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United States

Quality Care Properties Inc (QCP.N)

QCP.N on New York Stock Exchange

14.98USD
22 Nov 2017
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Summary

Name Age Since Current Position

Greg Neeb

49 2016 President, Chief Investment Officer

Mark Ordan

58 2016 Chief Executive Officer, Director

C. Marc Richards

46 2016 Chief Financial Officer, Treasurer

Paul Klaassen

59 2016 Lead Independent Director

Glenn Cohen

53 2016 Independent Director

Jerry Doctrow

66 2016 Independent Director

Philip Schimmel

63 2016 Independent Director

M. Kathleen Smalley

59 2016 Independent Director

Donald Wood

56 2016 Independent Director

Biographies

Name Description

Greg Neeb

Mr. Greg Neeb is President and Chief Investment Officer of the Company. Mr. Neeb is also the Managing Member of Neeb Investments LLC, a real estate investment firm that he founded in 2013. From April 2008 until January 2013, Mr. Neeb served as Chief Investment and Administrative Officer of Sunrise Senior Living, Inc. (NYSE:SRZ). From 1995 to 2007, Mr. Neeb served as Chief Investment Officer of The Mills Corporation (NYSE:MLS). Also at The Mills Corporation, he served in various positions including Senior Vice President and Treasurer. From 1989 to 1995 Mr. Neeb worked as a Manager for Kenneth Leventhal & Company, a real estate accounting and consulting firm, serving real estate and related companies where he earned his certified public accountant designation.

Mark Ordan

Mr. Mark S. Ordan is Chief Executive Officer, Director of the Company. Mr. Ordan also serves as an Independent Director at VEREIT (NYSE:VER) and is a member of both its audit committee and compensation committee. Mr. Ordan is also the Non-Executive Chairman of WP Glimcher (NYSE:WPG), the surviving entity following the closing of Washington Prime Group Inc.'s acquisition of Glimcher Realty Trust, having previously served as WP Glimcher's Executive Chairman from January 2015 to December 2015. Mr. Ordan had served as Washington Prime's Chief Executive Officer from May 2014 to January 15, 2015, and also as one of its directors since May 2014. From January 2013 to November 2013, Mr. Ordan served as a director and as the Chief Executive Officer of Sunrise Senior Living, LLC, the successor to the management business of Sunrise Senior Living, Inc. ("Sunrise") (NYSE:SRZ), which had been a publicly-traded operator of senior living communities in the United States, Canada and the United Kingdom prior to its sale in January 2013 to Health Care REIT, Inc. Mr. Ordan served as Sunrise's Chief Executive Officer from November 2008 to January 2013 and as a director from July 2008 to January 2013. While at Sunrise, Mr. Ordan led its restructuring and oversaw its eventual sale. He served as the Chief Executive Officer and President of The Mills Corporation ("Mills") (NYSE:MLS).

C. Marc Richards

Mr. C. Marc Richards is Chief Financial Officer, Treasurer of the Company. He previously served as Executive Vice President and Chief Administrative Officer of WP Glimcher (NYSE:WPG), an owner, developer, and manager of over 100 shopping centers, from January 2015 to January 2016. From May 2014 to January 2015, Mr. Richards served as Chief Financial Officer of Washington Prime Group Inc. (NYSE:WPG), which acquired Glimcher Realty Trust to become WP Glimcher in January 2015. From July 2009 to May 2014, he served as Chief Financial Officer and Chief Accounting Officer of Sunrise Senior Living, Inc. which was a publicly-traded operator of senior living communities located in the United States, Canada and the United Kingdom prior to its sale in January 2013 to Health Care REIT, Inc. Before joining Sunrise, from November 2007 to July 2009 Mr. Richards served as Vice President of JE Robert Companies and as Controller for JER Investors Trust (NYSE:JRT), a REIT that invested in real estate loans, commercial mortgage backed securities and other structured financial products. From May 2006 to October 2007, Mr. Richards served as Vice President and Corporate Controller of Republic Property Trust (NYSE:RPB), an owner, operator and redeveloper of commercial office buildings in the Washington, D.C. area, which was acquired by Liberty Property Trust in August 2007. From 2001 until May 2006, Mr. Richards served in a variety of leadership positions with increasing responsibilities at The Mills Corporation (NYSE:MLS), a developer, owner and manager of a diversified portfolio of regional shopping malls and retail entertainment centers. Mr. Richards is a certified public accountant.

Paul Klaassen

Mr. Paul J. Klaassen is Lead Independent Director of the Company. Mr. Klaassen is the Co-Founder and Former Chairman and Chief Executive Officer of Sunrise Senior Living Inc. ("Sunrise"). Mr. Klaassen served as chair of the Board of Sunrise from its inception until March 2008 and as chief executive officer from its inception until November 2008. Effective November 1, 2008, he became Non-Executive Chairman of Sunrise's Board. Mr. Klaassen currently serves on the boards of directors of The Netherland-American Foundation and the U.S. Chamber of Commerce. Mr. Klaassen also serves on the board of trustees of The Trinity Forum, a leadership academy. From July 2004 to February 2006, he served on the board of directors of Meristar Hospitality Corporation, a hotel real estate investment trust.

