Edition:
United States

National Health Investors Inc (NHI)

NHI on New York Consolidated

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8 Dec 2016
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Summary

Name Age Since Current Position

W. Andrew Adams

70 2011 Independent Chairman of the Board

D. Eric Mendelsohn

54 2015 President, Chief Executive Officer

John Spaid

56 2016 Executive Vice President - Finance

Kevin Pascoe

35 2014 Executive Vice President - Investments

Roger Hopkins

54 2006 Chief Accounting Officer

Kristin Gaines

44 2010 Chief Credit Officer

James Jobe

54 2013 Independent Director

Robert McCabe

65 2001 Independent Director

Robert Webb

71 1991 Independent Director

Robert Drive

2016 IR Contact Officer

Biographies

Name Description

W. Andrew Adams

Mr. W. Andrew Adams is an Independent Chairman of the Board of National Health Investors, Inc. Mr. Adams served as both President and Chief Executive Officer of the Company from our inception until his retirement as President in February 2009 and as Chief Executive Officer in March 2011. Mr. Adams was President and Chief Executive Officer of National HealthCare Corporation (“NHC”) until he resigned those positions in 2004. He remains on NHC's Board of Directors, and served as Chairman of the Board until 2008. Mr. Adams served as President of National Health Realty, Inc. (“NHR”) from 1997 until November 2004 and served as Chairman of the Board until NHR was acquired by NHC in 2007. Mr. Adams has previously served on the Boards of Assisted Living Concepts, SunTrust Bank, David Lipscomb University and the Boy Scouts of America. He received his Bachelor of Science and Master of Business Administration degrees from Middle Tennessee State University.

D. Eric Mendelsohn

Mr. D. Eric Mendelsohn has been appointed as President, Chief Executive Officer of National Health Investors, Inc. D. Eric Mendelsohn joined NHI in January 2015 as Executive Vice President of Corporate Finance. Mr. Mendelsohn was named interim CEO in August 2015 and Chief Executive Officer and President on October 5, 2015. He has over 15 years of healthcare real estate and financing experience. Previously, Mr. Mendelsohn was with Emeritus Senior Living for 9 years, most recently as a Senior Vice President of Corporate Development where he was responsible for the financing and acquisition of assisted living properties, home health care companies, administration of joint venture relationships and executing corporate finance strategies. Prior to Emeritus, Mr. Mendelsohn was with the University of Washington as a Transaction Officer where he worked on the development, acquisition and financing of research, clinic and medical properties. Prior to that, Mr. Mendelsohn was a practicing transaction attorney, representing lenders and landlords. Mr. Mendelsohn has a BS from American University in International Relations, a Law Degree from Pepperdine University, and a Masters (LLM) in Banking and Finance from Boston University. Mr. Mendelsohn is a member of the Florida and Washington State Bar Associations.

John Spaid

Mr. John Spaid is Executive Vice President - Finance of National Health Investors, Inc. Mr. Spaid comes to NHI with nearly 30 years of experience in finance and senior housing. Previously, John was with Emeritus Senior Living as their Senior Vice President of Financial Planning and Analysis where he supervised financial analysis and support. He led multiple M&A processes, including financial modeling and due diligence for over $20B in mergers and acquisitions from 2012 to 2014. Prior to Emeritus, John served as the CFO of a regional assisted living and memory care provider in Redmond, Washington. John has a Bachelor of Business Administration from the University of Texas and an MBA from the University of Michigan.

Kevin Pascoe

Mr. Kevin Pascoe is the Executive Vice President - Investments of National Health Investors, Inc. He was named Executive Vice President of Investments in January 2015. Mr. Pascoe oversees NHI’s business development, asset management, relationship management with existing tenants and conducts operational due diligence on NHI’s new investment opportunities. He has over 12 years of health care real estate background including his experience with General Electric - Healthcare Financial Services (2006 – 2010) where he most recently served as a Vice-President. With GE HFS, he moved up through the organization while working on various assignments including relationship management, deal restructuring, and special assets. He also was awarded an assignment in the GE Capital Global Risk Rotation Program. Mr. Pascoe holds a Master of Business Administration and a Bachelor of Business Administration in Economics from Middle Tennessee State University.

