美国医疗保健REIT AHR

Danny Prosky has served as our Chief Executive Officer, and as a member of our Board of Directors, since October 2021, and has served as our President since January 2015. Mr. Prosky previously served as our Chief Operating Officer from January 2015 to October 2021 and our Interim Chief Financial Officer from October 2015 to June 2016. He was also one of the founders and owners of AHI Group Holdings. Mr. Prosky was a founding principal, and served as Managing Director, of AHI from December 2014 until October 2021. Mr. Prosky has also served as President and Chief Operating Officer of GAHR III from January 2013 until October 2021, as its Interim Chief Financial Officer from August 2015 to June 2016, and as one of its directors from December 2014 until October 2021. He previously served as President, Chief Operating Officer and a director of GAHR II from January 2009 to December 2014. He also served as the Executive Vice President, Healthcare Real Estate of Grubb & Ellis Equity Advisors from September 2009 to November 2011, having served in various capacities within the Grubb & Ellis organization from March 2006 to November 2011, in which he was responsible for all medical property acquisitions, management and dispositions. He served as the Executive Vice President - Acquisitions of Grubb & Ellis Healthcare REIT, Inc., which became known as Healthcare Trust of America, Inc. in August 2009 and subsequently as Healthcare Realty Trust Incorporated in July 2022, from April 2008 to June 2009, having served as its Vice President - Acquisitions from September 2006 to April 2008. Mr. Prosky previously worked for HCP, Inc., which is now known as Healthpeak Properties, Inc. (NYSE: DOC), a publicly traded healthcare REIT, where he served as the Assistant Vice President - Acquisitions & Dispositions from February 2005 to March 2006 and as Assistant Vice President - Asset Management from November 1999 to February 2005. From 1992 to 1999, he served as the Manager, Financial Operations, Multi-Tenant Facilities for American Health Properties, Inc., or American Healthcare Properties. Additionally, since December 2015, Mr. Prosky has also served as a member of the board of directors of Trilogy. Mr. Prosky received a B.S. degree in Finance from the University of Colorado and an M.S. degree in Management from Boston University. Mr. Danny Prosky, our Chief Executive Officer, President and director, is taking a leave of absence, effective February 3, 2026, due to a recent medical event. On July 20, 2026, Danny Prosky notified American Healthcare REIT, Inc. of his decision to retire as Chief Executive Officer and President of the Company, effective as of July 21, 2026. Mr. Prosky will continue to serve as a member of the board of directors of the Company, and will commence participation in the Company's non-employee director compensation program following such retirement.

Gabriel M. Willhite, age 45, served as Executive Vice President, General Counsel of AHI from January 2020 to October 2021 and prior to that served as Senior Vice President, Assistant General Counsel - Transactions of AHI since April 2016. Mr. Willhite also served as Assistant General Counsel - Transactions of GAHR III from January 2020 to October 2021. From November 2012 to April 2016, Mr. Willhite served as Legal Counsel for Sabal Financial Group, L.P., a real estate and finance company which was a subsidiary of Oaktree Capital Management, where he was responsible for overseeing portfolio acquisitions, financings, joint ventures, dispositions and strategic workout transactions. Prior to joining Sabal Financial Group, Mr. Willhite was an associate in the transactional practice group of Greenberg Traurig, LLP in Irvine, California. Additionally, since October 2020, Mr. Willhite has also served as a member of the board of directors of Trilogy, and as its chairman since August 2023. He is a member of the California State Bar Association. Education: B.A. degree in Political Science and Communication from the University of Southern California. J.D. degree from the University of Minnesota Law School. On July 21, 2026, the Board appointed the Company's current Chief Operating Officer, Gabe Willhite, to the position of President and Chief Operating Officer, effective July 21, 2026.

Stefan K.L. Oh, served as Executive Vice President, Acquisitions of AHI from October 2015 to October 2021, having previously served as its Senior Vice President, Acquisitions since December 2014. Mr. Oh also served as Senior Vice President - Acquisitions of GAHR II from January 2009 to December 2014 and as Senior Vice President, Acquisitions of AHI Group Holdings from January 2012 to December 2014. Mr. Oh also led healthcare real estate acquisitions for investment entities within the Grubb & Ellis organization from June 2007 to 2012. Prior to June 2007, Mr. Oh worked for HCP, Inc., now known as Healthpeak Properties, Inc. (NYSE: DOC), as well as Ernst & Young LLP. Mr. Oh is a Certified Public Accountant in the State of California (inactive). Education: B.S. degree in Accounting from Pepperdine University.

