BRENDA J. BACON - Corporate Board Profile

FTI CONSULTING, INC

Filing Date	Source Excerpt
2012-04-20	Brenda J. Bacon 61 2006 Ms. Bacon has extensive experience in the healthcare industry and management experience at the executive officer level. ... Ms. Bacon is Vice Chairman of the Assisted Living Federation of America and is a director on the Executive Board of the American Senior Housing Association. ... The table below summarizes the compensation paid by the Company to non-employee directors for the year ended December 31, 2011: Brenda J. Bacon 299,979.
2013-04-22	Ms. Bacon has extensive experience in the healthcare industry and management experience at the executive officer level. She is currently the President and Chief Executive Officer of Brandywine Senior Living, Inc., a company she co-founded in 1996, which owns and operates 25 senior living communities in five states. Ms. Bacon became President and Chief Executive Officer of Brandywine Senior Living in July 2004. From May 2003 to July 2004, Ms. Bacon was its President and Chief Operating Officer. Director Summary Compensation Table shows Brenda J. Bacon received total compensation of $304,989 in 2012. Committee Membership table shows she serves on Audit and is Chair of Compensation Committee.
2014-04-17	Ms. Bacon is the President and Chief Executive Officer of Brandywine Senior Living, Inc., a company she co-founded in 1996, which owns and operates 24 senior living communities in five states, with three additional communities under construction. Ms. Bacon became President and Chief Executive Officer of Brandywine Senior Living in July 2004. From May 2003 to July 2004, Ms. Bacon was its President and Chief Operating Officer. Director Qualifications: Business and Management Leadership, Industry and Business Experience, U.S. Governmental and Policy Making Experience in Healthcare Sector, Other Leadership Experience. Committee Membership: Audit, Compensation (Chair), Nominating and Corporate Governance. 2013 Total Compensation: $304,987.
2015-04-21	Brenda Bacon has extensive healthcare experience as the President and Chief Executive Officer of Brandywine Senior Living, Inc., a company she co-founded in 1996, for more than 10 years. Ms. Bacon has held various other positions with Brandywine Senior Living, including President and Chief Operating Officer, since 1996. Brandywine Senior Living owns and operates 27 senior living communities in five states, with three additional communities under various stages of development. Total compensation: $304,986.
2016-04-20	Brenda Bacon has extensive healthcare experience as the President and Chief Executive Officer of Brandywine Senior Living, Inc., a company she co-founded in 1996. ... Brenda Bacon is the Chairman of the Board of Directors of Argentum (formerly the Assisted Living Federation of America). ... Non-Employee Director Compensation ... Brenda J. Bacon ... Fees Earned or Paid in Cash($): 55,000 ... Stock Awards($): 249,962 ... Total: 304,962
2017-04-25	Brenda J. Bacon Independent Director Director since: 2006 Age: 66 Brenda Bacon has extensive healthcare experience as the President and Chief Executive Officer of Brandywine Senior Living, Inc., a company she co-founded in 1996. Ms. Bacon has held these positions for more than ten years. Ms. Bacon has held various other positions with Brandywine Senior Living, including President and Chief Operating Officer. Brandywine Senior Living owns and operates 27 senior living communities in five states, with two additional communities under construction and one additional community in development. Ms. Bacon served as Chief of Management and Planning, a cabinet-level position, under former New Jersey Governor James J. Florio from 1989 to 1993 and, in 1992-1993, Ms. Bacon was on loan to the Presidential Transition Team, as Co-Chair for the transition of the U.S. Department of Health and Human Services, under the administration of President Clinton. Public Company Directorships and Committees: Hilton Grand Vacations Inc. [Audit Committee and Compensation Committee] Other Select Directorships: Rowan University [Trustee] Argentum (formerly the Assisted Living Federation of America) Director Summary Compensation Table: Brenda J. Bacon Fees Earned or Paid in Cash ($): 55,000 Stock Awards ($): 249,968 Total ($): 304,968
2018-04-24	Brenda J. Bacon has extensive healthcare experience as the President and Chief Executive Officer of Brandywine Senior Living, Inc., a company she co-founded in 1996. Ms. Bacon has held these positions for more than ten years. Ms. Bacon has held various other positions with Brandywine Senior Living, including President and Chief Operating Officer. Brandywine Senior Living owns and operates 29 senior living communities in six states, with two additional communities under construction and one additional community in development. Ms. Bacon served as Chief of Management and Planning, a cabinet-level position, under former New Jersey Governor James J. Florio from 1989 to 1993. From 1992 to 1993, Ms. Bacon was on loan to the Presidential Transition Team, as Co-Chair for the transition of the U.S. Department of Health and Human Services, under the administration of President Clinton. Public Company Directorships and Committees: Hilton Grand Vacations Inc. [Member of Audit Committee and Compensation Committee]. Director Summary Compensation Table: Brenda J. Bacon Fees Earned or Paid in Cash ($): 55,000; Stock Awards ($): 249,990; Total ($): 304,990.
