People: Health Care REIT Inc (HCN)

HCN on New York Consolidated

64.54USD
23 Jul 2014
Price Change (% chg)

$0.17 (+0.26%)
Prev Close
$64.37
Open
$64.24
Day's High
$64.63
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$64.24
Volume
1,261,471
Avg. Vol
2,171,146
52-wk High
$67.94
52-wk Low
$52.42

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Summary

Name Age Since Current Position

Jeffrey Donahue

67 2014 Independent Chairman of the Board

Thomas DeRosa

56 2014 Chief Executive Officer, Director

Scott Estes

43 2013 Chief Financial Officer, Executive Vice President, IR Contact Officer

Charles Herman

48 2006 Executive Vice President, Chief Investment Officer

Jeffery Miller

54 2009 Executive Vice President - Operations, General Counsel

Scott Brinker

37 2012 Executive Vice President - Investments

Michael Crabtree

57 2009 Senior Vice President, Treasurer

Erin Ibele

52 2013 Senior Vice President - Administration, Corporate Secretary

Geoffrey Meyers

69 2014 Director

William Ballard

73 1996 Independent Director

Peter Grua

60 1999 Independent Director

Fred Klipsch

72 2009 Independent Director

Timothy Naughton

52 2013 Independent Director

Sharon Oster

65 1994 Independent Director

Judith Pelham

68 2012 Independent Director

R. Scott Trumbull

65 1999 Independent Director

Biographies

Name Description

Jeffrey Donahue

Mr. Jeffrey H. Donahue is an Independent Chairman of the Board of Health Care REIT Inc. Mr. Donahue is the former President and CEO of The Enterprise Social Investment Corporation, a leading U.S. real estate investment services company. Previously, Mr. Donahue was Executive Vice President and Chief Financial Officer at The Rouse Company. Mr. Donahue holds a BA in international economics from Cornell University and an MBA in finance from the University of Pennsylvania's Wharton School. In addition, he was commissioned as a naval officer at the U.S. Naval Officer Candidate School in Newport, Rhode Island and served for two years on the USS Enterprise. In addition to the HCN Board, Mr. Donahue also serves on the boards of Bentall Kennedy, one of North America's largest institutional real estate investment advisors, and The National Development Company, a large multi-faceted real estate development company. Mr. Donahue also served for over 20 years on the boards of five T. Rowe Price entities including, most recently, the T. Rowe Price Savings Bank.

Thomas DeRosa

Mr. Thomas J. DeRosa is Chief Executive Officer, Director of Health Care REIT, Inc. Mr. DeRosa is former Vice Chairman, Chief Financial Officer, and Director of The Rouse Company, a real estate development and operations company. He previously held various positions at Deutsche Bank and Alex. Brown & Sons, including Global Co-Head of the Health Care Investment Banking Group of Deutsche Bank and Managing Director in the Real Estate Investment Banking Group of Alex. Brown & Sons. In addition to the HCN Board, he currently serves as a director of Empire State Realty Trust (NYSE: ESRT), CBL & Associates Properties, Inc. (NYSE: CBL), and Value Retail PLC. Mr. DeRosa is a former director of Dover Corporation (NYSE: DOV), a former trustee of Georgetown University and a former member of the Health Advisory Board of the Johns Hopkins Bloomberg School of Public Health. Mr. DeRosa received a BS from Georgetown University and an MBA from Columbia University.

Scott Estes

Mr. Scott A. Estes is Chief Financial Officer, Executive Vice President of Health Care REIT Inc., since January 2009. Mr. Estes served as Senior Vice President and Chief Financial Officer from March 2006 to January 2009 and served as Vice President of Finance of the Company from April 2003 to March 2006. From January 2000 to April 2003, Mr. Estes served as a Senior Research Analyst and Vice President with Deutsche Bank Securities.

Charles Herman

Mr. Charles J. Herman Jr., is Executive Vice President and Chief Investment Officer of Health Care REIT Inc., since March 2006. Mr. Herman served as Vice President and Chief Investment Officer of the Company from May 2004 to March 2006 and served as Vice President of Operations from August 2000 to May 2004. From 1998 to August 2000, Mr. Herman was a founding member and President of Herman/Turner Group, LLC, a health care consulting company. Prior to that date, Mr. Herman was a founder and Chief Operating Officer of Capital Valuation Group, a health care consulting firm founded in 1991.

Jeffery Miller

Mr. Jeffery H. Miller is Executive Vice President - Operations, General Counsel of Health Care REIT Inc. Mr. Miller has served as Executive Vice President and General Counsel of the Company since March 2006 and assumed the additional title of Executive Vice President-Operations in January 2009. Mr. Miller served as Vice President and General Counsel of the Company from July 2004 to March 2006. From 1996 to June 2004, Mr. Miller was a partner in the real estate practice group of the law firm of Shumaker, Loop & Kendrick, LLP.

