People: Healthcare Realty Trust Inc (HR)

HR on New York Consolidated

23.66USD
3 Jun 2015
Change (% chg)

$-0.33 (-1.38%)
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$23.99
Open
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Volume
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Summary

Name Age Since Current Position

David Emery

70 1992 Chairman of the Board, Chief Executive Officer

Scott Holmes

60 Chief Financial Officer, Executive Vice President

B. Douglas Whitman

46 2011 Executive Vice President - Corporate Finance

John Bryant

48 Executive Vice President, General Counsel

Todd Meredith

40 2011 Executive Vice President - Investments

Edwin Morris

75 2011 Lead Independent Director

Errol Biggs

74 1993 Independent Director

Charles Fernandez

71 1993 Independent Director

John Singleton

66 1993 Independent Director

Bruce Sullivan

74 2004 Independent Director

Roger West

70 2010 Independent Director

Dan Wilford

74 2002 Independent Director

Carla Baca

IR Contact Officer

Biographies

Name Description

David Emery

Mr. David R. Emery is Chairman of the Board, Chief Executive Officer of Healthcare Realty Trust Inc.since 1992. 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.

Scott Holmes

Mr. Scott W. Holmes CPA, is Chief Financial Officer, Executive Vice President of Healthcare Realty Trust Inc. Mr. Holmes has served as the Chief Financial Officer since January 2003 and was the Senior Vice President – Financial Reporting (principal accounting officer) from October 1998 until January 2003. Mr. Holmes is a Certified Public Accountant. Prior to joining the Company in October 1998, he was with Ernst & Young LLP for more than 13 years. His extensive audit and financial reporting experience included healthcare and real estate companies in addition to public companies in other industries. Mr. Holmes has previously served in a management capacity with two other public companies.

B. Douglas Whitman

Mr. B. Douglas Whitman, II, is Executive Vice President - Corporate Finance of Healthcare Realty Trust Inc. Mr. Whitman joined the Company in October 1998 and became the Executive Vice President – Corporate Finance in February 2011 and is responsible for all aspects of the Company’s financing activities, including capital raises, debt compliance, banking relationships and investor relations. Previously, Mr. Whitman served as the Company’s Chief Operating Officer from March 1, 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., is Executive Vice President, General Counsel of Healthcare Realty Trust Inc. Mr. Bryant became the Company’s General Counsel in November 2003. From April 2002 until November 2003, 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 Executive Vice President - Investments of Healthcare Reality Trust Inc. 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. From 2006 through February 2011, he led the Company’s development activities as a Senior Vice President. Prior to joining the Company in August 2001, Mr. Meredith worked in investment banking and corporate finance, most recently with Robert W. Baird & Co.

Edwin Morris

Mr. Edwin B. Morris, III, is 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.

Errol Biggs

Dr. Errol L. Biggs, Ph.D., is the Independent Director of Healthcare Realty Trust Inc. Dr. Biggs is Director of Graduate Programs in Health Administration at the University of Colorado. He also serves as President of Biggs & Associates, a healthcare consulting company located in Castle Rock, Colorado. Dr. Biggs’ experience has added to the Board’s knowledge of best practices in corporate governance, particularly in the healthcare industry. Additionally, his experience with healthcare consulting has provided the Board with insight regarding matters affecting the Company’s tenants and hospital relationships

Charles Fernandez

Dr. Charles Raymond Fernandez, M.D., is Independent Director of Healthcare Realty Trust Inc. Dr. 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.

John Singleton

Mr. John Knox Singleton is Independent Director of Healthcare Realty Trust Inc. 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, is 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 a small private company. 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.

Roger West

Mr. Roger O.West CPA, is Independent Director of Healthcare Realty Trust Inc. Mr. West served as the Company’s general counsel from 1994 until 2003. From 2003 until 2008, he served in a non-executive role as the Company’s special counsel. From 1999 until 2006, Mr. West served as a director of 3333 Holding Corp., a NYSE company traded in tandem with Centex, Inc. and that served as the corporate general partner of Centex Development Company. Mr. West, an attorney and certified public accountant who meets the qualifications of an audit committee financial expert, enhances the Board’s understanding of corporate law and accounting and his experience as a former executive officer of the Company brings to the Board institutional knowledge regarding the Company’s long-held investments and tenant relationships.

Dan Wilford

Mr. Dan S. Wilford is Independent Director of Healthcare Realty Trust Inc. Mr. Wilford retired in November 2002 as the 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

Name Fiscal Year Total

David Emery

4,965,890

Scott Holmes

1,409,650

B. Douglas Whitman

1,162,060

John Bryant

1,157,980

Todd Meredith

1,175,380

Edwin Morris

--

Errol Biggs

--

Charles Fernandez

--

John Singleton

--

Bruce Sullivan

--

Roger West

--

Dan Wilford

--

Carla Baca

--
As Of  30 Dec 2014
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