Hunt Valley, MD 21030 Secretary. Mr. Callen was a Senior Advisor at Crestview Partners, a private equity firm, from 2009 through 2016. The Board of Directors of Community Health Care is comprised of at least 51% patients, which is a requirement of being a Federally Qualified Health Center (FQHC). 2211 Maureen Lane Houghton, MI 49931 Phone: (906) 482-4438 Fax: (906) 482-6144 Attorney and Partner with Richardson, Gardner and Alexander. (410)427-1714, Craig R. Callen – Chairman of the Board, Director since 2013. Omega, moreover, does and will not conduct any aspect of its application, interviewing, or hiring practices through instant messaging or chat services, and does not seek bank account information of applicants. COVID-19 Operator Reported Incidence Summary, Investor Relations Inquiries: Mr. Callen (65) brings to our Board financial and operating experience as an advisor, investment banker and board member in the healthcare industry. Prior to IES, she served as General Counsel and Member of the Board at MBIA Insurance Corporation and Chief Compliance Officer of MBIA Inc. from 2006 to 2012. Ms. Hill is currently an Operating Partner of NexPhase Capital (formerly Moelis Capital Partners), a private equity firm, where she focuses on healthcare-related investments and providing strategic and operating support for NexPhase’s healthcare portfolio companies. Members of the public are permitted to attend the open meeting as observers only. Prior to joining Blackstone, Mr. Plavin served as CEO of Capital Trust, Inc. (predecessor of Blackstone Mortgage Trust), since 2009. In, , he retired as a reserve major general in the U.S. Marine Corps after serving full-time from 2008 to 2018, including as the commanding general of the 4th Marine Division and Marine Forces Reserve. Mr. Jacobs is a Trustee and member of the Executive Committee of the Federal City Council, a member of the Board of Trustees of the Holton-Arms School, where he chairs the Audit Committee, and serves on the board of directors of Goodwill of Greater Washington. She started Omega in 1998. Lea is a Chartered Professional Accountant and seasoned board director, holding an ICD.D from the Institute of Corporate Directors. Currently, he serves as CEO of Colmar Holdings (private investor); member of the board of directors of Amicus Therapeutics (Nasdaq: FOLD); member of the board of directors of Omega Healthcare Investors (NYSE: OHI); member of the Reserve Forces Policy Board (advisor to Secretary of Defense); and trustee of the Lovett School in Atlanta. (410) 427-1700 (General). In previous positions, Ms. Hill was responsible for operations nationally for Cigna HealthCare, and also served as the CEO of health plans owned by Prudential, Aetna, and the Johns Hopkins Health System. From January 1993 to June 2001, Mr. Pickett served as a member of the senior management team of Integrated Health Services, Inc., most recently as Executive Vice President and Chief Financial Officer. In service to civil society, Mr. Whitman served as a member of the board of directors and. Ms. Hill (68) brings to our Board years of experience in operating healthcare-related companies. Prior to joining Integrated Health Services, Inc., Mr. Booth served as a Vice President in the Healthcare Lending Division of Maryland National Bank (now Bank of America). Sumit Sachdeva. Our Esteemed Board Members Meet the Omega Mental Health board. Its readers are at the very pinnacle of business: board chairmen, CEOs and members of senior management, corporate board members, and board advisers. and Revera Inc., a Canadian company operating over 500 senior facilities throughout Canada, Great Britain and the U.S. from 2010 to March 2017. brings to the Board experience in leadership of corporate, national, and civil organizations. Daniel J. Booth (57) is our Chief Operating Officer and has served in this capacity since October 2001. Mr. Matthew Gourmand Mr. Plavin was the Chairman of the Board of Directors of WCI Communities, Inc. (NYSE:WCIC), a publicly-held developer of residential communities from August 2009 until it was purchased by Lennar Corporation (NYSE:LEN and LEN.B) in February 2017. in Electrical Engineering from the University of Pennsylvania. Mr. Insoft served as President and Chief Operating Officer of Aviv REIT, Inc. since 2012, while previously serving as Chief Financial Officer and Treasurer. Phone (804) 453-6262 E-mail [email protected] * Omega Healthcare Investors Inc - Bernard Korman retired as chairman of board of directors, effective as of june 8, 2017 – USA, MD – Omega Healthcare Investors, Inc. (NYSE:OHI) today announced that at the 2017 Annual Meeting, each of the director nominees was elected. Secretary. In national service, he retired as a reserve major general in the