People: HCP, Inc. (HCP)

HCP on New York Consolidated

27.06USD
9 Feb 2010
Price Change (% chg)

$-0.22 (-0.81%)
Prev Close
$27.06
Open
--
Day's High
$27.29
Day's Low
$26.70
Volume
4,484,123
Avg. Vol
4,610,076
52-wk High
$33.45
52-wk Low
$14.93

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Summary

Name Age Since Current Position
Flaherty, James 51 2006 Chairman of the Board, Chief Executive Officer
Roath, Kenneth 73 2005 Chairman Emeritus
Herzog, Thomas 46 2009 Chief Financial Officer, Executive Vice President
Henning, Edward 56 2007 Executive Vice President, Chief Administrative Officer, General Counsel, Corporate Secretary
Gallagher, Paul 48 2006 Executive Vice President, Chief Investment Officer
Klaritch, Thomas 51 2008 Executive Vice President - Medical Office Properties
Kirby, Thomas 62 2009 Executive Vice President - Acquisitions and Valuations
Schoen, Timothy 41 2009 Executive Vice President - Life Science and Investment Management
Tate, Susan 48 2009 Executive Vice President - Asset Management and Senior Housing
Anderson, Scott 2009 Senior Vice President, Chief Accounting Officer
McKee, Michael 63 1989 Director
Messmer, Harold 63 1985 Director
Rhein, Peter 67 1985 Director
Rosenberg, Richard 78 2003 Director
Henry, David 60 2004 Director
Sullivan, Joseph 66 2004 Director
Fanning, Robert 66 1985 Director
Garvey, Christine 64 2007 Director
Martin, Lauralee 58 2008 Director
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Biographies

