Sector: Real Estate
Director information for OMEGA HEALTHCARE INVESTORS REIT IN (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Barbara B. Hill | Operating Partner NexPhase Capital; Director | 73 | ["Operating Partner of NexPhase Capital","Former Chief Executive Officer and director of ValueOptions, Inc.","Former Chairman and Chief Executive Officer of Woodhaven Health Services","Former President and director of Express Scripts, Inc.","Responsible for operations nationally for Cigna HealthCare","Former CEO of health plans owned by Prudential, Aetna and Johns Hopkins Health System"] | [] | 2026 |
| BURKE W. WHITMAN | Director; Chief Executive Officer Colmar Holdings LLC | 70 | ["CEO of Colmar Holdings LLC","Board of Directors of Amicus Therapeutics, Inc.","military service as General Officer of U.S. Marines","CEO, Board Director, and COO of Health Management Associates, Inc.","CFO of Triad Hospitals","President and Board Director of Deerfield Healthcare","Vice Chair of the Board of Directors of Marine Corps Heritage Foundation","investment experience with Toys for Tots Foundation","Chair of the Audit Committee for Federation of American Hospitals"] | ["Audit & Compliance Committee","Nominating & Governance Committee"] | 2026 |
| Craig R. Callen | Director | 70 | ["Senior Advisor at Crestview Partners","Senior Vice President of Strategic Planning and Business Development for Aetna Inc.","Member of the Executive Committee at Aetna","Managing Director and Head of U.S. Healthcare Investment Banking at Credit Suisse","co-head of Health Care Investment Banking at Donaldson Lufkin & Jenrette","completed over 100 transactions for healthcare clients","served on the boards of Symbion, Inc., Sunrise Senior Living, Inc., Kinetic Concepts, Inc., and HMS Holdings Corp.","Trustee of The Richard Hampton Jenrette Foundation"] | ["Audit Committee"] | 2026 |
| C. Taylor Pickett | Chief Executive Officer Omega Healthcare Investors, Inc. | 64 | ["Chief Executive Officer since 2001","Director since May 2002","Former Executive Vice President and Chief Financial Officer of Integrated Health Services, Inc.","Experience in long-term healthcare services, mergers and acquisitions"] | ["Compensation Committee","Investment Committee"] | 2026 |
| Dr. Lisa C. Egbuonu-Davis | Director | 68 | ["Vice President, Medical Innovations at DH Diagnostics, LLC","Interim Chief Medical Officer for subsidiaries of Danaher Corporation","Vice President, Global Patient Centered Outcomes and Solutions at Sanofi, Inc.","Co-founder and director of ROI Squared, LLC","Managing director for LED Enterprise, LLC","Senior advisor roles for Avalere Health and Booz Allen Hamilton","13 years at Pfizer, Inc. in clinical and outcomes research"] | ["governance committee","compliance committee"] | 2026 |
| Kapila K. Anand | Director | 72 | ["Audit and advisory partner at KPMG LLP","National Partner-in-Charge, Public Policy Business Initiatives","Segment leader for the Travel, Leisure, and Hospitality industry","Member of the Global Real Estate Steering Committee","Chair of the KPMG Foundation","Chair of the Chicago Network","Global Lead Director for the Women Corporate Directors Education and Development Foundation","Director of the U.S. Fund for UNICEF","Current member of various non-profit boards including Rush University Medical Center","Director of Extended Stay America, Inc. (2016-2021)","Audit Committee Chairwoman of ESH Hospitality, Inc. (2017-2021)","Certified Public Accountant","Diligent Climate Leadership certification (2022)","NACD Cyber Risk Oversight certification (2023)"] | ["Audit Committee","Nominating and Governance Committee"] | 2026 |
| Kevin J. Jacobs | Chief Financial Officer Hilton Worldwide Holdings Inc. | 53 | ["Chief Financial Officer for Hilton Worldwide Holdings, Inc.","Senior Vice President, Corporate Strategy at Hilton","Treasurer at Hilton","Executive Vice President & Chief of Staff at Hilton","President, Global Development at Hilton","Senior Vice President, Mergers & Acquisitions and Treasurer of Fairmont Raffles Hotels International","Vice President, Corporate Strategy & Investor Relations at Host Hotels & Resorts","Various roles at Pricewaterhouse Coopers and Cushman & Wakefield","Trustee of Cornell University","Member of the Dean’s Advisory Board of the Cornell University School of Hotel Administration","Chair of the Board of Directors of Goodwill of Greater Washington","Immediate Past Chair and Executive Board Member of the American Hotel & Lodging Association"] | [] | 2026 |
| STEPHEN D. PLAVIN | Non-Executive Chairman of the Board of Directors | 66 | ["management experience in the commercial real estate lending, banking and mortgage REIT sectors","experience in capital market transactions","experience as a public company CEO","significant related oversight experience"] | [] | 2026 |
