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Company Executives

Officer Age In this role Joined 2025 pay Source
Marguerite Nader Also a director
Vice Chairman and CEO
Title from the Form 4 dated Feb 3, 2026
Not stated Not stated Not stated $4,003,917
Paul Seavey
Executive Vice President and Chief Financial Officer
57 Since 2020
6 years
1994 $2,643,576
Patrick Waite
President and Chief Operating Officer
59 Since 2025
1 year
Not stated $2,893,576
Thomas Heneghan Also a director
Chairman of the Board
Title from the Form 4 dated Apr 28, 2026
Not stated Not stated Not stated Not reported
David Eldersveld
Executive Vice President, Chief Legal Officer and Corporate Secretary
52 Since 2021
5 years
Not stated $2,357,562

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
9
serving now
Independent
8 of 9
stated in the proxy
Average tenure
Not stated
from year joined
CEO also chairs the board
No
Thomas Heneghan
Director Age On board Independent Committees Other public boards 2025 pay Source
Thomas Heneghan
Not stated Not stated Independent None stated None stated $416,179
Marguerite Nader
Not stated Not stated Not independent None stated Ventas Paid as CEO
Philip Calian
Not stated Not stated Independent None stated None stated $270,030
Andrew Berkenfield
Not stated Not stated Independent None stated None stated $232,522
Derrick Burks
Not stated Not stated Independent None stated Duke Energy, Kite Realty Group Trust $245,025
David Contis
Not stated Not stated Independent None stated CBL Properties, Acosta Verde $257,528
Constance Freedman
Not stated Not stated Independent None stated None stated $240,049
Radhika Papandreou
Not stated Not stated Independent None stated None stated $232,522
Scott Peppet
Not stated Not stated Independent None stated None stated $245,025

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Mar 17, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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