JEFFREY H. DONAHUE - Corporate Board Profile

WELLTOWER INC.

Filing Date	Source Excerpt
2015-03-27	Mr. Donahue is Chairman of the Company since April 2014 and is a member of the Board's Executive, Investment, Nominating/Corporate Governance and Planning Committees. He serves as the Chair of the Executive and Nominating/Corporate Governance Committees. 2014 Director Compensation Table shows total compensation of $289,291.
2016-03-24	Mr. Donahue is Chairman of the Company. Mr. Donahue has served as Chairman since April 2014. Mr. Donahue has served as a director of the Company since 1997 and is a member of the Board's Executive, Investment, Nominating/Corporate Governance and Planning Committees. Mr. Donahue serves as the Chair of the Executive and Nominating/Corporate Governance Committees.
2017-03-24	Mr. Donahue is Chairman of the Company. Mr. Donahue has served as Chairman since April 2014. Mr. Donahue is former President and Chief Executive Officer of Enterprise Community Investment, Inc. (provider of affordable housing), a position he held from 2003 to 2009. Mr. Donahue was Executive Vice President and Chief Financial Officer of The Rouse Company (real estate development and operations) from 1998 to 2002. Mr. Donahue serves as a director of the National Development Company (commercial development and property company) and as Chairman of Xenia Hotels & Resorts, Inc. (public real estate investment trust). Mr. Donahue has also previously served on the boards of NewTower Trust Company (non-depository trust company specializing in real estate investment) until 2016, Bentall Kennedy (institutional real estate investment advisor) until 2015, four T. Rowe Price mutual funds and the T. Rowe Price Savings Bank, plus numerous charitable boards. Mr. Donahue has extensive knowledge of the real estate industry from his experience as President and Chief Executive Officer of Enterprise Community Investment, Inc. and Executive Vice President and Chief Financial Officer of The Rouse Company.
2018-03-23	Mr. Donahue has been the Company 27s Chairman of the Board since April 2014. Mr. Donahue previously served as the former President and Chief Executive Officer of Enterprise Community Investment, Inc. (a provider of affordable housing) from 2003 to 2009. Mr. Donahue previously served as the Executive Vice President and Chief Financial Officer of The Rouse Company (a real estate development and operations company) from 1998 to 2002. Mr. Donahue has extensive knowledge of the real estate industry from his experience as President and Chief Executive Officer of Enterprise Community Investment, Inc. and Executive Vice President and Chief Financial Officer of The Rouse Company. Welltower Inc. Committees 26#8226 Executive (Chair) 26#8226 Nominating/Corporate Governance (Chair) Other Current Public Company 26#8226 Xenia Hotels & Resorts, Inc. 26#8226 Former Directorships Within the Last Five Years 26#8226 NewTower Trust Company Selected Directorships and Memberships 26#8226 Board of Directors, National Development Company Education 26#8226 BA 6nternational Economics, Cornell University 26#8226 MBA 6inance, Wharton School of the University ofPennsylvania 2017 Director Compensation Table Includes $125,000 additional fee for serving as Chairman of the Board, $15,000 additional fee for serving as Nominating/Corporate Governance Committee Chair and $7,500 additional fee for serving on the Executive Committee. Total compensation $376,565.
2019-03-22	Mr. Donahue has been Welltower's Chairman of the Board since April 2014. Mr. Donahue previously served as the former President and Chief Executive Officer of Enterprise Community Investment, Inc. (a provider of affordable housing) from 2003 to 2009. Mr. Donahue previously served as the Executive Vice President and Chief Financial Officer of The Rouse Company (a real estate development and operations company) from 1998 to 2002. Mr. Donahue has extensive knowledge of the real estate industry from his experience as President and Chief Executive Officer of Enterprise Community Investment, Inc. and Executive Vice President and Chief Financial Officer of The Rouse Company.
2020-03-20	Mr. Donahue has been Welltower's independent Lead Director since May 2019. Mr. Donahue served as Welltower's Chairman of the Board from April 2014 to May 2019. Mr. Donahue previously served as the President and Chief Executive Officer of Enterprise Community Investment, Inc. (a provider of affordable housing) from 2003 to 2009. Mr. Donahue previously served as the Executive Vice President and Chief Financial Officer of The Rouse Company (a real estate development and operations company) from 1998 to 2002. Mr. Donahue has extensive knowledge of the real estate industry from his experience as President and Chief Executive Officer of Enterprise Community Investment, Inc. and Executive Vice President and Chief Financial Officer of The Rouse Company.
2021-04-16	Mr. Donahue has served as a member of Welltower’s Board since 1997 in various capacities. He served as Welltower’s independent Lead Director from May 2019 to October 2020 and Chairman of the Board from April 2014 to May 2019.
2022-04-08	Mr. Donahue has served as Lead Independent Director (May 2019-October 2020) and Chair of the Board (April 2014-May 2019). Mr. Donahue is a former President and Chief Executive Officer of Enterprise Community Investment, Inc.