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Board of Directors |
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John A. Bardis
Chairman, President and Chief Executive Officer, MedAssets, Inc.
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 John A. Bardis has been Chairman, President and Chief Executive Officer of MedAssets since its founding in June, 1999. Mr. Bardis has over 20 years experience in the healthcare industry. Beginning with American Hospital Supply and Baxter International, he held various senior management positions, including Vice President of the Baxter Operating Room Division and General Manager of the Eastern Zone. Mr. Bardis left Baxter in 1987 to join Kinetic Concepts. Kinetic Concepts, a NASDAQ traded company (KNCI) was the nation's largest specialty bed and medical equipment rental company at the time of his departure as President in 1992. From 1992 to 1997, Mr. Bardis was President and CEO of TheraTx, Inc. TheraTx, another NASDAQ traded company (THTX) was a leading provider of rehabilitation services and operator of skilled nursing facilities. In 1995, TheraTx was named the second fastest growing public company in America by INC. Magazine, growing from $15mm to over $500mm in 5 years. Mr. Bardis was named Entrepreneur of the year by INC Magazine in 1995. Mr. Bardis graduated with a B.S. in Business from the University of Arizona. He serves on the board of USA wrestling, the National governing body for amateur wrestling, The Health Careers Foundation, and is Chairman of the Atlanta Fire Youth Hockey Club.
Mr.Bardis was also named Team Leader of the U.S. Greco-Roman Wrestling Team for the 2008 Beijing Olympics and served as Team Leader in the 2007 World Championships where Team USA won the world team title for the first time in wrestling history. On December 13, 2007, MedAssets successfully completed its IPO and is now a publicly traded company (MDAS) on Nasdaq.
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Rand A. Ballard
Chief Operating Officer & Chief Customer Officer
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 Rand Ballard serves as Senior Executive Vice President, Chief Operating Officer and Chief Customer Officer for MedAssets, Inc. His responsibilities include developing leadership, training, and accountability for all the various functions for MedAssets businesses. Prior to joining MedAssets, Rand's most recent experience was at Cardinal Healthcare. He was accountable for implementing contracts with subsequent annual sales of $1.6 Billion. Mr. Ballard holds an MBA from Pacific Lutheran University with a triple major in finance, operations, and marketing. Rand was a deans' list undergraduate at the U.S. Military Academy at West Point and holds a Bachelor of Science degree with concentration in nuclear physics, nuclear engineering, and business law. In addition to his position at MedAssets, Rand serves as Chairman of the Board of the Meals on Wheels Association of America Foundation, Chairman Elect of Healthcare Industry Group Purchasing Association (HIGPA), and is Vice President of Health Careers Foundation, a non-profit organization addressing the employment needs of our returning veterans, under the Hire Heroes USA program.
Member of the Governance and Nominating Committee
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Samantha Trotman Burman
Independent Director
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 Samantha Burman has served as one of our directors since August of 1999 and has served as a member of the Audit Committee of the Board of Directors since January of 2000. From 1998 to 2003, Samantha worked as a Principal and then Partner at Parthenon Capital, a Boston-based private equity investment firm. From 1996 to 1998, Mrs. Burman served as Chief Financial Officer of Physicians Quality Care, a physician practice management firm. She served as an Associate at Bain Capital, a private equity investment firm, from 1993 to 1996. Samantha holds a M. Eng. and B.A. from Cambridge University in England, as well as, an M.B.A. with Distinction from Harvard Business School.
Member of the Audit Committee
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Harris Hyman IV
Principal, Flexpoint Ford LLC
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 Harris (Terry) Hyman has served as a director and a member of the Audit Committee of the Board of Directors since March of 2005. Mr. Hyman is a Principal of Flexpoint Ford LLC, a private equity firm focused on the healthcare and financial services sectors.
From 2003 to 2007, Mr. Hyman served as a General Partner of Grotech Capital Group, a private equity firm where he was responsible for the firm's healthcare investment activity. Prior to 2003, Mr. Hyman was a Managing Director of Credit Suisse First Boston, where he served as Co-Head of Healthcare Mergers and Acquisitions. Mr. Hyman serves on the Board of Directors of United BioSource Corporation and Pelican Life Sciences. Mr. Hyman received a B.S.E. degree, magna cum laude, from Princeton University and an M.B.A. from Harvard Business School.
Member of the Audit Committee
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Vernon R. Loucks, Jr.
Chairman, Aethena Group, LLC
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 Vernon Loucks is Chairman of The Aethena Group, LLC, a healthcare merchant banking firm. He is retired Chairman of Baxter International Inc. and served as CEO of Segway LLC. Mr. Loucks is active in business, education and civic affairs. He is currently a director of Affymetrix, Inc., Anheuser-Busch Companies, Inc., Emerson Electric Co., and Segway LLC. He is a former chairman and co-founder of The Healthcare Leadership Council, is a Life Trustee of Rush-Presbyterian/St. Luke's Medical Center in Chicago and has served as chairman of the Health Industry Manufacturers Association as well as special adviser to the director of the U.S. National Institutes of Health. He served on the New York Stock Exchange Listed Company Advisory Committee and on the International Advisory Panel of CapitaLand Limited (Singapore). Mr. Loucks holds a bachelor's degree in history from Yale University and a master's degree from the Harvard Graduate School of Business Administration. He is a veteran of the U.S. Marine Corps.
