Sector: Real Estate
Director information for HEALTHPEAK PROPERTIES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Adam G. Mabry | Chief Investment Officer | 41 | ["Senior Vice President – Investments from February 2018 to October 2022","Vice President – Corporate Transactions from June 2017 to January 2018","Vice President at The Wolff Company","Vice President at Barclays in real estate investment banking","Chartered Financial Analyst® charterholder"] | [] | 2026 |
| Ava E. Lias-Booker | Independent Director | 65 | ["Partner, McGuireWoods LLP","Extensive experience in legal, governance, and regulatory compliance matters","Leadership on human capital management issues","Expertise in risk oversight","Investments","Financial literacy","Experience serving on the board of trustees of Physicians Realty Trust","Experience on the Audit and Compliance Committee of the University of Maryland Medical System board of directors"] | ["Governance"] | 2026 |
| Brian G. Cartwright | Independent Director | 78 | ["Former General Counsel, Securities and Exchange Commission","Senior Advisor (inactive) at Patomak Global Partners, LLC, a regulatory consulting firm, since 2012","General Counsel of the SEC from 2006 to 2009","Senior Advisor at the law firm of Latham & Watkins LLP from 2009 to 2011","Partner, serving in various senior management positions, including as a member of its Executive Committee, from 1988 to 2005","Law clerk to Associate Justice Sandra Day O’Connor, United States Supreme Court from 1981 to 1982","Member of the Board of Trustees of the Pacific Legal Foundation","Former Director at Investment Technology Group from 2016 to 2019","Unparalleled and distinguished corporate governance, regulatory, and legal experience","Extensive experience with accounting and auditing issues"] | ["COMPENSATION","GOVERNANCE"] | 2026 |
| Gov. Tommy G. Thompson | Chair | ["REIT/real estate experience","Public company executive/Board experience","Investment/finance expertise"] | ["Investment and Finance Committee"] | 2026 | |
| James B. Connor | Independent Director | 67 | ["Former Chairman and CEO, Duke Realty Corporation","business administration","capital markets","corporate development","corporate governance","human capital","investor relations","marketing","public company","sustainability expertise","leadership roles at another publicly traded REIT for more than 20 years","experience in commercial real estate"] | ["AUDIT","COMPENSATION","Audit Committee"] | 2026 |
| John T. Thomas | Vice Chair of the Board | 59 | ["Former President and Chief Executive Officer, Physicians Realty Trust","Extensive background in the healthcare real estate industry","Former President and Chief Executive Officer of Physicians Realty Trust","Executive experience in the healthcare and real estate industries","Legal and government affairs experience","Co-founder and chairman of a national coalition to reform medical malpractice laws","Testified before Congressional committees"] | [] | 2026 |
| Katherine M. Sandstrom | Chair of the Board | 57 | ["Former Senior Managing Director, Heitman LLC","More than 30 years of real estate finance and investment experience","Extensive background overseeing buy-side investment teams for REIT securities","Senior executive at Heitman LLC","Prior tenure as Board Vice Chair","Service on other REIT boards","Certified Public Accountant","Engaged as Board Chair","Presides at all meetings of the Board","Attends all Board committee meetings","Meets regularly with the President and CEO","Establishes agendas for Board meetings","Calls and presides at executive sessions of Independent Directors","Engages with management on executive session topics","Oversees planning for future Board leadership roles and succession","Leads the Board self-evaluation process","Legal/regulatory experience","Public company executive/Board experience","Risk oversight/management experience"] | ["Audit","Compensation","Governance","GOVERNANCE (CHAIR)"] | 2026 |
| Kelvin O. Moses | Chief Financial Officer | 37 | ["Chief Financial Officer since April 2025","responsible for business and real estate operating strategy","member of Healthpeak’s Executive and Investment Committees","inaugural Executive Sponsor of IDEA Council","roles of Vice President, Senior Vice President, Executive Vice President of Investments and Portfolio Management"] | ["Executive Committee","Investment Committee"] | 2026 |
| Mr. Connor | Director; Chair | [] | ["Investment and Finance Committee"] | 2026 | |
| Mr. Weiss | Director | [] | ["Audit Committee"] | 2026 | |
| Ms. Lias-Booker | Director | [] | ["Audit Committee"] | 2026 | |
| Pamela J. Kessler | [] | ["Audit Committee"] | 2026 | ||
