| Brian Kenneth Wood |
Brian Kenneth Wood is currently the Director at. Atria Senior. Living, Inc. He also holds the positions of Treasurer, Director & Vice President at New Senior Investment Group, Inc., Treasurer, Director & Vice President at Ventas Canada Finance Ltd., and Director at Crimson Dorset Ltd., Crimson Dorset Properties Ltd., Eglise Properties Ltd., and Orbital Communities Ltd. In the past, he worked as the Chief Tax Officer & Senior Vice President at Ventas, Inc. and as the Vice President-Tax at Kindred Healthcare LLC. He also served as a Tax Manager at Ernst & Young LLP. Mr. Wood is a member of The American Institute of Certified Public Accountants, the National Association of Real Estate Investment Trusts, Inc., and the Tax Executives Institute, Inc. He completed his undergraduate degree at Eastern Kentucky University in 1983. |
| James Justin Hutchens |
James Justin Hutchens is currently the Chief Executive Officer at Meridian Healthcare Ltd. and HC-One Oval Ltd. He is also a Director at NHP Ltd., NHP Securities No 3 Ltd., Libra Careco Ltd., The National Investment Center For Seniors Housing & Care, Meridian Healthcare (Holdings) Ltd., NHP Securities No. 2 Ltd., NHP Securities No. 1 Ltd., Libra Careco CH3 Propco Ltd., Libra Careco CH2 Propco Ltd., Libra Careco Investments 2 Ltd., FC Skyfall Topco Ltd., Eclipse Senior Living, Inc., NHP Management Ltd., Libra CareCo. Investments 1 Ltd., FC Beamish Bidco Ltd., NHP Operations (York) Ltd., Libra Intermediate Holdco Ltd., NHP Holdco 1 Ltd., NHP Holdco 2 Ltd., Atria Senior Living, Inc., and Ventas, Inc. where he serves as the Chief Investment Officer starting in 2023. In the past, Mr. Hutchens served as the President, Chief Executive Officer & Director at National Health Investors, Inc. from 2009 to 2015. He was also the Chief Executive Officer & Director at HC-One Ltd. and the President at Healthpeak Properties, Inc. (Old) in 2017. Additionally, he held positions as the Chief Operating Officer & Executive VP-Operations at Emeritus Corp. from 2007 to 2009 and the Chief Operating Officer & Executive Vice President at Summerville Senior Living, Inc. from 2001 to 2007. He was an Independent Director at New Senior Investment Group, Inc. from 2019 to 2020. Mr. Hutchens holds a graduate degree from Regis University, which he received in 1998, and an undergraduate degree from the University of Northern Colorado, which he received in 1995. |
| Carey S. Roberts |
Carey S. Roberts is currently the Director at The American Alpine Club, the Director at Openlands, and the Secretary, EVP & Compliance Officer at Ventas, Inc. Previously, she served as the Director at The International Institute for Conflict Prevention & Resolut. From 2014 to 2017, she was the Secretary & Chief Compliance Officer at Marsh & McLennan Cos., Inc. From 2017 to 2020, she held the position of Secretary, Chief Legal Officer & Executive VP at Assurant, Inc. Prior to that, she was a Partner at Covington & Burling LLP from 2010 to 2014. She is also a Member of The Economic Club of Chicago (Illinois). Ms. Roberts graduated from George Washington University in 1997 with a graduate degree and from The University of Chicago in 1994 with an undergraduate degree. |
| Robert F. Probst |
Robert F. Probst is currently the Director at Argentum, Inc., Camp Kesem, and Chicago Horticultural Society. He is also the Chief Financial Officer & Executive Vice President at Ventas, Inc. since 2014. Previously, he held positions such as Chief Financial Officer, Director & Senior VP at Beam Suntory, Inc. from 2011 to 2014, Vice President-Finance, Strategy, M&A at Baxter International, Inc. in 2005, and Chief Financial Officer at Diageo Plc. He also worked as the Chief Financial Officer-Global Supply Division at Diageo North America, Inc. and Chief Financial Officer & Senior Vice President at BEAM, Inc. (California) from 2011 to 2014. Additionally, he served as the Finance Manager & Plant Controller at The Pillsbury Co. LLC and Chief Financial Officer & Senior Vice President at Beam Global Spirits & Wine, Inc. He has also been a Member of The Economic Club of Chicago (Illinois) and Chief Financial Officer at Jim Beam Brands Co. Mr. Probst completed his undergraduate degree at Duke University and holds an MBA from The University of Chicago Booth School of Business. |
| Gregory R. Liebbe |
Gregory R. Liebbe is currently the Chief Accounting Officer, Senior VP & Controller at Ventas, Inc. He is also a Member of The American Institute of Certified Public Accountants, the National Association of Real Estate Investment Trusts, Inc., and the Kentucky Society of Certified Public Accountants. Mr. Liebbe holds an MBA from Loyola University New Orleans, which he obtained in 2005. He also has an undergraduate degree from the University of Iowa, which he received in 1997. |
