R. SCOTT TRUMBULL - Corporate Board Profile

WELLTOWER INC.

Filing Date	Source Excerpt
2015-03-27	Mr. Trumbull has served as a director of the Company since 1999 and is a member of the Board's Audit, Executive, Investment and Planning Committees. He serves as the Chair of the Audit Committee. 2014 Director Compensation Table shows total compensation of $199,244.
2016-03-24	Mr. Trumbull has served as a director of the Company since 1999 and is a member of the Board's Audit, Executive, Investment and Planning Committees. Mr. Trumbull serves as the Chair of the Audit Committee.
2017-03-24	Mr. Trumbull is the retired Chairman of the Board of Franklin Electric Co., Inc. (manufacturer of water and fuel pumping systems), a position he held from 2003 to 2015. From 2003 to 2014, Mr. Trumbull was also Chief Executive Officer of Franklin Electric Co., Inc. From 2001 through 2002, Mr. Trumbull was Executive Vice President and Chief Financial Officer of Owens-Illinois, Inc. (manufacturer of glass containers). From 1993 to 2001, Mr. Trumbull served as Executive Vice President, International Operations & Corporate Development of Owens-Illinois, Inc. Mr. Trumbull also serves as a director of Schneider National, Inc. (privately-held leader in freight delivery and logistics), Artisan Partners Funds, Inc. (registered mutual fund) and Columbus McKinnon Corporation (designer, manufacturer and marketer of material handling systems and services) and is a member of the Board of Trustees of ProMedica (leading healthcare system with facilities located throughout Northwest Ohio and Southeast Michigan). Mr. Trumbull's leadership experience as Chairman and Chief Executive Officer of Franklin Electric Co., Inc. and in various capacities at Owens-Illinois, Inc. provides the Board with a global perspective.
2018-03-23	Mr. Trumbull is the retired Chairman of the Board of Franklin Electric Co., Inc. (a manufacturer of water and fuel pumping systems), a position he held from 2003 to May 2015. From 2003 to May 2014, Mr. Trumbull was also Chief Executive Officer of Franklin Electric Co., Inc. From 2001 through 2002, Mr. Trumbull was Executive Vice President and Chief Financial Officer of Owens-Illinois, Inc. (manufacturer of glass containers). From 1993 to 2001, Mr. Trumbull served as Executive Vice President, International Operations 26 Corporate Development of Owens-Illinois, Inc. Mr. Trumbull 27s leadership experience as Chairman and Chief Executive Officer of Franklin Electric Co., Inc. and in various capacities at Owens-Illinois, Inc. provides the Board with a global perspective. Welltower Inc. Committees 26#8226 Audit (Chair) 26#8226 Executive Other Current Public Company Directorships 26#8226 Artisan Partners Funds, Inc. (registered mutual fund) 26#8226 Columbus McKinnon Corporation Former Public Company Directorships Within the Last Five Years 26#8226 Franklin Electric Co., Inc. 26#8226 Schneider National, Inc. Education 26#8226 BA 6conomics, Denison University 26#8226 MBA 6eneral Management, Harvard Business School 2017 Director Compensation Table Total compensation $259,065.
2019-03-22	Mr. Trumbull is the retired Chairman of the Board of Franklin Electric Co., Inc. (a manufacturer of water and fuel pumping systems), a position he held from 2003 to May 2015. From 2003 to May 2014, Mr. Trumbull was also Chief Executive Officer of Franklin Electric Co., Inc. From 2001 through 2002, Mr. Trumbull was Executive Vice President and Chief Financial Officer of Owens-Illinois, Inc. (manufacturer of glass containers). From 1993 to 2001, Mr. Trumbull served as Executive Vice President, International Operations & Corporate Development of Owens-Illinois, Inc. Mr. Trumbull's leadership experience as Chairman and Chief Executive Officer of Franklin Electric Co., Inc. and in various capacities at Owens-Illinois, Inc. provides the Board with a global perspective.