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. 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). 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. Before that, he was President and Chief Financial Officer of CMI Senior Housing & Healthcare, Inc., a privately-held nursing home and assisted living facility operations and development company, for seven years. 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. (410)427-1714. We are not accepting applications or resumes, nor are we hiring, for any work-from-home positions at this time. 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. Mr. Insoft received an M.B.A. from Columbia University and a B.S.E. Co-Founder and CEO. Omega Healthcare is a real estate investment trust. Ms. Anand (67) brings to our board extensive experience in accounting and auditing, particularly in the real estate industry, with a focus on Real Estate Investment Trusts, and healthcare industries. Revenues are $881 million. Suite 200 Mr. Callen is a graduate of Boston University and the Harvard Business School. 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. If you have a fever, cough, or other respiratory symptoms, DO NOT WALK IN - please CALL your healthcare provider. Sumit Sachdeva. Prior to joining Aetna in 2004, Mr. Callen was a Managing Director and Head of the U.S. Healthcare Investment Banking at Credit Suisse and co-head of Health Care Investment Banking at Donaldson Lufkin & Jenrette. She has also served on the Board of the Association of Corporate Counsel’s Westchester, New York/Southern Connecticut Chapter, and the Board of Legal Services of the Hudson Valley, a nonprofit provider of civil legal services to low-income families in seven counties in New York State. ... Directors & Boards is a quarterly magazine dedicated to the topics of leadership and corporate governance. Administration (HRSA), Bureau of Primary Health Care (BPHC) provides oversight of the Center’s Federal 330 grant. 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. “For over 50 years Bernie Korman has been a leader and innovator in the healthcare industry. She received a B.A. Gail D. Makode – Chief Legal Officer, General Counsel. Ms. Anand joined KPMG LLP in 1979 and served in a variety of roles including the National Partner-in-Charge, Public Policy Business Initiatives (from 2008 to 2013) and segment leader for the Travel, Leisure, and Hospitality industry and member of the Global Real Estate Steering Committee (each from 2013 to 2016). C. Taylor Pickett (58) is our Chief Executive Officer and has served in this capacity since June 2001. 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. Terri Brown. 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. 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. Investor Relations Contact This award recognizes Lalitha for being instrumental in driving many HR Best Practices within Omega. 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. 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. As defined by the BPHC, the Board of Directors has the responsibility for establishing policies, including but not limited to: Approval for the selection and dismissal of the CEO Review the performance of the CEO 71,428,568 and its paid up capital is Rs. 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. Mr. Matthew Gourmand 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. Chair, Board of Directors. 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. Robert O. Stephenson (56) is our Chief Financial Officer and has served in this capacity since August 2001. The Sonic Healthcare Board of Directors is comprised of individuals experienced in public company management and stewardship. r 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. As a group, they bring to the company a broad skill base encompassing medical, financial, legal, management and corporate expertise. Over the past decade, she has held multiple board leadership roles including Chair of Audit, Finance and Governance Committees and Board Vice-Chair. In service to civil society, Mr. Whitman served as a member of the board of directors and. Our Esteemed Board Members Meet the Omega Mental Health board. Mario Murgado. Laboratory for Lipid Medicine and Technology (LLMT) Massachusetts General Hospital and Harvard Medical School. Omega Healthcare Investors | 1,179 followers on LinkedIn. You may communicate any concerns or comments regarding Omega Healthcare Investors to the Presiding Director or the Board as a group. 303 International Circle This firm will present your concerns and comments to Omega's Board and/or the Presiding Director. Lea is a Chartered Professional Accountant and seasoned board director, holding an ICD.D from the Institute of Corporate Directors. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Mr. Pickett has also served as Director of the Company since May 30, 2002. 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. Our board provides direction and guidance to the organization through the several committees they serve on. Please Note: All Chesapeake Health Care offices will be closed on Dec. 24 & 25, 2020, and Jan. 1, 2021. We foster informed and continuous, results oriented discovery and innovation across the continuum of healthcare. Nicklaus Children's Health System Board of Directors. If you would like to attend an open meeting please contact the Board Liaison for details. 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. Mr. Callen (65) brings to our Board financial and operating experience as an advisor, investment banker and board member in the healthcare industry. Anurag Mehta. Board of Directors. Dr. Harrington is the Medical Director of Omega Health Services in Boise, ID. Mr. Callen retired as Senior Vice President of Strategic Planning and Business Development for Aetna Inc., where he also served as a Member of the Executive Committee from 2004-2007. From January 1997 to March 2002, Mr. Lowenthal served as President and Chief Executive Officer of Wellsford Real Properties, Inc. (a real estate merchant bank) and was President of the predecessor of Wellsford Real Properties, Inc. since 1986. Executive Leadership. 