DAVID A. TENWICK - Corporate Board Profile

REGIONAL HEALTH PROPERTIES, INC

Filing Date	Source Excerpt
2012-04-10	David A. Tenwick Age: 74 Position: Director, Chairman of the Board Committees: Executive Committee Compensation: $268,405 Excerpt: "David A. Tenwick, our founder, has served as our Chairman and as a director since our organization was founded in August 1991." and "At the beginning of 2011 the Executive Committee was comprised of David A. Tenwick, Christopher Brogdon, Gary L. Wade, and Peter J. Hackett." and "Summary Compensation Table... David A. Tenwick, Chairman (PEO), 2011, Total $268,405."
2013-10-29	David A. Tenwick. Mr. Tenwick, age 75, is our founder and has served as our Chairman and as a director since our organization was founded in August 1991. ... Mr. Tenwick's tenure with the Company and legal and business background provide experience that the Nominating and Corporate Governance Committee and the Board of Directors consider valuable.
2014-06-27	David A. Tenwick. Mr. Tenwick, age 76, is our founder and has served as our Chairman and as a director since our organization was founded in August 1991. On May 29, 2014, the Board of Directors appointed Mr. Tenwick to serve as the Company’s Interim Chief Executive Officer and President, effective June 1, 2014, in connection with Mr. Gentry stepping down from his position as the Company’s Chief Executive Officer and President and from his position as a member of the Board of Directors. Prior to founding our Company, Mr. Tenwick was an independent business consultant from 1982 to 1990. In this capacity, he has served as a director and an officer of several businesses, including Douglass Financial Corporation, a surety company; AmeriCare Health & Retirement, Inc., a long-term care management company; and Circle K Corporation, a convenience store chain. From 1967 until 1982, Mr. Tenwick was a director and an officer of Nucorp Energy, Inc., a company which he co-founded. Nucorp Energy was a public company that invested in oil and gas properties and commercial and residential real estate. Prior to founding Nucorp Energy, Mr. Tenwick was an enforcement attorney for the SEC. Mr. Tenwick is a member of the Ohio State Bar Association and was a founding member of the Ohio Assisted Living Association, an association that promotes high quality assisted living throughout the State of Ohio. Mr. Tenwick earned his Bachelor of Business Administration (B.A.) and Juris Doctor (J.D.) degrees from the University of Cincinnati in 1960 and 1962, respectively. Mr. Tenwick’s tenure with the Company and legal and business background provide experience that the Nominating Committee and the Board of Directors consider valuable.
2014-09-03	By Order of the Board of Directors, /s/DAVID A. TENWICK David A. Tenwick Chairman of the Board and Interim Chief Executive Officer
2016-10-21	David A. Tenwick, age 78, is our founder and has served as a director since our organization was founded in August 1991. Committees: Compensation (Chair), Nominating. Compensation: $78,001.
2017-11-14	David A. Tenwick 79 Founder of the Company and independent business consultant Yes August 1991 Audit Compensation Nominating Independent Director
2018-11-09	David A. Tenwick, age 80, is founder and director since August 1991. Serves on Audit, Compensation (Chair), and Nominating Committees. Director compensation table shows total $78,756.
2019-11-20	David A. Tenwick. Mr. Tenwick, age 81, is our founder and has served as a director since our organization was founded in August 1991. Mr. Tenwick also served as Chairman of the Board from our founding until March 2015 and as the Company’s Interim Chief Executive Officer and President from June 1, 2014 to November 1, 2014.
2020-11-05	David A. Tenwick. Mr. Tenwick, age 82, is our founder and has served as a director since August 1991. The following table sets forth information regarding compensation paid to our non-employee directors for the year ended December 31, 2019. David A. Tenwick: $24,000 fees earned or paid in cash, $1,000 all other compensation, total $25,000.
2021-10-22	David A. Tenwick 83 Founder of the Company and independent business consultant Yes August 1991 Audit Compensation Nominating Director Compensation Table The following table sets forth information regarding compensation paid to our non-employee directors for the year ended December 31, 2020. Name Fees earned or paid in cash Stock awards All other compensation Total David A. Tenwick $24,000 — $607 $24,607
2022-12-30	David A. Tenwick 85 Founder of the Company and independent business consultant Yes August 1991 Audit Compensation** Nominating Director Compensation Table: David A. Tenwick Fees earned or paid in cash 24,000 Total 24,000
2023-10-04	David A. Tenwick...Age 85...Founder of the Company and independent business consultant...Committee Memberships: Audit, Compensation**, Nominating...Director Compensation Table: David A. Tenwick $37,500 fees earned or paid in cash.
2024-12-13	David A. Tenwick, age 87, is our founder and has served as a director since our organization was founded in August 1991. Mr. Tenwick also served as Chairman of the Board from our founding until March 2015 and as the Company’s Interim Chief Executive Officer and President from June 1, 2014 to November 1, 2014. Prior to our founding, Mr. Tenwick was an independent business consultant from 1982 to 1990. In this capacity, he has served as a director and an officer of several businesses, including Douglass Financial Corporation, a surety company, and AmeriCare Health & Retirement, Inc., a long-term care management company. From 1967 until 1982, Mr. Tenwick was a director and an officer of Nucorp Energy, Inc., a company which he co-founded. Nucorp Energy was a public company that invested in oil and gas properties and commercial and residential real estate. Prior to founding Nucorp Energy, Mr. Tenwick was an enforcement attorney for the SEC. Mr. Tenwick is a member of the Ohio State Bar Association and was a founding member of the Ohio Assisted Living Association, an association that promotes high quality assisted living throughout the State of Ohio. Mr. Tenwick’s tenure with the Company and legal and business background provide experience that the Board considers valuable.