OMEGA HEALTHCARE INVESTORS REIT IN (OHI)
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 OHI
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| OHI | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ELAN | Retired Partner; Director | 69 | ["Senior advisor, KPMG LLP, one of the world’s leading accounting firms (2016 – 2020); Audit Partner and Advisory Partner (1989 – 2016)","Elected to KPMG’s U.S. and Americas boards (2005 – 2010) and Chair of the KPMG Foundation","Deep finance and accounting experience gained through more than 30 years of service to KPMG, as well as her service on the Audit Committees of multiple public companies","Strong understanding of public company oversight responsibilities, specifically with respect to risk, information security and human capital management developed from her service on public company boards, her engagement as the Chair and Lead Director of the non-profit Women Corporate Directors organization through 2020 and her work as an advisory partner to KPMG’s risk and governance services practice","Demonstrated business leadership and public policy experience by playing a leading role in the development of KPMG’s private equity and regulatory businesses, as well as acting as an advisory partner to KPMG’s M&A and integration services practices","Certified Public Accountant","Completed the Diligent Climate Leadership Certification in 2022"] | ["Audit (Chair)","Corporate Governance"] | 2023 |
Biography sourced from the proxy statement filing.
Ms. Anand served as an audit and later advisory partner at KPMG LLP ( KPMG ) from 1989 until her retirement in March 2016, after which she was retained as a senior advisor to KPMG until 2020. Ms. Anand joined KPMG LLP in 1979 and served in a variety of roles, including the National Partner-in-Charge, Public Policy Business Initiatives (from 2008 to 2013) and segment leader for the Travel, Leisure, and Hospitality industry and member of the Global Real Estate Steering Committee (each from 2013 to 2016). In these roles she was involved in numerous risk and governance projects including IT general controls. Ms. Anand has served on KPMG LLP boards in the U.S. and Americas, the board of the Franciscan Ministries (an organization with a range of real estate assets, including schools, churches and hospitals) and as the chair of both the KPMG Foundation as well as the Chicago Network (a membership organization of senior executives). She also previously served as the Global Lead Director for the Women Corporate Directors Education and Development Foundation and served on the board of the U.S. Fund for UNICEF, and currently serves on a variety of non-profit boards, including Rush University Medical Center. Ms. Anand served as a director of Extended Stay America, Inc. (NASDAQ:STAY) from July 2016 through its sale in June 2021, and during that time she chaired the Compensation Committee and also served as a director and Audit Committee Chairwoman of ESH Hospitality, Inc. (a real estate investment trust ( REIT ) subsidiary of Extended Stay America) from May 2017 through June 2021. In September 2018, she joined the Board of Elanco Animal Health, Inc. (NYSE:ELAN), where she chairs the Audit Committee and serves on the Nominating and Governance Committee. She is a Certified Public Accountant, who in 2022 earned the Diligent Climate Leadership certification and in 2023 earned the NACD Cyber Risk Oversight certification.