CRAIG R. CALLEN - Corporate Board Profile

OMEGA HEALTHCARE INVESTORS INC

Filing Date	Source Excerpt
2014-04-29	Craig R. Callen (58) Mr. Callen brings to our Board financial and operating experience as an advisor, investment banker and board member in the healthcare industry. ... Board of Directors and Committees of the Board ... Craig R. Callen Member ... Nominating and Corporate Governance Committee Member ... Compensation of Directors ... Craig R. Callen ... Fees earned or paid in cash($) 37,125 ... Stock Awards($) 132,153 ... Total($) 169,278.
2015-05-28	Craig R. Callen (59) Mr. Callen brings to our Board financial and operating experience as an advisor, investment banker and board member in the healthcare industry. Mr. Callen is currently a Senior Advisor at Crestview Partners, a private equity firm. Mr. Callen retired as Senior Vice President of Strategic Planning and Business Development for Aetna Inc., where he also served as a Member of the Executive Committee from 2004-2007. Mr. Callen currently serves as a board member of HMS Holdings, Inc. and Classical Homes Preservation Trust. The table below sets forth the compensation paid to our non-employee directors for 2014: Craig R. Callen Fees earned or paid in cash $64,500, Stock Awards $157,382, Total $221,882.
2016-04-25	Craig R. Callen (60) ... Mr. Callen is a graduate of Boston University and the Harvard Business School. ... The members of the Board of Directors on the date of this Proxy Statement and the Committees of the Board on which they serve are identified below. Craig R. Callen - Member - Nominating and Corporate Governance Committee ... The table below sets forth the compensation paid to our non-employee directors for 2015: Craig R. Callen - Fees earned or paid in cash: $58,500; Stock Awards: $157,097; Total: $215,597.
2017-04-25	Craig R. Callen is a Member of the Board of Directors and serves on the Nominating and Corporate Governance Committee. He received $55,500 in cash fees and $149,288 in stock awards in 2016, totaling $204,788.
2018-04-30	Mr. Callen brings to our Board financial and operating experience as an advisor, investment banker and board member in the healthcare industry. Mr. Callen was a Senior Advisor at Crestview Partners, a private equity firm, from 2009 through 2016. Mr. Callen retired as Senior Vice President of Strategic Planning and Business Development for Aetna Inc., where he also served as a Member of the Executive Committee from 2004-2007. In his role at Aetna, Mr. Callen reported directly to the Chairman and CEO and was responsible for oversight and development of Aetna’s corporate strategy, including mergers and acquisitions. Prior to joining Aetna in 2004, Mr. Callen was a Managing Director and Head of U.S. Healthcare Investment Banking at Credit Suisse and co-head of Health Care Investment Banking at Donaldson Lufkin & Jenrette. During his 20 year career as an investment banker in the healthcare practice, Mr. Callen successfully completed over 100 transactions for clients and contributed as an advisor to the boards of directors and managements of many of the leading healthcare companies in the U.S. Mr. Callen currently serves as a board member of HMS Holdings Corp. (NYSE:HMSY) (healthcare cost containment services), and Classical Homes Preservation Trust. Previously he served on the boards of Symbion, Inc. (short-stay surgical facilities), a Crestview portfolio company, Sunrise Senior Living, Inc. (NYSE:SRZ) and Kinetic Concepts, Inc. (NYSE:KCI) (a medical technology company).
2019-04-24	Craig R. Callen (63) 2013 Mr. Callen brings to the Omega Board financial and operating experience as an advisor, investment banker and board member in the healthcare industry. ... 2018 Non-Employee Director Compensation: Craig R. Callen Fees earned or paid in cash ($) 155,750 Stock Awards ($) 210,000 Total ($) 365,750.
2020-04-28	Craig R. Callen (64) 2013 Mr. Callen brings to the Board financial and operating experience... The members of the Board of Directors on the date of this Proxy Statement and the Committees of the Board on which they serve are identified below. Craig R. Callen Chairman Board, Member Audit Committee, Chairperson Compensation Committee, Member Nominating and Corporate Governance Committee... 2019 Non-Employee Director Compensation: Craig R. Callen Fees earned or paid in cash $150,250, Stock Awards $209,979, Total $360,229.
2021-04-23	Craig R. Callen (65) 2013 Mr. Callen brings to the Board financial and operating experience as an advisor, investment banker and board member in the healthcare industry. ... The table below sets forth the compensation paid to our non-employee directors for 2020: 2020 Non-Employee Director Compensation Name Fees earned or paid in cash ($) Stock Awards ($) Total ($) Craig R. Callen 121,000 260,010 381,010
2022-04-19	Mr. Callen brings to the Board financial and operating experience as an advisor, investment banker and board member in the healthcare industry. ... Mr. Callen serves as Chair of the Board. ... He serves on the Audit Committee (Member), Compensation Committee (Chair), and Nominating and Corporate Governance Committee (Member). ... The table below sets forth the compensation paid to our non-employee directors for 2021: Craig R. Callen Fees earned or paid in cash $10,540, Stock Awards $392,460, Total $403,000.
2023-04-21	Craig R. Callen, Age 67, Independent Director since 2013. Chair of the Board. Serves on Audit Committee and Nominating and Corporate Governance Committee. 2022 Director Compensation: Fees earned or paid in cash $7, Fees earned or paid in stock awards $392,493, Total $392,500.
2024-04-23	Mr. Callen was a Senior Advisor at Crestview Partners... Mr. Callen became an independent director and Chair of the Audit Committee for North Haven Net REIT in April 2024... 2023 Non-Employee Director Compensation: Fees earned or paid in cash $1,520, Stock Awards $392,480, Total $394,000.