Healthpeak 房产 DOC

Mr. Scott M. Brinker, Healthpeak's President, Chief Executive Officer, and a member of the Board since October 2022, President and Chief Investment Officer from January 2020 to October 2022, and Executive Vice President and Chief Investment Officer from March 2018 to December 2019. Executive Vice President and Chief Investment Officer of Welltower Inc. (NYSE: WELL), from July 2014 to January 2017, and Executive Vice President - Investments from February 2012 to July 2014. Member of the Executive Board and Governance Committee of the National Association of Real Estate Investment Trusts (Nareit). Expected to serve on the Janus Living board of directors following the completion of its initial public offering.

Mr. Bohn has been our Chief Development Officer and Head of Lab since February 2024, and prior to that, he served as Chief Development Officer and Co-Head of Lab from October 2022 to February 2024. He previously served as Executive Vice President - Co-Head of Life Science from January 2022 until October 2022, Senior Vice President - Co-Head of Life Science from February 2021 until January 2022, Senior Vice President - Life Science from January 2019 until February 2021, Vice President - Life Science Estates from January 2014 until December 2018, and Director -Life Science Estates from September 2012 until December 2013. Prior to joining Healthpeak, Mr. Bohn held various development, acquisition, and leasing positions at Terreno Realty Corporation (NYSE: TRNO) in 2012, D'Aprile Properties from 2009 to 2011, AMB Property Corporation (now Prologis - NYSE: PLD) from 2006 to 2009, RREEF/Deutsche Bank from 2003 to 2006, and LaSalle Bank from 2002 to 2003.

In connection with the Mergers and effective March 1, 2024, Mr. John T. Thomas was appointed as Vice Chairman of the Board of the Board. Mr. Thomas, President, Chief Executive Officer, and Trustee of Physicians Realty Trust (formerly NYSE: DOC), from 2013 until its merger with our Company in 2024. Executive Vice President - Medical Facilities of Welltower Inc. (NYSE: WELL, formerly Health Care REIT Inc.), from 2009 to 2012. President, Chief Development Officer and Business Counsel of Cirrus Health, from 2005 to 2008. Senior Vice President and General Counsel of Baylor Health Care System, from 2000 to 2005. General Counsel and Secretary of the St. Louis division of the Sisters of Mercy Health System, from 1997 to 2000. Tax Attorney at Sonnenschein, Nath & Rosenthal (now Dentons), from 1995 to 1997, where he was elected Partner in 1997; at Shook, Hardy & Bacon from 1992 to 1995; and at Milbank, Tweed, Hadley & McCoy from 1990 to 1992. Member of the Boards of Trustees of the Jacksonville State University Foundation and the Auburn University Real Estate Foundation. Former Director at Education Realty Trust, Inc. (formerly NYSE: EDR).

Katherine M. Sandstrom, Advisor to Heitman LLC from July 2018 to March 2019. Senior Managing Director and global head of Heitman LLC's Public Real Estate Securities business from 2013 to 2018. Several senior leadership positions at Heitman LLC across multiple facets of the institutional real estate investment industry. Member of Global Management Committee, the Board of Managers, and the Allocation Committee while at Heitman LLC. Certified Public Accountant. Expected to serve on the Janus Living board of directors following the completion of its initial public offering and in consideration of her time commitments at such time. OTHER CURRENT PUBLIC COMPANY BOARDS: EastGroup Properties, Inc.; Toll Brothers, Inc. and Urban Edge Properties (NYSE: UE).

Mr. R. Kent Griffin, Jr, Managing Director of PHICAS Investors since June 2016. President and Chief Operating Officer of BioMed Realty Trust, Inc. (formerly NYSE: BMR) from 2008 to 2015. Chief Financial Officer from 2006 to 2010. Senior Vice President, investment banking division, Raymond James & Associates, Inc. from 2003 to 2006. Associate, investment banking division, J.P. Morgan Securities, Inc. from 1998 to 2003. Auditor, Arthur Andersen, LLP from 1992 to 1997. Former Chairman and current member of the Board of Directors for Charleston Waterkeeper (nonprofit); Chairman of the Board of Directors for Coastal Conservation League (nonprofit); and Member of Audit & Finance Committee for the Charleston County School District. Former Director at Tier REIT, Inc. (NYSE: TIER), from 2017 to 2019. Member of the Advisory Board of Verger Capital Management. OTHER CURRENT PUBLIC COMPANY BOARDS: Cousins Properties Inc. (NYSE: CUZ).

Mr. James B. Connor, Chairman and Chief Executive Officer of Duke Realty Corporation (formerly NYSE: DRE), a REIT, from April 2017 until the company's acquisition by Prologis, Inc. (NYSE: PLD) in October 2022. President and Chief Executive Officer from January 2016 to April 2017, Senior Executive Vice President and Chief Operating Officer from 2013 to 2015, Senior Regional Executive Vice President from 2011 to 2013, Executive Vice President Midwest Region from 2003 to 2010, and Senior Vice President from 1998 to 2003. Various executive and brokerage positions at Cushman & Wakefield from 1981 to 1998, most recently as Senior Managing Director for the Midwest area. Former First Vice Chair of the Executive Board of Nareit. Member of the Board of Trustees of Roosevelt University in Chicago, and previously served as Chair. OTHER CURRENT PUBLIC COMPANY BOARDS: EPR Properties (NYSE: EPR) and Prologis, Inc. (NYSE: PLD).