Scott Brinker

Mr. Scott M. Brinker is Executive Vice President - Investments of Health Care REIT, Inc., since January 2012. Mr. Brinker served as Senior Vice President-Underwriting and Research of the Company from January 2009 to January 2012 and served as Vice President-Underwriting and Research of the Company from January 2006 to January 2009. Since July 2001, Mr. Brinker has served in various capacities with the Company.

Michael Crabtree

Mr. Michael A. Crabtree is Senior Vice President and Treasurer of Health Care REIT Inc., since January 2009. Mr. Crabtree served as Vice President and Treasurer from March 2006 to January 2009. Mr. Crabtree served as Treasurer from July 2000 to March 2006 and served as Controller of the Company from 1996 to September 2002. From July 1993 to July 1996, Mr. Crabtree was Chief Financial Officer of Westhaven Services Co., a provider of pharmaceutical services to nursing homes.

Erin Ibele

Ms. Erin C. Ibele is Senior Vice President - Administration, Corporate Secretary of Health Care REIT Inc., since March 2006. She served as Vice President-Administration and Corporate Secretary of the Company from January 1993 to March 2006. Since 1986, Ms. Ibele has served in various capacities with the Company.

Geoffrey Meyers

Mr. Geoffrey G. Meyers is Director of the Company. Mr. Meyers has more than 30 years of health care industry experience. From 1998 until his retirement in 2006, Mr. Meyers served as Chief Financial Officer for HCR Manor Care, Inc. (formerly NYSE:HCR), a provider of short-term, post-acute services and long-term care with more than 500 skilled nursing and rehabilitation centers, assisted living facilities and outpatient rehabilitation clinics under management. Prior to his work at HCR Manor Care, Mr. Meyers served as CFO of the Health Care Division of Owens-Illinois, Inc. (NYSE:OI). Mr. Meyers is currently a member of the Board of Directors of HCA (NYSE:HCA), a leading provider of healthcare services comprised of approximately 165 hospitals and 115 freestanding surgery centers in 20 states and England. He is also Chairman of the Board of Directors of PharMerica (NYSE:PMC), an institutional pharmacy company serving primarily long-term care and assisted living facilities.

William Ballard

Mr. William C. Ballard Jr., is Independent Director of Health Care REIT, Inc. Mr. Ballard is former Of Counsel to Greenebaum Doll & McDonald PLLC (law firm), a position he held from 1992 to June 2008. From 1970 to 1992, Mr. Ballard was Executive Vice President, Chief Financial Officer and Director of Humana Inc. (provider of integrated health care services). Mr. Ballard also serves as a Director of UnitedHealth Group Incorporated (diversified health and well-being company). Mr. Ballard has served as a Director of the Company since 1996 and is a member of the Board’s Compensation, Investment and Planning Committees. Mr. Ballard’s background as an attorney and his experience in the health care industry through his long-time service to Humana Inc. and his current director role with UnitedHealth Group Incorporated give him a unique perspective.

Peter Grua

Mr. Peter J. Grua is Independent Director of Health Care REIT Inc. Mr. Grua is a Partner of HLM Venture Partners (provider of venture capital), where he has held various positions since 1992. Mr. Grua also serves as a Director of The Advisory Board Company (provider of practices research and analysis to the health care industry). Mr. Grua served as a Director of Familymeds, Inc. (an operator of apothecary pharmacies) until 2007 and Renal Care Group, Inc. (an operator of kidney dialysis facilities) until 2006. Mr. Grua has served as a Director of the Company since 1999 and is a member of the Board’s Executive, Investment, Nominating/Corporate Governance and Planning Committees. Mr. Grua serves as the Chair of the Nominating/Corporate Governance Committee and the presiding Director of executive sessions of non-employee Directors and independent Directors.

Fred Klipsch

Mr. Fred S. Klipsch is Independent Director of Health Care REIT Inc. Mr. Klipsch is Chairman of the Board of Klipsch Group, Inc. (global speaker manufacturer), a position he has held since 2011. From 1989 until 2011, he was Chairman of the Board, Chief Executive Officer and majority-owner of Klipsch Group, Inc. From 1982 until 1989, Mr. Klipsch was Executive Vice President, Chief Operating Officer and Chief Development Officer of Forum Group Inc., an owner, operator and developer of hospitals, retirement centers and nursing homes. From 1989 until 1996, Mr. Klipsch was Chairman of the Board and majority-owner of National Guest Homes, a developer and operator of assisted living centers in the southern part of the United States. In addition, Mr. Klipsch was Chairman of the Board and majority-owner of Hospital Affiliates Development Corporation (“HADC”), a medical properties development company, from 1989 until 2002 at which time it became part of Windrose Medical Properties Trust, a self-administered and self-managed real estate investment trust focused on owning and developing long-term care medical properties throughout the United States. Mr. Klipsch served as Chairman of the Board and Chief Executive Officer of Windrose Medical Properties Trust from its formation and initial public offering in 2002 until December 2006, when Windrose Medical Properties Trust merged with the Company. Mr. Klipsch served as Vice Chairman of the Company from December 2006 until May 2009. Mr. Klipsch has served as a Director of the Company since December 2006 and is a member of the Board’s Investment and Planning Committees.

