Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-11 | R. Kent Griffin, Jr. *Director Since 2019 *Independent Director *Audit Committee *Financial Expert *Age 50 |
| 2021-03-17 | R. Kent Griffin, Jr. •Director Since 2019 •Independent Director •Chair of CSNG Committee •Audit Committee ◦Financial Expert •Age 51 Since 2016, Managing Director of PHICAS Investors...The following table shows the amounts paid to our non-employee Directors in 2020. R. Kent Griffin, Jr. $60,000 $93,162 $153,162 |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-14 | R. Kent Griffin, Jr. Age: 49 Director Since: 2018 Independent Director HCP Committees: Audit Investment and Finance 2018 INDEPENDENT DIRECTOR COMPENSATION R. Kent Griffin, Jr. Fees Earned or Paid in Cash($): 41,758 Stock Awards($): 150,003 Total($): 191,761 |
| 2021-03-18 | R. Kent Griffin, Jr., 51 Independent Director Director Since 2018 Healthpeak Committees Audit (Chair), Investment ... 2020 Independent Director Compensation ... R. Kent Griffin, Jr. Fees Earned Or Paid In Cash 126,500 Stock Awards 160,003 Total 286,503 |
| 2022-03-17 | R. Kent Griffin, Jr., Independent Director, 52 years old, Director since 2018, Chair of Audit Committee, member of Investment Committee, 2021 total compensation $292,502. |
| 2023-03-17 | Mr. Griffin brings to our Board extensive real estate and corporate finance experience gained from his leadership roles, currently at PHICAS as a managing director and previously as the president, chief operating officer and chief financial officer of BioMed Realty Trust, Inc. Mr. Griffin leverages his experience as an auditor at a major public accounting firm in his role as Chair of the Audit Committee, as well as his investment banking and corporate finance experience in his role as a member of the Investment Committee. |
| 2024-03-13 | R. Kent Griffin, Jr., Independent Director, Age: 54, Director Since: 2018, Committees: AUDIT (CHAIR), INVESTMENT, Compensation: $307,500 |
| 2025-03-12 | R. Kent Griffin, Jr., Independent Director, Age: 55, Director Since: 2018, Committees: AUDIT (CHAIR), INVESTMENT, 2024 Director Compensation Total: $313,500 |
Data sourced from SEC filings. Last updated: 2025-08-30