Ms. Sara Grootwassink Lewis, Founder and Chief Executive Officer of Lewis Corporate Advisors, LLC from 2009 to 2018. Executive Vice President and Chief Financial Officer (from 2002 to 2009) and Managing Director, Finance and Capital Markets (from 2001 to 2002) of Washington Real Estate Investment Trust Company (formerly NYSE: WRE). Vice President, Finance and Investor Relations of Corporate Office Properties Trust (NYSE: OFC) from 1999 to 2001. Observing Board Member for the PwC USA LLP Board of Partners and Principals since 2024. Board Leadership Fellow of the National Association of Corporate Directors since 2012; delegate for the Advisory Council for Risk Oversight; Directorship 100 recipient in 2017. Senior Trustee of The Brookings Institution since 2024 and board member since 2016. Formerly a member of the Executive Committee and Chair of the Governance Studies Council, Vice Chair of the Audit Committee, and member of the Investment Committee and Budget & Finance Committee. Member of the Leadership Board and Corporate Governance Committee of the U.S. Chamber of Commerce Center for Capital Markets Competitiveness since 2015, as well as a member of the ESG Committee. Audit Committee Council member of the Center for Audit Quality. Former Director at Sun Life Financial, Inc. (NYSE: SLF), from 2014 to 2021; PS Business Parks, Inc. (formerly NYSE: PSB) from 2010 to 2019; and previously served as a director on several other public company boards, including Adamas Pharmaceuticals, Inc. (formerly Nasdaq: ADMS); Plum Creek Timber Company, Inc. (formerly NYSE: PCL); and CapitalSource, Inc. (formerly NYSE: CSE), as well as Everside Health (now Marathon Health), a private company. Certified Public Accountant and Chartered Financial Analyst. OTHER CURRENT PUBLIC COMPANY BOARDS: Freeport-McMoRan, Inc. (NYSE: FCX) and Weyerhaeuser Company (NYSE: WY).

Mr. Brian G. Cartwright, Senior Advisor (inactive) at Patomak Global Partners, LLC, a regulatory consulting firm, since 2012. General Counsel of the SEC from 2006 to 2009. Senior Advisor at the law firm of Latham & Watkins LLP from 2009 to 2011. Partner, serving in various senior management positions, including as a member of its Executive Committee, from 1988 to 2005. Law clerk to Associate Justice Sandra Day O'Connor, United States Supreme Court from 1981 to 1982. Member of the Board of Trustees of the Pacific Legal Foundation, a nonprofit provider of legal services, and previously served in various capacities including as Chair and Vice Chair. Former Director at Investment Technology Group (formerly NYSE: ITG), from 2016 to 2019.

Ms. Ava E. Lias-Booker, Partner at McGuireWoods LLP, since 2004, and served in a variety of leadership roles, including on the firm's Board of Partners and Associates Committee, as the Office Managing Partner of the firm's Baltimore Office, and as chair of the firm's Diversity and Inclusion Committee. Partner at Saul Ewing LLP, from 2001 to 2004. Partner at Gordon, Feinblatt, Rothman, Hoffberger & Hollander LLP, from 1995 to 2001. Partner at Saul Ewing LLP (formerly Weinberg & Green LLC), from 1994 to 1995. Former Trustee at Physicians Realty Trust (formerly NYSE: DOC), from 2022 until its merger with our Company in 2024. Member of the Board of Directors of the University of Maryland Saint Joseph's Medical System (UMMS), serving on its Audit and Compliance committee, and Vice Chair of a UMMS operating board for St. Joseph's Hospital and chair of its Governance Committee; and member of the Boards of Visitors of Duke University School of Law (honorary) and the University of Maryland Francis King Carey School of Law (emeritus).

Mr. Richard A. Weiss, M.D., Public finance attorney at Foley & Lardner LLP, from 1971 to 2008, including as a Partner from 1978 to 2008 and as a member of the Management Committee from 1999 to 2008. Former Trustee at Physicians Realty Trust (NYSE: DOC), from 2013 until its merger with our Company in 2024. Member of the Board of Directors and former chair of the Audit Committee of Ascendium Education Group. Former member of the Boards of Directors of Advocate Aurora Health and predecessor companies, including terms as finance committee chair and board chair of Aurora Health Care and Milwaukee Psychiatric Hospital; former member and Chair of the Board of Directors of Washington Hospital Center in Washington, D.C.; former member of the executive committee of the Board of Directors of the Greater Washington Board of Trade; and former member of the Board of Trustees of the Medical College of Wisconsin.

Mr. Patadia has been our Executive Vice President, Treasurer and Head of Finance & Capital Markets since February 2023. He joined Healthpeak in 2010 and has served in a variety of roles, including as Senior Vice President and Treasurer - Corporate Finance from February 2019 to January 2023, Vice President and Treasurer from 2018 to 2019, Assistant Treasurer and Vice President - Financial Planning and Analysis from 2017 to 2018, and Assistant Treasurer and Vice President - Capital Markets/Treasury from 2016 to 2017. Prior to joining Healthpeak, Mr. Patadia served as Senior Consultant at Deloitte Consulting from 2004 to 2008.

Mr. Johnston has been our Executive Vice President and Chief Accounting Officer since February 2019. He previously served as Senior Vice President and Chief Accounting Officer from August 2017 until January 2019. Prior to joining Healthpeak, Mr. Johnston served as Vice President - Chief Accounting Officer of UDR, Inc. (NYSE: UDR), a multifamily real estate investment trust, from March 2016 to August 2017, and Vice President - Controller from September 2013 until March 2016. He also served as Interim Principal Financial Officer of UDR from June 2016 through December 2016. From August 2010 to August 2013, Mr. Johnston served as Chief Accounting Officer at American Residential Communities LLC, a residential real estate company. Prior to that, he served in the Ernst & Young LLP Audit Department, specializing in real estate, from October 2002 to August 2010.