Mark E. Foster, was a partner in the commercial real estate practice group at Snell & Wilmer, L.L.P., located in Costa Mesa, California from September 2016 to July 2022. From June 2012 until to 2016, Mr. Foster served as Vice President, General Counsel and Corporate Secretary to Sabal Financial Group, L.P., where he was responsible for all legal matters related to the company's management of over $6 billion in real estate and debt assets. Prior to June 2012, Mr. Foster served as in-house counsel for Rockefeller Group Development Corporation and Toll Brothers, Inc. (NYSE: TOL) and as an associate in the real estate group of Allen Matkins, LLP in Irvine, California. Education: B.A. degree in International Relations, Political Science and Economics from the University of Southern California. J.D. degree from the University of Southern California, Gould School of Law.

The board appointed Jeffrey T. Hanson, our Chairman of the Board and our former Chief Executive Officer from 2015 to 2021, to serve as our Interim Chief Executive Officer and President, effective as of February 3, 2026. Jeffrey T. Hanson has served as our non-executive Chairman of the Board since June 2022, having previously served as our Executive Chairman of the Board since October 2021, and our Chief Executive Officer and Chairman of the Board from January 2015 until October 2021. He was also one of the founders and owners of AHI Group Holdings, LLC, or AHI Group Holdings, an investment management firm founded in 2011 that owned a controlling interest in American Healthcare Investors, LLC, or AHI, which served as one of our co-sponsors and indirectly owned a majority interest in our former adviser. Mr. Hanson was a founding principal, and served as Managing Director, of AHI from December 2014 until October 2021. Mr. Hanson also served as Chief Executive Officer and Chairman of the board of directors of Griffin-American Healthcare REIT III, Inc., or GAHR III, from January 2013 until October 2021, and previously served as Chief Executive Officer and Chairman of the board of directors of Griffin-American Healthcare REIT II, Inc., or GAHR II, from January 2009 to December 2014. He also served as the Executive Vice President, Investment Programs, of Grubb & Ellis Company, or Grubb & Ellis, from December 2007 to November 2011 and served as Chief Investment Officer of several investment management subsidiaries within the Grubb & Ellis organization from July 2006 to November 2011. From 1997 to July 2006, Mr. Hanson served as Senior Vice President with Grubb & Ellis' Institutional Investment Group in the firm's Newport Beach office. Additionally, from December 2015 to November 2016, Mr. Hanson served as a member of the board of directors of Trilogy Investors, LLC, or Trilogy. Mr. Hanson received a B.S. degree in Business from the University of Southern California with an emphasis in Real Estate Finance. On July 21, 2026, the Board appointed Jeffrey Hanson, who has been serving as the Company's Interim Chief Executive Officer and President since February 3, 2026 as Chief Executive Officer of the Company, effective July 21, 2026. He will also continue to serve as Chairman of the Board.

Dianne Hurley, has also served as the Chief Operating Officer of MonCap Holdings, LLC, a growth private equity investment firm, since October 2024. Ms. Hurley has served as an independent director, compensation committee chairwoman, member of the audit committee, and former chair of the audit committee of TPG Mortgage Investment Trust (NYSE: MITT), a publicly-listed, residential mortgage REIT, since December 2020. In addition, from April 2022 to July 2023, Ms. Hurley was a Managing Director at Glocap Search, LLC, from May 2020 to April 2022, she was the Chief Financial and Operations Officer of Moravian Academy, and from March 2017 to July 2020, she was the Chief Administrative Officer of A&E Real Estate. Ms. Hurley was also an independent director and audit committee chairwoman of CC Real Estate Income Fund from March 2016 until its liquidation in August of 2020, and an independent director and nominating and corporate governance committee member of NorthStar Realty Europe from August 2016 until its sale in October of 2019, and an independent director and audit committee member of NorthStar/RXR New York Metro Income, Inc. from February 2015 to December 2018. She has also been an operations, finance and human capital management c-suite consultant in the real estate, asset management and education sectors since 2015. Earlier in her career, Ms. Hurley served as the founding Chief Administrative Officer at TPG Axon Capital and worked in the real estate department at Goldman Sachs. Education: A.B. degree from Harvard University. M.B.A. degree from Yale School of Management.