Glenn Cohen

Mr. Glenn G. Cohen is Independent Director of the Company. He is Executive Vice President, Chief Financial Officer and Treasurer of Kimco Realty Corp. (NYSE:KIM) ("Kimco"). He was appointed Kimco's Executive Vice President and Chief Financial Officer in 2010, and has been its Treasurer since 1997. Mr. Cohen directs financial and capital strategy and oversees the day-to-day accounting, financial reporting and planning, tax, treasury and capital market activities. In addition, he oversees Kimco's Information Technology group. Prior to joining Kimco in 1995 as Director of Accounting and Taxation, Mr. Cohen served as Chief Operating Officer and Chief Financial Officer for U.S. Balloon Manufacturing Company, Chief Financial Officer for EMCO Sales and Service, L.P. and six years at the public accounting firm Coopers & Lybrand, LLP (predecessor to PricewaterhouseCoopers LLP). Mr. Cohen is a Certified Public Accountant and a member of the American Institute of Certified Public Accountants and the New York State Society of Certified Public Accountants. Mr. Cohen is also a member of the National Association of Real Estate Investment Trusts, Co-Chairman of its Best Practices Council and a member of the International Council of Shopping Centers.

Jerry Doctrow

Mr. Jerry L. Doctrow is Independent Director of the Company. Mr. Doctrow is founder and principal of Robust Retirement® LLC through which he blogs on seniors housing and care, speaks at industry conferences and conducts select consulting assignments. Mr. Doctrow was previously employed at Stifel Nicolaus & Company Incorporated, from which he retired in 2015, as a senior advisor in investment banking where he focused solely on senior housing and care and healthcare real estate. Before that, Mr. Doctrow worked for 15 years at the Stifel and Legg Mason Wood Walker capital markets groups as an equity research analyst following healthcare providers, healthcare real estate, and other specialty real estate companies.

Philip Schimmel

Mr. Philip R. Schimmel is Independent Director of the Company. Mr. Schimmel served as an Audit Partner of KMPG LLP from 1985 until 2012. While at KPMG, Mr. Schimmel also served as the National Partner in charge of Risk Management, Audit and Independence groups from 2013 to 2016. From 2007 to 2012, he served on the Board of KPMG, during which time he chaired the Nominating Committee of the Board, chaired the Professional Practice Committee and served as the Board's Lead Director. Mr. Schimmel also served as the former Board Chair of St. Joseph Hospital Foundation. Mr. Schimmel is a member of the American Institute of Certified Public Accountants and Virginia Society of Certified Public Accountants.

M. Kathleen Smalley

Ms. M. Kathleen Smalley is Independent Director of the Company. Ms. Smalley is a partner at the law firm of Locke Lord LLP where her practice includes sophisticated real estate transactions and disputes, complex corporate transactions, and corporate and family business governance. She was previously employed as counsel and as a partner at Boies, Schiller & Flexner, LLP from 2011 to 2015. Ms. Smalley also served as Trustee of the California State Teachers' Retirement System from 2004 to 2005.

Donald Wood

Mr. Donald C. Wood is Independent Director of the Company. Mr. Wood is the President and Chief Executive Officer of Federal Realty Investment Trust ("the Trust") (NYSE: FRT). Prior to that, Mr. Wood held various officer positions with the Trust, including President and Chief Executive Officer of the Trust since January 2003; prior to that time, various officer positions with the Trust, including President and Chief Operating Officer (from 2001 to 2003), Senior Vice President and Chief Operating Officer (from 2000 to 2001), Senior Vice President-Chief Operating Officer and Chief Financial Officer (from 1999 to 2000) and Senior Vice President-Treasurer and Chief Financial Officer (from 1998 to 1999); Chairman of the Board of the National Association of Real Estate Investment Trusts (from November 2011 to November 2012); member of the Board of Governors (since 2010) and the Executive Committee (from February 2014 to May 2015) of the International Council of Shopping Centers; Director of Post Properties, Inc., a developer and operator of upscale multifamily communities in the United States. Mr. Wood has been employed by the Trust for over seventeen years and serves on the Board as the sole non-independent Trustee.

Basic Compensation

Name Fiscal Year Total

Greg Neeb

9,288,480

Mark Ordan

14,251,200

C. Marc Richards

5,184,260

Paul Klaassen

--

Glenn Cohen

--

Jerry Doctrow

--

Philip Schimmel

--

M. Kathleen Smalley

--

Donald Wood

--
As Of  30 Dec 2016