JAMES J. PIECZYNSKI - Corporate Board Profile

LTC PROPERTIES INC

Filing Date	Source Excerpt
2014-04-28	Effective March 1, 2014, our Board elected James J. Pieczynski as a new member of our Board of Directors. The Board has the following three committees: Audit; Compensation; and Nominating and Corporate Governance. Mr. Pieczynski has served as Chairman of the Nominating and Corporate Governance Committee since April 2014. James J. Pieczynski joined the Compensation Committee on March 1, 2014. Mr. Pieczynski joined the Audit Committee on March 1, 2014. Mr. Pieczynski did not participate in the matters discussed in the Compensation Committee Report and the Report of the Audit Committee.
2015-04-24	James J. Pieczynski: Fees Earned or Paid in Cash $51,065, Stock Awards $199,395, Option Awards $44,400, Total $294,860. He serves on Audit, Compensation, and is Chairman of Nominating and Corporate Governance Committee.
2016-04-26	James J. Pieczynski is a member of the Audit and Compensation Committees and Chairman of the Nominating and Corporate Governance Committee. Director Compensation for the Year ended December 31, 2015: James J. Pieczynski received $70,000 in fees and $88,830 in stock awards, totaling $158,830.
2017-04-26	James J. Pieczynski Director since 2014 Age 54 Mr. Pieczynski is currently the President of the CapitalSource division of Pacific Western Bank and is a member of the board of directors of Pacific Western Bank and PacWest Bancorp. ... Mr. Pieczynski’s prior service as an executive officer and director of LTC, his recent position as Chief Executive Officer of a public financial company, his years of experience in financial and executive positions with health care companies, and his expertise in accounting, financial reporting and controls led the Board to conclude that he should be nominated to serve as director. Director Compensation for the Year ended December 31, 2016 James J. Pieczynski $ 85,000 $ 143,580 $ 228,580
2018-04-24	James J. Pieczynski Member of Audit Committee * Member of Compensation Committee * Chairman of Nominating and Corporate Governance Committee; Director Compensation for the Year ended December 31, 2017: James J. Pieczynski Fees Earned or Paid in Cash $85,000 Stock Awards $90,012 Total $175,012
2019-04-23	James J. Pieczynski * * C Mr. Pieczynski is currently the Vice Chairman of PacWest Bancorp and is a member of the Board of Directors of Pacific Western Bank and PacWest Bancorp. Director Compensation for the Year ended December 31, 2018 James J. Pieczynski $85,000 $90,008 $175,008
2020-04-21	James J. Pieczynski * Member of Audit Committee * Chairman of Nominating and Corporate Governance Committee. Director Compensation for the Year ended December 31, 2019: James J. Pieczynski Fees Earned or Paid in Cash $85,000 Stock Awards $95,000 Total $180,000.
2021-04-20	James J. Pieczynski Director since 2014 Age 58 Mr. Pieczynski is currently the Vice Chairman of PacWest Bancorp... Mr. Pieczynski’s prior service as an executive officer and director of LTC, his recent position as Chief Executive Officer of a public financial company, his years of experience in financial and executive positions with health care companies and his expertise in accounting, financial reporting and controls led the Board to conclude that he should be nominated to serve as director. Committee memberships: Audit Committee member Compensation Committee member Chairman of Nominating and Corporate Governance Committee Director compensation for 2020: Cash fees earned: $85,000 Stock awards: $95,000 Total: $180,000
2022-04-19	James J. Pieczynski, Director since 2014, Age 59. Serves on Audit, Compensation, and Nominating and Corporate Governance Committees. Director compensation for 2021 was $187,500.
2023-04-18	James J. Pieczynski Director since 2014 Age 60 Mr. Pieczynski is currently an independent consultant to the banking and real estate industries and investor in real estate. ... 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. ... The Board has determined that each member of the Investment Committee is independent within the meaning of NYSE listing standards. Mr. Pieczynski serves as Chairman of the Investment 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 James J. Pieczynski $95,000 $95,000 $190,000
2024-04-16	James J. Pieczynski Director since 2014 Age: 61 Former Vice Chairman, PacWest Bancorp Committee Memberships: Audit, Investment Director Compensation for the Year ended December 31, 2023: $95,000