Name Description
Flaherty, James Mr. James F. Flaherty III has been Chairman of the Board of Directors of HCP, Inc. since May 2005, Chief Executive Officer since May 2003, and President and a member of the Board of Directors since joining the Company in October 2002. Prior to joining HCP, Mr. Flaherty was affiliated with Merrill Lynch & Co. for 19 years, serving in a variety of investment banking, capital markets and private equity functions in New York, London and Los Angeles and was head of Merrill Lynch's Global Health Care Group. Mr. Flaherty is a member of the Board of Trustees of the University of Notre Dame and sits on the Board of Governors of the National Association of Real Estate Investment Trusts ("NAREIT").
Roath, Kenneth Mr. Kenneth B. Roath has been Chairman Emeritus of of HCP, Inc. since May 2005, and was previously Chairman of the Board of Directors since 1988. Mr. Roath joined HCP at its inception in March 1985, as President and Chief Operating Officer, prior to its becoming a public company. From 1988 until May 2003, he was also Chief Executive Officer. Prior to being acquired in August 2007, Mr. Roath served on the Board of Directors of Spirit Finance Corporation (NYSE:SPC), a real estate investment trust. He is a past Chairman of NAREIT.
Herzog, Thomas Mr. Thomas M. Herzog has been appointed as Chief Financial Officer, Executive Vice President of HCP, Inc. on May 1, 2009. Mr. Herzog comes to HCP from Apartment Investment and Management Company (“Aimco”), an S&P 500 real estate investment trust headquartered in Denver, Colorado, where he most recently served as Executive Vice President and Chief Financial Officer. Before that, Mr. Herzog was with GE Real Estate, where he was Chief Accounting Officer and Global Controller of a $30 billion real estate operation, and prior to that with Deloitte & Touche LLP in its national office.
Henning, Edward Mr. Edward J. Henning became Executive Vice President, General Counsel and Corporate Secretary of HCP, Inc. in January 2007. In addition, he became Chief Administrative Officer in January 2008. From 1995 until January 2007, Mr. Henning served as Senior Vice President, General Counsel and Corporate Secretary. He joined the Company in 1994 as Vice President, Senior Legal Counsel and Corporate Secretary.
Gallagher, Paul Mr. Paul F. Gallagher became Executive Vice President—Chief Investment Officer of HCP, Inc. in May 2006 after joining the Company as Executive Vice President—Portfolio Strategy in October 2003. From 1988 until he joined HCP, Mr. Gallagher was employed by General Electric Commercial Finance, including most recently as Managing Director of its Strategic Ventures department.
Klaritch, Thomas Mr. Thomas M. Klaritch is Executive Vice President—Medical Office Properties of HCP, Inc. From October 2003 through April 2008, he served as our Senior Vice President—Medical Office Properties. Prior to that, he was a founding member and Chief Financial Officer of MedCap Properties LLC, a real estate company located in Nashville, TN that owned, operated and developed real estate in the healthcare field. (HCP acquired MedCap Properties LLC in October 2003.) He is a certified public accountant.
Kirby, Thomas Mr. Thomas D. Kirby became Executive Vice President—Acquisitions and Valuations of HCP, Inc. in February 2009. Mr. Kirby previously served as the Company's Senior Vice President—Acquisitions and Valuations. He joined the company in 1998 after 20 years with a healthcare oriented national valuation firm.
Schoen, Timothy Mr. Timothy M. Schoen became Executive Vice President—Life Science and Investment Management of HCP, Inc. in February 2009 and was previously Senior Vice President, Investment Management since 2007. From 1997 until he joined HCP, Mr. Schoen was employed by Kilroy Realty Corporation (NYSE: KRC), a real estate investment trust that owned, developed and operated office and industrials buildings, and most recently served as its Vice President, Corporate Finance.
Tate, Susan Ms. Susan M. Tate became Executive Vice President—Asset Management and Senior Housing of HCP, Inc. in February 2009 after joining the Company as Senior Vice President—Asset Management in February 2007. Prior to joining the Company, she spent 19 years at JPMorgan and its predecessor institutions in both healthcare and real estate lending positions, including most recently as Vice President, Real Estate Corporate Banking.
Anderson, Scott Mr. Scott A. Anderson is Senior Vice President, Chief Accounting Officer of HCP Inc. Mr. Anderson comes to HCP from Apartment Investment Management Company ("Aimco"), an S&P 500 real estate investment trust headquartered in Denver, Colorado, where he is Senior Vice President, Financial Risk Management and previously served as Controller.
McKee, Michael Mr. Michael D. McKee is a Director of HCP, Inc. Mr. McKee retired in September 2008 as the Chief Executive Officer and Vice Chairman of the Board of Directors of The Irvine Company, a privately-held real estate development and investment company. Mr. McKee had been an executive officer of The Irvine Company since 1994. Prior to that, he was a partner with the law firm of Latham & Watkins LLP from 1986 to 1994. Mr. McKee is a Director of Realty Income Corporation (NYSE:O) and serves on the Board of Directors of the Tiger Woods Foundation.
Messmer, Harold Mr. Harold M. Messmer, Jr. is a Director of HCP, Inc. Mr. Messmer has been Chairman and Chief Executive Officer of the global staffing firm Robert Half International Inc. (NYSE:RHI) since 1986. In addition to its professional staffing services, RHI is the parent company of Protiviti, an internal audit and business risk consulting firm. Mr. Messmer also is a member of the Executive Council of the Medical Center of UCSF (University of California San Francisco) and serves on the Board of Governors of the UCSF Foundation.
Rhein, Peter Mr. Peter L. Rhein is a Director of HCP, Inc. Mr. Rhein has been a general partner of Sarlot and Rhein, a real estate investment partnership, since 1967 and a co-managing member of BBC Properties, LLC, a real estate investment and development company, since October 2001. From 1970 until 1984, he was employed in various capacities by Wells Fargo Realty Advisors and its affiliates. Since 2004, Mr. Rhein has served as a director of Cohen & Steers, Inc. (NYSE:CNS), one of the nation's largest managers of real estate mutual funds. Mr. Rhein also serves on the Board of Governors of the Fulfillment Fund, a non-profit organization which supports education for disadvantaged students. Mr. Rhein is a certified public accountant.
Rosenberg, Richard Mr. Richard M. Rosenberg is a Director of HCP, Inc. Mr. Rosenberg served as Chairman and Chief Executive Officer of BankAmerica Corp. from 1990 until his retirement in 1996. Prior to joining BankAmerica Corp. in 1987, Mr. Rosenberg served as President and Chief Operating Officer of Seattle-First National Bank and Seafirst Corp. He served as Vice Chairman and Director of Wells Fargo Bank and was with that organization for 22 years. Mr. Rosenberg serves on the Board of Directors of several non-profit organizations, including the San Francisco Symphony. He is also Chairman of the Board of Governors of the UCSF Foundation, a member of the Board of Governors of the Buck Institute for Age Research and serves as a Trustee of the California Institute of Technology.
Henry, David Mr. David B. Henry is a Director of HCP, Inc. Mr. Henry has been Vice Chairman of the Board of Directors and Chief Investment Officer of Kimco Realty Corporation (NYSE:KIM), a real estate investment trust, since May 2001. Mr. Henry also became President of Kimco Realty Corporation in November 2008. Mr. Henry joined Kimco Realty Corporation after 23 years at General Electric where he was Chief Investment Officer and Senior Vice President of GE Capital Real Estate and Chairman of GE Capital Investment Advisors. Mr. Henry also serves on the Board of Directors of TRI, Inc., an affiliated company of Local Initiatives Support Corporation.
Sullivan, Joseph Mr. Joseph P. Sullivan is a Director of HCP, Inc. Mr. Sullivan is Chairman of the Board of Advisors of RAND Health and Chairman of the Board of Advisors of the UCLA Medical Center. From March 2000 through March 2003, he served as Chairman of the Board and Chief Executive Officer of Protocare, Inc., a healthcare clinical trials and consulting organization. Mr. Sullivan was Chairman of the Board, Chief Executive Officer and President of American Health Properties, Inc. from 1993 until HCP's acquisition of American Health Properties in 1999. He is a Director of Amylin Pharmaceuticals, Inc. (NASDAQ:AMLN), a biopharmaceutical company, AutoGenomics, an early stage private company developing a fully automatic laboratory machine for protemic and genetic testing, and Cymetrix, Inc., a provider of customized revenue cycle solutions to hospitals and healthcare networks. He served as a director of Covenant Care, Inc., a provider of long term care services, from 2000 until March 2006.
Fanning, Robert Mr. Robert R. Fanning is a Director of HCP, Inc. Mr. Fanning was, from 2004 through December 2005, a Director of Speltz & Weis LLC, a firm specializing in interim management of financially challenged hospitals and healthcare systems. Mr. Fanning served as the Chief Operating Officer of Saint Vincent Catholic Medical Centers in New York City from April 2004, when Speltz & Weis was engaged by the hospital system, until December 2005. Huron Consulting Group acquired Speltz & Weis in May 2005. Mr. Fanning retired from Huron Consulting Group in December 2005.
Garvey, Christine Ms. Christine N. Garvey is a Director of HCP, Inc. Ms. Garvey was the Global Head of Corporate Real Estate Services at Deutsche Bank AG from 2001 to 2004, where she continues to provide consulting services since her departure. Prior to that, she served as Vice President, Worldwide Real Estate and Workplace Resources at Cisco Systems, Inc. and as Group Executive Vice President at Bank of America. Ms. Garvey has served as a member of the Board of Trustees of ProLogis (NYSE:PLD) since September 2005 when Catellus Development Corporation, where she had been a member of the Board since 1995, merged into a subsidiary of ProLogis. She is also a member of the Board of Directors of UnionBanCal Corporation (NYSE:UB) and Maguire Properties, Inc. (NYSE:MPG) and served on the Board of Directors of Hilton Hotels Corporation through October 2007.
Martin, Lauralee Ms. Lauralee E. Martin is a Director of HCP, Inc. Ms. Martin has been the Chief Operating and Financial Officer and on the Board of Directors of Jones Lang LaSalle Incorporated (NYSE:JLL), the real estate services and money management firm, since 2005. Ms. Martin joined Jones Lang LaSalle in 2002 as Chief Financial Officer after 15 years with Heller Financial, Inc. where she was Chief Financial Officer and President of the Real Estate Finance Division. Since 2004, Ms. Martin has served as a director of KeyCorp (NYSE:KEY), one of the nation's largest bank-based financial services companies, and also served on the Board of Directors of Gables Residential Trust from 1994 through 2005.

