Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-20 | PETER L. RHEIN Independent Director Age 72 Director Since 1985 Committees Audit; Compensation Compensation paid to our Independent Directors for services in 2013...Peter L. Rhein 97,747 Fees Earned or Paid in Cash, 158,730 Stock Awards, Total 256,477 |
| 2015-03-17 | Peter L. Rhein 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 Peter L. Rhein Cash: $75,247 Stock Awards: $125,910 Total: $201,157 Committees: Audit Committee, Compensation Committee |
| 2016-03-17 | Mr. Rhein has been a partner of Sarlot and Rhein, a real estate investment partnership, since 1967, and a member of the Management Committee of BBC Properties, LLC, a real estate investment and development company, since October 2001. From 1970 until 1984, he was employed in various capacities by Wells Fargo Realty Advisors and its affiliates. From 1985 to 2008, Mr. Rhein chaired the Audit Committee of HCP. From 1993 to 1998, Mr. Rhein was a director and chaired the Audit Committee of Oasis Residential, Inc., a NYSE REIT. Mr. Rhein has served since 2004 as a director of Cohen & Steers, Inc. (NYSE: CNS), one of the nation’s largest managers of real estate mutual funds. He is a certified public accountant. |
| 2017-03-16 | Mr. Rhein brings to our Board substantial real estate investment and development experience, and his current and prior service on the boards of directors of other public companies offers valuable insight in his role as a member of our Audit and Compensation Committees. Having served on our Board since our initial public offering, his tenure provides a seasoned perspective to our Board, as well as an incomparable understanding of our history and culture. |
| 2018-03-16 | PETER L. RHEIN Independent Partner, Sarlot & Rhein Age: 76 Director Since 1985 HCP Committees: Audit, Compensation 2017 INDEPENDENT DIRECTOR COMPENSATION Peter L. Rhein 101,658 Fees Earned or Paid in Cash, 150,010 Stock Awards, 251,668 Total |
Data sourced from SEC filings. Last updated: 2025-08-30