BNET Industries

Last Fiscal Year Sales:$1.8B
  • Public
  • US
Dow Jones Description

HealthSouth is the nation's largest provider of inpatient rehabilitation services. Operating in 26 states across the country and in Puerto Rico, HealthSouth serves more than 250,000 patients annually through its network of inpatient rehabilitation hospitals, long-term acute care hospitals, outpatient rehabilitation satellites, and home health agencies. HealthSouth strives to be the health care company of choice for its patients, employees, physicians and shareholders.

Number of Employees 14,000
Contact Information

1 Healthsouth Pkwy

Birmingham, Alabama 35243-2358

www.healthsouth...

(205) 967-7116

NAICS Code All Other Outpatient Care Centers: 621498

Recent Events

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    11/04/09 - Bond / Stock Rating - View Story

  • HealthSouth raises outlook after 3Q profit jumps

    11/03/09 - Financial Announcement - View Story

  • HealthSouth Corporation Announces Resignation of John Workman

    10/23/09 - Mgmt. Change Leaving - Other - View Story

  • HealthSouth expects adjusted 3Q profit growth

    10/09/09 - Financial Announcement - View Story

  • HealthSouth Declares Dividend on 6.5% Series A Convertible Perpetual Preferred Stock

    9/14/09 - Stock Split / Dividend - View Story

  • Zacks' Low Price Stocks Strategy Highlights: HEALTHSOUTH, Dorman Products, SAIC, Newell...

    8/27/09 - Financial Announcement - View Story

  • HEADLINE STOCKS-Some U.S. stocks to watch on Aug. 26

    8/26/09 - Bond / Stock Rating - View Story

  • STOCKS NEWS US-Kohl's names CEO to chairman position

    8/26/09 - Bond / Stock Rating - View Story

  • HealthSouth Slips To Loss In Q2 On Charges; Boosts FY09 EPS Outlook - Update

    8/04/09 - Financial Announcement - View Story

News & Analysis

healthsouth corp. and ubs ag - All News and Analysis

Decision Makers

Name (plus bio) Position
Jay Grinney CEO
James C. Foxworthy Chief Admin Officer & Executive Vice President
John L. Workman CFO & Executive Vice President
John Markus Executive Vice President
Thomas W. Carman Executive Vice President, Corp Development
Terri Kline Senior Vice President, Managed Care
James W. King Group Vice President
Steve Renard Partner
Alan B Grindal Medical Director of the Stroke and Neurologic Program
David Mills North Carolina Director
George Aaron National Director of Spine Education
Ruth D Hoover Medical Director
John T. Quille Senior Vice President & Controller
Andrea Distefano-Neal
Andreas Mueller Orthopedic Physical Therapist
Andy Withrow Trainer
Aubrey Lucas
Daniel R. Meadows
Darrell Pile Administrator
Dave Mansfield Sports Medicine and Industrial Rehab Specialist
Greg Brophy
Gregory L Doddy
Jason Bowlds
Jeffrey Larson Sports Medicine Coordinator
Julie Mankinen
Kim Feffer
Kris Cooper Coordinator
Michael Lucido
Michelle Mann
Robert Noah
Robert P Buhr Site Coordinator
Thomas H. Winters
Charles M. Elson Director
John E. Maupin Jr. Director
L. Edward Shaw Director
Scott Meadow Investor
Jack Gabay Staff Member
Kevin C Westra Staff Member

Board of Directors

Name (plus bio) Position
Jon F. Hanson Chairman
Donald L. Correll Member, Board of Directors
Edward A. Blechschmidt Board of Directors
Edward L. Blechschmidt Board of Directors
John H Styles Board Member
John W. Chidsey Board of Directors
Leo I. Higdon Board of Directors
Steven R. Berrard Board of Directors
Yvonne M. Curl Board of Directors

Organization Position Status
HealthSouth Corporation CEO Current
HealthSouth Corporation President Current
HealthSouth Corporation Board of Directors Current
Central Alabama Inc Board of Directors Current
United Way of Central Alabama, Inc Board of Directors Current
HCA Inc. President Former
Washington University MBA Former

Organization Position Status
HealthSouth Corporation Chief Admin Officer & Executive Vice President Current
Temple-Inland Inc. Group Vice President of Temple, Inland Former

Organization Position Status
HealthSouth Corporation CFO & Executive Vice President Current
U.S. Can Corporation Chief Executive Officer Former
U.S. Can Corporation Chief Operating Officer Former
KPMG International partner Former

Organization Position Status
HealthSouth Corporation Executive Vice President Current
Greenberg, Inc. Former

Organization Position Status
HealthSouth Corporation Executive Vice President, Corp Development Current

