People: Five Star Quality Care Inc (FVE)

FVE on New York Consolidated

4.05USD
24 Oct 2014
Price Change (% chg)

$0.06 (+1.50%)
Prev Close
$3.99
Open
$4.00
Day's High
$4.07
Day's Low
$3.98
Volume
138,394
Avg. Vol
258,937
52-wk High
$6.09
52-wk Low
$3.23

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Summary

Name Age Since Current Position

Bruce Mackey

42 2008 President, Chief Executive Officer

Paul Hoagland

60 2010 Chief Financial Officer, Treasurer

R. Scott Herzig

44 2012 Chief Operating Officer, Senior Vice President

Katherine Potter

37 2012 Vice President, General Counsel, Assistant Secretary

Gerard Martin

78 2001 Managing Director, Director

Barry Portnoy

69 2001 Managing Director, Director

Donna Fraiche

62 2010 Independent Director

Bruce Gans

67 2001 Independent Director

Barbara Gilmore

63 2004 Independent Director

Tim Bonang

Vice President - Investor Relations

Biographies

Name Description

Bruce Mackey

Mr. Bruce J. Mackey, Jr., is President, Chief Executive Officer of Five Star Quality Care Inc., since 2008. From 2001 until 2008, Mr. Mackey was Treasurer and Chief Financial Officer. Mr. Mackey has been an Executive Vice President of RMR since 2011, a Senior Vice President of RMR from 2006 to 2011 and was Vice President of RMR from 2001 to 2006. Prior to 2001, he served in various capacities for RMR and its affiliates. Mr. Mackey is a certified public accountant.

Paul Hoagland

Mr. Paul V. Hoagland is Chief Financial Officer, Treasurer of Five Star Quality Care Inc., since 2010. Mr. Hoagland has been a Senior Vice President of RMR since 2010. Mr. Hoagland was Vice President—Finance from 2009 to 2010. Prior to that time, he served as Executive Vice President of Administration, Chief Financial Officer and Treasurer of Friendly's Corporation from 2003 until 2008.

R. Scott Herzig

Mr. R. Scott Herzig has been Chief Operating Officer, Senior Vice President of Five Star Quality Care, Inc., since 2012. Previously, Mr. Herzig served as Divisional Vice President for Western Division from 2007 to 2012, and prior to that served as one of regional directors of operations from 2000 to 2007.

Katherine Potter

Ms. Katherine E. Potter is Vice President, General Counsel, Assistant Secretary of Five Star Quality Care Inc., since 2012. Previously, Ms. Potter practiced law for over 10 years, specializing in corporate, securities, mergers and acquisitions, corporate governance and other transactional matters. Ms. Potter was an associate at the law firm of Sullivan & Worcester LLP from 2005 to 2011, and was an attorney at the law firm of Burns & Levinson LLP from 2011 to 2012.

Gerard Martin

Mr. Gerard M. Martin is Managing Director, Director of Five Star Quality Care Inc. Mr. Martin has been one of Managing Directors since 2001. Mr. Martin was the founder and Chairman of Greenery Rehabilitation Group, Inc., a company in the business of owning and operating nursing homes and health rehabilitation facilities, which was publicly owned and first listed on Nasdaq and then the NYSE between 1985 and 1993. Mr. Martin is the owner and Treasurer of North Atlantic Medical Services, Inc., a private company in the business of providing diagnostic cardiac, respiratory and oxygen services, equipment and products for the care of patients in their homes or medical facilities. Mr. Martin has also been a Director and Vice President of RMR Advisors since 2002 and a Director of RMR and its predecessors since 1986. Mr. Martin was also an Interested Trustee of the RMR Funds from shortly after their formation (the earliest of which was in 2002) until 2009. Mr. Martin was a Managing Trustee of SNH from 1999 until 2007, a Managing Trustee of CWH from 1986 until 2006 and a Managing Trustee of HPT from 1995 until 2007.

Barry Portnoy

Mr. Barry M. Portnoy is Managing Director, Director of Five Star Quality Care Inc. He has been one of Managing Directors since 2001. Mr. Portnoy has been a Managing Trustee of CommonWealth REIT, or CWH, HPT, Senior Housing Properties Trust, or SNH, GOV and SIR since 1986, 1995, 1999, 2009 and 2011, respectively. He has been a Managing Director of TA since 2006. Mr. Portnoy is an owner of RMR and of RMR Advisors, Inc., or RMR Advisors, an SEC registered investment advisor. Mr. Portnoy has been an owner and a Director of RMR (and its predecessor) since its founding in 1986, a full time employee of RMR since 1997, the Chairman of RMR since 1998 and a Director and Vice President of RMR Advisors since 2002. Mr. Portnoy has been an Interested Trustee of RMR Real Estate Income Fund, or RIF, and its predecessor funds since shortly after their formation (the earliest of which was in 2002) and was an Interested Trustee of RMR Funds Series Trust from shortly after its formation in 2007 until its dissolution in 2009.(1) Mr. Portnoy practiced law for many years as a partner in, and chairman of, a law firm until 1997.

