KAPILA K. ANAND - Corporate Board Profile

OMEGA HEALTHCARE INVESTORS INC

Filing Date	Source Excerpt
2018-04-30	Ms. Anand would bring extensive experience in accounting and auditing to our Board, particularly in the real estate industry, with a focus on Real Estate Investment Trusts, and healthcare industries. Ms. Anand served as an audit and later advisory partner at KPMG LLP from 1989 until her retirement in March 2016. Ms. Anand joined KPMG LLP in 1979 and served in a variety of roles including the National Partner-in-Charge, Public Policy Business Initiatives (from 2008 to 2013) and segment leader for the Travel, Leisure, and Hospitality industry and member of the Global Real Estate Steering Committee (each from 2013 to 2016). Ms. Anand has served on KPMG LLP boards in the U.S. and Americas, the board of the Franciscan Ministries (an organization with a range of real estate assets, including schools, churches and hospitals) and as the chair of both the KPMG Foundation as well as the Chicago Network (a membership organization of senior executives). She is currently the Lead Director for the Women Corporate Directors Education and Development Foundation and serves on a variety of non-profit boards including Rush University Medical Center and the US Fund for UNICEF. Ms. Anand has served as a director of Extended Stay America, Inc. (NYSE: STAY) since July 2016, where she chairs the Nominating and Corporate Governance Committee and is a member of the Audit Committee. She has also served as a director and Audit Committee Chairwoman of ESH Hospitality, Inc. (a REIT subsidiary of Extended Stay America) since May 2017.
2019-04-24	Kapila K. Anand (65) 2018 Ms. Anand brings extensive experience in accounting and auditing to the Omega Board, particularly in the real estate industry, with a focus on REITs, and healthcare industries. ... Ms. Anand has served as a director of Extended Stay America, Inc. since July 2016, where she chairs the compensation Committee and has served as a director and chairs the audit committee of ESH Hospitality, Inc. ... The Board has appointed Ms. Anand to chair the Audit Committee effective as of the completion of the Annual Meeting, when Mr. Perks will retire from the Board. ... 2018 Non-Employee Director Compensation: Kapila K. Anand Fees earned or paid in cash ($) 56,000 Stock Awards ($) 150,009 Total ($) 206,009.
2020-04-28	Kapila K. Anand (66) 2018 Ms. Anand brings to the board extensive experience in accounting and auditing... Ms. Anand has served as a director of Extended Stay America, Inc. since July 2016... 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. Kapila K. Anand Member Board, Chairperson Audit Committee... 2019 Non-Employee Director Compensation: Kapila K. Anand Fees earned or paid in cash $77,500, Stock Awards $150,003, Total $227,503.
2021-04-23	Kapila K. Anand (67) 2018 Ms. Anand brings to the board extensive experience in accounting and auditing, particularly in the real estate industry, with a focus on Real Estate Investment Trusts, and healthcare industries. Ms. Anand served as an audit and later advisory partner at KPMG LLP from 1989 until her retirement in March 2016. ... The table below sets forth the compensation paid to our non-employee directors for 2020: 2020 Non-Employee Director Compensation Name Fees earned or paid in cash ($) Stock Awards ($) Total ($) Kapila K. Anand 86,500 150,000 236,500
2022-04-19	Ms. Anand brings to the board extensive experience in accounting and auditing, particularly in the real estate industry, with a focus on Real Estate Investment Trusts, and healthcare industries. ... Ms. Anand served as an audit and later advisory partner at KPMG LLP from 1989 until her retirement in March 2016. ... Ms. Anand serves on the Audit Committee (Chair) and Nominating and Corporate Governance Committee (Member). ... The table below sets forth the compensation paid to our non-employee directors for 2021: Kapila K. Anand Fees earned or paid in cash $28,000, Stock Awards $270,000, Total $298,000.
2023-04-21	Kapila K. Anand, Age 69, Independent Director since 2018. Serves on Audit Committee and Nominating and Corporate Governance Committee. 2022 Director Compensation: Fees earned or paid in cash $0, Stock awards $270,000, Total $270,000.
2024-04-23	Ms. Anand served as an audit and later advisory partner at KPMG LLP from 1989 until her retirement in March 2016... Ms. Anand has served on KPMG LLP boards in the U.S. and Americas... Ms. Anand served as a director of Extended Stay America, Inc. from July 2016 through its sale in June 2021... She is a Certified Public Accountant... 2023 Non-Employee Director Compensation: Fees earned or paid in cash $43,750, Stock Awards $214,583, Total $258,333.