Organization Position Status
HealthSouth Corporation Senior Vice President, Managed Care Current

James King brings nearly two decades of experience and leadership in the healthcare industry to River Oaks Imaging and Diagnostics as the company's President and Chief Executive Officer. Mr. King brings with him a high commitment to service and a true empathy for patients and respect for their physicians which can be seen at River Oaks Imaging since his joining in early 2006. His national experience prior to River Oaks Imaging includes Group Vice President for HealthSouth Corporation in Birmingham, Alabama and Senior Vice President of Alliance Imaging in Anaheim, California. Mr. King has fifteen years of clinical practice specializing in hand and upper extremity rehabilitation and has made over 120 regional and national professional presentations and publications. He is Past-President of The American Society of Hand Therapists and recipient of Lifetime Membership and the Society's highest honor, The Nathalie Barr Lectureship. Mr. King earned his Bachelor of Science in Occupational Therapy at The University of Texas Medical Branch at Galveston in 1979, later graduating with an MA in Healthcare Administration from Texas Woman's University in 1992.

Organization Position Status
HealthSouth Corporation Group Vice President Current
River Oaks Imaging and Diagnostic President, Chief Executive Officer Former
Alliance Imaging, Inc. Senior Vice President Former
University of Texas Medical Branch Bachelor of Science In Occupational Therapy Former

Organization Position Status
Liberty Pacific Medical Imaging, LLC President, Chief Operating Officer Current
HealthSouth Corporation Partner Current
Liberty Pacific Medical Imaging, LLC Founder of Liberty Pacific Medical Imaging and Serves Former
Liberty Pacific Medical Imaging, LLC Director of Operations Former
HealthSouth Corporation Area Manager Former
Cardinal Health, Inc. Former

Dr. Grindal was born and raised in the Chicago area. He obtained his Bachelor of Arts Degree from Northwestern University and a Medical Degree from the University of Illinois. He served as flight surgeon in the United States Air Force during the Vietnam War and subsequently obtained his neurologic training at the Medical College of Virginia in Richmond, Virginia. Dr. Grindal went on to serve as an Assistant Professor of Neurology at the Medical College of Virginia until 1978 when he relocated in private practice in Sarasota. Dr. Grindal was board certified in Neurology in 1977. During his private practice of neurology, Dr. Grindal has served as Director of the Alzheimer-Parkinson program at Sarasota Memorial Hospital during the 1980's. He has also served as a principal investigator on numerous clinical studies using investigational drugs for Parkinson's disease, Alzheimer's disease, and acute stroke. He has published numerous articles on a variety of neurologic topics. Dr. Grindal is currently the Medical Director of the Stroke Program at Sarasota Memorial Hospital and the Medical Director of the Stroke and Neurologic Program at HealthSouth in Sarasota. He has been selected among the Best Doctors In America in 1997 and 1998. Dr. Grindal has a longstanding professional and personal interest in Alzheimer's disease and other dementing illnesses.

Organization Position Status
Sarasota Geriatrics Medical Director Current
HealthSouth Corporation Medical Director of the Stroke and Neurologic Program Current
Northwestern University Bachelor of Arts Degree Former
University of Illinois Degree Former

David Mills now enters his 13th season at Shaw University as the Director of the Sports Medicine program. Mills' responsibilities include recognizing, evaluating, treating, disposition and managing of all athletic related injuries. He is also responsible for educating and counseling student-athletes and coaches in sports medicine. Mills has been actively involved in the sports medicine profession over the last 20 years in a variety of environments which include high school athletics, collegiate athletics, the National Football League, the World League of American Football and the USISL Professional Soccer League. In addition to his duties at Shaw University, Mills is the North Carolina Director of Sports Medicine for HEALTHSOUTH. Mills' expertise has also afforded him the opportunity to travel internationally to Belgium, Germany, Switzerland and Holland as coordinator of sports medicine for and international youth sports initiative sponsored by Sports International Mills is a 1989 graduate of North Carolina State University. A native of Greensboro, NC Mills is certified by the National Athletic Trainers Association.

