People: Health Care REIT Inc (HCN.N)
HCN.N on New York Stock Exchange
63.69USD
12:02pm EDT
63.69USD
12:02pm EDT
Price Change (% chg)
$0.88 (+1.39%)
$0.88 (+1.39%)
Prev Close
$63.58
$63.58
Open
$62.80
$62.80
Day's High
$63.84
$63.84
Day's Low
$62.80
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Volume
200,410
200,410
Avg. Vol
689,374
689,374
52-wk High
$80.05
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52-wk Low
$56.48
$56.48
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
George Chapman |
65 | 2009 | Chairman of the Board, President, Chief Executive Officer |
Scott Estes |
42 | 2009 | Chief Financial Officer, Executive Vice President |
Charles Herman |
47 | 2006 | Executive Vice President, Chief Investment Officer |
Jeffery Miller |
53 | 2009 | Executive Vice President - Operations, General Counsel |
Scott Brinker |
36 | 2012 | Executive Vice President - Investments |
Michael Crabtree |
56 | 2009 | Senior Vice President, Treasurer |
Erin Ibele |
51 | 2006 | Senior Vice President - Administration, Corporate Secretary |
Fred Klipsch |
71 | 2009 | Director |
William Ballard |
72 | 1996 | Independent Director |
Thomas Derosa |
55 | 2004 | Independent Director |
Jeffrey Donahue |
66 | 1997 | Independent Director |
Peter Grua |
59 | 1999 | Independent Director |
Sharon Oster |
64 | 1994 | Independent Director |
Jeffrey Otten |
62 | 2008 | Independent Director |
Judith Pelham |
67 | 2012 | Independent Director |
R. Scott Trumbull |
64 | 1999 | Independent Director |
Biographies
| Name | Description |
|---|---|
George Chapman |
Mr. George L. Chapman is Chairman of the Board, President, Chief Executive Officer of Health Care REIT Inc. Mr. Chapman served as Chairman and Chief Executive Officer of the Company from October 1996 to January 2009 and assumed the additional title of President of the Company in January 2009. Mr. Chapman previously served as President of the Company from September 1995 to May 2002. From January 1992 to September 1995, Mr. Chapman served as Executive Vice President and General Counsel of the Company. Mr. Chapman has served as a Director of the Company since 1994 and is a member of the Board’s Executive, Investment and Planning Committees. Mr. Chapman’s day-to-day leadership of the Company, as Chairman, Chief Executive Officer and President, provides him with intimate knowledge of the Company’s business and operations. |
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. |
Fred Klipsch |
Mr. Fred S. Klipsch is 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. |
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. |
Thomas Derosa |
Mr. Thomas J. DeRosa is Independent Director of Health Care REIT, Inc. Mr. DeRosa is former Vice Chairman and Chief Financial Officer of The Rouse Company (real estate development and operations), a position he held from September 2002 until November 2004 when The Rouse Company merged with General Growth Properties, Inc. From 1992 to September 2002, Mr. DeRosa held various positions at Deutsche Bank (Deutsche Bank AG) 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. Mr. DeRosa also serves as a Director of CBL & Associates Properties, Inc. (owner and developer of malls and shopping centers), Value Retail PLC (a U.K.-based owner, operator and developer of luxury outlet shopping villages in Europe) and Georgetown University (where he also serves on the Audit Committee). Mr. DeRosa served as a Director of Dover Corporation (global provider of equipment, specialty systems and services for various industrial and commercial markets) until 2010. |
Jeffrey Donahue |