Brian J. Flornes, served as the Chief Executive Officer of Vintage Senior Living, or Vintage, from June 2010 to September 2018, having co-founded the company in 1998 and served as its Co-Chief Executive Officer from inception to June 2010. Vintage owned and operated senior housing communities in California and Washington, specializing in independent senior living, assisted living and memory care services for Alzheimer's and other dementia. Since February 2006, Mr. Flornes has been responsible for a direct joint-venture relationship with one of the nation's largest pension funds, which has acquired 19 senior living communities and grown its net asset value to more than 2.5 times invested capital. Throughout his career, Mr. Flornes has directly contributed to the acquisition, development and financing of more than 8,000 units of senior living in 11 states. Mr. Flornes was a longstanding member of the American Senior Housing Association and also served on the board of the California Assisted Living Association. Mr. Flornes is a member of the World Presidents' Organization. Education: B.A. degree in Communication from Loyola Marymount University. M.B.A. degree from Loyola Marymount University.

Scott A. Estes, has also served as a member of the board of trustees and audit committee chairman of JBG Smith Properties (NYSE: JBGS), a publicly-listed REIT that owns, operates, invests in and develops a dynamic portfolio of mixed-use properties in the high growth and high barrier-to-entry submarkets in Washington, DC since June 2017. Having served as one of its independent directors since June 2018 and currently serving as a member of its audit and compensation committees, Mr. Estes has since January 2024 also served as Chairman of the Board of Directors of Essential Properties Realty Trust (NYSE: EPRT), a publicly-listed REIT that acquires, owns and manages primarily single tenant properties. Previously, Mr. Estes served as Executive Vice President - Chief Financial Officer of Welltower Inc., or Welltower (NYSE: WELL), a publicly-listed, S&P 500 constituent REIT focused on healthcare infrastructure, from January 2009 to October 2017, as well as its Senior Vice President and Chief Financial Officer from March 2006 to January 2009 and its Vice President of Finance from April 2003 to March 2006. During his Welltower tenure, Mr. Estes was significantly involved in managing the capital allocation effort supporting that company's rapid growth, with direct oversight of capital markets transactions, which raised over $14 billion of equity capital and $10 billion of unsecured debt capital. From 1994 to April 2003, Mr. Estes served in various financial analyst capacities at Deutsche Bank Securities, Bank of America Securities and Morgan Stanley. Education: B.A. degree in Economics in 1993 from the College of William and Mary. On July 21, 2026, the Board appointed Scott A. Estes, a current non-employee director of the Company, as Lead Independent Director, effective July 21, 2026.

Wilbur H. Smith III, is also the Chief Executive Officer, President and Founder of Greenlaw Partners, LLC, a full-service real estate development and operating company, and Greenlaw Management, Inc., a commercial property management company, or, collectively, Greenlaw, which he founded in March 2003. Mr. Smith personally oversees all aspects of Greenlaw's acquisition, operations and investment development/redevelopment programs. Since inception and under Mr. Smith's leadership, Greenlaw has completed in excess of $10.0 billion in acquisitions and dispositions of 220 commercial real estate properties comprised of office, industrial, retail and multifamily assets, as well as land holdings. Prior to Greenlaw, Mr. Smith served as Vice President of Newport Beach-based Makar Properties from 1999 to 2003. Mr. Smith is an active member of Young Presidents Organization, or YPO, and currently serves on the board of the Orange County Gold Chapter. In addition, Mr. Smith is a founding member of Tiger21 Orange County Chapter, sits on the executive board of the University of Southern California Lusk Center for Real Estate and is the Vice Chair of the Board of Counselors of the University of Southern California Price School. Mr. Smith is also a licensed California real estate broker. Education: B.S. degree in Agriculture from California Polytechnic State University, San Luis Obispo. M.B.A. degree in Real Estate Development from the University of Southern California.

