This award recognizes Lalitha for being instrumental in driving many HR Best Practices within Omega. 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. … Education: Glasgow High School 1985. from Yale Law School. Investor Relations Contact 2211 Maureen Lane Houghton, MI 49931 Phone: (906) 482-4438 Fax: (906) 482-6144 From 1996 to July 2001, Mr. Stephenson served as the Senior Vice President and Treasurer of Integrated Health Services, Inc. We act with others to enhance the health of the people of Canada; to build the capability for high quality care; and to help ensure value for money in publicly financed, healthcare programs. Mr. Callen (65) brings to our Board financial and operating experience as an advisor, investment banker and board member in the healthcare industry. C. Taylor Pickett – Chief Executive Officer. Gopi Natarajan. 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. Mr. Callen (65) brings to our Board financial and operating experience as an advisor, investment banker and board member in the healthcare industry. 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. Laboratory for Lipid Medicine and Technology (LLMT) Massachusetts General Hospital and Harvard Medical School. Our board provides direction and guidance to the organization through the several committees they serve on. From 2004 to 2013, he was a Director of Desarrolladora Homex (NYSE:HXM) (a Mexican homebuilder). Directors on health care company boards have an added complexity to their roles due to specific regulations on health … 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. Historical Annual Reports & Proxy Statements, Please enter the verification text shown below, CLICK HERE FOR THE PROXY AND ANNUAL REPORT. (410)427-1714. Mr. Lowenthal currently serves as Chairman of the Board of Directors of American Campus Communities (NYSE:ACC) (a public developer, owner and operator of student housing at the university level) and serves as a trustee of the Manhattan School of Music. You may communicate any concerns or comments regarding Omega Healthcare Investors to the Presiding Director or the Board as a group. Mr. Callen also serves as a director of Classical Homes Preservation Trust. He is a graduate of Dartmouth College, the Army War College, and Harvard Business School. 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. In service to civil society, Mr. Whitman served as a member of the board of directors and. Prior to joining Blackstone, Mr. Plavin served as CEO of Capital Trust, Inc. (predecessor of Blackstone Mortgage Trust), since 2009. ... Directors & Boards is a quarterly magazine dedicated to the topics of leadership and corporate governance. Nicklaus Children's Health System. She began as an Operating Partner of Moelis Capital Partners in March 2011. Chief Financial Officer. In, , 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. She was active with the boards or committees of the Association of Health Insurance Plans and other health insurance industry groups. Daniel J. Booth (57) is our Chief Operating Officer and has served in this capacity since October 2001. 71,428,568 and its paid up capital is Rs. Mr. Callen was a Senior Advisor at Crestview Partners, a private equity firm, from 2009 through 2016. in Electrical Engineering from the University of Pennsylvania. Anurag Mehta. Mr. Stephenson also serves on the board of the University of Baltimore Foundation. 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. Attorney and Partner with Richardson, Gardner and Alexander. Revenues are $881 million. Mr. Korman remains a member of the Board. Suite 200 In addition, from 2002 to 2003, Ms. Hill served as President and a director of Express Scripts, Inc., a pharmacy benefits management company. 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. from Johns Hopkins University and her J.D. Mr. Korman remains a member of the Board. 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. Its readers are at the very pinnacle of business: board chairmen, CEOs and members of senior management, corporate board members, and board advisers. Prior to joining Integrated Health Services, Inc., Mr. Stephenson held various positions at CSX Intermodal, Inc., Martin Marietta Corporation and Electronic Data Systems. Ms. Anand has served on KPMG LLP boards in the U.S. and Americas, the board of the Franciscan Ministries (an organization with a range of real estate assets, including schools, churches and hospitals) and as the chair of both the KPMG Foundation as well as the Chicago Network (a membership organization of senior executives). Robert O. Stephenson (56) is our Chief Financial Officer and has served in this capacity since August 2001. 