2019-04-23	Brenda J. Bacon has extensive healthcare experience as the President and Chief Executive Officer of Brandywine Senior Living LLC, a senior living company, for more than 10 years. Ms. Bacon co-founded Brandywine Living in 1996. Brandywine Living currently has 30 operating properties in seven states. Ms. Bacon served as Chief of Management and Planning, a cabinet-level position for the State of New Jersey under former New Jersey Governor James J. Florio from 1989 to 1993. During President Clinton's first term, Ms. Bacon was on loan to the Presidential Transition Team, as co-chair for the transition of the Department of Health and Human Services. Public Company Directorships and Committees: Hilton Grand Vacations Inc. [Member of Audit Committee and Governance Committee] Other Select Non-Public Directorships and Committees: Rowan University [Trustee] Senior Living Credentialing Commission [Chair of Board] Argentum. Committee Membership: Brenda J. Bacon - Audit, Chair of Compensation Committee. Director Summary Compensation Table: Brenda J. Bacon - Fees Earned or Paid in Cash: $55,000, Stock Awards: $249,937, Total: $304,937.
2020-04-16	Brenda J. Bacon President and Chief Executive Officer of Brandywine Senior Living LLC Age: 69 Director Since: 2006 Committee Membership: Audit, Compensation (Chair) 2019 Total Compensation: $304,947
2021-04-19	Brenda Bacon has been President and Chief Executive Officer of Brandywine Senior Living LLC for more than 15 years. ... 2020 Non-Employee Directors: Brenda J. Bacon Fees Earned or Paid in Cash $55,000 Stock Awards $249,888 Total $304,888 ... Chair of Compensation Committee, Member of Nominating, Corporate Governance and Social Responsibility Committee.
2022-04-15	Brenda Bacon has been the President and Chief Executive Officer of Brandywine Senior Living LLC for more than 15 years. Ms. Bacon co-founded Brandywine Living in 1996. Brandywine Senior Living LLC currently has 32 operating properties in seven states, with additional communities in development. Brandywine Senior Living LLC is a growing platform for luxury senior living with supportive services. Ms. Bacon served as Chief of Management and Planning, a cabinet-level position for the State of New Jersey, under former New Jersey Governor James J. Florio from 1989 to 1993. During President William J. Clinton’s first term, Ms. Bacon was on loan to the Presidential Transition Team as co-chair for the transition of the Department of Health and Human Services. Public Company Directorships and Committees: Hilton Grand Vacations Inc. [Member of Audit Committee and Nominating and Corporate Governance Committee]. 2021 Non-Employee Directors: Fees Earned or Paid in Cash: 55,000; Stock Awards: 249,960; Total: 304,960.
2023-04-24	Brenda J. Bacon has been the President and Chief Executive Officer of Brandywine Senior Living LLC since July 2004. Ms. Bacon co-founded Brandywine Living in 1996. Brandywine Senior Living LLC currently has 31 operating properties in seven states, with additional communities in development. Brandywine Senior Living LLC is a growing platform for luxury senior living with supportive services. Ms. Bacon served as Chief of Management and Planning, a cabinet-level position for the State of New Jersey, under former New Jersey Governor James J. Florio from 1989 to 1993. During President William J. Clinton’s first term, Ms. Bacon was on loan to the Presidential Transition Team as co-chair for the transition of the Department of Health and Human Services. ... Current Other Public Company Directorships and Committees: Hilton Grand Vacations Inc. [Member of Audit Committee and Nominating and Corporate Governance Committee] ... 2022 Non-Employee Directors: Brenda J. Bacon 55,000 249,955 — — 304,955 ... Committee Membership ... Brenda J. Bacon Chair ...
2024-04-19	Brenda J. Bacon is the past President and Chief Executive Officer of Brandywine Senior Living LLC, a premier operator of luxury senior living communities in the Mid-Atlantic region, serving in such executive officer positions from July 2004 until December 2023. Ms. Bacon co-founded Brandywine Senior Living LLC in 1996, growing the company from one location to 32 communities in seven states, with over 2,500 team members prior to its sale in December 2023. Ms. Bacon served as Chief of Management and Planning, a cabinet-level position for the state of New Jersey, under former New Jersey Governor James J. Florio from 1989 to 1993. During President William J. Clinton’s first term, Ms. Bacon was on loan to the Presidential Transition Team as co-chair for the transition of the Department of Health and Human Services. Other Public Company Directorships and Committees: Hilton Grand Vacations Inc. [Member of Audit Committee and Member of Nominating and Corporate Governance Committee]. 2023 Non-Employee Directors: Brenda J. Bacon 55,000 Annual Retainer and 249,825 Stock Awards totaling 304,825.