Valerie Richardson, served as the Chief Operating Officer and Senior Advisor of ICSC, also known as the International Council of Shopping Centers, a professional trade organization serving the 50,000-member retail real estate marketplaces industry, from February 2021 to December 2025. She previously served as the Vice President of Real Estate for The Container Store, Inc., where she led its real estate team for 20 years from September 2000 to February 2021. Prior to The Container Store, Ms. Richardson served as a strategic real estate development executive for Ann Taylor, Inc., Barnes & Noble, Inc. and Trammell Crow Company. Additionally, since 2018, Ms. Richardson has also served as a member of the board of directors for Kimco Realty Corporation (NYSE: KIM), North America's largest publicly traded owner and operator of open-air, grocery-anchored shopping and mixed-use centers, where she also serves as a member of its executive compensation and nominating and corporate governance committees and serves as chairperson of its executive compensation committee. Since 2004, Ms. Richardson has been a member of the Board of Trustees of ICSC and was elected as ICSC Chairman for the 2018-2019 term, ICSC Vice-Chairperson for the 2017-2018 term and Past Chairman for the 2019-2020 term. She also served on the Board of the ICSC Foundation from 2010 to 2016 and has been re-elected to the ICSC Foundation Board for the 2026-2029 term. She served as a Trustee at Baylor Scott & White Medical Center - Plano from 2010 to 2016, chairing the Quality Committee. Education: B.S. degree in Education from Texas State University. M.B.A. degree in Real Estate from the University of North Texas.

Marvin R. O'Quinn, served as the President and Chief Operating Officer of CommonSpirit Health from February 2019 to August 2023, where he spearheaded the growth and policy development of a health system resulting from the merger of Dignity Health and Catholic Health Initiatives that included 140 hospitals, approximately 150,000 employees and $30 billion in annual revenue. From January 2009 to February 2019, Mr. O'Quinn served as the Senior Executive Vice President and Chief Operating Officer of Dignity Health, a not-for-profit corporation that operated hospitals and ancillary care centers located in California, Arizona and Nevada. Mr. O'Quinn has also held executive and other key positions with New York Presbyterian Health System, as well as Providence Medical Center, Providence Milwaukie Hospital, Legacy Emanuel Hospital & Health Center, Willamette Falls Hospital, Valley Children's Hospital and Harborview Medical Center. Also, until 2023, Mr. O'Quinn served as chairman of the board of directors for Dignity Health Global Education and held appointments with First Initiatives Insurance, Ltd., a captive insurance company that serves CommonSpirit Health. From 2015 to November 2025, he served as an independent director of Premier, Inc., (NASDAQ: PINC), a Nasdaq-listed healthcare improvement company. Education: B.S. degree in Science and Biology from the University of Washington. M.S. degree in Health Administration from Yale School of Management.

Mathieu B. Streiff, was also one of the founders and owners of AHI Group Holdings as well as a founding principal and Managing Director of AHI from December 2014 to October 2021 and General Counsel from December 2014 to December 2019. He also served as Executive Vice President, General Counsel of GAHR III from July 2013 to October 2021, having served as its Executive Vice President from January 2013 to July 2013. Mr. Streiff served as Executive Vice President, General Counsel of GAHR II from September 2013 to December 2014, having served as its Executive Vice President from January 2012 to September 2013. From March 2006 to 2011, Mr. Streiff also served in various capacities within the Grubb & Ellis organization, and most recently as its Executive Vice President, General Counsel and Secretary from October 2010 to June 2011. From September 2002 to March 2006, Mr. Streiff was an associate in the real estate department of Latham & Watkins LLP in New York, New York. Additionally, from December 2015 to November 2022, Mr. Streiff has also served as a member of the board of directors of Trilogy. Education: B.S. degree in Environmental Economics and Policy from the University of California, Berkeley. J.D. degree from Columbia University Law School.

