Investor Presentaiton
Strong Corporate Governance
Independent Members of Board of Directors
Alan Gardner - Chairman
Retired Senior Relationship Manager healthcare group - pharmaceutical, medical device and services sectors for companies
with market caps greater than $5 billion - Wells Fargo
Former head of healthcare lending - Fleet Boston Financial
Former Managing Director Healthcare Group - Bank of America Securities
Bob Hensley - Chairman of Audit Committee
Senior Advisor to healthcare and transaction advisory services groups - Alvarez and Marsal
Former Partner and Office Manager Partner - Arthur Andersen and Ernst & Young
Board of Directors - Serves on several private company Boards
Claire Gulmi - Chairperson of Compensation Committee
Retired Executive VP and CFO - Envision Healthcare
COMMUNITY
HEALTHCARE
TRUST
Key Governance Provisions
Annual election of all board members
No stockholder rights plan and restrictions in place
to prevent one in the future
Opted out of Maryland anti-takeover provisions and
restrictions in place to prevent future opt-in
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Former Executive VP and CFO - AmSurg Corp
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Former CFO - Jacques-Miller Inc.- real estate company
Former Board Member of AmSurg Corp and AirMethods; serves on the advisory Board of Belmont University's Massey
Graduate School of Business; and serves or has served on several local not-for-profit or private company Boards
R. Lawrence Van Horn - Chairman of Environmental Social and Governance Committee
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Lead Independent Director, Chair of Compensation and Governance Committees, Audit Committee member - Harrow
Health (NASDAQ: HROW)
Board Chair - Savida Health
Board Chair - Advanced Behavioral Solutions
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CEO - Preverity Health
Former Executive Director of Health Affairs, Professor of Economics & Management, Emeritus - Vanderbilt
University
Member, CEO Council, Council Capital
Cathrine Cotman - Board Member
Senior Vice President, Corporate Real Estate - LPL Financial
Former Global Alliance Director - Cresa Global
Former Senior Managing Director - Newmark Knight Frank
Insiders do not control enough votes to veto a
merger or business combination
Stockholder vote required to approve amendment to
bylaws
■ Only one non-independent director (Mr. Dupuy)
Stockholder proxy access for director nominations
Investor Presentation - February 2024
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