Board of DirectorsClass I DirectorsPhilip M. PeadPhilip M. Pead has been a Director of Eclipsys since February 2009 and Eclipsys' President and Chief Executive Officer since May 14, 2009. He was the managing partner of Beacon Point Partners LLC, a healthcare consulting firm, from 2007 to 2009. Previously, he served as President and Chief Executive Officer of Per-Se Technologies, a provider of healthcare information technology services, from 2000 until its acquisition of McKesson in 2007. Mr. Pead served as the Chairman of Per-Se from May 2003, having joined the company in 1997. While at Per-Se, he also served as Executive Vice President and Chief Operating Officer from 1999 to 2000. Previously, Mr. Pead served as the Senior Vice President with responsibility for international operations of Dun & Bradstreet Software Services, Inc., a leading developer of software; and as Vice President with responsibility for overseeing the Asian and Latin American operations of Attachmate Corporation, a leading provider of host connectivity solutions. Mr. Pead also serves as a director of Emdeon Inc., a provider of revenue and payment cycle management solutions, connecting payers, providers and patients in the U.S. healthcare system. Eugene V. FifeEugene V. Fife has been a director of Eclipsys since May 1997 and has served as Chairman of the Board since January 2003. Mr. Fife comes to Eclipsys with more than 30 years of executive management, consulting and operations experience. Mr. Fife was formerly a general partner of Goldman Sachs & Co., where he served as a member of the firm's Management Committee and as Chairman of Goldman Sachs International. During his 26 years with the firm, Mr. Fife was responsible for managing the growth of its West Coast and European operations. He retired from Goldman Sachs & Co. in 1995 but continues to serve as a Senior Director of the firm. He is also the founding principal of Vawter Capital, LLC, a private investment firm and a member of the Board of Directors of Caterpillar, Inc. Class II DirectorsJohn T. CaseyJohn T. Casey has been a Director of Eclipsys since May 2008. He has served as the Chairman of Medcath Corporation since 2003. He joined the board of Medcath Corporation in 1999, and from 2003 to 2006 he also served as Chief Executive Officer. Medcath is a provider of healthcare services focusing on high acuity medical conditions. From 1997 until its merger with American Oncology Resources in 1999, Mr. Casey was the Chairman and Chief Executive Officer of Physician Reliance Network, Inc., an administrative management company specializing in medical practice management, clinical research and physician education. From 1995 to 1997, Mr. Casey was President and CEO of Intecare, LLC, a company formed for the purpose of developing joint venture partnerships with hospitals and integrated systems. Previously, he served as President and CEO of Presbyterian St. Luke's Medical Center (now Health One) in Denver; President and CEO of Methodist Health Systems, Inc. in Memphis; Chairman and CEO of The Samaritan Foundation (now Banner Health) in Phoenix; and President and Chief Operating Officer of American Medical International, Inc. (now Tenet Healthcare) in Dallas. Judith C. PelhamJudith C. Pelham has been a Director of Eclipsys since August 2009. Since May 1995 she has served on the Board of Directors of Amgen, Inc., a biotechnology company; and as a Director of Hospira, Inc., a global specialty pharmaceutical and medication delivery company. From 2000 to 2004 Ms. Pelham served as President and CEO of Trinity Health, a national system of healthcare facilities. In 2004 she retired from Trinity Health but continues to serve as its President Emeritus. Prior to that position, she served seven years as President and CEO of Mercy Health Services, a healthcare system serving Detroit. Ms Pelham also served for 10 years as President and CEO of Daughters of Charity Health Services of Austin, a healthcare system serving Central Texas. Jay B. PieperJay B. Pieper has been a Director of Eclipsys since May 1996. Since May 1995, Mr. Pieper has served as Vice President of Corporate Development and Treasury Affairs for Partners HealthCare System, Inc., the parent of Brigham and Women's hospital, Inc., and Massachusetts General Hospital. Mr. Pieper is also President of Partners International Medical Services LLC and Chairman of Partners Harvard Medical International. Previously, he was the Senior Vice-President and Chief Financial Officer of Brigham and Women's Hospital. Mr. Pieper serves on the Board of Directors of Biopure Corporation, a manufacturer of pharmaceuticals; WorldCare, Ltd., a privately-held provider of healthcare-related insurance and telemedicine products; Boston Biocom, LLC, a privately held biotech firm; and the Friends of the National Library of Medicinem, a not-for-profit organization. He is also a member and past director of Financial Executives international. Class III DirectorsDan L. CrippenDan Crippen has been a Director of Eclipsys since June 2004. Mr. Crippen is currently self-employed as a consultant, advising medical device manufacturers, pharmaceutical companies, medical management firms, healthcare policy organizations, state and local governments, and other conducting business with the federal government. He also serves on several non-public boards in the healthcare sector. From 1999 to 2003, he served as Director of the Congressional Budget Office. From 1996 to 1999, Mr. Crippen was a founding partner of Washington Counsel, PC, a consulting and law firm. Mr. Crippen previously held senior-level government positions, including Economic Advisor and Chief Counsel to U.S. Senate Majority Leader Howard Baker; Domestic Policy Advisor and Assistant to President Reagan; and Senior Advisor to the Chairman of the SEC. Edward A. KangasEdward A. Kangas has been a Director of Eclipsys since June 2004. Mr. Kangas served as Chairman and CEO of Deloitte Touche Tohmatsu from 1989 to 2000. He also served as the Managing Partner of Deloitte & Touche (USA) from 1989 to 1994. Since his retirement from Deloitte in 2000, Mr. Kangas has served as a consultant to Deloitte and as Chairman of the National Multiple Sclerosis Society. He is also Director of Hovnanian Enterprises Inc., a national homebuilder; Tenet Healthcare Corporation, a healthcare services company; Intuit, Inc., a software company focusing on consumer and small business financial products; and United Technologies Corp., a diversified company that provides high technology products and services to the building and aerospace industries. He is a Certified Public Accountant. Craig MacnabCraig Macnab has been a Director of Eclipsys since May 2008. Since 2004, Mr. Macnab has served as the Chief Executive Officer and a Director of National Retail Properties, Inc., a real estate investment trust and in February 2008 was appointed Chairman of its Board of Directors. Mr. Macnab served as the Chief Executive Officer and President of JDN Realty, another real estate investment trust, from 2000 to 2003. In addition, he is a Director of Developers Diversified Realty, also a real estate investment trust that specializes in shopping centers. From 2002 until 2007, Mr Macnab was also a member of the Board of Directors of Per Se Technologies, a provider of healthcare information technology services, prior to its acquisition by McKesson Corporation. Previously, Mr. Macnab had a 20-year career in finance, serving as a Vice President at Lazard Freres & Co.; a partner of J.C. Bradford & Co., a brokerage firm later merged into PaineWebber; General Partner of Macneil Advisors, a private equity firm; and President of Tandem Capital, a private investment company providing growth capital to small public companies.
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