Organization Position Status
HealthSouth Corporation North Carolina Director Current
Shawbears.Com Director of Sports Medicine Current

Organization Position Status
HealthSouth Corporation National Director of Spine Education Current
The Institute of Physical Art, Inc. Senior Faculty Member Current
Hsedu Current
Texas Rangers Consultant Former
Medical University of South Carolina Degree In Physical Therapy Former

Array

Organization Position Status
HealthSouth Rehabilitation Hospital of Charleston Medical Director of Healthsouth Current
Medical Staff Medical Director Current
Medical Staff President Former
Medical University of South Carolina Associate Professor of Physical Medicine and Rehabilitation Former
Medical College of Pennsylvania Doctorate Former
University of Minnesota Bachelor of Science Former

Organization Position Status
HealthSouth Corporation Senior Vice President & Controller Current

Andrea has been a practicing physical therapist since 1988 and has been with HealthSouth since 1993. Her specialties include lower extremity biomechanics, foot and ankle rehabilitation, manual therapy, and sports and dance medicine. She has her Bachelor of Science in Physical Therapy from the University of Scranton and Bachelor of Performing Arts from Towson University. In 1999, she completed her Manual Therapy Certification from the Institute of Physical Therapy. She is a member of the company's national clinical education team, is the National Dance Medicine Director, and is the Regional Clinical Coordinator for the Baltimore area. Since1994, she has developed Baltimore's only Dance Medicine Program, coordinated the Annual Dance Medicine Symposium at Goucher College, and presented research in the dance medicine field in the United States and abroad. She has worked with dancers from the New York City Ballet, Washington Ballet, Broadway's Fosse, and Chicago and Maryland Ballet Theatre as well as many local professional and amateur dancers. Andrea also has experience and an interest in the treatment of runners. Her expertise of lower extremity dysfunctions has led her to treat nationally known runners Gwen and Mark Coogan. She has also worked with Olympic marathoner and world champion Mark Plaatjes, a physical therapist of Boulder, CO and has rehabilitated many local runners. She has been a member of the Howard County Striders, Baltimore Road Runers club, and Frederick Steeplechasers, and an instructor for HEALTHSOUTH's running curriculum. On a personal level, Andrea has semi-retired from professional dancing but continues to teach on occasion. She has turned her energies into training for road races, triathlons, and duathlons. She holds age group awards in each of the different competitions.

Organization Position Status
Hsedu Current
HealthSouth Corporation Current
University of Scranton Bachelor of Science In Physical Therapy Former
Towson University Bachelor of Performing Arts Former
Howard County Striders, Inc. Member Former

Organization Position Status
HealthSouth Corporation Orthopedic Physical Therapist Current
Hsedu Current

Organization Position Status
HealthSouth Corporation Trainer Current
Senatorhoops.Com Current
Samford University Bachelor of Science Degree In Education Former

Organization Position Status
Plastic & Hand Surgery Associates of Mississippi Orthopedic Surgeon Current
River Oaks Hospital Current
Rankin Medical Center Current
HealthSouth Corporation Current
Association of Plastic Surgeons, American Society Current
The Face & Body Center Current
Mississippi Orthopaedic Society Former
University of Mississippi School of Medicine Doctorate Former

Mr. Meadows has over fifteen years of experience in facility project management. Highlights from his career include his tenure at HEALTHSOUTH Corporation in Birmingham, Alabama where he held the positions of Project Manager and Vice President of Facility Management, consecutively. In his role as Project Manager, Mr. Meadows managed external engineers, architects and contractors to complete over 500 construction and renovation projects and managed construction processes for multiple facilities. As Vice President of Facility Management, Mr. Meadows was directly responsible for the overall management of over 2000 HEALTHSOUTH facilities nationwide, including 100 Directors of Plant Operations in 25 States. Prior to joining ADAMS, he was Director of Portfolio Management at The Remi Group in Charlotte, North Carolina and previously, Business Development Manager at Royal and Sunalliance where he provided consulting on capital expenditures of medical equipment and services in the healthcare market. As Senior Project Manager Program Management at ADAMS, Mr. Meadows is responsible for planning, design and construction program oversight and management as well as providing consulting services. He manages large and multiple project delivery teams to provide coordinated expertise, standardized tools and project management advice to the client. His duties also include mentoring Project Managers as well as Assistant Project Managers. Mr. Meadows holds an Associate of Arts in Architecture from the Jefferson State University School of Business in Birmingham.

Organization Position Status
HealthSouth Corporation Current
Facility Management Project Manager and Vice President Former

Darrell Pile has been a resident of our community for over 15 years and is Executive Vice President of Tomball Regional Medical Center. Darrell has over 25 years of experience as an administrator with hospital corporations including HCA, Triumph, Healthsouth and Tenet where he served as associate administrator/director of development for Houston Northwest Medical Center. He earned his masters degree in Healthcare Administration from The George Washington University in 1981. Darrell is active in our community and is currently chairman elect of the Northwest Houston Chamber of Commerce, he is vice chairman of the Southeast Texas Trauma Regional Advisory Council, he is a commissioner with ESD 11, and is a board member with the Northwest Chapter of the American Heart Association.