Mr. Jeffrey H. Donahue is Independent Director of Health Care REIT Inc. Mr. Donahue is former President and Chief Executive Officer of Enterprise Community Investment, Inc. (provider of affordable housing), a position he held from January 2003 to April 2009. Mr. Donahue was Executive Vice President and Chief Financial Officer of The Rouse Company (real estate development and operations) from December 1998 to September 2002. Mr. Donahue serves as a Director of T. Rowe Price Savings Bank and Bentall Kennedy (real estate investment advisor). Mr. Donahue has served as a Director of the Company since 1997 and is a member of the Board’s Compensation, Executive, Investment and Planning Committees. Mr. Donahue serves as the Chair of the Compensation Committee. Mr. Donahue has knowledge of the real estate industry from his experience as President and Chief Executive Officer of Enterprise Community Investment, Inc. and Executive Vice President and Chief Financial Officer of The Rouse Company. |
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. |
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. |
Jeffrey Otten |
Mr. Jeffrey R. Otten is Independent Director of Health Care REIT Inc. Mr. Otten is the President of JRO Ventures Inc. (management consulting firm), a position he has held since 2002. From January 2004 to August 2005, Mr. Otten served as Chief Executive Officer of Stentor Corporation (provider of digital medical imaging). From 1994 to 2002, Mr. Otten served as President and Chief Executive Officer of Brigham and Women’s Hospital, a teaching affiliate of Harvard Medical School. Mr. Otten also served as the Chairman of the Board of the Massachusetts Hospital Association and the University Health System Consortium. Mr. Otten has served as a Director of the Company since 2008 and is a member of the Board’s Audit, Investment, Nominating/Corporate Governance and Planning Committees. Mr. Otten has knowledge of the hospital sector and health care industry from his service as President and Chief Executive Officer of Brigham and Women’s Hospital, Chief Operating Officer of the Hospital of the University of Pennsylvania and Chief Financial Officer of UCLA Medical Center and entrepreneurial and leadership experience from his work as President of JRO Ventures Inc. and Chief Executive Officer of Stentor Corporation. |
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
| Name | Fiscal Year Total |
|---|---|
George Chapman |
12,321,600 |
Scott Estes |
3,109,250 |
Charles Herman |
3,209,120 |
Jeffery Miller |
3,100,290 |
Scott Brinker |
2,180,890 |
Michael Crabtree |
349,236 |
Erin Ibele |
379,272 |
Fred Klipsch |
1,973,340 |
William Ballard |
-- |
Thomas Derosa |
-- |
Jeffrey Donahue |
-- |
Peter Grua |
-- |
Sharon Oster |
-- |
Jeffrey Otten |
-- |
Judith Pelham |
-- |
R. Scott Trumbull |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
George Chapman |
368,282 | 3,919,397 |
Scott Estes |
21,999 | 290,800 |
Charles Herman |
90,256 | 1,079,147 |
Jeffery Miller |
25,875 | 386,078 |
Scott Brinker |
1,587 | 18,928 |
Michael Crabtree |
119,838 | 1,867,519 |
Erin Ibele |
178,875 | 987,847 |
Fred Klipsch |
93,333 | 1,317,230 |
William Ballard |
0 | 0 |
Thomas Derosa |
0 | 0 |
Jeffrey Donahue |
0 | 0 |
Peter Grua |
0 | 0 |
Sharon Oster |
0 | 0 |
Jeffrey Otten |
0 | 0 |
Judith Pelham |
0 | 0 |
R. Scott Trumbull |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
ESTES SCOTT A |
2,000 | $40.83 |
ESTES SCOTT A |
2,000 | $67.39 |
HERMAN CHARLES J JR |
833 | $65.40 |
MILLER JEFFREY H |
2,214 | $67.51 |
MILLER JEFFREY H |
1,964 | $37.00 |
TRUMBULL R SCOTT |
7,788 | $66.88 |
TRUMBULL R SCOTT |
2,363 | $67.01 |
HERMAN CHARLES J JR |
833 | $67.68 |
CHAPMAN GEORGE L |
21,001 | $67.43 |
MILLER JEFFREY H |
2,250 | $67.43 |
CHAPMAN GEORGE L |
12,013 | $43.29 |
MILLER JEFFREY H |
2,000 | $37.00 |
KLIPSCH FREDERICK SAMUEL |
3,500 | $69.60 |
GRUA PETER J |
163 | $0.00 |
GRUA PETER J |
163 | $0.00 |
ESTES SCOTT A |
2,500 | $45.73 |
ESTES SCOTT A |
2,500 | $76.51 |
HERMAN CHARLES J JR |
833 | $75.05 |
TRUMBULL R SCOTT |
163 | $0.00 |
DEROSA THOMAS J |
163 | $0.00 |
BALLARD WILLIAM C JR |
163 | $0.00 |
KLIPSCH FREDERICK SAMUEL |
163 | $0.00 |
GRUA PETER J |
163 | $0.00 |
OTTEN JEFFREY R |
163 | $0.00 |
DONAHUE JEFFREY HAYES |
163 | $0.00 |

