$OHI

$46.13 +$0.00 (0.0%) After hours

$OHI Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$OHI Management Team

Mr. Craig Callen

Independent Chairman of the Board

Age 69

Compensation $394.0K USD

Sex Male

Mr. C. Taylor Pickett

Chief Executive Officer

Director

Age 63

Compensation $13.55M USD

Sex Male

Mr. Robert Stephenson

Chief Financial Officer

Age 61

Compensation $5.612M USD

Sex Male

Ms. Gail Makode

Chief Legal Officer

General Counsel

Age 49

Compensation $3.456M USD

Sex Female

Mr. David Griffin

Executive Officer - Corporate Strategy & Investor Relations

Age -

Compensation -

Sex Male

Mr. Gautam Char

Chief Strategy Officer

Age -

Compensation -

Sex Male

Mr. Vikas Gupta

Chief Investment Officer

Age 44

Compensation -

Sex Male

Mr. Matthew Gourmand

President

Age 49

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Craig Callen Independent Chairman of the Board	69	$394.0K USD	Male
Mr. C. Taylor Pickett Chief Executive Officer Director	63	$13.55M USD	Male
Mr. Robert Stephenson Chief Financial Officer	61	$5.612M USD	Male
Ms. Gail Makode Chief Legal Officer General Counsel	49	$3.456M USD	Female
Mr. David Griffin Executive Officer - Corporate Strategy & Investor Relations	-	-	Male
Mr. Gautam Char Chief Strategy Officer	-	-	Male
Mr. Vikas Gupta Chief Investment Officer	44	-	Male
Mr. Matthew Gourmand President	49	-	Male

Board of Directors

From the proxy statement filed Apr 21, 2026

Directors

serving now

Independent

7 of 8

stated in the proxy

Average tenure

12.9 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Craig R. Callen	70	2013 13 years	Independent	None stated	None stated	$420,000
Kapila K. Anand	72	2018 8 years	Independent	None stated	Elanco Animal Health, Inc. (NYSE:ELAN)	$303,125
Lisa C. Egbuonu-Davis	68	2021 5 years	Independent	None stated	Avanos Medical, Inc. (NYSE:AVNS), Phreesia, Inc. (NYSE:PHR)	$260,250
Barbara B. Hill	73	2013 13 years	Independent	None stated	Integra LifeSciences Holdings Corporation (NASDAQ:IART)	$264,000
Kevin J. Jacobs	53	2020 6 years	Independent	None stated	None stated	$267,500
C. Taylor Pickett CEO	64	2002 24 years	Not independent	None stated	COPT Defense Properties (NYSE:CDP)	Paid as CEO
Stephen D. Plavin	66	2000 26 years	Independent	None stated	Cushman & Wakefield, Inc. (NYSE:CWK)	$283,750
Burke W. Whitman	70	2018 8 years	Independent	None stated	Amicus Therapeutics, Inc. (NASDAQ:FOLD)	$290,250

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 Apr 21, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$OHI Management Team

Mr. Craig Callen

Mr. C. Taylor Pickett

Mr. Robert Stephenson

Ms. Gail Makode

Mr. David Griffin

Mr. Gautam Char

Mr. Vikas Gupta

Mr. Matthew Gourmand

Board of Directors

Related-party transactions

No related-party transactions disclosed