| Charles Taylor Pickett |
Charles Taylor Pickett is currently the Chief Executive Officer & Director at Omega Healthcare Investors, Inc. He is also the Chief Executive Officer & Director at OHI Healthcare Properties LP. Additionally, he serves as a Director at OHI Asset HUD SF CA LLC, OHI Asset (NY) 2nd Avenue LLC, Bond Healthcare Holdings Ltd., HCP Manchester PropCo Ltd., HCP UK Properties (MMPL) Ltd., and Plainsboro Assisted Living Urban Renewal LLC. Furthermore, he is an Independent Trustee at COPT Defense Properties and a Trustee at COPT Defense Properties LP. In the past, Mr. Pickett worked as a Director at Atherio, Inc. He was the Chief Financial Officer & Executive Vice President at Integrated Health Services, Inc. from 1993 to 2001. Prior to that, he served as the Vice President-Taxes at PHH Corp. from 1991 to 1993. He also worked as a Senior Manager at KPMG LLP from 1984 to 1991. Additionally, he briefly held the position of President at Symphony Health Services, Inc. in 1996 and 1997. Mr. Pickett obtained his undergraduate degree from the University of Delaware. He also holds a graduate degree from The University of Maryland Francis King Carey School of Law. |
| Daniel James Booth |
Daniel James Booth is the founder of Wellsford Strategic Partners LLC. He currently holds multiple positions including Secretary & Director at OHI Pri-Med Group Ltd., Secretary & Director at OHI Heath Lodge & Autumn Vale Ltd., Secretary & Director at OHI Pri-Med Group Developments Ltd., Secretary & Director at OHI Healthcare Homes Ltd., Secretary & Director at OHI UK Healthcare Properties Ltd., Director at Bond Healthcare Holdings Ltd., Secretary & Director at OHI Rose Garden Ltd., Director at HCP Manchester PropCo Ltd., Director at HCP UK Properties (MMPL) Ltd., Director at OHI Malthouse Care Home Ltd., Secretary & Director at OHI West Drayton Ltd., Secretary & Director at OHI Park House Care Home Ltd., Secretary & Director at OHI GCH Holdings Ltd., Secretary & Director at OHI Baugh House Ltd., Secretary & Director at OHI Lima Properties Ltd., and Secretary & Director at Saxlingham Hall Nursing Home Ltd. In the past, he held positions such as Chief Operating Officer at Omega Healthcare Investors, Inc. and Chief Operating Officer at OHI Healthcare Properties LP. He also had former positions including Secretary & Director at OHI Hillings Ltd., Senior Vice President-Finance at Integrated Health Services, Inc., and Vice President-Healthcare Lending Division at Maryland National Bank. |
| Craig R. Callen |
Craig R. Callen is currently the Chairman at Omega Healthcare Investors, Inc. since 2017 and at OHI Healthcare Properties LP since 2013. He is also a Director at Classical American Homes Preservation Trust. Previously, he served as a Director at Kinetic Concepts, Inc. from 2009 to 2011, Sunrise Senior Living, Inc. from 1999 to 2008, SGRY LLC from 2010 to 2014, HMS Holdings Corp. from 2013 to 2021, Credit Suisse First Boston LLC from 2004 to 2007, and Aetna, Inc. from 2004 to 2007. He was also the Co-Head of Healthcare Investment Banking at Donaldson, Lufkin & Jenrette Securities Corp. from 1984 to 2000. Mr. Callen holds an undergraduate degree from Boston University and an MBA from Harvard Business School. |
| Neal A. Ballew |
Neal A. Ballew is currently the Director at OHI UK Healthcare Properties Ltd. and the Chief Accounting Officer & Senior Vice President at Omega Healthcare Investors, Inc. He is also a Member of The American Institute of Certified Public Accountants and was previously the Chief Accounting Officer at OHI Healthcare Properties LP. Ballew received both his undergraduate and graduate degrees from BYU Marriott School. |
| Robert O. Stephenson |
