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United States

Healthcare Realty Trust Inc (HR)

HR on New York Consolidated

32.90USD
21 Aug 2017
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Summary

Name Age Since Current Position

David Emery

72 2016 Executive Chairman of the Board

Todd Meredith

42 2016 President, Chief Executive Officer

J. Christopher Douglas

41 2016 Chief Financial Officer, Executive Vice President

B. Douglas Whitman

48 2011 Executive Vice President - Corporate Finance

John Bryant

50 Executive Vice President, General Counsel

Robert Hull

44 2017 Executive Vice President – Investments

Edwin Morris

77 2011 Lead Independent Director

Nancy Agee

64 2016 Independent Director

Charles Fernandez

73 1993 Independent Director

Peter Lyle

52 2016 Independent Director

John Singleton

68 1993 Independent Director

Bruce Sullivan

76 2004 Independent Director

Christann Vasquez

56 2015 Independent Director

Carla Baca

Director of Corporate Communications

Biographies

Name Description

David Emery

Mr. David R. Emery serves as Executive Chairman of the Board of the Company. He served as the Chairman and Chief Executive Officer of the Company from its founding until December 30, 2016. His understanding of the business of the Company and his leadership role since founding the Company in 1992 have enabled him to provide unique insight and leadership to the Board. His significant equity stake in the Company has also further aligned the Board with shareholder interests.

Todd Meredith

Mr. Todd J. Meredith is President, Chief Executive Officer of the Company, since December 30, 2016. Previously, he served as the Company's Executive Vice President - Investments, where he was responsible for overseeing the Company's investment activities, including the acquisition, financing, and development of medical office and other outpatient medical facilities. Mr. Meredith provides the board with strategic vision and depth of understanding of the Company's business from his many years of experience in directing and shaping key aspects of the business.

J. Christopher Douglas

Mr. J. Christopher Douglas has been appointed as Chief Financial Officer, Executive Vice President of the Company., effective 1 March 2016. He has served as the Company’s Senior Vice President, Acquisitions and Dispositions managing the Company’s acquisition and disposition team since 2011. Prior to that, Mr. Douglas served as Senior Vice President, Asset Administration, administering the Company’s master lease portfolio and led a major disposition strategy in 2007. Mr. Douglas has a background in commercial and investment banking.

B. Douglas Whitman

Mr. B. Douglas Whitman, II, serves as Executive Vice President - Corporate Finance of the Company. he is responsible for all aspects of the Company’s financing activities, including capital raises, debt compliance, banking relationships and investor relations. Previously, Mr. Whitman led the Company's investment group and later served as the Company’s Chief Operating Officer from March 2007 until February 2011. Prior to joining the Company, Mr. Whitman worked for the University of Michigan Health System and HCA Inc.

John Bryant

Mr. John M. Bryant, Jr., serves as Executive Vice President, General Counsel of the Company. From April 2002 until November 2003, he was Vice President and Assistant General Counsel. Prior to joining the Company, Mr. Bryant was a shareholder with the law firm of Baker Donelson Bearman & Caldwell in Nashville, Tennessee.

Robert Hull

Mr. Robert E. Hull has been appointed as Executive Vice President – Investments of the Company effective January 1, 2017. He has been employed by the Company since 2004. He has served as Senior Vice President since March 2011, managing the Company's development and acquisition activity. Prior to that, Mr. Hull served in various capacities on the Company's investments team. Before joining the Company, Mr. Hull worked in the senior living and commercial banking industries.

Edwin Morris

Mr. Edwin B. Morris, III, serves as Lead Independent Director of the Company. He previously served as Managing Director for Morris & Morse Company, Inc., a real estate advisory and investment firm in Boston, Massachusetts. Mr. Morris’ experience in real estate financing and investment is valued for the Board’s evaluation and oversight of the Company’s investment opportunities and strategies.

Nancy Agee

Ms. Nancy Howell Agee serves as Independent Director of the Company. She has served as the Chief Executive Officer of Carilion Clinic, a not-for-profit health care organization based in Roanoke, Virginia, since 2011. From 2001 to 2011, she served as the Chief Operating Officer of Carilion Clinic. Ms. Agee also serves as a director of RGC Resources, Inc., an energy company located in Roanoke, Virginia and HomeTown Bankshares Corporation, a state chartered bank located in Roanoke, Virginia. As the Chief Executive Officer of a leading health system, Ms. Agee provides the Board with valuable insight regarding the real estate needs and concerns of major health systems.

Charles Fernandez

Dr. Charles Raymond Fernandez, M.D., serves as Independent Director of Healthcare Realty Trust Inc. He retired in August 2008 as Chief Executive Officer of the Piedmont Clinic in Atlanta, Georgia. As a medical doctor, Dr. Fernandez’s experience provides the Board with insight regarding matters of importance to the Company’s physician tenants. His experience in managing a large clinic of doctors provides particularly valuable insight regarding physician perspectives and hospital relationships.

Peter Lyle

Mr. Peter F. Lyle serves as Independent Director of the ompany. He serves as the Vice President of Health Systems, Pharma and Medical Practice Services at Medical Management Associates, Inc., a health care consulting group based in Atlanta, Georgia. Mr. Lyle's experience in advising health systems and physician practices on key aspects of practice management adds to the Board's understanding of the business and delivery of healthcare services.

John Singleton

Mr. John Knox Singleton serves as an Independent Director of the Company. He is Chief Executive Officer of Inova Health System headquartered in Falls Church, Virginia. He also serves as a director of Washington Mutual Investors Fund and Virginia Tax Exempt Fund, each a mutual fund located in Washington, D.C. The experience Mr. Singleton has gained in these roles has enabled him to provide the Board with insight regarding the business of large not-for-profit health systems, as well as general compensation practices and governance matters.

Bruce Sullivan

Mr. Bruce D. Sullivan, CPA, serves as an Independent Director of the Company. He retired in October 2001 as managing partner of the Nashville office of Ernst & Young LLP. Mr. Sullivan is a certified public accountant and also serves as a director of two small private companies. Mr. Sullivan’s financial expertise has added strength to the Board as an audit committee financial expert. Additionally, the experience he gained in public accounting has added depth of knowledge to the Board regarding matters of finance, accounting and risk oversight.

Christann Vasquez

Ms. Christann M. Vasquez serves as an Independent Director of the Company. She has served as the President of Dell Seton Medical Center at the University of Texas, a teaching hospital located in the downtown health center of Austin, Texas, since August 2014. From August 2009 to August 2014, Ms. Vasquez was the Executive Vice President and Chief Operating Officer of University Health System in San Antonio, Texas. Ms. Vasquez's extensive experience in healthcare operations and leadership roles with large health systems further expands the Board's understanding of the operational planning and concerns associated with the delivery of healthcare services in major markets by leading health systems.

Carla Baca

Basic Compensation

Name Fiscal Year Total

David Emery

8,788,440

Todd Meredith

8,093,960

J. Christopher Douglas

3,256,880

B. Douglas Whitman

1,921,100

John Bryant

1,923,570

Robert Hull

--

Edwin Morris

169,185

Nancy Agee

128,229

Charles Fernandez

139,185

Peter Lyle

129,729

John Singleton

143,702

Bruce Sullivan

160,185

Christann Vasquez

139,185

Carla Baca

--
As Of  30 Dec 2016