Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-04-29 | Philip A. Brooks serves as Senior Vice President... Mr. Brooks is a nominee for director at the Annual Meeting... The Board of Directors has determined that Mr. Brooks is independent... Mr. Brooks did not receive any compensation for their service as directors during 2009. |
| 2011-04-22 | The Nominating Committee consists of Messrs. Malone, Brooks and Moore, each of whom is "independent" as defined by the listing standards of the NYSE in effect as of the date of this proxy statement. Director Compensation Table shows Philip A. Brooks fees earned or paid in cash $6,000 and stock awards $44,280 totaling $50,280. |
| 2012-04-18 | Philip A. Brooks has been a director since 2010. Mr. Brooks serves as Senior Vice President, Loan Production for CWCapital, LLC, a Boston-based mortgage finance company owned by affiliates of Fortress Investment Group. From 1996 to October 2010, Mr. Brooks served as Senior Vice President, Seniors Housing and Healthcare Finance Group for Berkadia Commercial Mortgage, LLC, a national mortgage bank ("Berkadia"), which was previously known as Capmark Finance Inc. and GMAC Commercial Mortgage. Prior to joining Capmark Finance, Inc., Mr. Brooks worked in the Fannie Mae Multifamily Group responsible for researching and launching finance products and helped manage the Delegated Underwriting and Servicing Products ("DUS"). While at Fannie Mae, he also launched Fannie’s DUS mortgage-backed securities program and implemented its seniors housing product line. Prior to Fannie Mae, Mr. Brooks was a mortgage banker with B.F. Saul Company, a large Mid-Atlantic investment firm, from 1988-1992. From 1983-1988, Mr. Brooks was an associate director for the Mortgage Bankers Association of America. Mr. Brooks has over 26 years experience in the commercial real estate finance industry. He was a founding member of the American Seniors Housing Association, a leading trade association promoting seniors housing, and was on the Board of Directors of the National Investment Center for the Seniors Housing & Care Industry, a leading trade association promoting the industry to the capital markets. |
| 2013-04-18 | Philip A. Brooks has been a director since 2010. Mr. Brooks serves as Senior Vice President, Loan Production for Walker & Dunlop, LLC ... The Nominating and Corporate Governance Committee consists of Messrs. Malone, Brooks and Moore, each of whom is "independent" ... 2012 Director Compensation Table shows Philip A. Brooks received $37,000 total. |
| 2014-04-17 | Philip A. Brooks has been a director since 2010. Mr. Brooks serves as Managing Partner of Ascential Equity, LP, a financial and management advisory firm focused on the Community Banking Industry in the United States. |
| 2015-04-16 | Philip A. Brooks has been a director since 2010. ... Mr. Brooks is a principal investor and managing partner of Select Living, LLC ... The Audit Committee consists of Messrs. Brooks and Reid and Ms. Krueger. ... The Nominating and Corporate Governance Committee consists of Messrs. Malone, Brooks and Hornbake and Ms. Herman. ... The following table summarizes the compensation earned by our non-employee directors in 2014. ... Philip A. Brooks 46,500 Fees Earned or Paid in Cash, 75,000 Stock Awards, Total 121,500. |
| 2016-04-15 | Philip A. Brooks has been a director since 2010. Mr. Brooks is a principal investor and managing partner of Select Living, LLC... The Audit Committee consists of Messrs. Brooks and Reid and Ms. Krueger... 2015 Director Compensation: Philip A. Brooks total $139,503. |
| 2017-04-14 | Philip A. Brooks has been a director since 2010. Mr. Brooks is a principal investor and managing partner of Select Living, LLC, a seniors housing business focused on defined affinity groups, and is an agent for a large fund manager investing in the seniors housing space. |
| 2018-04-06 | Philip A. Brooks has been a director since 2010. Mr. Brooks has more than 30 years of experience as a financier and investor, credit manager, and product/policy analyst. ... He is a principal investor and managing partner in Select Living, LLC, which acquires properties to develop to special market dynamics. ... Mr. Brooks served as a Senior Vice President, Loan Production for Walker & Dunlop, LLC, a NYSE-listed provider of financial services for owners and developers of commercial real estate throughout the United States. |
| 2019-04-08 | Philip A. Brooks has been a director since 2010. Mr. Brooks has more than 30 years of experience as a financier and investor, credit manager, and product/policy analyst. The Audit Committee consists of Messrs. Brooks, Grier and Levin and Ms. Krueger. The Nominating and Corporate Governance Committee consists of Messrs. Malone (chair), Brooks and Hornbake. The 2018 Director Compensation table shows Philip A. Brooks with total compensation of $191,506. |
| 2020-11-03 | Philip A. Brooks has been a director since 2010. Mr. Brooks has more than 31 years of experience as a financier and investor, credit manager, and product/policy analyst. With extended focus on seniors housing and healthcare, he has provided $5 billion of operating and property capital for this sector. He is a principal investor and managing partner in Select Living, LLC, which acquires properties to develop to special market dynamics. He is a portfolio advisor to NRV, a venture capital firm funding early stage growth companies in Virginia. Previously, Mr. Brooks served as a Senior Vice President, Loan Production for Walker & Dunlop, LLC, a NYSE-listed provider of financial services for owners and developers of commercial real estate throughout the United States. Prior to Walker & Dunlop, LLC, from February 2011, Mr. Brooks served as Senior Vice President, Loan Production for CWCapital, LLC, a mortgage finance company, which was acquired by Walker & Dunlop, LLC in September 2012. From 1996 to October 2010, Mr. Brooks served in various senior executive positions with Berkadia Commercial Mortgage, LLC, a national mortgage bank, which was previously known as Capmark Finance Inc. and GMAC Commercial Mortgage. He was a founding member of the American Seniors Housing Association, a leading trade association promoting seniors housing, and was on the Board of Directors of the National Investment Center for the Seniors Housing & Care Industry, a leading trade association promoting the industry to the capital markets. Mr. Brooks also serves a director of the Virginia Council on Economic Education and the Virginia Community Development Corporation. |
| 2021-12-22 | The Audit Committee consists of Ms. Krueger (chair) and Messrs. Brooks, Harris and Johnson, each of whom is "independent" as defined by the listing standards of the NYSE in effect as of the date of this Proxy Statement. ... The Nominating and Corporate Governance Committee consists of Messrs. Brooks (chair), Beren and Zibel and Ms. Krueger, each of whom is "independent" as defined by the listing standards of the NYSE in effect as of the date of this Proxy Statement. ... 2020 DIRECTOR COMPENSATION ... Philip A. Brooks $125,000 ... |
| 2022-04-29 | Philip A. Brooks has been a director since 2010. He is a principal investor and managing partner in Select Living, LLC, which acquires properties to develop to special market dynamics. Mr. Brooks has more than 30 years of experience as a financier and investor, credit manager, and product/policy analyst, and he has been involved in $15 billion of seniors housing debt and equity transactions. Mr. Brooks is the Vice Chair of the Virginia Community Development Corporation, which invests in affordable multifamily and seniors properties throughout Virginia. He is also a portfolio advisor to NRV, a venture capital firm funding early stage growth companies. Mr. Brooks received a B.S. in History and Political Science from the University of Tennessee. |
Data sourced from SEC filings. Last updated: 2026-03-05