Sector: Real Estate
Director information for LTC PROPERTIES REIT INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bradley J. Preber | Former Chief Executive Officer, Grant Thornton LLP; Director; Chair | 66 | ["forty years’ experience in financial and executive positions","leadership of a public accounting firm","risk assessment and cybersecurity oversight","audit committee financial expert","Chief Executive Officer of Grant Thornton LLP from June 2019 to August 2022","Chairman of Grant Thornton from December 2018 to June 2019","served on its Risk Committee and International Technology and Innovation Committee","led its Risk Advisory Services practice","roles in other national audit, tax and advisory firms","accounting and related financial management expertise"] | ["AC","CC","IC","NCGC","SCRC","Audit Committee","Investment Committee","Sustainability and Corporate Responsibility Committee"] | 2026 |
| Clint B. Malin | Co-President and Co-Chief Executive Officer | 54 | ["Co-Chief Executive Officer since December 2024","Co-President since May 2020","Chief Investment Officer since joining LTC in 2004","Vice President, Senior Vice President, Executive Vice President","Vice President of Corporate Real Estate for Sun Healthcare Group, Inc.","Responsible for acquisitions and portfolio management","Public accounting experience with KPMG and Arthur Andersen"] | [] | 2026 |
| Cornelia Cheng | VP of Business Development & Partnerships, Mission Driven Finance; Director; Chair | 58 | ["Board-level corporate responsibility oversight","cybersecurity oversight","artificial intelligence implementation experience","financial services leadership","extensive debt capital markets knowledge"] | ["AC","CC","IC","NCGC","SCRC","MGG's ESG Committee","Audit Committee","Investment Committee","Sustainability and Corporate Responsibility Committee"] | 2026 |
| David L. Gruber | Capital Markets and Investment Consultant, Venture Visionary Partners; Director; Chair | 56 | ["Independent director of LTC since July 2023","Multi-decade investment banking and capital markets experience","Capital markets and investment consultant at Venture Visionary Partners since February 2024","25-year career with KeyBanc Capital Markets including as Managing Director, Head of Equity Capital Markets","Chaired and was a member of Equity Commitment and Capital Commitment Committees at KeyBanc","Involvement in corporate finance, structuring and execution of equity products, governance, compliance, and risk management"] | ["AC","CC","IC","NCGC","SCRC","Audit Committee","Investment Committee","Sustainability and Corporate Responsibility Committee"] | 2026 |
| Jeffery C. Hawken | Former Chief Operating Officer, Kilroy Realty Corporation | [] | ["AC","CC","IC","NCGC","SCRC"] | 2026 | |
| Jeffrey C. Hawken | Director | 67 | ["Forty years’ experience in the commercial real estate industry","More than two decades as an executive officer overseeing operations of a public REIT","Executive Vice President and Chief Operating Officer of Kilroy Realty Corporation","Oversaw KRC’s overall operations, including asset and property management, legal affairs","Served on investment committee at KRC","Oversight responsibilities for leasing, acquisitions and dispositions, insurance risk management and human resources","Licensed Real Estate Broker in the state of California"] | ["Executive Committee at the University of Southern California Lusk Center for Real Estate","Audit Committee","Investment Committee","Sustainability and Corporate Responsibility Committee"] | 2026 |
| Pamela J. Shelley-Kessler | Co-President and Co-Chief Executive Officer | 60 | ["Co-Chief Executive Officer since December 2024","Co-President since May 2020","Former Chief Financial Officer from 2007 to December 2024","Joined LTC in 2000 as Vice President and Controller","Served as Senior Vice President, Executive Vice President, and Corporate Secretary","Corporate Controller for a privately held commercial and multifamily real estate developer","Director of Financial Reporting for Irvine Apartment Communities","Assistant Controller of the Inland Empire division of KB Home","Certified public accountant at Ernst & Young","Served on the Board of Directors of Physician’s Realty Trust from January 2018 to March 2024","Served on the Board of Directors of Healthpeak Properties, Inc."] | ["Audit Committee"] | 2026 |
| Timothy J. Triche, MD | Director, Center for Personalized Medicine, Children’s Hospital, Los Angeles; Chair | 81 | ["Executive and director experience with health care companies","Background in the health care industry","Director of the Center for Personalized Medicine at Children’s Hospital Los Angeles since July 2010","Former Chairman of the Department of Pathology and Laboratory Medicine at Children’s Hospital Los Angeles","Professor of pathology and pediatrics at the University of Southern California Keck School of Medicine since 1988","Board member of Avrok Biosciences","Board member of NanoValent Pharmaceuticals","Founder of InteroOme"] | ["AC","CC","IC","NCGC","SCRC","Audit Committee","Investment Committee","Sustainability and Corporate Responsibility Committee"] | 2026 |
| Wendy L. Simpson | Executive Chairman of the Board of Directors, LTC Properties, Inc. | 77 | ["Senior executive officer of LTC for more than two decades","Deep understanding of company’s historical and current business and financial operations","Lead the Board of Directors in anticipating and responding to company developments","Former Chief Executive Officer from March 2007 to December 2024","Former President from October 2005 through May 2020","Former Chief Financial Officer from July 2000 through March 2007","Former Treasurer from January 2005 through March 2007","Former Chief Operating Officer from October 2005 through March 2007","Former Vice Chairman of the Board from April 2000 through October 2005","Executive Chairman since December 2024","Chairman of the Board since 2013","Vice Chairman for five years","Chief Executive Officer from 2007 to December 2024","President from 2007 to 2020","Joined the company in 2000 as Chief Financial Officer","Held executive positions in public companies that owned acute care hospitals, LTACHs, psychiatric hospitals and home health services","Began career in public accounting","More than 25 years of experience in health care related businesses"] | [] | 2026 |
