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United States

Healthcare Realty Trust Inc (HR)

HR on New York Consolidated

34.47USD
29 Sep 2016
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Summary

Name Age Since Current Position

David Emery

71 1992 Chairman of the Board, Chief Executive Officer

J. Christopher Douglas

40 2016 Chief Financial Officer, Executive Vice President

B. Douglas Whitman

47 2011 Executive Vice President - Corporate Finance

John Bryant

49 Executive Vice President, General Counsel

Todd Meredith

41 2011 Executive Vice President - Investments

Edwin Morris

76 2011 Lead Independent Director

Nancy Agee

63 2016 Independent Director

Charles Fernandez

72 1993 Independent Director

Peter Lyle

51 2016 Independent Director

John Singleton

67 1993 Independent Director

Bruce Sullivan

75 2004 Independent Director

Christann Vasquez

55 2015 Independent Director

Dan Wilford

75 2002 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. Prior to 1992, Mr. Emery was engaged in the development and management of commercial real estate in Nashville, Tennessee. Mr. Emery has been active in the real estate industry for over 45 years. 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.

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 been employed by the Company since 2003. He has served as Senior Vice President, managing the Company's property acquisition and disposition team since 2011. Prior to that, Mr. Douglas served as Senior Vice President, Asset Administration, administering the Company's net lease portfolio and led the disposition of the Company's senior living portfolio in 2007. Mr. Douglas has a background in commercial and investment banking and, in recent years, has been involved in the Company's financing and capital markets activities.

B. Douglas Whitman

Mr. B. Douglas Whitman, II, serves as Executive Vice President - Corporate Finance of the Company. Mr. Whitman 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. Mr. Bryant 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.

Todd Meredith

Mr. Todd J. Meredith is President, Chief Executive Officer of the Company, since December 30, 2016. He is responsible for overseeing the Company’s investment activities, including the acquisition, financing and development of medical office and other primarily outpatient medical facilities. Prior to February 2011, he led the Company’s development activities as a Senior Vice President. Before joining the Company in 2001, Mr. Meredith worked in corporate finance, most recently with Robert W. Baird & Co.

Edwin Morris

Mr. Edwin B. Morris, III, serves as Lead Independent Director of Healthcare Realty Trust Inc. Mr. Morris 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. Ms. Agee 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. Dr. Fernandez 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. Mr. Lyle 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 Independent Director of Healthcare Realty Trust Inc. Mr. Singleton 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 Independent Director of Healthcare Realty Trust Inc. Mr. Sullivan 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 Independent Director of Healthcare Realty Trust Incorporated. Ms. Vasquez is the President of Dell Seton Medical Center at the University of Texas. From 2009 to 2014, she served as the Executive Vice President and Chief Operating Officer of University Health System in San Antonio, Texas. From 1987 through 2009, Ms. Vasquez served in a variety of leadership roles for multiple health systems. Her 29 years of experience enhances the Board’s understanding of the issues facing health systems in the evolving healthcare industry.

Dan Wilford

Mr. Dan S. Wilford serves as Independent Director of Healthcare Realty Trust Inc. Mr. Wilford retired in November 2002 as President and Chief Executive Officer of Memorial Hermann Healthcare System, a major hospital system in Houston, Texas. He serves as a director of LHC Group, Inc., a home healthcare provider headquartered in Lafayette, Louisiana. His experience gained from these roles and others has added value to the Board’s corporate governance oversight and added to its understanding of the healthcare industry and matters affecting the Company’s tenants and healthcare system relationships.

Carla Baca

Basic Compensation