MERIDIAN HEALTH. Thomas Dolan

Transcription

1 MERIDIAN HEALTH BOARD OF TRUSTEES Chairperson...Gordon N. Litwin, Esq. Vice Chairperson...Peter S. Reinhart, Esq. Treasurer...Alfred J. Schiavetti, Jr. Secretary...Richard A. Amdur, Esq. President...John K. Lloyd Immediate Past Chairperson...Peter H. Wegener, Esq. Assistant Secretary...Salvatore Inciardi Alfred J. Schiavetti, Jr. Gordon N. Litwin, Esq. Richard Amdur, Esq. Peter S. Reinhart, Esq. Peter S. Goldman John Garbarino Vacancy Ivan Brown Gregg Azcuy Vacancy Luke Kealy, Esq. Vacancy Vacancy Thomas Dolan Vacancy Vacancy Honorary (Two year term may serve unlimited successive terms) Martin Epstein (reappointed January 2013) Peter S. Falvo, Jr., Esq. (reappointed January 2014) Ex-Officio (with vote): John K. Lloyd, President, Meridian Health Peter Wegener, Esq., Immediate Past Chairperson Norman V. Buttaci, Chairperson, Finance Committee Peter Amenta, MD, Dean, Robert Wood Johnson Medical School Joseph Cauda, MD, President, RMC Medical Staff Thomas Yu, MD, President, SOMC Medical Staff Raymond M. Masterson, MD, President, JSUMC Medical Staff Edward Rittweger, MD, President, BCH Medical Staff Thomas White, DO, President, OMC Medical Staff Ann B. Gavzy, Esq. Marc Lory Salvatore Inciardi Robert Palermo* The Board of Trustees consists of not less than 12 or more than 24 members. Ex-officio voting members include the Immediate Past Chairperson unless he/she has been elected as another officer of the Corporation, the President of the Corporation, the Chairperson of the Finance Committee, the Dean of the RWJ Medical School and the President of the Medical Staff of each hospital division of Meridian Hospitals Corporation. *Interim Page 1 January 2014

2 BOARD OF TRUSTEES MERIDIAN HOSPITALS CORPORATION Chairperson:...Thomas Kononowitz Vice Chairperson:...William Lawless, PhD Treasurer:...Joseph Mancini Secretary:...Meredyth Armitage President, MHC:...Marc H. Lory Immediate Past Chairperson:...Peter S. Reinhart, Esq. Assistant Secretary:...Salvatore Inciardi Meredyth Armitage Anthony T. Scardella, M.D. John D. Gumina, MD Peter S. Falvo, Jr., Esq. John Flynn Richard Amdur, Esq. Thomas Kononowitz Joseph Mancini Kathleen T. Ellis Roger Thompson, MD William Lawless, PhD Maureen Murphy, PhD Gordon N. Litwin, Esq. Serena DiMaso, Esq. Peter Wegener, Esq. Frank J. Sharp, MD Honorary (Two year term may serve unlimited successive terms) Martin Epstein (reappointed January 2013) Ex-Officio (with vote): John K. Lloyd, President, Meridian Health Marc H. Lory, President, Meridian Hospitals Corporation Peter S. Reinhart, Esq., Immediate Past Chairperson Norman V. Buttaci, Chairperson, Finance Committee Joseph Cauda, MD, President, RMC Medical Staff Raymond M. Masterson, MD, President, JSUMC Medical Staff Edward Rittweger, MD, President, BCH Medical Staff Thomas White, DO, President, OMC Medical Staff Thomas Yu, MD, President, SOMC Medical Staff Ann B. Gavzy, Esq. Joseph Coyle Dean Lin Robert Palermo* Timothy Hogan Steven Littleson Richard Scott, MD The Board of Trustees consists of not less than 12 or more than 25 members. Ex-officio voting members include the Immediate Past Chairperson unless he/she has been elected as another officer of the Corporation, the President of the Hospital, the President of the System, the Chairperson of the Finance Committee and the President of the Medical Staff of each hospital division. There shall also be 3 physician representatives equitably rotated among the hospital divisions. *Interim Page 2 January 2014

3 MERIDIAN HEALTH VENTURES BOARD OF DIRECTORS Chairperson:...Alfred Schiavetti, Jr. Secretary:...Thomas Kononowitz Treasurer:...James Bollerman President:...John K. Lloyd Assistant Secretary:...Salvatore Inciardi Thomas Kononowitz James Bollerman Peter Raben Gordon Litwin, Esq. John K. Lloyd Alfred Schiavetti, Jr. William Lewis, CPA James Renna William Lawless, PhD Ann B. Gavzy, Esq. Salvatore Inciardi Frank Goldstein Karla Cusano Richard Hand** **interim The Board of Directors consists of no less than 3 and no more than 12 members. Page 3 January 2014

