Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-02-13 | Lauralee E. Martin Age 68 Director Since 2015 Former President and Chief Executive Officer, HCP, Inc. Committee memberships include Audit, Compensation, and Governance Committees. 2018 Non-Employee Director Compensation Table shows $242,462 total compensation. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-20 | LAURALEE E. MARTIN President and Chief Executive Officer Age 63 Director Since 2008 Committees None Compensation paid to our Independent Directors for services in 2013...Lauralee E. Martin 56,456 Fees Earned or Paid in Cash, 158,730 Stock Awards, Total 215,186 |
| 2015-03-17 | Lauralee E. Martin President and CEO Proxy Highlights Our Board is led by a non-executive Chairman in accordance with corporate governance best practices. We believe that the separation of the roles of Chairman and CEO enhances the Boards independent oversight and strengthens the CEOs focus on our business operations. 2014 Executive Performance Lauralee E. Martin, President and Chief Executive Officer Responsibilities: Accountable to the Board for leadership, management and supervision of HCPs business 2014 NEO Compensation Lauralee E. Martin Base Salary: $800,000 Annual Cash Incentive Award: $2,400,000 Long-Term Equity Incentive Award: $4,682,856 Total Compensation: $7,915,688 Note: The detailed compensation table is under Executive Compensation Tables - Summary Compensation Table - 2014 |
| 2016-03-17 | Ms. Martin is HCP’s President and Chief Executive Officer. Prior to assuming her current role in October 2013, Ms. Martin was employed by Jones Lang LaSalle Incorporated (NYSE: JLL), one of the world’s leading real estate services and money management firms, in various high-level capacities, including as Chief Executive Officer, Americas beginning in January 2013. Prior to that, she was Executive Vice President and Chief Financial Officer since January 2002 and was appointed to the additional position of Chief Operating Officer in January 2005. Ms. Martin also served on its Board of Directors from 2005 until May 2013. She joined Jones Lang LaSalle after 15 years with Heller Financial, Inc., where she was Executive Vice President, Chief Financial Officer and President of the Real Estate Finance Division. Ms. Martin has served on the Boards of ABM Industries Incorporated (NYSE: ABM), a leading provider of building maintenance and facilities solutions, since October 2015 and Kaiser Aluminum Corporation (NYSE: KALU), a leading producer of aluminum products, since September 2010. She previously served as a director of KeyCorp (NYSE: KEY), one of the nation’s largest bank-based financial services companies, from 2003 through 2010 and of Gables Residential Trust, a REIT, from 1994 through 2005. Ms. Martin also serves as a Trustee of the Urban Land Institute. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-27 | She received a Bachelor's degree from Oregon State University and holds a Master's degree in Business Administration from the University of Connecticut. |
| 2013-04-29 | She received a Bachelor's degree from Oregon State University and holds a Master's degree in Business Administration from the University of Connecticut. |
| 2014-04-25 | She received a Bachelor's degree from Oregon State University and holds a Master's degree in Business Administration from the University of Connecticut. |
| 2015-04-28 | Ms. Martin has served as Chief Executive Officer and President of HCP, Inc., a real estate investment trust... Ms. Martin has significant experience in all aspects of corporate financial and operational matters. |
| 2016-04-20 | Lauralee E. Martin, 65, has served as a director of Kaiser since September 2010. Ms. Martin has served as Chief Executive Officer and President of HCP, Inc., a real estate investment trust focusing on properties serving the healthcare industry, since October 2013. Ms. Martin also serves as a member of HCP, Inc.’s board of directors, and, since October 2015, as a member of ABM Industries, Inc.’s board of directors. |
| 2017-04-28 | Ms. Martin has significant experience in all aspects of corporate financial and operational matters, including the oversight of complex financial, accounting and corporate infrastructure functions. Her service as a member of the boards of directors of two real estate investment trusts and a major bank holding company have reinforced those qualifications and also have deepened her expertise in corporate governance and matters relating to the Sarbanes-Oxley Act. |
| 2018-04-26 | Ms. Martin served as Chief Executive Officer and President of HCP, Inc., a real estate investment trust, and held senior financial positions at Jones Lang LaSalle. |
| 2019-04-30 | Ms. Martin served as Chief Executive Officer and President of HCP, Inc., a real estate investment trust focusing on properties serving the healthcare industry, from October 2013 to July 2016. Prior to joining HCP, Inc., Ms. Martin served as Chief Executive Officer of the Americas Division of Jones Lang LaSalle, Inc., a financial and professional services firm specializing in real estate services and investment management. |
| 2020-04-29 | Ms. Martin served as CEO and CFO in real estate and financial firms; no software or technical skills mentioned. |
| 2021-04-30 | Ms. Martin served as Chief Executive Officer and President of HCP, Inc., and held senior financial roles at Jones Lang LaSalle and Heller Financial. |
| 2022-04-29 | Ms. Martin has significant experience in corporate financial and operational matters, including oversight of complex financial, accounting and corporate infrastructure functions. |
| 2023-04-28 | Ms. Martin served as Chief Executive Officer and President of HCP, Inc., ... She has significant experience in all aspects of corporate financial and operational matters, including the oversight of complex financial, accounting and corporate infrastructure functions. |
| 2024-04-26 | Ms. Martin has significant experience in all aspects of corporate financial and operational matters, including the oversight of complex financial, accounting and corporate infrastructure functions. |
Data sourced from SEC filings. Last updated: 2025-08-30