| Bhavana Devulapally |
Bhavana Devulapally is currently the Chief Information Officer & Senior Vice President at Ventas, Inc. She is also a Member-Governing Board at The Simple Good. Ms. Devulapally completed her undergraduate degree at The Wharton School of the University of Pennsylvania in 1995. She also has an undergraduate degree from the School of Engineering & Applied Science. |
| Tim Sanders |
Tim Sanders is currently the Director at the American Seniors Housing Association and the Director at the Prince George's County Economic Development Corp. He also holds the position of Senior Vice President-Business Development at Ventas, Inc. since 2015. Mr. Sanders has an MBA from the University of Pittsburgh and an undergraduate degree from Howard University. |
| Debra A. Cafaro |
Debra A. Cafaro is currently the Chairman & Chief Executive Officer at Ventas, Inc. She also holds the positions of Chairman & Chief Executive Officer at Ventas Capital Corp., Chairman, President & Chief Executive Officer at Ventas Healthcare Properties, Inc., President & Chief Executive Officer at ElderTrust Operating LP, Vice Chairman at The Kennedy Center Corporate Fund, Independent Director at The PNC Financial Services Group, Inc., Director at World Business Chicago, Director at The Executives Club of Chicago, Director at Chicago Symphony Orchestra Association, Director at The Real Estate Roundtable, Trustee at The University of Chicago, Owner at Lemieux Group LP, Member at American Academy of Arts & Sciences, and Member at The Business Council. Ms. Cafaro's former positions include First Vice Chairman at National Association of Real Estate Investment Trusts, Inc., Chairman at The Economic Club of Chicago, Independent Director at Weyerhaeuser Co., Director at GGP, Inc., President & Director at Ambassador Apartments, Inc., Director at The Economic Club of Chicago (Illinois), Director at Chicago Infrastructure Trust, Founding Member & Partner at Barack Ferrazzano Kirschbaum & Nagelberg LLP, and Trustee at Ravinia Festival Association. Ms. Cafaro completed her undergraduate degree at the University of Notre Dame in 1979 and her graduate degree at The University of Chicago Law School in 1982. |
| Maurice S. Smith |
Maurice S. Smith is currently the Vice Chairman, President & Chief Executive Officer at Health Care Service Corp. He is also the Chairman at Prime Therapeutics LLC. Additionally, he serves as an Independent Director at Halliburton Co. and Ventas, Inc. Mr. Smith is a Director at America's Health Insurance Plans, Inc., Blue Cross & Blue Shield Association, Federal Reserve Bank of Chicago, and Chicago United. He is also a Director at Civic Consulting Alliance, Common Ground Foundation, The Economic Club of Chicago, and a Trustee at Roosevelt University, The Civic Federation, and Art Institute of Chicago. Mr. Smith previously served as the Chairman at Chicago Sinfonietta and Dearborn National Life Insurance Co. He was also a Director at MEDecision, Inc. and held the position of President at Blue Cross & Blue Shield of Illinois. Mr. Smith completed his undergraduate degree at Roosevelt University. |
| Melody C. Barnes |
Melody C. Barnes is the founder of MBSquared Solutions (founded in 2014) and MB2 Solutions LLC (founded in 2014). She is currently the Chief Executive Officer of Melody Barnes Solutions LLC (since 2012), Chairman-Elect of CASEY MARGUERITE FOUNDATION, Chairman of Aspen Forum for Community Solutions, Independent Director of Ventas, Inc., Independent Director of Booz Allen Hamilton Holding Corp., and Executive Director-Karsh Institute of Democracy at the University of Virginia (since 2021). She is also a Director at Booz Allen Hamilton, Inc., Year Up, Inc., VCU Institute For Contemporary Art, and The Thomas Jefferson Foundation, Inc. She is a Professor at the University of Virginia School of Law and the Miller Center of Public Affairs (since 2021). Ms. Barnes previously served as Director of the Domestic Policy Council and Director of the White House's Domestic Policy Council (2009-2012). She was also Vice President-Policy at the Center for American Progress (2005-2008) and Principal at The Raben Group LLC (2003-2004). Ms. Barnes received her undergraduate degree from The University of North Carolina at Chapel Hill in 1986 and her graduate degree from The University of Michigan Law School in 1989. |
| Marguerite M. Nader |