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. Boston, USA Prior to joining Integrated Health Services, Inc. Mr. Pickett held various positions at PHH Corporation and KPMG Peat Marwick. Prior to joining Aviv REIT, Inc. in 2005, Mr. Insoft spent eight years as a Vice President and Senior Investment Officer of Nationwide Health Properties, Inc., a publicly-traded REIT. Mr. Pickett has also served as Director of the Company since May 30, 2002. Nicklaus Children's Hospital Foundation. [email protected]. Its readers are at the very pinnacle of business: board chairmen, CEOs and members of senior management, corporate board members, and board advisers. At the recently-concluded World HRD Congress 2017, Ms. Lalitha Shetty, Director of Talent Management was honored with the prestigious Women in Leadership Award. HealthCareCAN is the national voice of healthcare organizations and hospitals across Canada. COVID-19 Operator Reported Incidence Summary, Investor Relations Inquiries: Co-Founder and President. (410)427-1714, Craig R. Callen – Chairman of the Board, Director since 2013. Steven J. Insoft – Chief Corporate Development Officer. Board member since 2015. Owens & Minor, a healthcare distribution company, from 2017 to August 2019; St. Jude Medical Corporation, a medical device company from 2007 to January 2017, until its sale to Abbott Labs. 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. Nicklaus Children's Health System. Omega Healthcare Management Servicesprivate Limited directors/partners details & contact information Thomas Frist III became Chairman of the HCA Board on April 26, 2019 and has served on the board of directors since 2006. Michael Fux. Currently, she serves as a board member of Integra LifeSciences Holdings Corporation, a medical device and technology company. Kristina Harrington, MD. 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. Jing X. Kang, MD, PhD (President). Mr. Lowenthal also served as non-executive Chairman of REIS, Inc. a public provider of real estate market information and valuation technology (NASDAQ:REIS) from November 2010 until his term expired in 2012. She previously served as a board member of Owens & Minor, a healthcare distribution company, from 2017 to August 2019; St. Jude Medical Corporation, a medical device company from 2007 to January 2017, until its sale to Abbott Labs; and Revera Inc., a Canadian company operating over 500 senior facilities throughout Canada, Great Britain and the U.S. from 2010 to March 2017. Attorney and Partner with Richardson, Gardner and Alexander. Accordingly, you may wish to report any suspicious activities related to employment solicitations from Omega or other companies to your internet service provider, the … (410) 427-1714 2211 Maureen Lane Houghton, MI 49931 Phone: (906) 482-4438 Fax: (906) 482-6144 In September 2018, she joined the Board of Elanco Animal Health, Inc. (NYSE:ELAN) where she chairs the audit committee. Phone (804) 453-6262 E-mail [email protected] Omega also announced that Bernard Korman retired as Chairman of the Board of Directors, effective as of June 8, 2017, and the Board appointed Craig R. Callen as Chairman of the Board. 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. 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. (866) 996-6342 Mr. Insoft served as President and Chief Operating Officer of Aviv REIT, Inc. since 2012, while previously serving as Chief Financial Officer and Treasurer. Steven J. Insoft (56) is our Chief Corporate Development Officer and has served in this capacity since April 1, 2015. As founder and chief executive officer of Honeybee Capital...Read More. 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 Bachelor of Arts, University of Kentucky 1989 COVID-19 Operator Reported Incidence Summary, Investor Relations Inquiries: 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. Daniel J. Booth – Chief Operating Officer. NO VISITORS may accompany patients to their appointments. (410) 427-1700 (General). Terri has been an officer of the board since the beginning of 2019, serving as Secretary on the Board of Directors. President Sheryl Pfeil, MD Professor of Clinical Medicine, Clinical Skills Education and Assessment Center, The Ohio State University College of Medicine, Columbus, OH (614) 293-6255 | Bio President Elect Wiley W. Souba, Jr., MD, DSc, MBA Professor, Department of Surgery, Geisel School of Medicine at Dartmouth, Hanover, NH (603) 650-1200 | Bio Immediate Past President Alan G. Robinson, MD Associate Vice Chancellor and Senior Associate Dean, David Geffen School of Medicine at UCLA, Los … Directors on health care company boards have an added complexity to their roles due to specific regulations on health … Terri has been an officer of the board since the beginning of 2019, serving as Secretary on the Board of Directors. 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). Mr. Callen (65) brings to our Board financial and operating experience as an advisor, investment banker and board member in the healthcare industry. By using the form below your questions and comments will be forwarded directly to the law offices of Bryan Cave Leighton Paisner LLP. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Mr. Wolf has served as president and chief executive officer from 2016 to 2019, and executive chairman from 2015 to 2016, of One Call Care Management, and has been the president and chief executive officer of DBW Healthcare, Inc. since 2014. From 1993 to October 2001, Mr. Booth served as a member of the management team of Integrated Health Services, Inc., most recently serving as Senior Vice President, Finance. 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