LTC Properties Inc (LTC) People | Reuters.com
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LTC Properties Inc (LTC)

LTC on New York Consolidated

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24 Jun 2016
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Summary

Name Age Since Current Position

Wendy Simpson

66 2013 Chairman of the Board

Pamela Shelley-Kessler

49 2010 Chief Financial Officer, Executive Vice President, Corporate Secretary

Clint Malin

43 2012 Executive Vice President, Chief Investment Officer

Brent Chappell

50 2014 Senior Vice President- Investment and Portfolio Management

Doug Korey

2016 Senior Vice President - Business Development

Caroline Chikhale

38 Vice President, Treasurer, Controller

Mandi Hogan

2016 Vice President - Marketing

Peter Lyew

57 2001 Vice President, Director - Tax

Boyd Hendrickson

70 2005 Independent Director

James Pieczynski

52 2014 Independent Director

Devra Shapiro

68 2009 Independent Director

Timothy Triche

70 2000 Independent Director

Biographies

Name Description

Wendy Simpson

Ms. Wendy L. Simpson is the 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 the 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 the 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.

Brent Chappell

Mr. Brent P. Chappell is the Senior Vice President - Investment and Portfolio Management of LTC Properties, Inc. Mr. Chappell comes to LTC with over 25 years of asset/portfolio management experience, most recently as VP, Portfolio Management for Nationwide Health Properties, Inc., (now Ventas, Inc. (NYSE:VTR)). He holds a Masters of Business Administration degree specializing in Finance from University of California, Irvine. Mr. Chappell was Director, Asset Management with Pacific Life. Mr. Chappell also previously held asset and portfolio management positions with Catellus Development Corporation and The Koll Company.

Doug Korey

Mr. Doug Korey is Senior Vice President - Business Development of the Company. Doug Korey joins LTC as Senior Vice President of Business Development, a newly created position. Korey brings 25 years of experience in the seniors housing and care industry, most recently as President of Lancaster Pollard Finance Co., a specialty finance company. He is a member of the board of directors of the National Investment Center for Seniors Housing & Care (NIC) and holds a master's degree in real estate finance and investment from New York University.

Caroline Chikhale

Ms. Caroline L. Chikhale is the 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.

Mandi Hogan

Ms. Mandi Hogan is Vice President - Marketing of the Company. Mandi Hogan has been named LTC's Director of Marketing, succeeding Mark Hemingway, Vice President of Marketing, who is retiring as a full time employee effective February 29, 2016, but will remain with LTC on a part time basis after that time. Hogan joins LTC with more than 20 years of marketing experience, most recently as National Director, Marketing, with National Health Investors (NHI). She holds a bachelor's degree in business administration from the University of Colorado, Boulder.

Peter Lyew

Mr. Peter G. Lyew is the 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 the 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.

James Pieczynski

Mr. James J. Pieczynski is the Independent Director of LTC Properties Inc., since 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. Formerly, Ms. Shapiro was with Arthur Andersen & Company.

Timothy Triche

Dr. Timothy J. Triche, M.D., is the 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.

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