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. At the recently-concluded World HRD Congress 2017, Ms. Lalitha Shetty, Director of Talent Management was honored with the prestigious Women in Leadership Award. She received a B.A. Mr. Insoft received an M.B.A. from Columbia University and a B.S.E. 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. 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). 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. Mr. Callen is a graduate of Boston University and the Harvard Business School. 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. Omega Healthcare is a real estate investment trust. Mr. Matthew Gourmand Ms. Makode serves on the Board of Grassroots Crisis Intervention Center, a nonprofit provider of social and health services in Howard County, Maryland. 71,428,568. 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. Currently, she serves as a board member of Integra LifeSciences Holdings Corporation, a medical device and technology company. 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 Mr. Jacobs (48) brings to our Board significant experience managing both private and public companies in the hospitality and real estate industries, including REITs; knowledge of financial reporting and other regulatory matters; and significant capital markets experience. Mr. Insoft served as President and Chief Operating Officer of Aviv REIT, Inc. since 2012, while previously serving as Chief Financial Officer and Treasurer. Loyd Ware is the Program Manager for the City of Oakland’s Residential Lending and Rehabilitation Programs. MGourmand@OmegaHealthCare.com 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. Steven J. Insoft (56) is our Chief Corporate Development Officer and has served in this capacity since April 1, 2015. Mr. Whitman (64) brings to the Board experience in leadership of corporate, national, and civil organizations. Mr. Pickett has also served as Director of the Company since May 30, 2002. Accordingly, you may wish to report any suspicious activities related to employment solicitations from Omega or other companies to your internet service provider, the … Jing X. Kang, MD, PhD (President). Prior to Hilton, Mr. Jacobs was Senior Vice President, Mergers & Acquisitions and Treasurer of Fairmont Raffles Hotels International, and prior to Fairmont Raffles, Mr. Jacobs spent seven years with Host Hotels & Resorts, a NYSE-traded lodging REIT. CLICK HERE FOR THE PROXY AND ANNUAL REPORT. During his 20 year career as an investment banker in the healthcare practice, Mr. Callen successfully completed over 100 transactions for clients and contributed as an advisor to the boards of directors and managements of many of the leading healthcare companies in the U.S. Mr. Callen has served as a board member of HMS Holdings Corp. (NYSE:HSMY) since October 2013. Michael Fux. 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. 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. After submitting your request, you will receive an activation email to … The Board of Directors of Community Health Care is comprised of at least 51% patients, which is a requirement of being a Federally Qualified Health Center (FQHC). Ms. Anand served as an audit and later advisory partner at KPMG LLP from 1989 until her retirement in March 2016. 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. Jacobs is a graduate of the Cornell University School of Hotel Administration. 610 Menhaden Road Reedville, Virginia 22539 USA . Omega Healthcare Investors, Inc. engages in the provision of financing and capital to the long-term healthcare industry with a particular focus on skilled nursing facilities. (410) 427-1700 (General). Mr. Plavin (61) brings to our Board management experience in the banking and mortgage-based real estate investment trust sector, as well as significant experience in real estate capital markets transactions. 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. Mr. Jacobs is a Trustee and member of the Executive Committee of the Federal City Council, a member of the Board of Trustees of the Holton-Arms School, where he chairs the Audit Committee, and serves on the board of directors of Goodwill of Greater Washington. The Halton Healthcare Board of Directors generally meets on the second Thursday of every month from September through to June. (866) 996-6342 Chief Operating Officer. (410) 427-1714 In these roles, he leads the company's finance, real estate, development and architecture and construction functions globally. 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. 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. (410)427-1714, Craig R. Callen – Chairman of the Board, Director since 2013. For further information, see this Fraud Advisory published as part of a joint effort between the United States Secret Service, the Federal Bureau of Investigation, the Internet Crime Complaint Center (IC3) and the Financial Services Information Sharing and Analysis Center (FS-ISAC). 