Donna Fraiche

Ms. Donna D. Fraiche is Independent Director of Five Star Quality Care Inc., since 2010. Ms. Fraiche is a shareholder in, and serves on the nominating and governance committee of, Baker, Donelson, Bearman, Caldwell & Berkowitz, PC and has practiced law in the Health Law and Public Policy departments of that firm since 2004. Previously, Ms. Fraiche practiced law with the firm now known as Locke Lord LLP in New Orleans. Ms. Fraiche is Chair of the Louisiana Health Care Commission and has previously served as President of the organization now known as the American Health Lawyers Association, Chair of the Long Term Community Planning Task Force and Health Care Committee of the Louisiana Recovery Authority, delegate of the Louisiana Recovery Authority to the Louisiana Health Care Redesign Collaborative, Chair of the Louisiana Office of State Planning Task Force and Chair of the Board of Trustees of Loyola University, among numerous other business and civic responsibilities. Ms. Fraiche has testified before Congressional and Senate committees on the structure of the hospital industry and the Gulf Coast's reconstruction efforts after hurricanes Katrina and Rita. Ms. Fraiche has also served on the adjunct faculty of Tulane University's School of Public Health and Administration and as a preceptor for its residency program in health management systems and has been widely published on the topics of health care and the Gulf Coast's reconstruction efforts. Ms. Fraiche also serves as Honorary Consul General for Japan in New Orleans. Ms. Fraiche has been an Independent Trustee of Select Income REIT, or SIR, since 2012.

Bruce Gans

Dr. Bruce M. Gans, M.D., is Independent Director of Five Star Quality Care Inc., since 2001. Dr. Gans has been Executive Vice President and Chief Medical Officer at the Kessler Institute for Rehabilitation since 2001. He is also a Professor of Physical Medicine and Rehabilitation at University of Medicine and Dentistry of New Jersey—New Jersey Medical School. Previously, Dr. Gans served as President and Chief Executive Officer of the Rehabilitation Institute of Michigan. In Dr. Gans's academic career, he has served as professor of physical medicine and rehabilitation at a number of universities, in addition to his current position at the University of Medicine and Dentistry in New Jersey—New Jersey Medical School. Dr. Gans is editor of a standard medical textbook on physical medicine and rehabilitation, which is now in its 5th edition, and he has written or co-authored more than 40 articles in peer-reviewed publications and 28 abstracts and has served on editorial boards for many medical journals, including serving currently as Associate Editor of the American Journal of Physical Medicine and Rehabilitation. Dr. Gans has testified before the congressional committee on Veterans' Affairs and has been called on to serve on technical panels and to advise the Medicare Payment Advisory Commission, the independent congressional agency established in 1997 to advise the U.S. Congress on issues affecting the Medicare program. Dr. Gans has also served as President of the American Academy of Physical Medicine and Rehabilitation, a medical society with more than 7,500 members, and in numerous other professional organizations. Dr. Gans has been an Independent Trustee of Hospitality Properties Trust, or HPT, since 2009.

Barbara Gilmore

Ms. Barbara D. Gilmore is Independent Director of Five Star Quality Care Inc., since 2004. Ms. Gilmore has served as a professional law clerk at the United States Bankruptcy Court, Central Division of the District of Massachusetts, since 2001. Ms. Gilmore was a partner of the law firm of Sullivan & Worcester LLP from 1993 to 2000, during which time she was appointed and served as a trustee or examiner in various cases involving business finance matters. Ms. Gilmore is also a registered nurse and practiced and taught nursing for several years before attending law school and her practice at Sullivan & Worcester LLP included representation of businesses in the healthcare sector. Ms. Gilmore has been an Independent Director of TravelCenters of America LLC, or TA, since 2007 and an Independent Trustee of Government Properties Income Trust, or GOV, since 2009.

Tim Bonang

Basic Compensation

Name Fiscal Year Total

Bruce Mackey

1,304,960

Paul Hoagland

713,137

R. Scott Herzig

431,731

Katherine Potter

440,384

Gerard Martin

--

Barry Portnoy

--

Donna Fraiche

--

Bruce Gans

--

Barbara Gilmore

--

Tim Bonang

--
As Of 30 Dec 2012

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