CHARLES A. ELCAN - Corporate Board Profile

REX AMERICAN RESOURCES Corp

Filing Date	Source Excerpt
2004-04-29	CHARLES A. ELCAN, 40, has been a director since 2003... The members of the Audit Committee are Messrs. Davidoff, Fisher and Elcan... The members of the Compensation Committee are Messrs. Davidoff, Fisher and Elcan... The members of the Nominating/Corporate Governance Committee are Messrs. Davidoff, Fisher and Elcan... Directors who are not officers or employees of the Company may receive a fee of up to $1,000 plus reasonable expenses for each meeting of the Board attended.
2005-04-28	CHARLES A. ELCAN, 41, has been a director since 2003. Mr. Elcan became Executive Vice President -- Medical Office Properties of Health Care Property Investors, Inc. (HCP), a real estate investment trust specializing in health care related real estate, in October 2003. BOARD COMMITTEES The members of the Audit Committee are Messrs. Harris (Chairman), Davidoff, Fisher and Elcan. The members of the Compensation Committee are Messrs. Davidoff (Chairman), Fisher, Elcan and Harris. The members of the Nominating/Corporate Governance Committee are Messrs. Fisher (Chairman), Davidoff, Elcan and Harris.
2006-04-27	CHARLES A. ELCAN, 42, has been a director since 2003. Mr. Elcan became Executive Vice President -- Medical Office Properties of Health Care Property Investors, Inc. (HCP), a real estate investment trust specializing in health care related real estate, in October 2003. Prior to that date, he served as the Chief Executive Officer and President of MedCap Properties, LLC, a real estate company located in Nashville, Tennessee that owned, operated and developed real estate in the healthcare field, BOARD OF DIRECTORS The Board of Directors consists of seven directors. The Board has determined that four of the seven directors, Robert Davidoff, Lee Fisher, Charles A. Elcan and David S. Harris, are independent within the meaning of Section 303A.02 of the New York Stock Exchange ('NYSE') Listed Company Manual. BOARD COMMITTEES The Board of Directors has four standing committees: the Audit Committee, the Compensation Committee, the Nominating/Corporate Governance Committee and the Executive Committee. Audit Committee. The Audit Committee assists Board oversight of the integrity of the financial statements of the Company, the Company's compliance with legal and regulatory requirements, the independent accountants' qualifications and independence, and the performance of the Company's internal audit function and independent accountants. The Audit Committee is directly responsible for the appointment, retention and oversight of the work of the Company's independent accountants. The Audit Committee acts pursuant to a written charter. The members of the Audit Committee are Messrs. Harris (Chairman), Davidoff, Fisher and Elcan. All members of the Audit Committee are independent within the meaning of applicable NYSE listing standards and rules of the Securities and Exchange Commission ('SEC'). The Board has determined that Mr. Harris and Mr. Davidoff are each an audit committee financial expert as defined by applicable SEC rules and that all members of the Audit Committee are financially literate within the meaning of NYSE listing standards. Compensation Committee. The Compensation Committee has direct responsibility to review and approve CEO compensation, makes recommendations to the Board with respect to non-CEO compensation and compensation plans, and administers the Company's stock option plans. The Compensation Committee acts pursuant to a written charter. The members of the Compensation Committee are Messrs. Davidoff (Chairman), Fisher, Elcan and Harris. All members of the Compensation Committee are independent within the meaning of applicable NYSE listing standards. Nominating/Corporate Governance Committee. The Nominating/Corporate Governance Committee identifies individuals qualified to become Board members consistent with criteria approved by the Board, recommends for the Board's selection a slate of director nominees for election to the Board at the annual meeting of shareholders, develops and recommends to the Board the Corporate Governance Guidelines applicable to the Company, and oversees the evaluation of the Board and management. The Nominating/Corporate Governance Committee acts pursuant to a written charter. The members of the Nominating/Corporate Governance Committee are Messrs. Fisher (Chairman), Davidoff, Elcan and Harris. All members of the Nominating/Corporate Governance Committee are independent within the meaning of applicable NYSE listing standards.
2007-04-26	CHARLES A. ELCAN, 43, has been a director since 2003. Mr. Elcan became Executive Vice PresidentMedical Office Properties of Health Care Property Investors, Inc. (HCP), a real estate investment trust specializing in health care related real estate, in October 2003. Prior to that date, he served as the Chief Executive Officer and President of MedCap Properties, LLC, a real estate company located in Nashville, Tennessee that owned, operated and developed real estate in the healthcare field, which HCP acquired in October 2003.
2008-04-29	CHARLES A. ELCAN, 44, has been a director since 2003. Mr. Elcan became Executive Vice PresidentMedical Office Properties of Health Care Property Investors, Inc. (HCP), a real estate investment trust specializing in health care related real estate, in October 2003. Prior to that date, he served as the Chief Executive Officer and President of MedCap Properties, LLC, a real estate company located in Nashville, Tennessee that owned, operated and developed real estate in the healthcare field, which HCP acquired in October 2003.
2009-04-28	CHARLES A. ELCAN, 45, has been a director since 2003. Mr. Elcan is a founder and President of China Healthcare Corporation, organized in May 2008 to build and operate a hospital in China. Mr. Elcan was Executive Vice PresidentMedical Office Properties of Health Care Property Investors, Inc. (HCP), a real estate investment trust specializing in health care related real estate, from October 2003 to April 2008, and served as the Chief Executive Officer and President of MedCap Properties, LLC, a real estate company located in Nashville, Tennessee that owned, operated and developed real estate in the healthcare field, from 1998 to October 2003.