Organization Position Status
HealthSouth Corporation Administrator Current
American Heart Association, Inc. Member Northwest Chapter Current
Harris County Emergency Service District No. 11 Commissioner Current
Houston Northwest Medical Center, Inc. Director of Development Former
Houston Northwest Medical Center, Inc. Associate Administrator Former
The George Washington University Masters Degree In Healthcare Administration Former

Mr. Mansfield is a HEALTHSOUTH Clinical Specialist II and is Site Coordinator at the Southcoast Wellness Center in North Dartmouth , MA . Dave has been employed by HEALTHSOUTH since 1996 as a Sports Medicine and Industrial Rehab Specialist. He has been a Certified Strength and Conditioning Specialist (CSCS) through the National Strength and Conditioning Association since 1996 and a Certified Health-Fitness Instructor through the American College of Sports Medicine since 2004.Dave is also Chair of the Sports Medicine Committee for the Amateur Athletic Union (AAU) Powerlifting Committee and has been a member of the AAUPL Board of Directors since 2002 in addition to being an International Level Powerlifting Referee. He is a Nationally and Internationally ranked Master's Division Powerlifter winning National and International Championships over the past 15 years and is holder of a number of records in the 198# and 220# weight classes for Squat and Dead Lift. Dave is also a strength coach, personal trainer and coached the Big Iron Powerlifting Team from East Bridgewater Massachusetts .Dave is a member of the APTA: Sports Medicine Section, National Strength and Conditioning Association and American College of Sports Medicine.

Organization Position Status
HealthSouth Corporation Sports Medicine and Industrial Rehab Specialist Current
Hsedu Current

Organization Position Status
HealthSouth Corporation Current
Cti Molecular Imaging, Inc. Former
The University of Georgia graduate degree Former
University of Notre Dame Bachelor of Science Degree in Electrical Engineering Former

Organization Position Status
HealthSouth Corporation Current
Balch & Bingham Llp partner Former

Dr Jason Bowlds is a Board Certified General Surgeon. After attending the University of Louisville School of Medicine, he finished his General Surgery residency at Vanderbilt University. He is a fellow of the American College of Surgeons and is a member of the Society of American Gastrointestinal and Endoscopic Surgeons. Dr. Bowlds is currently the Chief of Staff at Flaget Memorial Hospital in Bardstown, KY and also operates at Jewish Hospital Medical Centers and Healthsouth Surgical Center in Elizabethtown, KY.

Organization Position Status
Flaget Memorial Hospital Chief of Staff Current
HealthSouth Corporation Current
Vanderbilt University Residency Former

Organization Position Status
Vista Counseling Services Licensed Clinical Social Worker, Primary Therapist Current
HealthSouth Corporation Sports Medicine Coordinator Current
National Academy for Continuing Education Current
Desert Southwest Fitness Current
Second Nature Wilderness Program Co-Therapist Former
Valley Mental Health Therapist Former
North Dakota State University Bachelor of Science In Athletic Training Former
University of Utah Bachelor of Science In Physical Therapy Former
North Dakota State University Degree In Physical Therapy Former
University of Utah Degree In Athletic Training and Biological Sciences Former

Organization Position Status
HealthSouth Corporation Current
Hsedu Current
American Physical Therapy Association Active Member Current
Southwest Texas State University Former

Kim Feffer is a broker associate specializing in office properties and has extensive knowledge of and experience within the Colorado Springs market. She is a member of the Realtor Commercial Industrial Society and International Facility Managers Association, as well as a Certified Commercial Investment Member. Since beginning her career in 1993, she has been involved in over 400 lease and sale transactions, totaling over 2 million square feet of commercial space. Due to this activity, Kim brings to the table a thorough understanding of all aspects of a transaction and the problem-solving skills necessary to overcome any potential hurdles. Kim joined Olive Real Estate Group, Inc. in 2001 after spending eight years at Palmer McAllister and Frederick Ross Company. California Casualty, U.S. Space Foundation, HealthSouth, First Bank, Lawyers Title Insurance Corporation, Fluke Electronics, The State of Colorado, World Savings, CH2M Hill and Colorado Springs Housing Authority are just some of the clients Kim has represented. Kim is actively involved in the community through her work with the Colorado School for the Deaf and Blind, Ronald McDonald House, Junior Achievement, and Pikes Peak Hospice. Kim has a bachelors degree in marketing and masters degree in finance from the University of Colorado.

Organization Position Status
Olive Real Estate Group, Inc. Broker Current
Lawyers Title Insurance Corporation Current
HealthSouth Corporation Current
World Savings Current
University of Colorado Masters Degree In Finance Former

Kris Cooper received his Masters of Science in Physical Therapy from Grand Valley State University in 1999. He was board-certified as a Clinical Specialist in Orthopedic Physical Therapy by the ABPTS in 2001 and earned his competency in Vestibular Rehabilitation from Emory University in 2002. He completed a residency in Orthpaedic Manual Physical Therapy with the Ola Grimsby Institute to earn his professional doctorate in Physical Therapy in 2005. Kris is currently finishing a Fellowship program with the OGI to become a Fellow in the American Academy of Orthopaedic Manual Physical Therapy (AAOMPT). He is the site coordinator of HEALTHSOUTH @ Crunch Fitness in Chicago , Illinois and teaches a number of courses on spinal and orthopedic topics.