Marguerite M. Nader is currently the President, Chief Executive Officer & Director at Equity LifeStyle Properties, Inc. She is also the Chairman at the National Association of Real Estate Investment Trusts, Inc. since 2013. Additionally, she serves as an Independent Director at Ventas, Inc. since 2020. Previously, she worked as a Director and Independent Trustee at Liberty Property Trust from 2017 to 2020. She also served as a Trustee at Liberty Property LP. |
| Matthew J. Lustig |
Matthew J. Lustig is currently the Chief Executive Officer & Managing Principal at Lazard Frères Real Estate Investors LLC. He is also an Independent Director at Boston Properties, Inc. and Ventas, Inc. Additionally, he holds positions as a Managing Director at LAI Partners LLC, a Director at Boston Properties LP, and a Director at The Urban Land Institute. He is a Member of the Council on Foreign Relations, Inc., The Real Estate Roundtable, and the Compagnie Financière Lazard Frères SAS. In the past, he served as the Chief Executive Officer & Managing Principal at Lazard Real Estate Partners LLC from 1989 to 2014. He was also the Chairman of Atria Senior Living, Inc. from 2004 to 2011. Mr. Lustig has a Bachelor's degree from Georgetown University, which he obtained in 1982. |
| Michael J. Embler |
Michael J. Embler is the founder of Dow Jones & Co., Inc. He currently holds multiple positions, including Director at American Airlines, Inc., Independent Director at Ventas, Inc., Independent Director at NMI Holdings, Inc., Independent Director at American Airlines Group, Inc., Independent Director at National Mortgage Insurance Corp., and Director at Appalachian Mountain Club. In the past, Mr. Embler has served as Independent Director at CIT Group, Inc., Director at Grand Union Co., Independent Director at AboveNet, Inc., Independent Director at Taubman Centers, Inc., Managing Director & Head-Special Situations Group at Nomura Holding America, Inc., Director at Kindred Healthcare LLC, Director at CIT Bank (Utah), Independent Director at Dynegy, Inc., Director at The Corlears School, and Chief Investment Officer at Franklin Mutual Advisers LLC. He has also been involved as a Trustee & Treasurer at Mohonk Preserve. Mr. Embler's education includes an MBA from George Washington University and an undergraduate degree from the State University of New York at Albany. |
| Walter C. Rakowich |
Walter C. Rakowich is currently serving as the Chairman of Colorado UpLift since 2013. He is also an Independent Director at Ventas, Inc. since 2016. Additionally, he holds the position of Director at Host Hotels & Resorts LP, Iron Mountain, Inc., Colorado Christian University, Host Hotels & Resorts, Inc., Alliance for School Choice, The Pennsylvania State University, and Pivot Foundation. In his former roles, Mr. Rakowich served as the Chief Executive Officer & Trustee at ProLogis from 2008 to 2011. He was also the Co-Chief Executive Officer & Director at Prologis LP from 2012 to 2012. Furthermore, he held the position of Chief Executive Officer at ProLogis (Asset Management) from 2010 to 2012. He served as the Co-Chief Executive Officer at Prologis, Inc. from 2011 to 2012 and as the Co-Chief Executive Officer & Director at AMB Property Corp. from 2011 to 2012. He was a Director at Iron Mountain, Inc. and Global Food Exchange, Inc. from 2014 to 2018. Additionally, he served as a Director at CEO Forum from 2003 to 2007 and held director positions at The Colorado Coalition for the Homeless and Junior Achievement, Inc. He started his career as a Partner & Principal at Trammell Crow Co. LLC from 1985 to 1993 and as a Senior Audit at Pricewaterhouse LLP from 1979 to 1983. He was also a Member-Governors Board at the National Association of Real Estate Investment Trusts, Inc.Mr. Rakowich obtained his undergraduate degree from The Pennsylvania State University in 1979 and holds an MBA from Harvard Business School. |
| Sumit Roy |
Sumit Roy is currently the President, Chief Executive Officer & Director at Realty Income Corp. He is also an Independent Director at Ventas, Inc. and the Executive Director at the National Association of Real Estate Investment Trusts, Inc. Previously, he worked as an Executive Director-Global Real Estate at UBS Investment Bank (Stamford) from 2004 to 2011. He also held positions such as Manager-Corporate Finance at MeadWestvaco Corp., Analyst at JWM Partners LLC, Principal at Capgemini America, Inc., and Associate-Technology Investment Banking at Merrill Lynch & Co., Inc. Mr. Roy completed his undergraduate degree at Georgia College & State University and his graduate degree at the University of Georgia. He also holds an MBA from The University of Chicago Booth School of Business. |
| James D. Shelton |
