People: LTC Properties Inc (LTC)

LTC on New York Consolidated

40.25USD
22 Aug 2014
Price Change (% chg)

$-0.42 (-1.03%)
Prev Close
$40.67
Open
$40.56
Day's High
$40.93
Day's Low
$40.25
Volume
78,032
Avg. Vol
157,687
52-wk High
$41.17
52-wk Low
$34.77

Search Stocks

Summary

Name Age Since Current Position

Wendy Simpson

65 2013 Chairman of the Board

Pamela Shelley-Kessler

48 2010 Chief Financial Officer, Executive Vice President, Corporate Secretary

Clint Malin

42 2012 Executive Vice President, Chief Investment Officer

Caroline Chikhale

37 Vice President, Treasurer, Controller

Peter Lyew

56 2001 Vice President, Director - Tax

Boyd Hendrickson

69 2005 Independent Director

Edmund King

79 1992 Independent Director

James Pieczynski

51 2014 Independent Director

Devra Shapiro

67 2009 Independent Director

Timothy Triche

69 2000 Independent Director

Biographies

Name Description

Wendy Simpson

Ms. Wendy L. Simpson is Chairman of the Board of LTC Properties, Inc.Ms. Simpson was appointed Chairman of our Board of Directors in August 2013 and has served as Chief Executive Officer and President since March 2007. She also served as 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. She also was Vice Chairman of the Board from April 2000 through October 2005.

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 Executive 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. In June 2012 he was promoted to Executive 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 L. 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 2, 2005. Mr. Hendrickson has served as a consultant to Skilled Healthcare Group, Inc. (or SHG) since November 2013. Mr. Hendrickson previously was the Chief Executive Officer of SHG from April 2002 through November 2013. Mr. Hendrickson also previously was a Member of the Board of SHG from August 2003 through November 2013, including as Chairman of the Board from December 2005 through November 2013. SHG 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 currently 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 Biovest International, Inc., a publicly-traded biopharmaceutical company.

James Pieczynski

Mr. James J. Pieczynski has been appointed as an Independent Director of LTC Properties Inc., effective March 1, 2014. Mr. Pieczynski is currently the President of the CapitalSource division of Pacific Western Bank and is a member of the board of directors of Pacific Western Bank and PacWest Bancorp. Prior to that he was a member of the Board of Directors of CapitalSource, Inc. (or CSE) from January 2010 until April 2014 when CSE was acquired by PacWest Bancorp. Mr. Pieczynski served as Chief Executive Officer from January 2012 until the acquisition in April 2014. CSE was a publicly held bank providing commercial loans to small and middle-market businesses nationwide and depository products and services in southern and central California. Mr. Pieczynski previously served as CSE's Co-Chief Executive Officer from January 2010 through December 2011, CSE's President—Healthcare Real Estate Business from November 2008 until January 2010, and CSE's Co-President—Healthcare and Specialty Finance from January 2006 until November 2008. In addition, Mr. Pieczynski served as LTC Properties, Inc.'s President, Chief Financial Officer, and as a member of the Board of Directors from 1993 to 2001.

Devra Shapiro

Ms. Devra G. Shapiro, CPA, is Independent Director of LTC Properties, Inc., since July 30, 2009. Ms. Shapiro served as Chief Financial Officer of IPC The Hospitalist Company (NASDAQ-IPCM) from the time she joined IPC in March 1998 through October 2011. From 2011 to her retirement in 2014, she served as IPC's Chief Administrative Officer. IPC is a publicly-traded national physician group practice company focused on the delivery of acute and post-acute hospitalist medicine services. Prior to joining IPC, Ms. Shapiro held 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 for 11 years.

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, GenomeDx, a private Canadian biotechnology company developing prognostic tests for cancer, Silicon Valley Biosystems, a private California-based biotechnology company, and Sanguine BioSciences, a private biomedical research company.

Basic Compensation

Name Fiscal Year Total

Wendy Simpson

1,887,110

Pamela Shelley-Kessler

1,184,730

Clint Malin

1,176,540

Caroline Chikhale

321,483

Peter Lyew

268,789

Boyd Hendrickson

--

Edmund King

--

James Pieczynski

435,871

Devra Shapiro

--

Timothy Triche

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Wendy Simpson

52,000 215,988

Pamela Shelley-Kessler

20,000 74,262

Clint Malin

0 0

Caroline Chikhale

0 0

Peter Lyew

0 0

Boyd Hendrickson

0 0

Edmund King

0 0

James Pieczynski

16,000 125,500

Devra Shapiro

0 0

Timothy Triche

0 0
Search Stocks