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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 more than 25 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, Heart for Africa 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.
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Rand A. Ballard
Senior Executive Vice President, Chief Operating Officer and Chief Customer Officer, MedAssets, Inc.
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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 immediate past Chairman of the Board of the Meals on Wheels Association of America Foundation, Chair 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.
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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 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.
Member of the Compensation, Governance and Nominating Committee
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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, Governance and Nominating Committee. 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, Governance and Nominating Committee
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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, CVS Caremark Corporation, Lake Forest Hospital Foundation and NovaMed, Inc. 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, 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 (now the Compensation, Governance and Nominating 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, Governance and Nominating Committee
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Samuel K. Skinner
Independent Director
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 Mr. Skinner was elected to the Board of Directors of MedAssets, Inc. in November 2009. He is the Retired Chairman, President and CEO of U.S. Freightways Corporation. Mr. Skinner was previously President of the Commonwealth Edison Company and its holding company, Unicom Corporation. After retiring from Commonwealth Edison Company and Unicom, Mr. Skinner served as Co-Chairman of Hopkins & Sutter, a national law firm based in Chicago. During his five years at Unicom, he helped position the company for the emerging competitive market and led the company's successful effort to obtain successful legislation to restructure the electric utility industry in Illinois.
Prior to joining Commonwealth Edison, he served as Chief of Staff to President George H.W. Bush. Prior to his White House service, Mr. Skinner served in the President's cabinet for nearly three years as Secretary of Transportation and was credited with numerous successes, including the development of the President's National Transportation Policy and the passage of landmark aviation and surface transportation legislation.
From 1977 to 1989, Mr. Skinner practiced law as a senior partner in the Chicago law firm Sidley & Austin. From 1984 to 1998, while practicing law full-time, he also served as Chairman of the Regional Transportation Authority of northeastern Illinois and was appointed by President Ronald Reagan as Vice Chairman of the President's Commission on Organized Crime.
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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: |
NASDAQ |
| Last Price: |
21.55 |
| Change: |
 0.08
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| Volume: |
113,400 |
| Open: |
21.65 |
| Previous Close: |
21.63 |
| Day High: |
21.69 |
| Day Low: |
21.30 |
| 52-week High: |
24.74 |
| 52-week Low: |
13.12 |
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