SEC Filings

10-12G/A
AMSURG CORP filed this Form 10-12G/A on 05/21/1997
Entire Document
 
<PAGE>   62
 
                              MANAGEMENT OF AMSURG
 
DIRECTORS AND EXECUTIVE OFFICERS
 
     Certain information with respect to the directors and executive officers of
AmSurg following the Distribution is set forth below. Following the
Distribution, the Board of Directors will be composed of seven persons who will
be divided into three classes, designated Class I, Class II and Class III. Each
class shall consist, as nearly as possible, of one-third of the total number of
directors constituting the entire Board of Directors. Each class of directors
shall be elected for a three-year term, except that the initial term will be for
one year in the case of the Class I directors and two years in the case of the
Class II directors. All executive officers are elected by the Board of Directors
and serve until their successors are duly elected by the Board of Directors.
 

<TABLE>
<CAPTION>
NAME                                              AGE             POSITION WITH AMSURG
- ----                                              ---             --------------------
<S>                                               <C>   <C>
Ken P. McDonald.................................  56    President, Chief Executive Officer and
                                                        Director (Class II director with term
                                                        expiring in 1999)
Claire M. Gulmi.................................  43    Senior Vice President, Chief Financial
                                                        Officer and Secretary
Royce D. Harrell................................  50    Senior Vice President, Operations, and
                                                        Assistant Secretary
Rodney H. Lunn..................................  46    Senior Vice President, Center Development
David L. Manning................................  46    Senior Vice President, Development
Thomas G. Cigarran..............................  54    Chairman of the Board (Class III director
                                                        with term expiring in 2000)
James A. Deal...................................  46    Director (Class I director with term
                                                        expiring in 1998)
Steven I. Geringer..............................  51    Director (Class I director with term
                                                        expiring in 1998)
Debora A. Guthrie...............................  41    Director (Class III director with term
                                                        expiring in 2000)
Henry D. Herr...................................  50    Director (Class II director with term
                                                        expiring in 1999)
Bergein F. Overholt, M.D........................  59    Director (Class III director with term
                                                        expiring in 2000)
</TABLE>

 
     KEN P. MCDONALD joined AmSurg in 1993 as a Vice President. Mr. McDonald
became Executive Vice President and Chief Operating Officer in December 1994,
President and a director in July 1996, and will become Chief Executive Officer
effective upon the Distribution. Mr. McDonald was President of NASCO Data
Systems, Inc., a distributor of IBM micro computer products to the value-added
reseller community, from 1988 until he joined AmSurg in 1993.
 
     CLAIRE M. GULMI joined AmSurg in September 1994 as Vice President and Chief
Financial Officer. Ms. Gulmi became Senior Vice President in March 1997.
Following the Distribution, Ms. Gulmi will additionally become the Secretary of
AmSurg. From 1991 to 1994, Ms. Gulmi served as Chief Financial Officer of Music
Holdings, Inc., a music publishing and video distribution company.
 
     ROYCE D. HARRELL joined AmSurg in October 1992 as Senior Vice President,
Operations. Mr. Harrell served, in successive order from 1982 to 1992, as a Vice
President of Development, Senior Vice President of Development and Senior Vice
President, Operations of Forum Group, Inc., an owner and operator of retirement
and healthcare communities and primary care facilities.
 
     RODNEY H. LUNN has been Senior Vice President of Center Development since
1992 and was a director from 1992 until February 1997. Mr. Lunn was a principal
of Practice Development Associates, Inc. ("PDA"),
 
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