Organization Position Status
HealthSouth Corporation Coordinator Current
Hsedu Current
Grand Valley State University Masters of Science In Physical Therapy Former

Organization Position Status
Naiomt, Inc Clinical Fellowship Instructor Current
HealthSouth Corporation Current
Hsedu Current
Select Medical Corporation Current
University of Texas Southwestern Medical Center Former

Array

Organization Position Status
Physical Therapy Current
HealthSouth Corporation Current
The University of Tulsa Former

Organization Position Status
Miss Hoover Pageant Current
HealthSouth Corporation Current
Samford University Bachelor of Science Degree In Business Administration Former

Mr. Buhr is currently a Site Coordinator at HealthSouth of Owings Mills, Maryland. He is a 1986 graduate of the University of Maryland PT program. He earned his Masters in Administrative Science from the Johns Hopkins University in 1993 with an emphasis in Health Care Administration. He became certified as an Orthopaedic Specialist in 1997 and joined HealthSouth in 1998. Mr. Buhr has over 17 years experience in Orthopaedic Physical Therapy, serves as an Adjunct Instructor for the University of Maryland PT program and a Clinical Instructor for several universities.

Organization Position Status
HealthSouth Corporation Site Coordinator Current
Hsedu Current
The Johns Hopkins University Masters In Administrative Science Former

Organization Position Status
Oehn Medical Chief Current
Harvard School of Public Health Lecturer Current
Harvard Medical School Lecturer Current
HealthSouth Corporation Current
US Medical Group Chairman and CEO Former
Oehn Principal Former
Harvard University Assistant Department of Athletics Former
St. Francis Hospital Former
Brigham and Women's Hospital Former
University of Connecticut Former

Jon F. Hanson is the Chairman and founder of The Hampshire Companies, a sponsor of real estate Funds. and has 50 years of experience in the real estate industry. Mr. Hanson has been non-executive Chairman of the Board of HealthSouth since October 1, 2005. Since 1991, Mr. Hanson has served as a Director of Prudential Financial Corp., and is Chairman of their Finance Committee and their Investment Committee. Previously, Mr. Hanson served as Chairman of the National Football Foundation and College Hall of Fame, Inc., for 12 years, and now serves as Chairman Emeritus of the Foundation. Currently, Mr. Hanson serves as a director of Yankee Global Enterprises, the principal owner of the New York Yankees. Mr. Hanson is also founding Vice Chairman and a Director since Pascack Community Bank was formed in 2002.

Organization Position Status
The Hampshire Companies Founder Current
Fluent Design Current
The Hampshire Companies Chairman Current
HealthSouth Corporation Chairman Current
Prudential Financial, Inc. Board of Directors Current
CD&L, Inc. Board of Directors Current
Pascack Community Bank Board of Directors Current
Hope College Board of Directors Current
Prudential Relocation, Ltd. Committee Member Current
New Jersey Sports & Exposition Authority commissioner Former
New Jersey Sports & Exposition Authority chairman Former
National Football Foundation Chairman Former
College Hall Chairman Former
Prudential Insurance Director Former
HealthSouth Corporation Board of Directors Former
Indiana University of Pennsylvania Ph.D. Former
Rutgers University Masters of Arts Degree In Art History Former
University of Toronto Bachelor of Arts In Art History, Urban Studies and Economics Former
Colgate University B.A. Degree Former

