UNIVERSAL HEALTH REALTY INCOME TRU (UHT)

Sector: Real Estate

Board of Directors

Director information for UNIVERSAL HEALTH REALTY INCOME TRU

Board as disclosed in the proxy statement filed April 28, 2026. Titles and roles are as stated in that filing and may have changed since.

NamePositionAgeQualifications and ExperienceCommittee MembershipsFiling Year
Alan B. MillerChairman of the Board of Trustees and Chief Executive Officer88["Chief Executive Officer since 1986","President since February, 2003","Previously served as Chairman of the Board of Directors and Chief Executive Officer of UHS since its inception in 1978","Appointed Executive Chairman of the Board of Directors of UHS effective January 1, 2021"][]2026
Marc D. MillerChief Executive Officer55["Chief Executive Officer of UHS since January 2021","President of UHS","Various capacities related to UHS’s acute care division since 2000","Formerly a member of the Board of Directors of Premier, Inc."][]2026
Ms. GuzmanDirector41["Juris Doctor","Partner at Duane Morris LLP","Co-Chair of the Mergers & Acquisition division","global Co-Lead of Private Equity industry group","Special Counsel at Duane Morris LLP","Associate at Duane Morris LLP","Associate at Skadden, Arps, Slate, Meagher and Flom LLP","board member of the Delaware Bar Foundation","Fulbright Scholar in Jakarta, Indonesia"]["Nominating & Governance"]2026