DEVRA G. SHAPIRO - Corporate Board Profile

LTC PROPERTIES INC

Filing Date	Source Excerpt
2010-04-22	Ms. Shapiro has been the Chief Financial Officer of IPC The Hospitalist Company (or IPC) since 1998. IPC is a publicly-traded national physician group practice company focused on the delivery of hospitalist medicine services and is located in North Hollywood, California.
2011-04-29	Ms. Shapiro has been the Chief Financial Officer of IPC The Hospitalist Company (or IPC) since 1998. IPC is a publicly-traded national physician group practice company focused on the delivery of hospitalist medicine services and is located in North Hollywood, California. Prior to joining IPC, Ms. Shapiro served as chief financial officer and other executive financial positions with several health care companies and was in the health care practice of an international accounting firm. Ms. Shapiro is a licensed CPA.
2012-04-20	Ms. Shapiro is the Chief Administrative Officer of IPC The Hospitalist Company (or IPC) and was previously IPC's Chief Financial Officer from the time she joined IPC in March 1998 through October 2011. IPC is a publiclytraded national physician group practice company focused on the delivery of hospitalist medicine services and is located in North Hollywood, California. Prior to joining IPC, Ms. Shapiro served as chief financial officer and other executive financial positions with several health care companies and was in the health care practice of an international accounting firm. Ms. Shapiro is a licensed CPA.
2013-04-19	Ms. Shapiro is the Chief Administrative Officer of IPC The Hospitalist Company (or IPC) and was previously IPC's Chief Financial Officer from the time she joined IPC in March 1998 through October 2011. IPC is a publicly-traded national physician group practice company focused on the delivery of hospitalist medicine services and is located in North Hollywood, California. Prior to joining IPC, Ms. Shapiro served as chief financial officer and other executive financial positions with several health care companies and was in the health care practice of an international accounting firm. Ms. Shapiro is a licensed CPA.
2015-04-24	Devra G. Shapiro: Fees Earned or Paid in Cash $61,383, Stock Awards $84,105, Total $145,488. She serves on Audit (Chairman), Compensation, and Nominating and Corporate Governance Committees.
2016-04-26	Devra G. Shapiro is Chairman of the Audit Committee and a member of the Compensation and Nominating and Corporate Governance Committees. Director Compensation for the Year ended December 31, 2015: Devra G. Shapiro received $75,000 in fees and $88,830 in stock awards, totaling $163,830.
2017-04-26	Devra G. Shapiro Director since 2009 Age 70 Ms. Shapiro served as Chief Financial Officer of IPC Healthcare, Inc. ... Ms. Shapiro’s prior service as an independent director of LTC, her sixteen years prior experience as a senior executive of a public health care company, her many years of experience in financial and executive positions with health care companies and in public accounting, and her expertise in accounting, financial reporting and controls led the Board to conclude that she should be nominated to serve a another term as director. Director Compensation for the Year ended December 31, 2016 Devra G. Shapiro $ 90,000 $ 130,823 $ 220,823
2018-04-24	Devra G. Shapiro Chairman of Audit Committee * Member of Compensation Committee * Member of Corporate Governance Committee; Director Compensation for the Year ended December 31, 2017: Devra G. Shapiro Fees Earned or Paid in Cash $90,000 Stock Awards $90,012 Total $180,012
2019-04-23	Devra G. Shapiro C * * Ms. Shapiro served as Chief Financial Officer of IPC Healthcare, Inc. ("IPC") from the time she joined IPC in March 1998 through October 2011. Director Compensation for the Year ended December 31, 2018 Devra G. Shapiro $90,000 $90,008 $180,008
2020-04-21	Devra G. Shapiro * Chairman of Audit Committee * Member of Compensation Committee * Member of Nominating and Corporate Governance Committee. Director Compensation for the Year ended December 31, 2019: Devra G. Shapiro Fees Earned or Paid in Cash $90,000 Stock Awards $95,000 Total $185,000.
2021-04-20	Devra G. Shapiro Director since 2009 Age 74 Ms. Shapiro served as Chief Financial Officer of IPC Healthcare, Inc... Ms. Shapiro’s prior service as an independent director of LTC, her sixteen years prior experience as a senior executive of a public health care company, her many years of experience in financial and executive positions with health care companies and in public accounting, and her expertise in accounting, financial reporting and controls led the Board to conclude that she should be nominated to serve another term as director. Committee memberships: Chairman of Audit Committee Compensation Committee member Nominating and Corporate Governance Committee member Director compensation for 2020: Cash fees earned: $90,000 Stock awards: $95,000 Total: $185,000
2022-04-19	Devra G. Shapiro, Director since 2009, Age 75. Serves on Audit, Compensation, and Nominating and Corporate Governance Committees. Director compensation for 2021 was $188,750.
2023-04-18	Devra G. Shapiro Director since 2009 Age 76 Ms. Shapiro served as Chief Financial Officer of IPC Healthcare, Inc. ("IPC") from the time she joined IPC in March 1998 through October 2011. ... The Board has five committees: (1) Audit; (2) Compensation; (3) Environmental, Social and Governance ("ESG"); (4) Investment and (5) Nominating and Corporate Governance. ... The Board has determined that each member of the Audit Committee is independent within the meaning of the Securities Exchange Act of 1934, as amended ("Exchange Act"), and NYSE listing standards. ... The Board has determined that each member of the Compensation Committee is independent within the meaning of NYSE listing standards. Ms. Shapiro serves as Chairman of the Audit Committee and served in that role throughout 2022. ... Director Compensation for the Year ended December 31, 2022 Name Fees Earned or Paid in Cash Stock Awards Total Devra G. Shapiro $95,000 $95,000 $190,000
2024-04-16	Devra G. Shapiro Director since 2009 Age: 77 Former Chief Financial Officer, IPC Healthcare, Inc. Committee Memberships: Audit, Environmental, Social, and Governance, Nominating and Corporate Governance Director Compensation for the Year ended December 31, 2023: $190,000