James D. Shelton founded Triad Hospitals, Inc. in 1999, where he worked as Chairman, President & Chief Executive Officer from 1999 to 2007. Mr. Shelton also currently works at USRC Beretania LLC, as Co-Chief Executive Officer, Ventas, Inc., as Lead Independent Director, Renal CarePartners, Inc., as Treasurer, Director & Vice President, and various other companies. Mr. Shelton also formerly worked at Omnicare LLC, as Non-Executive Chairman from 2011 to 2015, Federation of American Hospitals, as Chairman from 1999 to 2001, LHP Hospital Group, Inc., as Chairman, and various other companies. Mr. Shelton received his undergraduate degree from Louisiana State University and graduate degree from Harry S Truman School of Public Affairs. |
| Theodore Ronald Bigman |
Theodore Ronald Bigman is the founder and the Chief Investment Officer at Bigman Holdings Ltd., which was founded in 2021. He is currently an Independent Director at Ventas, Inc. since 2024. Mr. Bigman previously worked as a Director at Credit Suisse First Boston LLC from 1987 to 1994, as well as a Director at Tower Realty Trust from 1997 to 1998. He also served as the Head of Global Listed Real Assets Investing at Morgan Stanley Investment Management, Inc. from 1995 to 2021. Additionally, Mr. Bigman worked as an Associate Consultant at Bain & Co., Inc. from 1985 to 1986, and as a Member at Grove Property Trust from 1998 to 2000. He was also a Member at American Industrial Properties REIT, Inc. from 1997 to 2000. Mr. Bigman holds an MBA from Harvard University, which he obtained in 1987, and an undergraduate degree from Brandeis University, which he received in 1983. |
| Joe Vasquez Rodriguez |
Joe Vasquez Rodriguez is currently an Independent Director at Ventas, Inc., a Director at Project Destined, a Director at the Latino Corporate Directors Association, and a Director at the National Association of Real Estate Investment Trusts, Inc. Previously, he served as the Chief Investment Officer of Listed Real Assets at Invesco Advisers, Inc. and as a Founding Partner at Invesco Ltd. Mr. Rodriguez obtained his undergraduate degree from Baylor University in 1983 and his MBA in 1984. |
| Sean P. Nolan |
Sean P. Nolan is currently the Chairman & Chief Executive Officer at Taysha Gene Therapies, Inc. He is also the Chairman & President of Nolan Capital LLC, Chairman of Istari Oncology, Inc., Chairman of Encoded Therapeutics, Inc., Chairman of Affinia Therapeutics, Inc., Executive Chairman of Jaguar Gene Therapy LLC, and an Independent Director at Ventas, Inc. Additionally, he serves as a Director at John Carroll University. Previously, he held positions as the President, Chief Executive Officer & Director at Novartis Gene Therapies, Inc., Independent Director at Aquinox Pharmaceuticals, Inc., Independent Director at Neoleukin Therapeutics, Inc., Chief Business Officer & Executive Vice President at InterMune, Inc., Chief Commercial Officer at Reata Pharmaceuticals, Inc., Vice President-Marketing & Sales Operations at OVATION Pharmaceuticals, Inc., and President & Chief Commercial Officer at Lundbeck, Inc. He obtained his undergraduate degree from John Carroll University. |
| Roxanne Mary Martino |
Roxanne Martino is the Co-Founder of OCEANM19 LLC. Ms. Martino serves as a Director of Ventas, Inc., (NYSE: VTR), a S&P 500 company which is a leading real estate investment trust; and on the Board of Advisors of HAVI, a privately held global supply chain company.
Roxanne Martino was the Chief Executive Officer and Investment Committee Chairperson of Aurora Investment Management L.L.C. For over 28 years, Aurora provided portfolio solutions, through hedge fund investment management, to investors worldwide.
Ms. Martino is Co-Chairperson of The University of Chicago Booth School of Business Council. Ms. Martino is Chairperson of the boards of Ann & Robert H. Lurie Children’s Hospital of Chicago and its Medical Center as well as Chair of its Executive and Governance Committees. She is the Secretary-Treasurer and serves on the Executive Committee of The Chicago Network and is on the Board of The Economic Club of Chicago. She served three terms as a Director of The Investment Analysts Society of Chicago. For over 30 years, she has been a Director of Thresholds (a past Chairperson). She is a past Chairperson of the Mendoza College of Business Council of The University of Notre Dame.
Ms. Martino spent the first seven years of her career at PricewaterhouseCoopers and subsequently spent over six years at Grosvenor Capital Management, as a general partner. Ms. Martino received a Bachelor of Business Administration from The University of Notre Dame in 1977 and a Masters of Business Administration from The University of Chicago in 1988. |