4 MERIDIAN HEALTH MANAGEMENT BOARD OF DIRECTORS Chairperson:...Alfred Schiavetti, Jr. Secretary:...Thomas Kononowitz Treasurer:...James Bollerman President:...John K. Lloyd Assistant Secretary:...Salvatore Inciardi Thomas Kononowitz James Bollerman Peter Raben Gordon Litwin, Esq. John K. Lloyd Alfred Schiavetti, Jr. William Lewis, CPA James Renna William Lawless, PhD Ann B. Gavzy, Esq. Salvatore Inciardi Frank Goldstein Karla Cusano Richard Hand** **Interim The Board of Directors consists of no less than 3 and no more than 12 members. Page 4 January 2014

5 BOARD OF TRUSTEES MERIDIAN HEALTH REALTY CORPORATION Chairperson:...Martin M. Barger, Esq. Vice Chairperson:...Peter S. Falvo, Jr., Esq. Secretary:...Ronald Schrader Treasurer:...Christopher Carton President:...John K. Lloyd Assistant Secretary:...Salvatore Inciardi Christopher Carton Martin Barger, Esq. Edward R. McGlynn, Esq. Kenneth Fitzsimmons, Esq. Peter S. Falvo, Jr., Esq. Maurice Meyer III William Himelman, Esq. Ronald Schrader Barry Weshnak John K. Lloyd John A. Giunco, Jr., Esq. Ann B. Gavzy, Esq. Salvatore Inciardi Robert Palermo The Board of Trustees consists of such number of Trustees as the Member shall determine. Page 5 January 2014

6 BOARD OF TRUSTEES MERIDIAN HOME CARE SERVICES, INC. Chairperson:...Peter Raben President:...Salvatore Inciardi Vice President and Secretary:...Michelle Mendelson Treasurer:...Meredyth Armitage Peter Raben Maris Lown John K. Lloyd Gina E. Petillo Meredyth Armitage Janice Sweeney Michelle Mendelson Salvatore Inciardi Bernard Natelson Karla Cusano Robert Palermo The Board of Trustees consists of such number of Trustees as the Member shall determine. Page 6 January 2014

7 BOARD OF TRUSTEES HEALTH INNOVATIONS UNLIMITED Chairperson:...Peter Raben President:...Salvatore Inciardi Vice President and Secretary:...Michelle Mendelson Treasurer:...Meredyth Armitage Peter Raben Maris Lown John K. Lloyd Salvatore Inciardi Meredyth Armitage Janice Sweeney Gina E. Petillo Michelle Mendelson Bernard Natelson Karla Cusano Robert Palermo The Board of Trustees consists of such number of Trustees as the Member shall determine. Page 7 January 2014

8 MERIDIAN QUALITY CARE BOARD OF DIRECTORS Chairperson...James Bollerman Vice Chairperson...John K. Lloyd President...Steven Baker Secretary/Treasurer...John Garbarino Assistant Secretary...Salvatore Inciardi Stephen Baker John Garbarino Meredyth Armitage James Bollerman John K. Lloyd Gordon N. Litwin, Esq. Vacancy Executive Staff Ann Bitton Gavzy, Esq. Richard Hand** **Interim The Board of Directors consists of 7 members. Page 8 January 2014

9 MERIDIAN NURSING & REHABILITATION BOARD OF TRUSTEES Chairperson:...William Himelman, Esq. Vice Chairperson:...Edward R. McGlynn, Esq. Secretary/Treasurer:...Fern Esposito President:...John K. Lloyd Assistant Secretary:...Salvatore Inciardi William Himelman, Esq. John K. Lloyd Edward R. McGlynn, Esq. Marie G. Tambaro, CCRN Fern Esposito Brian Roper, M.D. Richard Hand** **Interim The Board of Trustees consists of not less than 3 or more than 15 members. Page 9 January 2014

10 MERIDIAN PRACTICE INSTITUTE BOARD OF TRUSTEES Officers Chairperson:...Thomas J. Kononowitz Vice Chairperson:...Marc Lory Treasurer:...Robert Palermo Secretary:...Alan Cabasso, M.D. Assistant Secretary:...Salvatore Inciardi President:...Carl M. Marchetti, M.D. Trustees: Steven Kairys, M.D. Elliot Frank, M.D. Alan Cabasso, M.D. Carl M. Marchetti, M.D. David Kountz, M.D. Thomas J. Kononowitz Barry Weshnak Robert Palermo Steven Littleson Vacancy Mark G. Martens, MD Marc Lory Ann B. Gavzy, Esq. Frank Goldstein The Board of Trustees shall consist of not less than 3 and not more than 16 persons, the precise number of which shall be determined by the Member. Page 10 January 2014

