Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-04-20 | Cornelia Cheng Director since 2021 Age 53 Ms. Cheng has been a Managing Director, Investments with Brightwood Capital Advisors, LLC since August 2019... Ms. Cheng’s prior experience of sourcing, executing and managing debt and equity investments led the Board to conclude she should be nominated to serve as director. The following table reflects the current composition of each committee: Cornelia Cheng - no committee memberships listed. In 2020, the Compensation Committee granted 2,471 shares of restricted common stock at $38.45 per share to each non-employee director. These shares vest over a one-year period from the grant date. Total compensation for non-employee directors was $95,000 in stock awards. |
| 2022-04-19 | Cornelia Cheng, Director since 2021, Age 54. Ms. Cheng serves on Audit, Compensation, Nominating and Corporate Governance, and ESG Committees. Director compensation for 2021 was $295,670. |
| 2023-04-18 | Cornelia Cheng Director since 2021 Age 55 Ms. Cheng runs MGG Investment Group LLC ("MGG") Western Region since April 2022 and is responsible for originating, underwriting and managing investments across the MGG platform. She is also a member of the MGG ESG Committee. ... The ESG Committee Charter is available on our website at www.LTCreit.com. The Board has determined that each member of the ESG Committee is independent within the meaning of NYSE listing standards. Ms. Cheng serves as Chairman of the ESG Committee and served in that role throughout 2022. The ESG Committee met six times in 2022. Director Compensation for the Year ended December 31, 2022 The following table presents information regarding the compensation earned by or paid to non-employee members of the Board for their services in 2022 Name Fees Earned or Paid in Cash Stock Awards Total Cornelia Cheng $95,000 $95,000 $190,000 |
| 2024-04-16 | Cornelia Cheng Director since 2021 Age: 56 Independent Consultant Committee Memberships: Compensation, Environmental, Social, and Governance, Investment, Nominating and Corporate Governance Director Compensation for the Year ended December 31, 2023: $190,000 |
Data sourced from SEC filings. Last updated: 2026-02-03