BRIAN G. CARTWRIGHT - Corporate Board Profile

HEALTHPEAK PROPERTIES, INC.

Filing Date	Source Excerpt
2014-03-20	BRIAN G. CARTWRIGHT Independent Director Age 66 Director Since 2013 Committees Audit; Compensation; Nominating and Corporate Governance Compensation paid to our Independent Directors for services in 2013...Brian G. Cartwright 60,247 Fees Earned or Paid in Cash, 135,510 Stock Awards, Total 195,757
2015-03-17	Brian G. Cartwright Independent Director Board Independence and Leadership Structure Our Board has affirmatively determined that each of Ms. Garvey and Messrs. McKee, Cartwright, Henry, Hoffmann, Rhein and Sullivan is independent within the meaning of the rules of the New York Stock Exchange ("NYSE"). Audit Committee Report The Audit Committee consists of four members: Ms. Garvey and Messrs. Cartwright, Hoffmann and Rhein. Compensation Committee Report The Compensation Committee has reviewed and discussed with management the following Compensation Discussion and Analysis, and based upon this review and discussion, has recommended to our Board of Directors that the Compensation Discussion and Analysis be included in this proxy statement. Compensation Committee Members: David B. Henry (Chair), Brian G. Cartwright, Peter L. Rhein, Joseph P. Sullivan Director Compensation - 2014 Brian G. Cartwright Cash: $75,247 Stock Awards: $125,910 Total: $201,157 Committees: Audit Committee, Compensation Committee
2016-03-17	Mr. Cartwright has served as a Senior Advisor at Patomak Global Partners LLC, a regulatory consulting firm, since 2012. From 2009 through 2011, he was a Senior Advisor at the law firm of Latham & Watkins LLP. From 2006 through 2009, he served as General Counsel of the SEC. Between 1988 and 2005, Mr. Cartwright was a partner with Latham & Watkins LLP, where he served in various senior management positions, including as a member of its Executive Committee. From 1981 through 1982, he served as a law clerk to Associate Justice Sandra Day O’Connor on the United States Supreme Court. Mr. Cartwright has served on the Board of Investment Technology Group (NYSE: ITG), an independent broker and financial technology provider, since January 2016. He also has served as a member of the Board of Trustees of the Pacific Legal Foundation, a nonprofit provider of legal services, since 2012. He is Vice-Chair of that board, as well as Chair of the Endowment and Investment Committee. He is also a member of the Legal Review Committee and the Financial Affairs and Administration Committee.
2017-03-16	Mr. Cartwright brings to our Board unparalleled and distinguished corporate governance, regulatory and legal experience, having previously served as General Counsel for the U.S. Securities and Exchange Commission ("SEC"). His legal background and experience managing a large professional services firm provides our Board with considerable expertise regarding comprehensive issues faced by public companies. Additionally, Mr. Cartwright has extensive experience with accounting and auditing issues from his time with Latham & Watkins LLP and at the SEC, which he draws upon in his role as Chair of our Audit Committee. He also serves as a member of our Finance Committee.
2018-03-16	BRIAN G. CARTWRIGHT Independent Former General Counsel, SEC Age: 70 Director Since 2013 HCP Committees: Audit (Chair), Finance 2017 INDEPENDENT DIRECTOR COMPENSATION Brian G. Cartwright 145,579 Fees Earned or Paid in Cash, 150,010 Stock Awards, 295,589 Total
2019-03-14	Brian G. Cartwright Age: 71 Director Since: 2013 Independent Chairman of the Board HCP Committees: None 2018 INDEPENDENT DIRECTOR COMPENSATION Brian G. Cartwright Fees Earned or Paid in Cash($): 148,255 Stock Awards($): 150,003 Total($): 298,258
2020-03-12	Brian G. Cartwright, 72 Independent Chairman of the Board Professional Experience General Counsel of the U.S. Securities and Exchange Commission from 2006 to 2009. Senior Advisor at Patomak Global Partners, LLC, a regulatory consulting firm, since 2012. Senior Advisor at the law firm of Latham & Watkins LLP from 2009 to 2011. Partner, serving in various senior management positions, including as a member of its Executive Committee, from 1988 to 2005. Law clerk to Associate Justice Sandra Day O’Connor, United States Supreme Court from 1981 to 1982. Vice Chair of the Board of Trustees of the Pacific Legal Foundation, a nonprofit provider of legal services, since 2012. Former Director at Investment Technology Group (formerly NYSE: ITG), from 2016 to 2019. Other Current Public Company Boards None DIRECTOR SINCE 2013 HEALTHPEAK COMMITTEES Governance (Chair) Qualifications Mr. Cartwright brings to our Board unparalleled and distinguished corporate governance, regulatory and legal experience, having previously served as General Counsel of the SEC, which provides valuable insight in his role as the Chairman of our Board. His legal background and experience managing a large professional services firm provides our Board with considerable expertise regarding comprehensive issues faced by public companies. Additionally, Mr. Cartwright has extensive experience with accounting and auditing issues from his time with Latham & Watkins LLP and at the SEC. Risk Oversight/ Management Legal/Regulatory Financial Expertise/ Literacy Public Company Board/Committee Investment Expertise Human Capital Management 2019 Independent Director Compensation Brian G. Cartwright 201,011 Fees Earned or Paid in Cash 160,012 Stock Awards 361,023 Total
2021-03-18	Brian G. Cartwright, 73 Independent Chairman of the Board Director Since 2013 Healthpeak Committees Governance (Chair) ... 2020 Independent Director Compensation ... Brian G. Cartwright Fees Earned Or Paid In Cash 211,500 Stock Awards 160,003 Total 371,503
2022-03-17	Brian G. Cartwright, Independent Chairman of the Board, 74 years old, Director since 2013, Chair of Governance Committee, 2021 total compensation $377,502.
2023-03-17	Mr. Cartwright brings to our Board unparalleled and distinguished corporate governance, regulatory and legal experience, having previously served as general counsel of the SEC, which provides valuable insight in his role as the Chairman of our Board. ... Our Board determined that all non-employee director nominees are independent according to NYSE listing standards. ... Mr. Cartwright has extensive experience with accounting and auditing issues from his time with Latham & Watkins LLP and at the SEC.
2024-03-13	Brian G. Cartwright, Independent Director, Age: 76, Director Since: 2013, Committees: COMPENSATION, GOVERNANCE, Compensation: $358,670
2025-03-12	Brian G. Cartwright, Independent Director, Age: 77, Director Since: 2013, Committees: COMPENSATION, GOVERNANCE, 2024 Director Compensation Total: $288,500