U.S. Marine Corps after serving full-time from 2008 to 2018, including as the commanding general of the 4th Marine Division and Marine Forces Reserve. Jing X. Kang, MD, PhD (President). In addition, from 2002 to 2003, Ms. Hill served as President and a director of Express Scripts, Inc., a pharmacy benefits management company. Steven J. Insoft (56) is our Chief Corporate Development Officer and has served in this capacity since April 1, 2015. She received her medical education at Loma Linda University in California (1991) and completed her psychiatry residency and fellowship at the University of Southern California, Los Angeles (1996). Mr. Whitman (64) brings to the Board experience in leadership of corporate, national, and civil organizations. In September 2018, she joined the Board of Elanco Animal Health, Inc. (NYSE:ELAN) where she chairs the audit committee. The Halton Healthcare Board of Directors generally meets on the second Thursday of every month from September through to June. Co-Founder and President. We foster informed and continuous, results oriented discovery and innovation across the continuum of healthcare. Boston, USA At the recently-concluded World HRD Congress 2017, Ms. Lalitha Shetty, Director of Talent Management was honored with the prestigious Women in Leadership Award. In these roles, he leads the company's finance, real estate, development and architecture and construction functions globally. Chief Executive Officer & Board Member: 0: Cockeysville, MD Robert Stephenson: Chief Financial Officer: Cockeysville, MD Daniel Booth: Chief Operating Officer: Cockeysville, MD Sara Veit: Director of Acquisitions: Cockeysville, MD Steven Insoft: Executive: Cockeysville, MD To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. In his role at Aetna, Mr. Callen reported directly to the chairman and CEO and was responsible for oversight and development of Aetna's corporate strategy, including mergers and acquisitions. Currently, he serves as CEO of Colmar Holdings (private investor); member of the board of directors of Amicus Therapeutics (Nasdaq: FOLD); member of the board of directors of Omega Healthcare Investors (NYSE: OHI); member of the Reserve Forces Policy Board (advisor to Secretary of Defense); and trustee of the Lovett School in Atlanta. He is a graduate of Dartmouth College, the Army War College, and Harvard Business School. As a group, they bring to the company a broad skill base encompassing medical, financial, legal, management and corporate expertise. The role of the board of directors in publicly-held companies is governed in part by the Sarbanes-Oxley Act of 2002 and is generally to serve as a check on management to protect shareholders. Previously he served on the boards of Symbion, Inc. (short-stay surgical facilities), a Crestview portfolio company, Sunrise Senior Living, Inc. (NYSE:SRZ) and Kinetic Concepts, Inc. (NYSE:KCI) (a medical technology company). During his 20 year career as an investment banker in the healthcare practice, Mr. Callen successfully completed over 100 transactions for clients and contributed as an advisor to the boards of directors and managements of many of the leading healthcare companies in the U.S. Mr. Callen has served as a board member of HMS Holdings Corp. (NYSE:HSMY) since October 2013. From 2004 to 2013, he was a Director of Desarrolladora Homex (NYSE:HXM) (a Mexican homebuilder). Earlier in her career, she served as Vice President and Counsel for Deutsche Bank AG, and as an associate at Cleary, Gottlieb, Steen, & Hamilton, where she specialized in public and private securities offerings and mergers and acquisitions. Omega Healthcare Investors, Inc. engages in the provision of financing and capital to the long-term healthcare industry with a particular focus on skilled nursing facilities. Ms. Anand has served as a director of Extended Stay America, Inc. (NASDAQ: STAY) since July 2016, where she chairs the Compensation Committee and has also served as a director and Audit Committee Chairwoman of ESH Hospitality, Inc. (a REIT subsidiary of Extended Stay America) since May 2017. In corporate service, he served as CEO, initially COO, and member of the board of d, s of Health Management Associates (then NYSE: HMA) from 2005 to 2008; founding CFO of Triad Hospitals (then NYSE: TRI) from 1998 to 2005; healthcare executive from 1992 to 1998; and investment banker from 1988 to 1992. She is currently the Lead Director for the Women Corporate Directors Education and Development Foundation and serves on a variety of non-profit boards including Rush University Medical Center and the US Fund for UNICEF. You may communicate any concerns or comments regarding Omega Healthcare Investors to the Presiding Director or the Board as a group. Terri has been