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D. Scott Mackesy
General Partner, Welsh, Carson, Anderson & Stowe
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 Mr. Mackesy joined WCAS, a leading private equity firm focused on the healthcare and information and business services industries with over $16 billion under management, in 1998 and is currently a General Partner and a member of the Management Committee. Prior to joining WCAS, Mr. Mackesy was a Vice President in the Investment Research Department of Morgan Stanley Dean Witter, where he was responsible for coverage of the healthcare services industry. Mr. Mackesy currently serves on the board of directors of several privately held companies, including Ardent Health Services, Bausch & Lomb, Inc., Renal Advantage, Inc. and United Surgical Partners International, Inc.
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Terrence J. Mulligan
Vice-Chairman, MedAssets Board of Directors; Chairman, MedAssets Senior Advisory Board
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 Terrence J. Mulligan is Vice-Chairman of MedAssets, Inc. He is Chairman of the Senior Advisory Board, and also chairs the Compensation Committee and the Governance and Nominating Committees. Mr. Mulligan retired in 1996 from Baxter International, after serving 26 years with the company. He was Group Vice President of Health Systems, and prior to that, was Senior Vice President of Corporate Sales and Marketing. He was a member of both the Senior Management and Operating Management Committees at Baxter International. Mr. Mulligan is a director of Wellmark, Inc., headquartered in Des Moines, Iowa. Mr. Mulligan serves on the Board of Visitors of the Henry B. Tippie College of Business, the University of Iowa. Mr. Mulligan holds a B.S.S.E. from the University of Iowa. Mr. Mulligan served in the United States Army from 1968-1970 and was stationed in Heidelberg, Germany. He was awarded the Army Commendation Medal as a 1st. Lieutenant, for "Meritorious Service in Europe" in 1970.
Chair of the Compensation Committee
Chair of the Governance and Nominating Committee
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Earl H. Norman
Chairman & CEO, Benton Hill Investment Company
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 Earl Norman has served as one of our directors since the acquisition of HSCA in May 2001. Mr. Norman began his healthcare career in 1969 with the founding of what eventually became Health Services Corporation of America. In May 2001 HSCA was acquired by MedAssets and became a key part of the MedAssets Supply Chain Systems Division. In 1990, Mr. Norman founded Health Careers Foundation, an independent not-for-profit public foundation that provides financial assistance to individuals pursuing a healthcare education. He continues to serve as a board member. Mr. Norman is currently the CEO and Board Chairman of Benton Hill Investment Company, a developer of commercial real estate and is the owner of Lorimont Place Ltd., a commercial real estate company in Cape Girardeau, MO.
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C.A. Lance Piccolo
President & CEO, HealthPic Consultants, Inc.
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 Lance Piccolo is the President and Chief Executive Officer of HealthPic Consultants and was formerly the Chairman of the Board and Chief Executive Officer of Caremark International Inc. Mr. Piccolo serves on the board of directors of American TeleCare, Chemtura Corporation, CVS Caremark Corporation, Lake Forest Hospital Foundation, NovaMed, Inc. and Physiotherapy Corporation. He is a trustee of Boston University and a member of the Kellogg Graduate School of Management Advisory Board of Northwestern University. Lance holds a Bachelor of Science degree from Boston University.
Member of the Compensation Committee
Member of the Governance and Nominating Committee
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John C. Rutherford
Managing Partner, Parthenon Capital
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 John Rutherford has served as one of our directors and has served as a member of the Compensation Committee of the Board of Directors since August of 1999. From 1998 to the present, Mr. Rutherford has served as a Managing Partner of Parthenon Capital, a private equity investment firm. From 1991 to 1998, Mr. Rutherford was the Chairman of the Parthenon Group, a consulting firm. A native of Wellington, New Zealand, Mr. Rutherford holds a B.E. (1st Class Honors) degree from the University of Canterbury, an M.S. in Computer Science from the University of Connecticut and an M.B.A. from Harvard Business School.
Member of the Compensation Committee
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Bruce F. Wesson
Vice-Chairman, MedAssets Board of Directors; Managing Director, Galen Partners
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 Bruce (Toby) Wesson serves as Vice-Chairman of MedAssets Board of Directors and Chairman of the Audit Committee of the Board of Directors. Mr. Wesson is a General Partner of Galen Partners, a venture capital firm. Prior to his association with Galen, Mr. Wesson served as Senior Vice President and Managing Director in the Corporate Finance Division of Smith Barney. He currently is a director for Chemtura Corporation, Derma Sciences, Inc., Acura Pharmaceuticals, Inc., and several privately held companies. Mr. Wesson holds a B.A. from Colgate University and a M.B.A. from Columbia Graduate Business School.
Chair of the Audit Committee
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| Ticker: |
MDAS |
| Exchange: |
NASD |
| Last Price: |
10.70 |
| Change: |
 0.01
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| Volume: |
196,000 |
| Open: |
10.91 |
| Previous Close: |
10.71 |
| Day High: |
11.10 |
| Day Low: |
9.91 |
| 52-week High: |
23.99 |
| 52-week Low: |
10.57 |
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