Sector: Real Estate
Director information for AMERICAN HEALTHCARE REIT INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brian J. Flornes | Independent Director and Audit Committee Member | 62 | ["Chief Executive Officer of Vintage Senior Living","Co-founded Vintage Senior Living","Responsible for joint-venture relationship with large pension fund","Acquisition, development and financing of more than 8,000 units of senior living"] | ["Audit","Nominating and Corporate Governance (Chairman)","Audit Committee","Nominating & Corporate Governance Committee","Special Committee"] | 2026 |
| Danny Prosky | Director; Chief Executive Officer and President (currently on leave of absence from his executive role for medical reasons) | 61 | ["served as Chief Executive Officer since October 2021","served as President since January 2015","founder and owner of AHI Group Holdings","Managing Director of AHI from December 2014 to October 2021","served as President and Chief Operating Officer of GAHR III from January 2013 to October 2021","served in various senior roles within the Grubb & Ellis organization"] | [] | 2026 |
| Dianne Hurley | Independent Director and Audit Committee Member; Independent Director and Compensation Committee Chairwoman | 63 | ["Audit Committee Chairwoman","Compensation Committee Chairwoman","A.B. degree from Harvard University","M.B.A. degree from Yale School of Management","Chief Operating Officer of MonCap Holdings, LLC","financial expertise in the real estate industry","operations, finance and human capital management consultant","founding Chief Administrative Officer at TPG Axon Capital"] | ["Audit","Compensation (Chairwoman)","Audit Committee","Compensation Committee"] | 2026 |
| Gabriel M. Willhite | Chief Operating Officer; Named Executive Officer | 45 | ["Chief Operating Officer of AHI","Executive Vice President, General Counsel of AHI","Associate General Counsel — Transactions of AHI","Legal Counsel for Sabal Financial Group, L.P.","Associate in the transactional practice group of Greenberg Traurig, LLP","Oversaw operations of real estate portfolio","Focused on ISHC and SHOP segments","Engaged with institutional investors","Chairman of the Board of Directors of Trilogy","Cybersecurity oversight","Responsible for Corporate Responsibility initiatives"] | ["Corporate Responsibility Committee","Investment Committee"] | 2026 |
| Jeffrey T. Hanson | Chairman of the Board of Directors; Interim Chief Executive Officer and President | 55 | ["B.S. degree in Business Administration from the University of Southern California","Founding principal of AHI Group Holdings","Managing Director of AHI","Chief Executive Officer and Chairman of GAHR III","Chief Executive Officer and Chairman of GAHR II","Executive Vice President, Investment Programs of Grubb & Ellis","Chief Investment Officer of Grubb & Ellis’ investment management subsidiaries","Senior Vice President with Grubb & Ellis’ Institutional Investment Group","previously served as Chief Executive Officer and Chairman of the Board for six years","oversaw all aspects of commercial real estate investment activities","insight into the development, finance, operations and marketing aspects of the company"] | [] | 2026 |
| Marvin R. O'Quinn | Independent Director and Compensation Committee Member | 74 | ["President and Chief Operating Officer of CommonSpirit Health","Senior Executive Vice President and Chief Operating Officer of Dignity Health","executive positions with New York Presbyterian Health System","extensive leadership experience in the healthcare field"] | ["Compensation"] | 2026 |
| Mathieu B. Streiff | Independent Director | 50 | ["Founder and owner of AHI Group Holdings","Managing Director of AHI","General Counsel of AHI","Executive Vice President, General Counsel of GAHR III","Executive Vice President, General Counsel of GAHR II","Various capacities within Grubb & Ellis organization","Associate in the real estate department of Latham & Watkins LLP","23 years of experience in real estate and healthcare industries"] | ["Nominating and Corporate Governance","Nominating & Corporate Governance Committee"] | 2026 |
| Scott A. Estes | Independent Director and Audit Committee Member | 55 | ["Audit Committee Chairman of JBG Smith Properties","Chairman of the Board of Directors of Essential Properties Realty Trust","Executive Vice President — Chief Financial Officer of Welltower Inc.","Senior Vice President and Chief Financial Officer of Welltower Inc.","Vice President of Finance at Welltower Inc."] | ["Audit (Chairman)","Audit Committee"] | 2026 |
| Stefan K.L. Oh | Chief Investment Officer; Named Executive Officer | 55 | ["B.S. degree in Accounting from Pepperdine University","Certified Public Accountant in the State of California (inactive)","Experience in healthcare real estate acquisitions","Senior Vice President roles in various companies","Led investment activities","Oversaw $590 million of SHOP acquisitions","Expanded SHOP portfolio","Led Investment and Asset Management teams","Established external relationships for sourcing efforts"] | [] | 2026 |
| Valerie Richardson | Independent Director | 67 | ["Chief Operating Officer and Senior Advisor of ICSC","Vice President of Real Estate for The Container Store, Inc.","Strategic real estate development executive for Ann Taylor, Inc., Barnes & Noble, Inc. and Trammell Crow Company","Member of the board of directors for Kimco Realty Corporation","Past Chairman of ICSC","Trustee at Baylor Scott & White Medical Center – Plano"] | ["Compensation","Nominating and Corporate Governance","Nominating & Corporate Governance Committee","Compensation Committee"] | 2026 |
| Wilbur H. Smith III | Independent Director | 53 | ["Chief Executive Officer, President and Founder of Greenlaw Partners, LLC","Oversees all aspects of Greenlaw’s acquisition, operations and investment development/redevelopment programs","Completed in excess of $10.0 billion in acquisitions and dispositions of commercial real estate properties","Past Vice President of Makar Properties","Active member of Young Presidents Organization"] | ["Nominating and Corporate Governance","Nominating & Corporate Governance Committee","Special Committee"] | 2026 |
