Investor Presentaiton
Uniquely Qualified and Diverse Board....
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Debra Cafaro (CEO: 1999 - Present; Chair: 2003 - Present)
• Ventas's Chair and CEO, where she has led the Company's transformation into one
of the world's foremost REITS with diversified portfolio of over 1,200 properties and
20%+ annualized TSR since 1999
Six-time honoree in Harvard Business Review's CEO 100 and Modern Healthcare's
100 Most Influential People in Healthcare
• 23 years of Public Board Experience
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Current Other Public Co. Directorships: PNC Financial Services Group (NYSE:
PNC)
Matthew Lustig (2011)
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Substantial experience as a strategic and financial advisor and leader in the real
estate industry, currently serving as Chairman of Investment Banking, North America
at Lazard, where he also serves as Head of Real Estate & Lodging, a position he has
held for more than 30 years
Previously served as CEO of real estate investment business of Lazard and its
successors, overseeing multiple funds, including Lazard Senior Housing Partners, with
over $2.5B of equity capital invested in REITS and real estate operating companies,
and as Chairman of Atria Senior Living Group, which was acquired by Ventas in 2011
11 Years of Public Board Experience
• Current Other Public Co. Directorships: Boston Properties, Inc. (NYSE:BXP)
Sean Nolan (2019)
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Nearly 30 years of experience in life sciences industry as a public company executive,
operator and serial entrepreneur, including as CEO of AveXis (NYSE: AVXS), which
he grew from four employees to a fully integrated global public company with
research, clinical, regulatory, manufacturing and commercial that was ultimately sold
to Novartis for $8.7B
Currently Executive Chairman of the Board of Jaguar Gene Therapy, LCC and
President of Nolan Capital, LLC, a private investment firm
7 Years of Public Board Experience
Current Other Public Co. Directorships: Taysha Gene Therapies (NASDAQ: TSHA)
and Social Capital Suvretta Holdings Corp. II (NASDAQ: DNAB)
⚫ Other Public Co. Directorships in Past 5 Years: Neoleukin Therapeutics (NASDAQ:
NLTX), Aquinox Pharmaceuticals (NASDAQ: AQXP)
James Shelton (2008) Independent Presiding Director
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Experienced healthcare executive with wealth of expertise in hospitals, MOBS and
other care settings, as well as a proven leader and public company board director,
contributing to his important role as Ventas's Independent Presiding Director
Delivered TSR far outpacing S&P 500 returns as non-executive Chairman of
Omnicare, where he took necessary and decisive steps to optimize performance
including management changes, and as CEO & Chairman of the Board of Triad
Hospitals
14 Years of Public Board Experience
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Other Public Co. Directorships in Past 5 Years: Envision Healthcare (NYSE: EVHC)
(as of 2022 AGM)
Melody Barnes (2014)
Accomplished governance and public policy expert, currently serving as
Executive Director of the University of Virginia's Karsh Institute of Democracy,
W.L. Lyons Brown Family Director for Policy and Public Engagement at
Democracy Initiative, J. Wilson Newman Professor of Governance at the Miller
Center and Distinguished Fellow at the University of Virginia School of Law
• Former Assistant to the President & Director of White House Domestic Policy
Council under President Barack Obama, advising the President on and
negotiated for the Health Care and Education Reconciliation Act
⚫ 7 Years of Public Board Experience
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Current Other Public Co. Directorships: Booz Allen Hamilton (NYSE: BAH)
Roxanne Martino (2016)
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Extensive institutional investment experience as former CEO and Investment
Committee Chairperson of Aurora Investment Management, where she
managed over $14B in AUM
Currently Managing Partner of Ocean M19, a private investment firm
• Inducted into the InvestHedge Hall of Fame and recognized as one of "50
Leading Women in Hedge Funds" by the Hedge Fund Journal
• Healthcare experience serving as Chairperson of the Board of the Ann &
Robert H. Lurie Children's Hospital, one of the top-ranked pediatric acute care
and research hospitals in the U.S.
• 6 Years of Public Board Experience
Walter Rakowich (2016)
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Extensive experience as a seasoned and accomplished REIT executive and
finance professional, including as former CEO of Prologis (NYSE: PLD), the
leading owner, operator and developer of industrial real estate, where he led a
dramatic turnaround of the company and the $17B merger of Prologis with
AMB Property Corporation
⚫17 Years of Public Board Experience
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Current Other Public Co. Directorships: Host Hotels & Resorts (NYSE: HST)
and Iron Mountain Incorporated (NYSE: IRM)
Maurice Smith (2021)
• Over 25 years of experience in fiscal, strategic and operations leadership in
the health insurance industry, including as the current President and CEO of
Health Care Service Corp., fifth largest health insurer in the U.S., with annual
revenues in excess of $45B, more than 24,000 employees and covering over
16 million individuals across its Blue Cross and Blue Shield plans in five
states, including Illinois and Texas
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Recognized as one of Modern Healthcare's 100 Most Influential People in
Healthcare in 2020 and 2021
• 1 Year of Public Board Experience
Legend
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Michael Embler (2022)
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VENTASⓇ
20-year career as accomplished institutional investor, including as Former CIO of
Franklin Mutual Advisers, where he oversaw over $85B in AUM and 25 investment
professionals
More than 20 Years of Public Board Experience
Certification in Environmental Conservation and Sustainability from Earth Institute
Center for Environmental Sustainability and in Cybersecurity Oversight from the
National Association of Corporate Directors
Current Other Public Co. Directorships: American Airlines (NASDAQ: AAL) and NMI
Holdings (NASDAQ: NMIH)
Other Public Co. Directorships in Past 5 Years: Taubman Centers (NYSE: TCO)
Marguerite Nader (2020)
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Over 20-year track record as an accomplished REIT executive, currently serving as
President and CEO of Equity LifeStyle Properties, Inc., NYSE-listed REIT that
owns and operates over 400 high quality resort communities across the U.S. and
Canada
• Current Chair of Nareit, the leading industry organization for REITs and other
publicly traded real estate companies
⚫ 9 Years of Public Board Experience
• Current Other Public Co. Directorships: Equity LifeStyle Properties (NYSE: ELS)
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Other Public Co. Directorships in Past 5 Years: Liberty Property Trust (NYSE: LPT)
Robert Reed (2008)
Accomplished hospital system executive and finance professional, including as
former SVP and CFO of Sutter Health, a family of not-for-profit hospitals and
physicians' organization and investment banker specializing in healthcare
finance for hospital systems at various national financing firms, including Eastdil
and Paine Webber
• Member of the National Board of Advisors of U.C. Davis Health, a major
academic medical center owned and operated by the University of California
14 Years of Public Board Experience
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Audit and Compliance Committee
Compensation Committee
Executive Committee
Investment Committee
Nominating and Corporate Governance Committee
Chair of Committee
Reflects the Board's director nominees with committee assignments expected to take effect following the 2022 Annual Meeting of Shareholders
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