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 … Please Note: All Chesapeake Health Care offices will be closed on Dec. 24 & 25, 2020, and Jan. 1, 2021. You should be aware that there have been a number of reports of cyber criminals seeking personal bank account information as part of a scam offering non-existent work at home jobs. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. 303 International Circle 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. Omega Healthcare Investors | 1,179 followers on LinkedIn. By using the form below your questions and comments will be forwarded directly to the law offices of Bryan Cave Leighton Paisner LLP. Omega Healthcare, Director Human Resources wins Best Woman Leader award. Mr. Frist is the founder and managing principal of Frist Capital, LLC, a Nashville-based investment firm he founded in 2002 that makes long … Patty Goodwin Patty Goodwin attended her first Omega workshop in 1980 and has been a part of Omega ever since. We foster informed and continuous, results oriented discovery and innovation across the continuum of healthcare. Your vision for the future of senior care requires capital. Chair, Board of Directors Senior Partner, Farrell, Patel, Jomarron & Lopez. Nicklaus Children's Health System Board of Directors. 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. In corporate service, he served as CEO, initially COO, and member of the board of directors 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. Vice Chair. EcoHealth Alliance’s Board of Directors sets the strategic direction, ensures the financial health and sustainability of the organization, and hires and evaluates the performance of the president. In September 2018, she joined the Board of Elanco Animal Health, Inc. (NYSE:ELAN) where she chairs the audit committee. Gail D. Makode – Chief Legal Officer, General Counsel. Steven J. Insoft – Chief Corporate Development Officer. We can help. Bachelor of Arts, University of Kentucky 1989 Mario Murgado. Loyd Joined the Board of Directors for Omega Mental Health in 2020. The Sonic Healthcare Board of Directors is comprised of individuals experienced in public company management and stewardship. Previously, she served as Senior Vice President, General Counsel and Corporate Secretary of IES Holdings, Inc. (NASDAQ:IESC), a publicly traded industrial holding company, from October 2012 to September 2019. Nicklaus Children's Hospital Foundation. Mr. Plavin is a Senior Managing Director of the Blackstone Group (since December, 2012) and the Chief Executive Officer and a Director of Blackstone Mortgage Trust, Inc., a New York City-based mortgage REIT that is managed by Blackstone. Daniel J. Booth – Chief Operating Officer. 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). 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). 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. Omega Healthcare Management Services Pvt Ltd. provides coding, biling, accounts receivable management services. Boston, USA “For over 50 years Bernie Korman has been a leader and innovator in the healthcare industry. 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. Mr. Jacobs has held progressive positions at Hilton since joining the company in 2008, including serving as Treasurer and Senior Vice President, Corporate Strategy. 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. Administration (HRSA), Bureau of Primary Health Care (BPHC) provides oversight of the Center’s Federal 330 grant. As a group, they bring to the company a broad skill base encompassing medical, financial, legal, management and corporate expertise. Mr. Callen was a Senior Advisor at Crestview Partners, a private equity firm, from 2009 through 2016. Katherine Collins, head of sustainable investing at Putnam Investments, is author of The Nature of Investing and a member of Omega's board of directors. Lea is a Chartered Professional Accountant and seasoned board director, holding an ICD.D from the Institute of Corporate Directors. The company was founded by Gopi Natarajan and Anurag Mehta in 2004 and is headquartered in Bangalore, India. 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. Fernando Perez-Hickman. C. Taylor Pickett (58) is our Chief Executive Officer and has served in this capacity since June 2001. HealthCareCAN is the national voice of healthcare organizations and hospitals across Canada. Omega Healthcare Management Servicesprivate Limited directors/partners details & contact information Investor Relations contact mr. Matthew Gourmand MGourmand @ OmegaHealthCare.com ( 410 ) (., serving as Secretary on the Board Liaison for details 's Board and/or the Presiding Director since April 1 2015! 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