Robert O. Stephenson is currently a Director at OHI Pri-Med Group Ltd., OHI Heath Lodge & Autumn Vale Ltd., OHI Pri-Med Group Developments Ltd., OHI Asset HUD SF CA LLC, OHI Asset (NY) 2nd Avenue LLC, University of Baltimore Foundation, OHI Healthcare Homes Ltd., OHI UK Healthcare Properties Ltd., OHI Rose Garden Ltd., OHI Malthouse Care Home Ltd., OHI West Drayton Ltd., OHI Park House Care Home Ltd., OHI GCH Holdings Ltd., OHI Baugh House Ltd., OHI Lima Properties Ltd., Saxlingham Hall Nursing Home Ltd., Plainsboro Assisted Living Urban Renewal LLC, Omega Healthcare Investors, Inc., and OHI Healthcare Properties LP. Previously, he worked as a Director at OHI Hillings Ltd. and held the position of Treasurer & Senior Vice President at Integrated Health Services, Inc. from 1996 to 2001. He also worked as a Principal at Electronic Data Systems Corp., Martin Marietta Corp., and CSX Intermodal, Inc. |
| Gail D. Makode |
Gail D. Makode is currently the Director at Grassroots Crisis Intervention Center and Director at OHI Asset (NY) 2nd Avenue LLC. She is also the Chief Legal Officer & General Counsel at Omega Healthcare Investors, Inc. and OHI Healthcare Properties LP. Previously, she worked as the Director & General Counsel at MBIA Insurance Corp., Director at Legal Services of the Hudson Valley, Director & Vice President at IES Commercial, Inc., and Director at WESFACCA. She was also the Chief Compliance Officer at MBIA, Inc. from 2006 to 2012 and Vice President & General Counsel at Deutsche Bank AG from 2003 to 2006. From 2012 to 2019, she served as Secretary, Senior Vice President & General Counsel at IES Holdings, Inc. She started her career as an Associate at Cleary Gottlieb Steen & Hamilton LLP. Ms. Makode received her undergraduate degree from The Johns Hopkins University and her graduate degree from Yale Law School. |
| Kevin J. Jacobs |
Kevin J. Jacobs currently works at American Hotel & Lodging Association, Inc., as Chairman from 2024, Omega Healthcare Investors, Inc., as Independent Director from 2020, Goodwill of Greater Washington, as Director, OHI Healthcare Properties LP, as Director, Hilton Worldwide Holdings, Inc., as CFO & President-Global Development, The Federal City Council, as Trustee, The Urban Land Institute, as Member-Hotel Development Council, The Holton-Arms School, Inc., as Trustee, Cornell University Council, as Member, Hilton Worldwide Finance Corp., as Chief Financial Officer & Executive Vice President, Hilton Grand Vacations Club LLC, as Principal Financial Officer, Treasurer & SVP, and Hilton Domestic Operating Co., Inc., as President. Mr. Jacobs also formerly worked at Hilton Hotels Corp., as Treasurer & Senior VP-Corporate Strategy in 2010, PricewaterhouseCoopers LLP, as Principal, Cushman & Wakefield, Inc., as Principal, Host Hotels & Resorts, Inc., as VP-Corporate Finance & Investor Relations from 2000 to 2007, Accor Services Canada, Inc., as Treasurer & Senior VP-Mergers & Acquisitions from 2007 to 2008, and Park Hotels & Resorts, Inc., as Executive Vice President & Chief of Staff in 2013. Mr. Jacobs received his undergraduate degree from Cornell University School of Hotel Administration. |
| Barbara B. Hill |
Barbara B. Hill is currently serving as Non-Executive Chairman at OmniSYS LLC, Independent Director at Omega Healthcare Investors, Inc., and Independent Director at Integra LifeSciences Holdings Corp. She is also a Director at OHI Healthcare Properties LP and Operating Partner at NexPhase Capital LP. In the past, she has served as Chief Executive Officer-Health Plans at Prudential Financial, Inc., President, Chief Executive Officer & Director at FHC Health Systems, Inc., Chief Executive Officer at Rush Prudential Health Plans, Chief Executive Officer & Director at Carelon Behavioral Health, Inc., Chief Executive Officer-Health Plans at The Johns Hopkins Health System Corp., Chairman & Chief Executive Officer at Remedi SeniorCare, and President & CEO at Johns Hopkins HealthCare LLC. She has also served as an Independent Director at Owens & Minor, Inc. and St. Jude Medical LLC, President & Director at Express Scripts, Inc., Director at Rotech Healthcare, Inc. and ReVera, Inc., and Head-Operations at CIGNA HealthCare, Inc. She has also served as a Director at NAPA Management Services Corp., America's Health Insurance Plans, Inc., and North American Partners in Anesthesia LLP. She holds undergraduate and graduate degrees from The Johns Hopkins University. |
