KENNETH W. TAYLOR - Corporate Board Profile

REGIONAL HEALTH PROPERTIES, INC

Filing Date	Source Excerpt
2018-11-09	Kenneth W. Taylor, age 57, has served as a director since February 2018. He is Chair of the Audit Committee and member of Compensation and Nominating Committees. No specific compensation amount stated.
2019-11-20	Kenneth W. Taylor 58 Chief Operations Officer and Chief Financial Officer of Cellairis Yes February 2018 Audit** Compensation Nominating
2020-11-05	Kenneth W. Taylor. Mr. Taylor, age 59, has served as a director since February 2018. Mr. Taylor is the Chief Financial Officer of H-E Parts International, LLC. The following table sets forth information regarding compensation paid to our non-employee directors for the year ended December 31, 2019. Kenneth W. Taylor: $24,000 fees earned or paid in cash, $4,000 all other compensation, total $28,000.
2021-10-22	Kenneth W. Taylor*** 60 Chief Financial Officer of H-E Parts International, LLC Yes February 2018 Audit Compensation Nominating Audit Committee Financial Expert 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 Kenneth W. Taylor $24,000 — $1,000 $25,000
2022-12-30	Kenneth W. Taylor 61 Chief Financial Officer of Construction Forms, Inc. Yes February 2018 Audit** Compensation Nominating Director Compensation Table: Kenneth W. Taylor Fees earned or paid in cash 24,000 All other compensation 1,000 Total 25,000
2023-10-04	Kenneth W. Taylor...Age 62...Chief Financial Officer of Construction Forms, Inc....Committee Memberships: Audit**, Compensation, Nominating...Audit Committee Financial Expert...Director Compensation Table: Kenneth W. Taylor $37,500 fees earned or paid in cash.
2024-12-13	Kenneth W. Taylor, age 64, has served as a director since February 2018. Since February 2023 to present, Mr. Taylor has served as the Chief Financial Officer and Chief Operations Officer of Pinnacle X-Ray Solutions Holding, Inc., an Altus Capital Partners portfolio company and a leading manufacturer of industrial x-ray systems. Prior to that, Mr. Taylor was the Chief Financial Officer of Construction Forms Inc., an H.I.G. Capital portfolio company and a leading supplier of concrete pumping and industrial processing, from February 2022 to February 2023. From March 2019 to January 2022, Mr. Taylor served as the Chief Financial Officer of H-E Parts International, a division of Hitachi Ltd and a leading supplier of parts, re-manufactured components and equipment to the global mining, heavy construction and energy industries. Previously, Mr. Taylor served as Chief Operations Officer and Chief Financial Officer for Cellairis, a leading supplier of mobile device accessories and repair services through 500 domestic and international franchisee operated company-leased stores from June 2012. In addition, Mr. Taylor served as Chief Operation Officer and Chief Financial Officer, for Anisa International, Inc., a leading manufacturer of cosmetic brushes, from 2009 to 2012, as Chief Financial Officer for InComm Holdings, Inc., a leading supplier of prepaid and gift cards products and networks, from 2004 to 2009, as Chief Financial Officer for The Edge Flooring, a private equity-backed flooring startup manufacturer, from 2003 to 2004, Chief Financial Officer for Numerex Corporation, a leading supplier of IoT products and gateways, from 2002 to 2003, as Chief Financial Officer for Rodenstock NA, Inc., a startup ophthalmic lens manufacturer, from 2001 to 2002, as Corporate Controller for Scientific Games Corporation, a leading supplier of products and services to the global lottery industry, from 1987 to 2000. Since 2010, Mr. Taylor has also served as a director for Thanks Again, LLC, a leading supplier of loyalty and consumer engagement services to global airports. Mr. Taylor’s business and principal financial officer experience provide experience that the Board considers valuable.