Charles M. Elson is the Edgar S. Woolard, Jr., Chair in Corporate Governance and the Director of the John L. Weinberg Center for Corporate Governance at the University of Delaware. He is also "Of Counsel" to the law firm of Holland & Knight. He formerly served as a Professor of Law at Stetson University College of Law in St. Petersburg, Florida from 1990 until 2001. His fields of expertise include corporations, securities regulation and corporate governance. He is a graduate of Harvard College and the University of Virginia Law School, and has served as a law clerk to Judges J. Harvie Wilkinson III and Elbert P. Tuttle of the United States Court of Appeals for the Fourth and Eleventh Circuits. He has been a Visiting Professor at the University of Illinois College of Law, the Cornell Law School, and the University of Maryland School of Law, and is a Salvatori Fellow at the Heritage Foundation in Washington, D.C. and a member of the American Law Institute. Professor Elson has written extensively on the subject of boards of directors. He is a frequent contributor on corporate governance issues to various scholarly and popular publications. He served on the National Association of Corporate Directors' Commissions on Director Compensation, Director Professionalism, CEO Succession, Audit Committees, Strategic Planning and Director Evaluation, was a member of its Best Practices Council on Coping With Fraud and Other Illegal Activity, and presently serves on that organization’s Advisory Council. He was Vice Chairman of the ABA Business Law Section’s Committee on Corporate Governance and a member of its Committee on Corporate Laws. Additionally, Professor Elson served as an adviser and consultant to Towers Perrin, the international human resource management consultants, a director of Circon Corporation, a medical products maker; Sunbeam Corporation, the consumer products manufacturer; Nuevo Energy Company, an independent oil and natural gas producer, the Investor Responsibility Research Center, a non-profit corporate governance research organization, Alderwoods Group, an international death care services provider and is presently, a member of the Board of Directors of AutoZone, Inc., the national automobile parts retailer, HealthSouth Corporation, a healthcare services provider. 

Organization Position Status
University of Delaware Director, Center for Corporate Governance Current
Holland & Knight LLP Of Counsel Current
National Association of Corporate Directors Advisory Council Current
Stetson University College of Law Professor of Law Current
Heritage Foundation Salvatori Fellow Current
HealthSouth Corporation Director Current
Mycompanystock.Com Advisory Board Current
Board Member, Inc. Board of Directors Current
The American Law Institute Member Current
Cornell University Law School Visiting Professor Former
University of Delaware Edgar S. Woolard, Jr. Professor Former
University of Maryland School of Law Visiting Professor Former
University of Illinois College of Law Visiting Professor Former
AutoZone, Inc. Nominating and Corporate Goverance Committee Chairman Former
AutoZone, Inc. Board of Directors Former
Alderwoods Group, Inc. Director Former
Investor Responsibility Research Center, Inc. Director Former
Sunbeam Corp Board of Directors Former
The American Law Institute Board of Directors Former
Nuevo Energy Company Board of Directors Former
University of Virginia School of Law J.D. Former
Harvard University A.B. Former
Harvard College Former

Donald L. Correll is president and chief executive officer (CEO) of American Water, the largest investor-owned U.S. water and wastewater utility company. For more than 30 years, Mr. Correll has held leadership roles in the water industry and is known for developing a high-quality, customer-oriented culture in the companies he manages, resulting in outstanding service and improved stakeholder value. Mr. Correll leads a team of more than 7,000 dedicated professionals who provide drinking water, wastewater and other related services to approximately 15 million people in 32 states and Ontario, Canada. He is responsible for developing the overall strategy and vision of American Water and directing its key business development initiatives. Prior to joining American Water on April 17, 2006, Mr. Correll served as president and CEO of Pennichuck Corp., a New Hampshire-based water utility holding company. During his tenure, Pennichuck reported solid financial performance and growth in market value and customer service. Mr. Correll spent 25 years with United Water Resources, a leading investor-owned water services company, where he served as chairman, president and CEO from 1991 through 2001. Under his direction, the company's market capitalization increased from $400 million to $1.8 billion and its revenue base grew from $150 million to $500 million. He is also credited with expanding the United Water customer base from 1 million in two states to 7.5 million in 19 states. Mr. Correll serves on the boards of a variety of civic, professional and business organizations, including the Environmental Financial Advisory Board of the U.S. Environmental Protection Agency and the National Association of Water Companies. In addition, he is a member of the board of directors of HealthSouth Corporation and New Jersey Resources and is a commissioner of the New Jersey Water Supply Authority. Mr. Correll is a graduate of The Pennsylvania State University and New York University, where he earned a bachelor's degree in accounting, and master's in business administration in finance, respectively. He is also a certified public accountant in New York. He resides in Franklin Lakes, N.J., with his wife, Chris.

Organization Position Status
American Water Chief Executive Officer Current
New Jersey Water Supply Authority Commissioner Current
New Jersey Water Supply Authority Board of Directors Current
American Water Board of Directors Current
Interchange Financial Services Corporation Member, Board of Directors Current
HealthSouth Corporation Member, Board of Directors Current
Pennichuck Corporation Board of Directors Current
Pennichuck Corporation CEO Former
Pennichuck Corporation President Former
New York University MBA Former
New York University BS In Accounting Former
The Pennsylvania State University BS In Accounting Former