11 BOARD OF DIRECTORS COASTAL MEDICAL INSURANCE Officers Chairperson...Gordon N. Litwin, Esq. Deputy Chairperson...Peter Wegener, Esq. Secretary/Treasurer...Peter S. Falvo, Jr., Esq. Directors Richard A. Amdur, Esq. Peter S. Falvo, Jr., Esq. Walter Kahn, MD Gordon N. Litwin, Esq. John K. Lloyd Peter H. Wegener, Esq. Terry Power Alan Bossin Timothy C. Faries (Alternate Director) Executive Staff Marc H. Lory Ann Bitton Gavzy, Esq. Senior Vice President of Risk Management Page 11 January 2014

12 MERIDIAN HEALTH VILLAGE REALTY ASSOCIATES, LLC (Subsidiary Board of Meridian Health Realty) GOVERNING BOARD MEMBERS President:...Salvatore Inciardi Treasurer:...Richard Hand Assistant Secretary:...Barry Gordon Barry Gordon Richard Hand Salvatore Inciardi Ann B. Gavzy, Esq. Brian Heuer The Company shall have a governing board consisting initially of 3 members, 2 of whom shall be appointed by the Meridian group, and 1 of whom shall be appointed by the Gordon group. Page 12 January 2014

13 COASTAL DATA SOLUTIONS, LLC BOARD OF DIRECTORS President:...John K. Lloyd Secretary/Treasurer:...Richard Hand Assistant Secretary:...Salvatore Inciardi Steven M. Scopellite John K. Lloyd Richard Hand Becki Weber Ann B. Gavzy, Esq. The Sole Member shall determine the number of members to be appointed to the Board, provided that there shall be at least 3 members appointed to the Board of Directors. Page 13 January 2014

14 ACCOUNTABLE CARE ORGANIZATION BOARD OF DIRECTORS Will be distributed when 2014 Board of Directors listing is finalized. Page 14 January 2014

15 CLINICALLY INTEGRATED NETWORK BOARD OF DIRECTORS Will be distributed when 2014 Board of Directors listing is finalized. Page 15 January 2014

16 MERIDIAN HEALTH FOUNDATION BOARD OF TRUSTEES 2014 OFFICERS Chairperson: Thomas J. Dolan Vice Chairperson: Serena DiMaso, Esq. Treasurer: Richard A. Goldman Secretary: Thomas J. Gravina President: Joseph E. Stampe Members of the Executive Committee: Peter Cancro Serena DiMaso, Esq. Thomas J. Dolan Richard A. Goldman Thomas J. Gravina John K. Lloyd Joseph E. Stampe Class of 2014 Nancy Seidenstein (At-Large Member) Carol Stillwell (At-Large Member) Ex-Officio Voting Members Joseph Albertelli Joseph Berardo, Jr. Peter Cancro Serena DiMaso, Esq. Thomas J. Dolan Richard A. Goldman Thomas J. Gravina Eric M. Kirsch, CFA John K. Lloyd Joseph Mancini Martin F. Pfleger, Esq. Joseph E. Stampe Members of this Foundation will be comprised of the chairperson and vice chairperson from the BCH, JSUMC, OMC, RMC, and SOMC Foundations. They will serve in an ex-officio voting capacity and will serve so long as they hold the applicable office. John K. Lloyd as President and CEO of Meridian Health and Joseph E. Stampe as President of Meridian Health Affiliated Foundations are ex-officio, voting members of the Board. Other trustees (At-Large Members) may be elected to a maximum of three consecutive three-year terms. N. Seidenstein currently serving 3 rd three-year term, elected in 2005 for 2006 C. Stillwell currently serving 2 nd three-year term, elected 2009 Page 16 January 2014

17 BAYSHORE COMMUNITY HOSPITAL FOUNDATION BOARD OF TRUSTEES 2014 OFFICERS Chairperson: Serena DiMaso, Esq. Vice Chairperson: Martin F. Pfleger, Esq. Treasurer: Philip J. Scaduto Secretary: Carol Stillwell President: Joseph E. Stampe Class of 2014 Gregory A. Buontempo Moon Choo Serena DiMaso, Esq. Wendell A. Smith, Esq. Class of 2015 William J. Allingham Fern Esposito Mollie Giamanco Philip J. Scaduto Evaristo Stanziale Carol Stillwell Ross Zimmerman, CFP Class of 2016 Angelo DeRosa Martin F. Pfleger, Esq. Adrian M. Pristas, MD John K. Lloyd as President and CEO of Meridian Health, Timothy J. Hogan as President of Bayshore Community Hospital, and Joseph E. Stampe as President of the Affiliated Foundations are ex-officio, voting members of the Board. There are currently 17 regular members of the Board.

