People: LTC Properties Inc (LTC)

LTC on New York Consolidated

44.90USD
24 May 2013
Price Change (% chg)

$-0.78 (-1.71%)
Prev Close
$45.68
Open
$45.42
Day's High
$45.42
Day's Low
$44.68
Volume
217,160
Avg. Vol
213,084
52-wk High
$48.69
52-wk Low
$30.41

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Summary

Name Age Since Current Position

Andre Dimitriadis

71 2007 Executive Chairman of the Board

Wendy Simpson

63 2007 President, Chief Executive Officer, Director

Pamela Shelley-Kessler

46 2010 Chief Financial Officer, Executive Vice President, Corporate Secretary

Clint Malin

40 2010 Senior Vice President, Chief Investment Officer

Caroline Chikhale

35 Vice President, Treasurer, Controller

Peter Lyew

54 2001 Vice President, Director - Tax

Boyd Hendrickson

68 2005 Independent Director

Edmund King

77 1992 Independent Director

Devra Shapiro

65 2009 Independent Director

Timothy Triche

67 2000 Independent Director

Biographies

Name Description

Andre Dimitriadis

Mr. Andre C. Dimitriadis is Executive Chairman of the Board of LTC Properties, Inc. Mr. Dimitriadis founded LTC Properties, Inc. in 1992 and was Chairman and Chief Executive Officer from inception through March 2007. In March 2007, Mr. Dimitriadis assumed the position of Executive Chairman.

Wendy Simpson

Ms. Wendy L. Simpson is President, Chief Executive Officer and Director of LTC Properties, Inc. She has been a director since 1995, Vice Chairman from April 2000 through October 2005, Chief Financial Officer from July 2000 through March 2007, Treasurer from January 2005 through March 2007, and President and Chief Operating Officer from October 2005 through March 2007. In March 2007, Ms. Simpson was appointed Chief Executive Officer and President.

Pamela Shelley-Kessler

Ms. Pamela Shelley-Kessler is Chief Financial Officer, Executive Vice President, Corporate Secretary of LTC Properties Inc. She joined the company as Vice President and Controller in July 2000. In March 2007 she was appointed Senior Vice President and Chief Financial Officer. In December 2010 she was promoted to Executive Vice President. Prior to joining the company Ms. Kessler was the Corporate Controller for a privately held commercial and multifamily real estate developer and the Director of Financial Reporting for a Southern California apartment REIT. Formerly she was with Ernst &Young LLP.

Clint Malin

Mr. Clint B. Malin is Senior Vice President, Chief Investment Officer of LTC Properties Inc. He joined the company as Vice President and Chief Investment Officer in May 2004. In December 2010 he was promoted to Senior Vice President. Mr. Malin was employed by Sun Healthcare Group, Inc., (or Sun) a nationwide operator of long-term health care facilities from 1997 through 2004. During his tenure at Sun, Mr. Malin was promoted to Vice President of Corporate Real Estate.

Caroline Chikhale

Ms. Caroline Chikhale is Vice President, Treasurer, Controller of LTC Properties Inc. She joined the company as Accounting Manager in May 2002. In May 2005 she was appointed Assistant Controller and Assistant Treasurer and in March 2007, Ms. Chikhale was appointed Vice President, Controller and Treasurer. Prior to joining the company she was employed by Ernst & Young, LLP.

Peter Lyew

Mr. Peter G. Lyew is Vice President, Director - Tax of LTC Properties, Inc. He joined the company in June 2000 as Director of Tax and was promoted to Vice President in December 2001. Prior to joining the company he held tax management positions with Sun America Affordable Housing, where he specialized in real estate partnerships, and Ernst & Young Kenneth Leventhal. Formerly he was with Arthur Andersen & Company.

Boyd Hendrickson

Mr. Boyd W. Hendrickson is Independent Director of LTC Properties Inc., since February 2005. Mr. Hendrickson is Chief Executive Officer and Chairman and Member of the Board of Skilled Healthcare Group, Inc. (or SHG). Mr. Hendrickson has been the Chief Executive Officer of SHG since April 2002. SHG is located in Foothill Ranch, California and is a publicly-traded company with subsidiaries that own and operate skilled nursing and assisted living facilities. Since 2005, Mr. Hendrickson also has served as a managing member of Executive Search Solutions, LLC, a provider of recruiting services to the healthcare services industry. Previously, Mr. Hendrickson was the President and Chief Executive Officer of Evergreen Healthcare, LLC, an operator of long-term healthcare facilities, from January 2000 through April 2002. Mr. Hendrickson is a former member of senior management and the Boards of Directors of Beverly Enterprises, Inc. and Hallmark Health Services.

Edmund King

Mr. Edmund C. King, CPA, is Independent Director of LTC Properties Inc., since 1992. Mr. King has served as Chief Financial Officer and on the Board of Directors of Invisa, Inc., a publicly-held industrial instrument company, since February 2000, and serves as their Chief Executive Officer. He also has been the general partner of Trouver Capital Partners, an investment banking firm with locations in the Western United States, since 1997. Previously, Mr. King was Ernst & Young LLP's Southern California senior health care partner from 1973 through September 1991. He is on the Board of Directors of Accentia Biopharmaceuticals, Inc. and its subsidiary Biovest International, Inc., both publicly-traded biopharmaceutical companies.

Devra Shapiro

Ms. Devra G. Shapiro, CPA, is Independent Director of LTC Properties, Inc., since July 2009. Ms. Shapiro is the Chief Administrative Officer of IPC The Hospitalist Company (or IPC) and was previously IPC's Chief Financial Officer from the time she joined IPC in March 1998 through October 2011. IPC is a publicly—traded national physician group practice company focused on the delivery of hospitalist medicine services and is located in North Hollywood, California. Prior to joining IPC, Ms. Shapiro served as chief financial officer and other executive financial positions with several health care companies and was in the health care practice of an international accounting firm. Ms. Shapiro is a licensed CPA.

Timothy Triche

Dr. Timothy J. Triche, M.D., is Independent Director of LTC Properties, Inc., since May 2000. Dr. Triche has been the Director of the Center for Personalized Medicine at Children's Hospital Los Angeles since July 2010 and previously served as the Chairman of the Department of Pathology and Laboratory Medicine at Children's Hospital Los Angeles since 1988. He has also been a Professor of Pathology and Pediatrics at the University of Southern California Keck School of Medicine in Los Angeles, California since 1988. He also serves on the Board of Directors of Novelix Pharmaceuticals, Inc., a private California-based biotechnology company, NanoValent Pharmaceuticals, Inc., a private nanotechnology company, and WaferGen Biosystems, Inc., a publicly-traded biotechnology company developing molecular diagnostics technology and GenomeDx, a private Canadian biotechnology company developing prognostic tests for cancer.

Basic Compensation

Name Fiscal Year Total

Andre Dimitriadis

244,240

Wendy Simpson

1,426,050

Pamela Shelley-Kessler

731,493

Clint Malin

710,197

Caroline Chikhale

--

Peter Lyew

259,940

Boyd Hendrickson

--

Edmund King

--

Devra Shapiro

--

Timothy Triche

--
As Of 30 Dec 2011

Options Compensation

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