Cora Lo, served as Senior Vice President, Assistant General Counsel - Corporate of AHI from December 2015 to October 2021, having previously served as its Senior Vice President, Securities Counsel from December 2014 to December 2015. Ms. Lo also served as Assistant General Counsel of GAHR III from December 2015 to October 2021, and also served as its Secretary from January 2013 to October 2021. Ms. Lo served as Secretary of GAHR II from November 2010 to December 2014, having previously served as its Assistant Secretary from March 2009 to November 2010. Ms. Lo also served as Senior Vice President, Securities Counsel of AHI Group Holdings from January 2012 to December 2014. Ms. Lo served as Senior Corporate Counsel for Grubb & Ellis from December 2007 to January 2012 and in similar capacities within the Grubb & Ellis organization and its sponsored SEC-reporting investment entities since 2005. From September 2002 to December 2005, Ms. Lo served as General Counsel of I/OMagic Corporation, a publicly traded company, and, prior to that, served as an attorney in private practice, representing public and private company clients in all areas of corporate and securities law. Ms. Lo is a member of the California State Bar Association. Education: B.A. degree in Political Science from the University of California, Los Angeles. J.D. degree from Boston University School of Law.

Kenny Lin, served as Executive Vice President, Accounting & Finance of AHI from February 2020 to October 2021, and prior to that served as Senior Vice President, Accounting & Finance, Vice President, Accounting & Finance and Director, Accounting & Finance of AHI since November 2016, March 2014 and November 2012, respectively. Mr. Lin also served as Vice President, Accounting & Finance of GAHR III from September 2020 to October 2021. Mr. Lin previously served as Chief Financial Officer of Mobilitie, LLC, a privately-owned telecommunications infrastructure company based in Newport Beach, California, since 2012 and prior to that date, he served as Chief Accounting Officer and Director of Financial Reporting since October 2010 and April 2008, respectively, where he oversaw the accounting, taxation, financial reporting and human resources functions of the company. Prior to April 2008, Mr. Lin served in various financial accounting roles within publicly traded companies, including Grubb & Ellis Company, Johnson & Johnson, Bank of New York Mellon Corp. and STAAR Surgical Company. Mr. Lin is a Certified Public Accountant in the State of California and a Certified Financial Planner. Education: B.S. degree in Accounting from California State University, Los Angeles. Master's degree in Accounting from the University of Southern California.

Raymond Oborn, served as Executive Vice President of Asset Management of AHI from October 2020 to October 2021. Mr. Oborn served as President of Cherrywood Pointe Investment, located in Minneapolis, Minnesota, from February 2017 to August 2020 where he was directly responsible for managing the firm's senior housing portfolio and strategic growth initiatives. During that same period, Mr. Oborn also served as Executive Vice President of United Properties, the parent company of Cherrywood Pointe Investment, a real estate investment and development company also located in Minneapolis, Minnesota. Additionally, Mr. Oborn served as Senior Regional Vice President of operations for Brookdale Senior Living from December 2014 to February 2017, and in executive capacities with New Perspective Senior Living from April 2013 to October 2014 and with Silverado Senior Living from October 2010 to January 2013. Prior to Silverado, Mr. Oborn served as Senior Vice President of Operations for the western division and oversaw in excess of 70 communities in the Western US and Canada at Sunrise Senior Living, from January 2008 to September 2010. He began his career with ManorCare Health Services in 1995 as a licensed nursing home administrator. Education: B.S. degree in Behavioral Science and Health from the University of Utah. M.B.A. from the University of Utah.

Wendie Newman, served as Executive Vice President of Asset Management of AHI from December 2016 to October 2021. Ms. Newman also served as Vice President of Asset Management of GAHR III from June 2017 to October 2021. Ms. Newman previously served as Senior Vice President of Lillibridge Healthcare Services, located in Chicago, Illinois, a wholly-owned subsidiary of Ventas, Inc., or Ventas, one of the leading publicly-listed healthcare REITs, from June 2011 to November 2016, where she was responsible for the financial performance of the medical office building assets within the western region portfolio. Prior to it being acquired by Ventas, Ms. Newman served as Senior Asset Manager of Nationwide Health Properties, a publicly traded REIT that invested in healthcare-related assets, from June 2008 to May 2011. Throughout her career, Ms. Newman has also served in various asset and property management roles with PM Realty Group, Sares Regis Group and CBRE Group, Inc. Education: B.S. in Business Administration from the University of Southern California. M.B.A. in Finance from California State University, Long Beach.