18 JERSEY SHORE UNIVERSITY MEDICAL CENTER FOUNDATION BOARD OF TRUSTEES 2014 OFFICERS Chairperson: Peter Cancro Vice Chairperson: Eric M. Kirsch, CFA Treasurer: Vincent J. Puma Secretary: Philip L. Perricone President: Joseph E. Stampe Class of 2014 J. Scott Ferguson Karen A. Goldblatt Vincent J. Puma William S. Walsh Class of 2015 T. Burt Barham William C. Black Walter R. Earle II Kenneth D. Nahum, DO Robert L. Sweeney, DO Class of 2016 Peter Cancro Suzanne Citron John Giunco, Jr., Esq. Eric M. Kirsch, CFA Philip L. Perricone John F. Reinhardt Marilyn G. Trapani John K. Lloyd as President and CEO of Meridian Health, Joseph E. Stampe as President of Meridian Health Affiliated Foundations, Steven G. Littleson as President of Jersey Shore University Medical Center, and Pamela Talarico, President of the James F. Ackerman Federation, are ex-officio, voting members of the Board. There are currently 20 regular members of the Board.

19 OCEAN MEDICAL CENTER FOUNDATION BOARD OF TRUSTEES 2014 OFFICERS Chairperson: Richard A. Goldman Vice Chairperson: Joseph Berardo, Jr. Treasurer: Robert G. Harms Secretary: (Vacant) President: Joseph E. Stampe Class of 2014 Nina Anuario James A. Clarke, MD Edward J. Dimon, Esq. Holly R. Hubbell Lonsdale Christian T. Koerner, MST, CPA, ABV Robert A. Monaco, MD Vincent J. Vivona, DO, JD, FACP Class of 2015 Joseph Berardo, Jr. Richard A. Goldman Joseph Leone Introna Elizabeth A. Kelly James A. Urner Class of 2016 Thomas R. Lake III, MD A. Dale Bud Mayo John K. Lloyd as President and CEO of Meridian Health, Joseph E. Stampe as President of Meridian Health Affiliated Foundations, Dean Q. Lin as President of Ocean Medical Center, and Michael Oakes as Executive Director of Ocean Medical Center Foundation are ex-officio, voting members of the Board. Susan A. Scherler, President of The Guild of Ocean Medical Center and Neal Metnick, President of the Ocean Medical Center Association attend Board meetings, but are not voting members of the Board. There are currently 18 regular members of the Board.

20 RIVERVIEW MEDICAL CENTER FOUNDATION BOARD OF TRUSTEES 2014 OFFICERS Chairperson: Thomas J. Gravina Vice Chairperson: Joseph Albertelli Treasurer: Kristen Bunnell Secretary: Nancy Mulheren President: Joseph E. Stampe Class of 2014 Kristen S. Bunnell Negin Noorchashm Griffith Lore Macdonald Edward J. McKenna, Jr. Robert Rechnitz Lawrence W. Sykoff, EdD Phillipa G. Woodriffe, MD Class of 2015 Joseph Albertelli Mark DeVito Thomas J. Gravina Peter T. Roselle Class of 2016 Nancy Mulheren Richard J. Saker Steven M. Scopellite John K. Lloyd as President and CEO of Meridian Health, Joseph E. Stampe as President of the Affiliated Foundations, Timothy J. Hogan as President of Riverview Medical Center, and Jennifer L. Smith as Executive Director of Riverview Medical Center Foundation, are ex-officio, voting members of the Board. There are currently 18 regular members of the Board.

21 SOUTHERN OCEAN COUNTY HOSPITAL FOUNDATION BOARD OF TRUSTEES 2014 OFFICERS Chairperson: Thomas J. Dolan Vice Chairperson: Joseph Mancini Treasurer: Joseph T. O Donnell Secretary: Deborah Mathis President: Joseph E. Stampe Class of 2014 Class of 2015 Class of 2016 Joseph T. O Donnell Michael Aaron, DO Michael Bleiman, MD Robert R. Stohrer Norman Barham Joan M. Hart Thomas J. Dolan Joseph Lattanzi, MD John Imperato Deborah Mathis Peter S. Goldman David M. Nilsen Joseph Mancini Angela Ominski Robert J. Simmons John K. Lloyd as President and CEO of Meridian Health, Joseph E. Stampe as President of Meridian Health Affiliated Foundations, Joseph P. Coyle as President of Southern Ocean County Hospital, Deborah B. Allen as Executive Director of Southern Ocean Medical Center Foundation, Suzette Whiting as President of the SOCH Auxiliary, Judy Brophy as President of the Boosters Auxiliary, Phyllis Buttermark as President of the Laurel Auxiliary, and Barbara Schmidt as President of the Holly Auxiliary, are exofficio, voting members of the Board. There are currently 23 regular members of the Board.