an officer of the board since the beginning of 2019, serving as Secretary on the Board of Directors. Mr. Korman remains a member of the Board. As Chief Executive Officer of our Company, Mr. Pickett (58) brings to our Board a depth of understanding of our business and operations, as well as financial expertise in long-term healthcare services, mergers and acquisitions. He is co-founder of Wellsford Strategic Partners, a private real estate investment company and is non-executive Chairman of Tiburon Lockers, Inc., a private rental locker company. From 1998 until 2009, Mr. Plavin was Chief Operating Officer of Capital Trust and was responsible for all of the lending, investing and portfolio management activities of Capital Trust, Inc.Prior to that time, Mr. Plavin was employed for 14 years with Chase Manhattan Bank and its securities affiliate, Chase Securities Inc. Mr. Plavin held various positions within the real estate finance unit of Chase, and its predecessor, Chemical Bank, and in 1997 he became co-head of global real estate for Chase. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Mr. Pickett has served as the Chief Executive Officer and has served in this capacity since June 2001. 303 International Circle Gail D. Makode (45) has served as Chief Legal Officer, General Counsel since September 2019. … Mr. Pickett has also been a member of the board of trustees of Corporate Office Properties Trust, (NYSE:OFC), an office REIT focusing on U.S. government agencies and defense contractors, since November 2013. Historical Annual Reports & Proxy Statements, Please enter the verification text shown below, CLICK HERE FOR THE PROXY AND ANNUAL REPORT. Co-Founder and CEO. Ms. Anand served as an audit and later advisory partner at KPMG LLP from 1989 until her retirement in March 2016. This award recognizes Lalitha for being instrumental in driving many HR Best Practices within Omega. Mr. Stephenson also serves on the board of the University of Baltimore Foundation. Omega Healthcare Management Services Private Limited is a Private incorporated on 12 November 2003. In service to civil society, Mr. Whitman served as a member of the board of directors and chair of the audit committee of the Federation of American Hospitals while he was at Triad; and a member of the board of directors and chair of the investment committee of the Toys for Tots Foundation from 2007 to 2017. Accordingly, you may wish to report any suspicious activities related to employment solicitations from Omega or other companies to your internet service provider, the authorities, or the Federal Trade Commission. Loyd Ware is the Program Manager for the City of Oakland’s Residential Lending and Rehabilitation Programs. NO VISITORS may accompany patients to their appointments. MGourmand@OmegaHealthCare.com Prior to Host, Mr. Jacobs held various roles in the Hospitality Consulting practice of PwC and the Hospitality Valuation Group of Cushman & Wakefield. She was active with the boards or committees of the Association of Health Insurance Plans and other health insurance industry groups. Omega Healthcare Investors, Inc., Dr. Harrington is the Medical Director of Omega Health Services in Boise, ID. C. Taylor Pickett (58) is our Chief Executive Officer and has served in this capacity since June 2001. Historical Annual Reports & Proxy Statements, – Chairman of the Board, Director since 2013, Currently, she serves as a board member of Integra LifeSciences Holdings Corporation, a medical device. Mr. Plavin (61) brings to our Board management experience in the banking and mortgage-based real estate investment trust sector, as well as significant experience in real estate capital markets transactions. mgourmand@omegahealthcare.com. “For over 50 years Bernie Korman has been a leader and innovator in the healthcare industry. From March 2006 to September 2010, Ms. Hill served as Chief Executive Officer and a director of ValueOptions, Inc., a managed behavioral health company, and FHC Health Systems, Inc., its parent company. Mr. Pickett has also served as Director of the Company since May 30, 2002. She received a B.A. Mr. Lowenthal (76) brings to our Board years of experience in the development and operation of real estate. Vice Chair. from Yale Law School. Mr. Jacobs (48) brings to our Board significant experience managing both private and public companies in the hospitality and real estate industries, including REITs; knowledge of financial reporting and other regulatory matters; and significant capital markets experience. Leads the company a broad skill base encompassing Medical, financial, Legal, management and corporate.! Enter the verification text shown below, CLICK HERE for the Proxy and Annual.... 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