Sector: Real Estate
Director information for UNIVERSAL HEALTH REALTY INCOME TRU (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alan B. Miller | Chairman of the Board of Trustees and Chief Executive Officer | 88 | ["Chief Executive Officer since 1986","President since February, 2003","Previously served as Chairman of the Board of Directors and Chief Executive Officer of UHS since its inception in 1978","Appointed Executive Chairman of the Board of Directors of UHS effective January 1, 2021"] | [] | 2026 |
| Marc D. Miller | Chief Executive Officer | 55 | ["Chief Executive Officer of UHS since January 2021","President of UHS","Various capacities related to UHS’s acute care division since 2000","Formerly a member of the Board of Directors of Premier, Inc."] | [] | 2026 |
| Mr. Domb | Director | 71 | ["Owner of Allan Domb Real Estate","Councilmember At-Large for the City of Philadelphia"] | ["Compensation"] | 2026 |
| Mr. McCadden | Lead Independent Trustee | 68 | ["Chief Financial Officer for Town Square Real Estate Management LLC","Founding principal of Associated Real Estate Consultants, LLC","Formerly Executive Vice President and Chief Financial Officer of Pennsylvania Real Estate Investment Trust","Former audit partner of KPMG LLP"] | ["Nominating & Governance","Audit (Chair)"] | 2026 |
| Mr. Morey | Director | 58 | ["Executive Vice President, Chief Marketing and Brand Officer for Wawa, Inc.","Chief Operations Officer at Wawa","Chief Financial Officer at Wawa","Group Vice President of Financial Strategy, Planning, Tax and Treasury for Bloomin’ Brands","Various financial and operational roles with McDonald’s Corporation"] | ["Compensation","Audit"] | 2026 |
| Ms. Capozzalo | Chair | 77 | ["Founder and leader of The Carol Emmott Foundation Collaborative","Leadership of the International Women’s Healthcare Federation","Former Executive Vice President and Chief Strategy Officer of Yale New Haven Health","Former Senior Vice President, Organizational Development at Sisters of Charity of the Incarnate Word Health Care System"] | ["Compensation","Nominating & Governance","Audit"] | 2026 |
| Ms. Guzman | Director | 41 | ["Juris Doctor","Partner at Duane Morris LLP","Co-Chair of the Mergers & Acquisition division","global Co-Lead of Private Equity industry group","Special Counsel at Duane Morris LLP","Associate at Duane Morris LLP","Associate at Skadden, Arps, Slate, Meagher and Flom LLP","board member of the Delaware Bar Foundation","Fulbright Scholar in Jakarta, Indonesia"] | ["Nominating & Governance"] | 2026 |