Roger Hopkins

Mr. Roger R. Hopkins is the Chief Accounting Officer of National Health Investors, Inc. Mr. Hopkins joined the former management advisor of NHI in July 2006 and was named Chief Accounting Officer for NHI in December 2006. With over 33 years of combined financial experience in public accounting and the real estate industry, he positioned companies to access public and private capital markets for equity and debt. Mr. Hopkins is responsible at NHI for the development of financial and tax strategies, reporting metrics, supplemental data reports and NHI’s internal control system. He has accounted for significant acquisitions and financings by NHI, including the successful executions of convertible debt and follow-on equity offerings, private debt placements and bank financing arrangements. Mr. Hopkins was an Audit Partner in the Nashville office of Rodefer Moss & Co, a regional accounting firm with five offices in Tennessee and Kentucky, where he brought extensive experience in Securities and Exchange Commission filing requirements and compliance issues. He was previously a Senior Manager in the Nashville office of Deloitte. Mr. Hopkins received his Bachelor of Science in Accounting from Tennessee Technological University in 1982 and is a CPA licensed in Tennessee.

Kristin Gaines

Ms. Kristin S. Gaines is the Chief Credit Officer of National Health Investors, Inc. She joined NHI in 1998 as a Credit Analyst. During her tenure with NHI, Ms. Gaines has had a progressive career in the areas of finance and operations. Her experience has resulted in a breadth of expertise in underwriting, portfolio oversight and real estate finance. Ms. Gaines holds an MBA and a Bachelor of Business Administration in Accounting from Middle Tennessee State University.

James Jobe

Mr. James R. Jobe is an Independent Director of National Health Investors, Inc. Mr. Jobe is a partner in the accounting firm of Jobe, Hastings & Associates, CPA's, established in 1984 in Murfreesboro, Tennessee. In that capacity, he has provided accounting and consulting services in the healthcare and long-term care industries for over 30 years. Mr. Jobe previously served as an independent director of National Health Realty, Inc., a publicly-traded real estate investment trust, until its merger with NHC in 2007. He received his Bachelor of Business Administration in Accounting from Middle Tennessee State University in 1984 and became a certified public accountant in 1986.

Robert McCabe

Mr. Robert A. McCabe, Jr., is an Independent Director of National Health Investors, Inc. Mr. McCabe has been Chairman of Pinnacle Financial Partners in Nashville, Tennessee since August 2000. He began his banking career with the former Park National Bank of Knoxville, Tennessee (“PNB”) and held numerous executive positions with PNB and its successor, First American National Bank. In 1994, Mr. McCabe was appointed vice chairman of First American Corporation. In March 1999, he was appointed by First American to manage all banking and non-banking operations, a position he held until First American's merger with AmSouth Bancorporation in October 1999. Mr. McCabe serves as chairman of Nashville Electric Service, a municipal electric distribution company. Mr. McCabe is currently a director of Diversicare Healthcare Services, Inc. He was also a director of Goldleaf Financial Solutions, Inc. until its sale in 2009 and a director of SSC Services of Knoxville, Tennessee until 2010. Mr. McCabe has been active in various civic organizations within his community, including Leadership Knoxville and Leadership Nashville. He is a member of the World President's Organization, Chief Executives Organization, served as the past Chairman of the Board of Trustees of The Ensworth School and Cheekwood Botanical Gardens and Museum of Art. He is also the past chairman of the Middle Tennessee Boy Scout Council, the Nashville Symphony and the Nashville Downtown Partnership. Mr. McCabe received his Master of Business Administration degree from the University of Tennessee and completed the Advanced Management Program of Harvard Business School. Mr. McCabe is Chairman of NHI's Audit Committee, and is a member of the Nominating and Corporate Governance Committee and Compensation Committee.

Robert Webb

Mr. Robert T. Webb is an Independent Director of National Health Investors, Inc. Mr. Webb is the owner of commercial buildings and rental properties in the Middle Tennessee area and is a subdivision developer. Additionally, Mr. Webb is the Vice President and Treasurer of Webb's Refreshments, Inc., which has been in operation serving the Middle Tennessee area since 1976. Mr. Webb served as President of Webb's Refreshments until that position was assumed by his son in 2010. He attended David Lipscomb College and received a Bachelor of Arts in business marketing from Middle Tennessee State University in 1969.

Robert Drive

Basic Compensation

Name Fiscal Year Total

W. Andrew Adams

144,000

D. Eric Mendelsohn

727,189

John Spaid

--

Kevin Pascoe

674,189

Roger Hopkins

805,091

Kristin Gaines

748,417

James Jobe

--

Robert McCabe

--

Robert Webb

--

Robert Drive

--
As Of  30 Dec 2015

Options Compensation

Name Options Value

W. Andrew Adams

916,854 781,700

D. Eric Mendelsohn

0 0

John Spaid

0 0

Kevin Pascoe

33,333 370,063

Roger Hopkins

50,002 1,331,720

Kristin Gaines

50,000 589,172

James Jobe

0 0

Robert McCabe

0 0

Robert Webb

45,000 0

Robert Drive

0 0