Board of Directors

Class I Directors

Philip M. Pead

Philip M. Pead joined Eclipsys as President and Chief Executive Officer on May 14, 2009, and joined the Eclipsys Board of Directors in February 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, a provider of acute care solutions, physician outsourcing services and practice management and claims processing services, from 2000 until its acquisition by McKesson in 2007. Mr. Pead served as the Chairman of Per-Se from May 2003, having joined the company in 1997. 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.

Eugene V. Fife

Eugene V. Fife is Chairman of Eclipsys Corporation. Mr. Fife joined the Eclipsys Board of Directors in 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.

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 Directors

John T. Casey

John T. Casey joined the Eclipsys Board of Directors in 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 Corporation operates nine hospitals focused on the care and treatment of cardiovascular disease, leases mobile cardiac catheterization labs, operates fixed-site labs, conducts clinical research and provides physician practice management services to heart specialists.

From 1976 to 1997, Mr. Casey was President and Chief Executive Officer 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; President and Chief Operating Officer of American Medical International, Inc. (now Tenet Healthcare) in Dallas; and Chairman and CEO of Intecare in Dallas. From 1997 until its merger with American Oncology Resources to form US Oncology, Inc. in 1999, Mr. Casey was the Chairman and CEO of Physician Reliance Network, Inc., an administrative management company specializing in medical practice management, clinical research and physician education.

Judith C. Pelham

Judith C. Pelham has served on the Board of Directors since August 2009. Since May 1995 she has served on the board of Amgen, a biotechnology company, and the Board of Trustees of Smith College. Ms. Pelham most recently served for four and a half years as President and Chief Executive Officer of Trinity Health, a national system of healthcare facilities including hospitals, long-term care, home care, psychiatric care, ambulatory care and residences for the elderly.

Prior to that position, for seven years she was President and CEO of Mercy Health Services, a healthcare system established to carry out the health ministry of the Sisters of Mercy Regional Community of Detroit. Ms. Pelham also served for 10 years as President and CEO of Daughters of Charity Health Services, Austin, TX, a healthcare system serving central Texas.

Jay B. Pieper

Jay B. Pieper has served on the Board of Directors 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 the Board of Partners Harvard Medical International. He 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; CRICO, Ltd., a captive insurer of Harvard University-affiliated medical institutions; the Friends of the National Library of Medicine; and Harvard Clinical Research Institute.

Class III Directors

Dan L. Crippen

Dan Crippen has been a Director of Eclipsys since May 1996. 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. 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 firm.

Edward A. Kangas

Edward A. Kangas has been a Director of Eclipsys since June 2004. Mr. Kangas served as Chairman and Chief Executive Officer 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.

Craig Macnab

Craig Macnab has been a Director of Eclipsys since May 2008. Mr. Macnab has served as the Chief Executive Officer and a member of the Board of Directors of National Retail Properties, Inc., a publicly traded company that acquires, develops and manages freestanding retail properties, since 2004 and was appointed Chairman of its Board in February 2008. Mr. Macnab was also a member of the Board of Directors of Per Se Technologies, Inc., from 2002 until 2007 and is currently a member of the Board of Directors at Developers Diversified Realty.

Previously, Mr. Macnab was the CEO and President of JDN Realty, a publicly traded real estate investment trust, from 2000 to 2003. Before joining JDN Realty, 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.