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Computer Programs and Systems Inc (CPSI.OQ)

CPSI.OQ on NASDAQ Stock Exchange Global Select Market

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15 Dec 2017
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Summary

Name Age Since Current Position

David Dye

47 2015 Chairman of the Board, Chief Growth Officer

J. Boyd Douglas

50 2006 President, Chief Executive Officer, Director

Matt Chambless

36 2015 Chief Financial Officer, Treasurer, Secretary

Christopher Fowler

41 2015 Chief Operating Officer, President of TruBridge

Victor Schneider

58 2013 Executive Vice President - Corporate and Business Development

Troy Rosser

52 2012 Senior Vice President - Sales

Robert Hinckle

47 2013 Senior Vice President - Software Services

William Hayes

2017 Chief Medical Officer

Charles Huffman

63 2017 Lead Independent Director

Regina Benjamin

60 2017 Director

Glenn Tobin

52 2017 Director

Denise Warren

53 2017 Director

John Johnson

66 2004 Independent Director

W. Austin Mulherin

51 2002 Independent Director

A. Robert Outlaw

62 2014 Independent Director

William Seifert

68 2002 Independent Director

Biographies

Name Description

David Dye

Mr. David A. Dye is Chairman of the Board, Chief Growth Officer of Computer Programs and Systems, Inc. He was appointed as our Chief Growth Officer in November 2015, having previously served as our Chief Financial Officer, Secretary and Treasurer from July 2010 until November 2015. Mr. Dye served as our President and Chief Executive Officer from July 1999 to May 2006. He was elected as a director in March 2002 and has served as our Chairman of the Board since May 2006. Mr. Dye began his career with CPSI in May 1990 as a Financial Software Support Representative and served in various capacities until July 1999. Mr. Dye has served as a director of Bulow Biotech Prosthetics, LLC, a company headquartered in Nashville, Tennessee that operates prosthetic clinics in the Southeastern United States, since July 2006.

J. Boyd Douglas

Mr. J. Boyd Douglas, Jr., is President, Chief Executive Officer, Director of Computer Programs and Systems Inc. He was elected as a director in March 2002. Mr. Douglas began his career with us in August 1988 as a Financial Software Support Representative. From May 1990 until November 1994, Mr. Douglas served as Manager of Electronic Billing, and from December 1994 until June 1999, he held the position of Director of Programming Services. From July 1999 until May 2006, Mr. Douglas served as our Executive Vice President and Chief Operating Officer.

Matt Chambless

Mr. Matt J. Chambless is Chief Financial Officer, Treasurer, Secretary of the Company. He previously served as our Director of Financial Reporting from March 2012 until November 2015. Prior to joining CPSI, Mr. Chambless served as the Accounting Manager for Northside Hospital System from May 2011 until March 2012 and as an audit professional, including an Audit Manager, for Grant Thornton, LLP from August 2004 to May 2011.

Christopher Fowler

Mr. Christopher L. Fowler is Chief Operating Officer of the Company., and President of TruBridge, LLC, a wholly-owned subsidiary of CPSI. Prior to the formation of TruBridge, Mr. Fowler served as CPSI’s Vice President – Business Management Services, beginning in March 2008. Mr. Fowler began his career with CPSI in May 2000 as a Software Support Representative and later as a manager of Financial Software Services. From August 2004 until March 2008, Mr. Fowler served as Assistant Director and Director of Business Management Services.

Victor Schneider

Mr. Victor S. Schneider is a Executive Vice President - Corporate and Business Development of Computer Programs and Systems Inc., since January 2013. From December 2005 until his appointment as Executive Vice President, Mr. Schneider served as our Senior Vice President-Corporate and Business Development. Mr. Schneider began his career with us in June 1983 as Sales Manager. He served in that capacity until January 1997 when he was promoted to Sales Director. He served as our Vice President–Sales and Marketing from July 1999 until December 2005.

Troy Rosser

Mr. Troy D. Rosser is a Senior Vice President - Sales of Computer Programs and Systems Inc., since January 2012. He previously served as Vice President – Sales since October 2005. Mr. Rosser began his career with us in March 1989 as a Financial Software Support Representative. In 1992, Mr. Rosser was transferred to the Sales and Marketing division where he has worked in various positions, including Sales Manager and, from October 2000 until October 2005, Director of Sales.

Robert Hinckle

Mr. Robert D. Hinckle is Senior Vice President - Software Services of Computer Programs and Systems Inc., since January 2013. He served as our Vice President–Software Services from October 2004 until January 2013 and has served as our Senior Vice President – Client Services since January 2013. Since beginning his career with CPSI in 1995 as a Financial Software Support Representative, Mr. Hinckle has worked in various positions in our Software Services Division, including Team Manager, Assistant Director and Director of that division.

William Hayes

Mr. William J. Hayes is Chief Medical Officer of the company. In addition to his M.D. from Rutgers University's Robert Wood Johnson Medical School, Dr. Hayes completed his MBA from the Mitchell College of Business at the University of South Alabama. He has also been a Fellow of the American College of Cardiology. Dr. Hayes' most recent experience has been as a Physician Executive with Cerner Corporation in Kansas City, Medical Director of Cardiovascular Diagnostic Services for Internal Medicine Center in Mobile, as well as an Executive Physician Consultant for Eclipsys Corporation of Atlanta. He has held several other executive positions and was a partner/owner of Cardiology Associates PC of Mobile, where he practiced cardiology and critical care medicine at five hospitals. He was previously a Chief Cardiology Fellow at Texas Heart Institute.

