People: Healthcare Realty Trust Inc (HR)

HR on New York Consolidated

24.61USD
22 Aug 2014
Price Change (% chg)

$-0.23 (-0.93%)
Prev Close
$24.84
Open
$24.82
Day's High
$24.88
Day's Low
$24.52
Volume
254,778
Avg. Vol
497,478
52-wk High
$26.03
52-wk Low
$20.85

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Summary

Name Age Since Current Position

David Emery

69 1992 Chairman of the Board, Chief Executive Officer

Scott Holmes

59 Chief Financial Officer, Executive Vice President

B. Douglas Whitman

45 2011 Executive Vice President - Corporate Finance

John Bryant

47 Executive Vice President, General Counsel

Todd Meredith

39 2011 Executive Vice President - Investments

Edwin Morris

74 2011 Lead Independent Director

Errol Biggs

73 1993 Independent Director

Charles Fernandez

70 1993 Independent Director

Batey Gresham

79 1993 Independent Director

John Singleton

65 1993 Independent Director

Bruce Sullivan

73 2004 Independent Director

Roger West

69 2010 Independent Director

Dan Wilford

73 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. His understanding of the business of the Company and his leadership role since founding the Company in 1993 have enabled him to provide unique insight and leadership to the Board.

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 is Managing Director for Morris & Morse Company, Inc., a real estate advisory and investment firm in Boston, Massachusetts.

Errol Biggs

Dr. Errol L. Biggs, Ph.D., is 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. 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.

Batey Gresham

Mr. Batey M. Gresham, Jr., is Independent Director of Healthcare Realty Trust Inc. Mr. Gresham, retired, founded Gresham, Smith & Partners, an architectural firm based in Nashville, Tennessee. His experience in design, management and healthcare delivery has contributed to the Board’s understanding of facility development and hospital dynamics.

John Singleton

Mr. John Knox Singleton is Independent Director of Healthcare Realty Trust Inc. Mr. Singleton is President and 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, 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.

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.

Dan Wilford

Mr. Dan S. Wilford is 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

Name Fiscal Year Total

David Emery

1,788,400

Scott Holmes

1,065,290

B. Douglas Whitman

818,692

John Bryant

820,444

Todd Meredith

866,752

Edwin Morris

--

Errol Biggs

--

Charles Fernandez

--

Batey Gresham

--

John Singleton

--

Bruce Sullivan

--

Roger West

--

Dan Wilford

--

Carla Baca

--
As Of 30 Dec 2013

Options Compensation

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