Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-20 | JOSEPH P. SULLIVAN Independent Director Age 71 Director Since 2004 HCP Committees Compensation; Nominating and Corporate Governance Compensation paid to our Independent Directors for services in 2013...Joseph P. Sullivan 97,747 Fees Earned or Paid in Cash, 158,730 Stock Awards, Total 256,477 |
| 2015-03-17 | Joseph P. Sullivan 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"). 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 Joseph P. Sullivan Cash: $75,247 Stock Awards: $125,910 Total: $201,157 Committees: Compensation Committee |
| 2016-03-17 | Mr. Sullivan has been Chairman Emeritus of the Board of Advisors of RAND Health since 2012 and served as Chairman from 2001 to 2012. Since 1995, he has served on the Board of Advisors of the UCLA Medical Center. From 2000 through 2003, he served as Chairman of the Board and Chief Executive Officer of Protocare, Inc., a healthcare clinical trials and consulting organization. Mr. Sullivan was Chairman of the Board, Chief Executive Officer and President of American Health Properties, Inc. from 1993 to 1999, when it was acquired by HCP. He is a director of The Jazz Bakery, a nonprofit organization, and the University of Minnesota Law School. Mr. Sullivan served as a director of CIGNA Corporation (NYSE: CI), a global health service company, from 2010 to 2015; MPG Office Trust, Inc., an office building REIT, from 2009 to 2013; Amylin Pharmaceuticals, Inc. (NASDAQ: AMLN), a biopharmaceutical company, from 2003 until 2012; and Covenant Care, Inc., a provider of long-term care services, from 2000 until 2006. He also has 20 years of investment banking experience with Goldman Sachs. |
| 2017-03-16 | Mr. Sullivan's executive experience combined with his extensive background in investment banking and the healthcare industry provides our Board with significant expertise relevant to HCP's business. Additionally, this experience provides valuable insight in his role as the Chair of our Finance Committee and a member of our Compensation Committee, as well as his service on the Pricing Committee during capital market transactions. |
| 2018-03-16 | JOSEPH P. SULLIVAN Independent Chairman Emeritus, Board of Advisors, RAND Health Former CEO, American Health Properties, Inc. Age: 75 Director Since 2004 HCP Committees: Compensation, Finance (Chair) 2017 INDEPENDENT DIRECTOR COMPENSATION Joseph P. Sullivan 106,658 Fees Earned or Paid in Cash, 150,010 Stock Awards, 256,668 Total |
Data sourced from SEC filings. Last updated: 2025-08-30