Charles Huffman

Mr. Charles P. Huffman serves as Lead Independent Director of Computer Programs and Systems Inc. From August 2007 until his retirement in November 2008, Mr. Huffman served as Executive Vice President and Chief Financial Officer of EnergySouth, Inc., a public company specializing in natural gas distribution and storage. From 1998 to 2001, Mr. Huffman served as the Senior Vice President, Chief Financial Officer and Treasurer of EnergySouth, Inc., and from 2001 to July 2007, Mr. Huffman served as the Senior Vice President and Chief Financial Officer of EnergySouth, Inc.

Regina Benjamin

Dr. Regina M. Benjamin is Director of the Company. She was United States Surgeon General from 2009 to 2013 and is currently a non-executive director of Diplomat Pharmacy, Inc, Kaiser Foundation Hospitals and Health Plan, and ConvaTec. She is a former non-executive director of Alere, Inc. In 1995, Dr. Benjamin became the first person under age 40 elected to the American Medical Association Board of Trustees, and in 2004 she became President of the Medical Association of Alabama, making her the first African American female president of a state medical society in the nation. In 2008, she was Chair of the Federation of State Medical Licensing Boards. Dr. Benjamin is the CEO and a practicing physician at the Bayou La Batre Rural Health Clinic in Alabama, which she founded in 1990. She holds an endowed chair in Public Health Sciences at Xavier University of Louisiana. Dr. Benjamin has an M.D. from the University of Alabama School of Medicine, and an MBA from Tulane University.

Glenn Tobin

Mr. Glenn P. Tobin is Director of the Company. Mr. Tobin has focused on leading a variety of organizations to improve the delivery of healthcare. From 2012 to 2017, Dr. Tobin served as executive vice president of The Advisory Board Company (ABC), a research, technology and consulting firm serving the healthcare and education industries. While there, Dr. Tobin served as the chief executive officer of Crimson, ABC’s health analytics division. Dr. Tobin also served as the chief operating officer for CodeRyte, Inc. from 2010 to 2012 and Cerner Corporation from 1988 to 2004, where he drove the rollout of Cerner’s enterprise-wide electronic medical records solution. Additionally, he was a general manager for Corporate Executive Board and was a consultant for McKinsey and Company. Dr. Tobin graduated magna cum laude with a B.S. in business administration from Kansas State University and earned his M.P.P. and Ph.D. from Harvard University.

Denise Warren

Ms. Denise W. Warren is Director of the Company. Ms. Warren is the executive vice president and chief operating officer of WakeMed Health & Hospitals, a 919-bed healthcare system with multiple facilities in the Raleigh, North Carolina, area. Ms. Warren brings more than 30 years of experience in operations, finance and executive management and has an extensive track record working with both public and private equity companies. She currently serves as a member of the board of directors of Rockroom Insurance Group, HeartCare+, CancerCare+ and the Vizient Central Atlantic Executive Board. Previously she served as chairman of the board of Auriga Insurance Group and as a board member of Dogwood Insurance. Ms. Warren received a B.S. in economics at Southern Methodist University and an MBA from Harvard Business School.

John Johnson

Mr. John C. Johnson serves as a Independent Director of Computer Programs and Systems Inc. Mr. Johnson worked as a real estate appraiser for Courtney & Morris Appraisals, Inc. in Mobile, Alabama from September 2001 until his retirement in August 2012. From December 1994 to January 1998, Mr. Johnson served as the President and Chief Operating Officer of Coopersmith, Inc., a regional wholesale bakery located in Mobile, Alabama. After chairing the transition team for the sale of Coopersmith, Inc. to Earthgrains Company from January 1998 to May 1999, Mr. Johnson retired from the bakery industry and worked for a brief time as the Business Manager of Saint Ignatius Church. Mr. Johnson is currently a member of the South Alabama Advisory Board of Regions Bank, which is a subsidiary of Regions Financial Corporation.

W. Austin Mulherin

Mr. W. Austin Mulherin, III, serves as a Independent Director of Computer Programs and Systems Inc. Since 1991, Mr. Mulherin has practiced law, handling a variety of litigation and business matters for public and private companies. He has been a partner in the law firm of Frazer, Greene, Upchurch & Baker, LLC since 1998. Mr. Mulherin’s 26 years of experience as a practicing attorney, during which period he has advised a number of public companies on a variety of issues, provides a unique and valuable perspective to the Board.

A. Robert Outlaw

Mr. A. Robert Outlaw, Jr., is Independent Director of Computer Programs and Systems Inc. He began his career with Morrison, Inc., a cafeteria management company, where he worked in the Budget & Forecasting Department and the Treasurer’s Office until 1985. In 1985, Mr. Outlaw started Marshall Biscuit Company, which he owned and operated as Chief Executive Officer for 22 years until it was purchased by Lancaster Colony Inc. in 2007. Mr. Outlaw served on the board of directors of Morrison Management Specialists, Inc., formerly known as Morrison Health Care, Inc., from 1996 until it was acquired by the Compass Group in 2001 and ceased to be a public company. Since 2005, Mr. Outlaw has served as the Chief Executive Officer and part-owner of China Doll Rice and Beans, Inc.

William Seifert

Mr. William R. Seifert, II, is Independent Director of Computer Programs and Systems Inc. From 1994 through November 2006, Mr. Seifert served as Executive Vice President of AmSouth Bank. From the closing of the merger of AmSouth Bank and Regions Bank in November 2006 until June 2009, Mr. Seifert served as Executive Vice President of Regions Bank, which is a subsidiary of Regions Financial Corporation. He has held the position of Chairman of the South Alabama Advisory Board of Regions Bank since November 2006 and served as a consultant to Regions Bank from July 1, 2009 until he retired on December 31, 2013.

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