LTC PROPERTIES REIT INC (LTC)
Sector: Real Estate
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Real Estate
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for LTC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| LTC | 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 |
Biography sourced from the proxy statement filing.
Director since 1995 Age: 77 Reason for nomination: Ms. Simpson has served as a senior executive officer of LTC for more than two decades, including currently as Executive Chairman. Ms. Simpson brings a deep understanding of our company s historical and current business and financial operations, and is able to lead the Board of Directors in anticipating and responding to key company developments, challenges, and opportunities. These factors qualify her to serve on the Board of Directors of LTC. Background : Ms. Simpson was appointed Chairman of the Board of Directors of LTC in August 2013, and has served as our Executive Chairman since December 2024. She also served as Chief Executive Officer from March 2007 to December 2024, President from October 2005 through May 2020, Chief Financial Officer from July 2000 through March 2007, Treasurer from January 2005 through March 2007, and Chief Operating Officer from October 2005 through March 2007. She also was Vice Chairman of the Board from April 2000 through October 2005.