Array

Organization Position Status
Option Care of Sparta Current
R2 Technology, Inc. Current
Diamond Foods, Inc. Chairman Current
Missouri River Hospice Director Current
Columbia Laboratories, Inc. Vice Chairman of the Board Current
VWR International, Inc. Board of Directors Current
HealthSouth Corporation Board of Directors Current
Diamond Foods, Inc. Director Current
Golden Stream Quality Foods, Inc. Board of Directors Current
Emerald Nuts Board of Directors Current
Neoforma Inc. Board of Directors Current
Olsten Corporation Chief Executive Officer Former
Novelis Inc. Chief Executive Officer Former
Gentiva Health Services, Inc. Chief Executive Officer Former
Olsten Corporation President Former
Gentiva Health Services, Inc. President Former
Unisys Corporation President Former
Novelis Inc. Acting Chief Executive Former
Unisys Corporation Chief Financial Officer Former
Novelis Inc. Executive Officer Former
Gentiva Health Services, Inc. Chairman Former
Olsten Corporation Director Former
Walgreen Option Care Board of Directors Former
Arizona State University Undergraduate Degree In Business Former

Organization Position Status
HealthSouth Corporation Board of Directors Current

Organization Position Status
R&M Properties President, Morehouse School of Medicine Current
Morehouse School of Medicine President Current
LifePoint Hospitals, Inc. Director Current
Livingston Regional Hospital, LLC Current
LifePoint Hospitals, Inc. Chair of The Company's Corporate Governance and Nominating Committee Current
Regions Financial Corporation Board of Directors Current
Regions Financial Corporation Board of Directors Current
Conduit Corporation Board of Directors Current
Regions Insurance Group, Inc. Board of Directors Current
R&M Properties Board of Directors Current
HealthSouth Corporation Director Current
Heart Rhythm Foundation Director Current
Meharry Medical College President Former
Morehouse School of Medicine Executive Vice President Former
More House Former
Pinnacle Financial Partners, Inc. Board of Directors Former
Meharry Medical College D.D.S. degree Former
Loyola College in Maryland M.B.A. degree Former

Mr. Styles has 23 years of healthcare ownership, development, operations and management experience. He began his career with Mid America Healthcare Group where he was involved in the design, construction, ownership and management of acute care hospitals.

Organization Position Status
The Styles Company Co-Founder, Partner Current
HealthSouth Corporation Board Member Current
Sanders Morris Harris Group, Inc. Board Member Current
The Styles Company Project Administrator Former
Texas Medical Center Former

John W. Chidsey has served as our Chief Executive Officer and a member of our board since April 2006. Mr. Chidsey became Executive Chairman of our board on July 1, 2008. From September 2005 until April 2006, he was our President and Chief Financial Officer and from June 2004 until September 2005, he was our President of North America. Mr. Chidsey joined us as Executive Vice President, Chief Administrative and Financial Officer in March 2004 and held that position until June 2004. From January 1996 to March 2003, Mr. Chidsey served in numerous positions at Cendant Corporation, most recently as Chief Executive Officer of the Vehicle Services Division and the Financial Services Division.

Organization Position Status
Burger King Holdings, Inc. Chief Executive Officer Current
Burger King Holdings, Inc. Executive Chairman Current
HealthSouth Corporation Board of Directors Current
Burger King Holdings, Inc. President and Chief Financial Officer Former
Burger King Holdings, Inc. President, North America Former
Burger King Holdings, Inc. Executive Vice President, Chief Administrative and Financial Officer Former

Mr. Shaw has served since 2006 as Senior Managing Director of Breeden & Co., and formerly served as General Counsel of Aetna Inc. (1999 to 2003) and Chase Manhattan Bank (1983 to 1996). While with Aetna, Mr. Shaw also served as Executive Vice President and as a member of the Office of the Chairman. Mr. Shaw previously acted as independent counsel to the Board of Directors of the New York Stock Exchange, Inc. (January to September 2004), and also served as chief corporate officer for North America of National Westminster Bank (1996 to 1999). Prior to 1983, Mr. Shaw was a partner in a major New York law firm, and after retiring from Aetna in 2003 and prior to joining Breeden & Co., Mr. Shaw was of counsel to Gibson Dunn and Crutcher. Mr. Shaw is currently a director of Mine Safety Appliances Co. and HealthSouth Corporation. Mr. Shaw is a member of the Audit and Compensation Committees of the Board of Directors.