2010-05-05	CHARLES A. ELCAN, 46, has been a director since 2003. Mr. Elcan is a founder and President of China Healthcare Corporation, organized in May 2008 to build and operate a hospital in China.
2011-05-03	CHARLES A. ELCAN, 47, has been a director since 2003... The members of the Compensation Committee are Messrs. Davidoff (Chairman), Elcan, Harris and Alphonso... The members of the Nominating/Corporate Governance Committee are Messrs. Davidoff, Elcan, Harris and Alphonso... Director Compensation for Fiscal 2010: Charles A. Elcan 45,000.
2012-05-01	CHARLES A. ELCAN, 48, has been a director since 2003. Mr. Elcan is a founder and President of China Healthcare Corporation, organized in May 2008 to build and operate hospitals in China.
2013-04-30	CHARLES A. ELCAN, 49, has been a director since 2003... The Compensation Committee members are Messrs. Davidoff (Chairman), Elcan, Harris, Alphonso and Fisher... The Nominating/Corporate Governance Committee members are Messrs. Davidoff, Elcan, Harris, Alphonso and Fisher... Director Compensation for Fiscal 2012: Charles A. Elcan - $45,000.
2014-04-29	CHARLES A. ELCAN, 50, has been a director since 2003. Mr. Elcan is a founder and President of China Healthcare Corporation, organized in May 2008 to build and operate hospitals in China. Mr. Elcan was Executive Vice PresidentMedical Office Properties of Health Care Property Investors, Inc. (HCP), a real estate investment trust specializing in health care related real estate, from October 2003 to April 2008, and served as the Chief Executive Officer and President of MedCap Properties, LLC, a real estate company located in Nashville, Tennessee that owned, operated and developed real estate in the healthcare field, from 1998 to October 2003. (HCP acquired MedCap Properties in October 2003.) From 1992 to 1997, Mr. Elcan was a founder and investor in Behavioral Healthcare Corporation (now Ardent Health Services LLC), a healthcare company that owns and operates acute care hospitals. Mr. Elcan, a founder of health care real estate companies, brings to the Board entrepreneurial experience and real estate expertise.
2015-04-28	CHARLES A. ELCAN, 51, has been a director since 2003. Mr. Elcan is a founder and President of China Healthcare Corporation, organized in May 2008 to build and operate hospitals in China.
2016-05-02	CHARLES A. ELCAN, 52, has been a director since 2003. ... Director Compensation for Fiscal 2015 ... Charles A. Elcan ... Total ($) 70,000 ...
2017-05-09	CHARLES A. ELCAN, 53, has been a director since 2003. ... Charles A. Elcan Director 2016 Total Compensation: $70,000.
2018-05-02	CHARLES A. ELCAN, 54, has been a director since 2003. Mr. Elcan has served as a partner of Frisco Partners since 2017. ... Mr. Elcan, a founder of health care real estate companies, brings to the Board entrepreneurial experience.
2019-05-08	CHARLES A. ELCAN, 55, has been a director since 2003. ... The members of the Compensation Committee are Messrs. Harris (Chairman), Alphonso, Elcan and Fisher. ... The members of the Nominating/Corporate Governance Committee are Messrs. Alphonso (Chairman), Harris, Fisher and Elcan.
2020-05-11	CHARLES A. ELCAN, 56, has been a director since 2003. ... The members of the Audit Committee are Messrs. Harris (Chairman), Alphonso, Elcan and Fisher and Ms. MacMillan. ... The members of the Compensation Committee are Messrs. Harris (Chairman), Alphonso, Elcan and Fisher and Ms. MacMillan. ... The members of the Nominating/Corporate Governance Committee are Messrs. Alphonso (Chairman), Harris, Fisher and Elcan and Ms. MacMillan.
2021-05-07	CHARLES A. ELCAN, 57, has been a director since 2003. ... The members of the Audit Committee are Messrs. Harris (Chairman), Alphonso, Elcan and Fisher and Ms. MacMillan. ... The members of the Compensation Committee are Messrs. Harris (Chairman), Alphonso, Elcan and Fisher and Ms. MacMillan. ... The members of the Nominating/Corporate Governance Committee are Messrs. Alphonso (Chairman), Harris, Fisher and Elcan and Ms. MacMillan.
2022-05-06	CHARLES A. ELCAN, 58, has been a director since 2003. ... The members of the Audit Committee are Messrs. Harris (Chairman), Alphonso, Elcan and Fisher and Ms. MacMillan. ... The members of the Compensation Committee are Messrs. Harris (Chairman), Alphonso, Elcan and Fisher and Ms. MacMillan. ... The members of the Nominating/Corporate Governance Committee are Messrs. Alphonso (Chairman), Harris, Fisher and Elcan and Ms. MacMillan. ... Director Compensation for Fiscal 2021 ... Charles A. Elcan, Total Compensation: $75,000.
2023-05-05	CHARLES A. ELCAN, 59, has been a director since 2003. Mr. Elcan has served as a partner of Frisco Partners since 2017. Mr. Elcan was previously a founder of, and President until 2017 of, China Healthcare Corporation, organized in 2008 to build and operate hospitals in China.
2024-05-02	CHARLES A. ELCAN, 60, has been a director since 2003. Mr. Elcan was previously a founder of, and President until 2017 of, China Healthcare Corporation... Mr. Elcan, a founder of health care real estate companies, brings to the Board entrepreneurial experience.