| Kapila Kapur Anand |
Kapila Kapur Anand is currently an Independent Director at Omega Healthcare Investors, Inc., a Director at OHI Healthcare Properties LP, an Independent Director at Elanco Animal Health, Inc., and the Lead Director at Women Corporate Directors Education & Development Foundation. Previously, she served as the Chairman of The Chicago Network, Women Corporate Directors, and the KPMG Foundation. She was also a Director at ESH Hospitality, Inc., the United States Fund for UNICEF, Rush University Medical Center, Extended Stay America, Inc., and the Franciscan Sisters of Chicago Service Corp. Additionally, she was the Industry Segment Leader-Travel & Leisure at KPMG LLP. Anand received her undergraduate degree and MBA from Michigan State University. |
| Burke W. Whitman |
Burke W. Whitman currently works at Colmar Holdings LLC, as Chief Executive Officer from 2019, Omega Healthcare Investors, Inc., as Independent Director from 2018, Amicus Therapeutics, Inc., as Independent Director from 2019, Marine Corps Heritage Foundation, as Director, OHI Healthcare Properties LP, as Director, Nashotah House, as Director, Reserve Forces Policy Board, as Director, and The Lovett School, as Trustee from 2019. Mr. Whitman also formerly worked at Health Management Associates, Inc., as President, Chief Executive Officer & Director from 2007 to 2008, Marine Toys for Tots Foundation, as Director, Federation of American Hospitals, as Director, Marine Corps University, as Director, Toys For Tots Foundation, as Director, Almost Family, Inc., as Vice President from 1992 to 1994, Triad Hospitals, Inc., as Chief Financial Officer & Executive Vice President from 1998 to 2005, Morgan Stanley & Co. LLC, as Investment Banker, Deerfield Healthcare Corp., as President & Chief Financial Officer, and National Museum of the Marine Corps, as Principal. Mr. Whitman received his undergraduate degree from Dartmouth College, graduate degree from U.S. Army War College, and Masters Business Admin degree from Harvard Business School. |
| Stephen D. Plavin |
Stephen D. Plavin is currently serving as an Independent Director at Omega Healthcare Investors, Inc. He is also a Senior Managing Director at Blackstone Real Estate Advisors LP, The Blackstone Group, Inc. (Illinois), Blackstone, Inc., BXMT Advisors LLC, Blackstone Real Estate Debt Strategies, and OHI Healthcare Properties LP. Previously, Mr. Plavin held the position of Chief Executive Officer & Director at Blackstone Mortgage Trust, Inc. from 2020 to 2021. He was also the Chief Executive Officer at CT Investment Management Co. LLC in 2012 and Chief Executive Officer at Capital Trust Inc. Additionally, he served as the Independent Chairman at WCI Communities, Inc. from 2013 to 2017 and Co-Head of the Global Real Estate Division at The Chase Manhattan Bank NA. He was a Principal at Chase Securities, Inc. in 1997 and Chief Operating Officer at Capital Trust LLC from 1998 to 2009. Mr. Plavin completed his undergraduate studies at Tufts University and holds an MBA from the Kellogg School of Management. |
| Lisa C. Egbuonu-Davis |
Lisa C. Egbuonu-Davis is the founder of ROI Squared LLC. She currently holds multiple director positions at Omega Healthcare Investors, Inc., Phreesia, Inc., Avanos Medical, Inc., OHI Healthcare Properties LP, and Johns Hopkins Medicine, Inc. She also serves as Vice President-Medical Innovations at Dh Diagnostics LLC. Previously, she worked as Managing Director at LED Enterprises LLC and as VP-Global Patient Cantered Outcomes at Sanofi, Inc. Dr. Egbuonu-Davis holds an undergraduate degree from Massachusetts Institute of Technology, graduate and doctorate degrees from The Johns Hopkins University, and an MBA from The Wharton School of the University of Pennsylvania. |