| Richard A. Weiss | Independent Director | 79 | ["Former Partner, Foley & Lardner LLP","Public finance attorney at Foley & Lardner LLP, from 1971 to 2008, including as a Partner from 1978 to 2008 and as a member of the Management Committee from 1999 to 2008.","Former Trustee at Physicians Realty Trust (NYSE: DOC), from 2013 until its merger with our Company in 2024.","Member of the Board of Directors and former chair of the Audit Committee of Ascendium Education Group.","Former member of the Boards of Directors of Advocate Aurora Health and predecessor companies, including terms as finance committee chair and board chair of Aurora Health Care and Milwaukee Psychiatric Hospital.","Former member and Chair of the Board of Directors of Washington Hospital Center in Washington, D.C.","Former member of the executive committee of the Board of Directors of the Greater Washington Board of Trade.","Former member of the Board of Trustees of the Medical College of Wisconsin.","More than 50 years of healthcare industry, legal, and financial experience.","Experience in legal and regulatory compliance matters."] | ["INVESTMENT","Investment and Finance Committee"] | 2026 |
| R. Kent Griffin, Jr. | Independent Director; Chair | 56 | ["Managing Director, PHICAS Investors","Former President, BioMed Realty Trust, Inc.","Managing Director of PHICAS Investors since June 2016","President and Chief Operating Officer of BioMed Realty Trust, Inc. from 2008 to 2015","Chief Financial Officer from 2006 to 2010","Senior Vice President, investment banking division, Raymond James & Associates, Inc. from 2003 to 2006","Associate, investment banking division, J.P. Morgan Securities, Inc. from 1998 to 2003","Auditor, Arthur Andersen, LLP from 1992 to 1997","Former Chairman and current member of the Board of Directors for Charleston Waterkeeper","Chairman of the Board of Directors for Coastal Conservation League","Member of Audit & Finance Committee for the Charleston County School District","Former Director at Tier REIT, Inc. from 2017 to 2019","Member of the Advisory Board of Verger Capital Management","Extensive real estate and corporate finance experience","High level of financial experience","Senior leadership experience","Risk oversight/management experience"] | ["AUDIT (CHAIR)","INVESTMENT","Audit Committee","Investment and Finance Committee"] | 2026 |
| Sara G. Lewis | Independent Director | 58 | ["Founder and CEO, Lewis Corporate Advisors, LLC","Founder and Chief Executive Officer of Lewis Corporate Advisors, LLC from 2009 to 2018","Executive Vice President and Chief Financial Officer of Washington Real Estate Investment Trust Company from 2002 to 2009","Managing Director, Finance and Capital Markets of Washington Real Estate Investment Trust Company from 2001 to 2002","Vice President, Finance and Investor Relations of Corporate Office Properties Trust from 1999 to 2001","Observing Board Member for the PwC USA LLP Board of Partners and Principals since 2024","Board Leadership Fellow of the National Association of Corporate Directors since 2012","Senior Trustee of The Brookings Institution since 2024","Member of the Leadership Board and Corporate Governance Committee of the U.S. Chamber of Commerce Center for Capital Markets Competitiveness since 2015","Audit Committee Council member of the Center for Audit Quality","Former Director at Sun Life Financial, Inc. from 2014 to 2021","Certified Public Accountant and Chartered Financial Analyst","Over 30 years of corporate finance and capital markets experience"] | ["COMPENSATION","GOVERNANCE"] | 2026 |
| Scott M. Brinker | President and Chief Executive Officer; Director | 49 | ["Extensive experience in the healthcare REIT industry","Leadership roles at Healthpeak and another publicly traded REIT","Knowledge of operations and strategy as President and Chief Executive Officer","Former role as Chief Investment Officer","Experience in investments, business development, underwriting, asset management, capital markets, investor relations, corporate finance, and industry-wide relationships","Risk Oversight/Management","Investment Expertise","Financial Expertise and/or Literacy","Human Capital Management","Public Company Board Experience","Corporate Impact","Legal/Government/Regulatory","REIT/Real Estate","Healthcare Industry","Cybersecurity Oversight","Public Company Executive","President and Chief Executive Officer since October 2022","President and Chief Investment Officer from January 2020 until October 2022","Executive Vice President and Chief Investment Officer from March 2018 until December 2019","Formerly at Welltower Inc. from 2001 to 2017"] | ["Executive Board","Governance Committee"] | 2026 |
| Scott R. Bohn | Chief Development Officer and Head of Lab | 47 | ["Chief Development Officer and Head of Lab since February 2024","Chief Development Officer and Co-Head of Lab from October 2022 to February 2024","Executive Vice President – Co-Head of Life Science from January 2022 until October 2022","Senior Vice President – Co-Head of Life Science from February 2021 until January 2022","Senior Vice President – Life Science from January 2019 until February 2021","Vice President – Life Science Estates from January 2014 until December 2018","Director – Life Science Estates from September 2012 until December 2013","Various development, acquisition, and leasing positions at Terreno Realty Corporation in 2012","D’Aprile Properties from 2009 to 2011","AMB Property Corporation (now Prologis) from 2006 to 2009","RREEF/Deutsche Bank from 2003 to 2006","LaSalle Bank from 2002 to 2003"] | [] | 2026 |