Organization Position Status
The Breeden Company, Inc. Senior Managing Director Current
HealthSouth Corporation Director Current
H&R Block, Inc. Board of Directors Current
Mine Safety Appliances Company Board of Directors Current
H & R Block - H & R Block Financial Advisors, Inc. Board of Directors Current
Hrb Digital LLC. Board of Directors Current
National Westminster Bank PLC Chief Corporate Officer for North America Former
Aetna Inc. Executive Vice President Former
Aetna Inc. General Counsel Former
Yale Law School Juris Doctor Degree Former
Georgetown University Bachelor of Arts Degree In Economics Former

Organization Position Status
HealthSouth Corporation Board of Directors Current
Chemtura Corporation Board of Directors Former

Organization Position Status
New River Capital Partners Founder Current
New River Capital Partners Chairman of Svi Current
Jamba Juice Company Chairman Current
HealthSouth Corporation Board of Directors Current
Jamba Juice Company Interim President & Chief Executive Officer Former
Blockbuster, Inc. Chief Financial Officer Former
Boca Resorts, Inc. Chairman Former
Boca Resorts, Inc. Director Former
Florida Atlantic University BS In Accounting Former
Viacom Inc. member Former

Organization Position Status
Nationwide Mutual Insurance Company Board of Directors Current
Nationwide Autowatch Board Member of Nationwide Current
Welch Allyn Protocol, Inc. Board of Directors Current
HealthSouth Corporation Board of Directors Current
Welch Allyn Inc. Board of Directors Current
Charming Shoppes, Inc. Board of Directors Current
Nationwide Federal Credit Union Board Member Current
Avaya Inc. Chief Marketing Officer Former
Howard University Bachelor of Business Administration Degree In Marketing Former

Organization Position Status
The Edgewater Funds Partner Current
Edgewater Growth Capital Partners Associate Partner Current
Sigvion Capital Advisor Current
University of Chicago Graduate School of Business Clinical Professor Current
Sigvion Capital Board of Directors Current
NES Rentals Holdings, Inc. Board of Directors Current
Advanced Life Sciences Holdings, Inc. Board of Directors Current
The Sports Authority, Inc. Investor Current
HealthSouth Corporation Investor Current
Staples, Inc. Investor Current
CompUSA Inc. Investor Current
University of Chicago M.B.A. Director Former
Harvard Business School M.B.A. Former
Harvard College BA Former

Organization Position Status
Center for Excellence In Eye Care Current
Baptist.Com Board of Directors Current
American Academy of Ophthalmology, Inc. Board of Directors Current
American Academy of Ophthalmology, Inc. Member Current
HealthSouth Corporation Staff Member Current

Organization Position Status
Harrisburg Endoscopy & Surgery Center, Inc. Co-Owner Current
Harrisburg Gastroenterology, Ltd. Current
Holy Spirit Hospital Board of Directors Current
Select Medical Corporation Board of Directors Current
Holy Spirit Hospital Staff Member Current
Select Medical Corporation Staff Member Current
HealthSouth Corporation Staff Member Current

Executive News

  • Debating Shareholder Democracy

    New York Times - 9/03/09 - View Story

  • Investors Approved Pay at TARP Recipients

    The Wall Street Journal Interactive Edition - 9/02/09 - View Story

  • Burger King 4Q profit rises despite sales drop

    South Carolina Enquirer-Herald - 8/26/09 - View Story

  • Burger King Reports Sixth Year of Positive Same-Store Sales

    Chain Leader - 8/26/09 - View Story

  • Burger King aims high and low for salesMIAMI (Aug. 25, 2009)

    Nations Restaurant News - 8/25/09 - View Story

  • Burger King's Q4 Gets Mixed Reviews

    Media Post - 8/25/09 - View Story

  • Burger King aims high and low for sales

    Nations Restaurant News - 8/25/09 - View Story

  • Income for Burger King up 6% in year

    Food Business News - 8/25/09 - View Story

  • Can US clean up exec pay mess?

    Economictimes - 8/24/09 - View Story

  • Can Obama clean up pay mess?

    Reuters - 8/24/09 - View Story

  • Can W.H. clean up executive pay?

    Philadelphia Daily News - 8/24/09 - View Story

  • Can the White House clean up executive pay mess?

    Reuters - 8/24/09 - View Story

  • Picking Big 'Peers' to Set Pay

    The Wall Street Journal Interactive Edition - 8/18/09 - View Story

  • CPI, executive pay in focus

    Reuters - 8/14/09 - View Story

  • Obama's "Pay Czar" works for free

    Reuters - 8/13/09 - View Story

  • REFILE-NEWSMAKER-'Pay Czar' has tackled tough tasks before

    Forbes.com - 8/13/09 - View Story

  • "Pay Czar" has tackled tough tasks before

    Reuters - 8/13/09 - View Story

  • NEWSMAKER-'Pay Czar' Feinberg has tackled tough tasks before

    Forbes.com - 8/13/09 - View Story

  • HealthSouth CEO Scrushy Ordered to Pay Shareholders $2.9 Million

    Insurance Journal - 6/20/09 - View Story

  • Alabama Judge: HealthSouth CEO Scrushy to Pay Shareholders $2.9 Million

    Insurance Journal - 6/20/09 - View Story

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