Insider Trading

Name Shares Traded Price
FLAHERTY JAMES F III 4,062 $29.23
HENNING EDWARD J 729 $29.23
GALLAGHER PAUL F 973 $29.23
TATE SUSAN M 1,221 $28.93
GALLAGHER PAUL F 3,900 $28.64
TATE SUSAN M 823 $28.64
SCHOEN TIMOTHY M 921 $28.64
HENNING EDWARD J 1,672 $28.64
FLAHERTY JAMES F III 10,250 $28.64
FLAHERTY JAMES F III 57,025 $0.00
KLARITCH THOMAS M 16,725 $0.00
FLAHERTY JAMES F III 109,785 $0.00
GALLAGHER PAUL F 53,155 $0.00
ANDERSON SCOTT A 6,175 $0.00
HENNING EDWARD J 22,780 $0.00
GALLAGHER PAUL F 1,212 $28.57
HENNING EDWARD J 1,168 $28.57
FLAHERTY JAMES F III 5,383 $28.57
GALLAGHER PAUL F 1,223 $28.48
FLAHERTY JAMES F III 52,114 $28.48
HENNING EDWARD J 919 $28.48
SCHOEN TIMOTHY M 435 $28.48
FLAHERTY JAMES F III 3,633 $28.48
HENNING EDWARD J 1,425 $29.36
TATE SUSAN M 485 $29.36
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