Timothy Naughton

Mr. Timothy J. Naughton is a Independent Director of Health Care REIT, Inc. Mr. Naughton has over 20 years of experience in the REIT and commercial real estate sectors. AvalonBay Communities, Inc. is a real estate investment trust with $22 billion in enterprise value focused on developing, redeveloping, acquiring and managing high-quality apartment communities in high barrier-to-entry markets of the United States. Prior to being named CEO of AvalonBay in January 2012, Mr. Naughton served as President for seven years, where he was responsible for the performance and coordination of various activities, including development, redevelopment, construction, acquisitions, dispositions, asset management and property operations. Prior to becoming President, Mr. Naughton served AvalonBay in a variety of capacities, including Chief Operating Officer, Chief Investment Officer and Regional Vice President of Development and Acquisitions. Mr. Naughton has been with AvalonBay or its predecessors since 1989. Mr. Naughton received his Master's Degree in Business Administration from Harvard Business School in 1987 and earned his undergraduate degree in Economics from the University of Virginia in 1983, where he graduated with High Distinction and was elected to Phi Beta Kappa. Mr. Naughton is a member of the National Association of Real Estate Investment Trusts (NAREIT), where he serves on the Executive Committee; the Real Estate Round Table; the National Multi-Housing Council, where he serves on the Executive Committee; and the Multifamily Product Council of the Urban Land Institute.

Sharon Oster

Ms. Sharon M. Oster is Independent Director of Health Care REIT Inc. Ms. Oster is Frederic D. Wolfe Professor of Management and Entrepreneurship, Professor of Economics, at Yale University School of Management. From 2008 to 2011, she served as the Dean of the Yale University School of Management. Ms. Oster has served as a Director of the Company since 1994 and is a member of the Board’s Compensation, Investment and Planning Committees. Ms. Oster also serves as a Director of Bentall Kennedy (real estate investment advisor). Ms. Oster served as a Director of The Aristotle Corporation (holding company for a manufacturer and distributor of educational, health and agricultural products) until 2005 and Transpro, Inc. (designer and manufacturer of precision transportation products) until 2005.

Judith Pelham

Ms. Judith C. Pelham has been appointed as Independent Director of Health Care REIT, Inc., effective May 3, 2012. Ms. Pelham is the President Emeritus of Trinity Health (national health care system). From May 2000 to December 2004, Ms. Pelham served as the President and Chief Executive Officer of Trinity Health. Ms. Pelham served as the President and Chief Executive Officer of Mercy Health Services (health care system) from 1993 to 2000, the President and Chief Executive Officer of the Daughters of Charity Health Services (network of hospitals, home care and ambulatory services) from 1982 to 1992, and the Assistant Vice President of Brigham and Women’s Hospital from 1976 to 1980. Ms. Pelham also serves as a Director of Amgen Inc. and a trustee of Smith College. Ms. Pelham has served as a Director of the Company since May 2012 and is a member of the Board’s Compensation, Investment and Planning Committees. Ms. Pelham has knowledge and leadership experience in the health care industry from her service as the President and Chief Executive Officer of Trinity Health, Mercy Health Services and the Daughters of Charity Health Services.

R. Scott Trumbull

Mr. R. Scott Trumbull is Independent Director of the Health Care REIT Inc. Mr. Trumbull is Chairman and Chief Executive Officer of Franklin Electric Co., Inc. (manufacturer of water and fuel pumping systems), a position he has held since January 2003. From October 2001 through December 2002, Mr. Trumbull was Executive Vice President and Chief Financial Officer of Owens-Illinois, Inc. (manufacturer of glass containers). From 1993 to October 2001, Mr. Trumbull served as Executive Vice President, International Operations & Corporate Development of Owens-Illinois, Inc. Mr. Trumbull also serves as Non-Executive Chairman of the Board of Schneider National, Inc. (privately-held leader in freight delivery and logistics). Mr. Trumbull has served as a Director of the Company since 1999 and is a member of the Board’s Audit, Investment and Planning Committees. Mr. Trumbull’s leadership experience as Chairman and Chief Executive Officer of Franklin Electric Co., Inc. and in various capacities at Owens-Illinois, Inc. provide the Board with a global perspective.

Basic Compensation

Options Compensation

Name Options Value

Jeffrey Donahue

0 0

Thomas DeRosa

0 0

Scott Estes

27,044 453,938

Charles Herman

78,615 974,925

Jeffery Miller

21,819 471,868

Scott Brinker

900 17,001

Michael Crabtree

119,838 1,867,519

Erin Ibele

178,875 987,847

Geoffrey Meyers

0 0

William Ballard

0 0

Peter Grua

0 0

Fred Klipsch

93,333 1,317,230

Timothy Naughton

0 0

Sharon Oster

0 0

Judith Pelham

0 0

R. Scott Trumbull

0 0
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