ROBERT F. MCCADDEN - Corporate Board Profile

UNIVERSAL HEALTH REALTY INCOME TRUST

Filing Date	Source Excerpt
2014-04-29	Robert F. McCadden* I 56 Elected Trustee of the Trust in December, 2013. Currently serves as Executive Vice President and Chief Financial Officer of Pennsylvania Real Estate Investment Trust since his appointment in 2004. Formerly, he served as audit partner of KPMG LLP from 2002 to 2004 and audit partner of Arthur Andersen LLP from 1993 to 2002. Since 2011, Mr. McCadden has served as a member of the Board of Directors of Independence Realty Trust, Inc.
2015-04-24	Robert F. McCadden has been a Trustee of the Trust since December, 2013. He is currently Executive Vice President and Chief Financial Officer of Pennsylvania Real Estate Investment Trust since his appointment in 2004. Formerly, he served as audit partner of KPMG LLP from 2002 to 2004 and audit partner of Arthur Andersen LLP from 1993 to 2002. Since 2011, Mr. McCadden has served as a member of the Board of Directors of Independence Realty Trust, Inc. Mr. McCadden provides accounting and financial expertise as well as public company REIT experience.
2016-04-22	Miles L. Berger, Lead Trustee, was compensated an additional $2,500 for his service in that capacity, $1,250 for his position as Nominating & Governance Committee Chairman, and $4,000 for meeting fees; (ii) Elliot J. Sussman, M.D., Chairman of the Compensation Committee, was compensated an additional $1,250 for his service in that capacity, $1,250 for his service as a member of the Audit Committee and $8,500 for meeting fees; (iii) James E. Dalton, Jr., was compensated an additional $5,000 for his position as Chairman of the Audit Committee and $9,500 for meeting fees, and; (iv) Robert F. McCadden was compensated an additional $1,250 for his service as a member of the Audit Committee and $8,000 for meeting fees. All travel expenses incurred in connection with their duties as Trustees were reimbursed to the Trustees.
2017-04-20	Robert F. McCadden* I 59 Elected to our Board of Trustees in December, 2013. Currently serves as Executive Vice President and Chief Financial Officer of Pennsylvania Real Estate Investment Trust since his appointment in 2004. Formerly, he served as audit partner of KPMG LLP from 2002 to 2004 and audit partner of Arthur Andersen LLP from 1993 to 2002. Since 2011, Mr. McCadden has served as a member of the Board of Directors of Independence Realty Trust, Inc.
2018-04-26	Robert F. McCadden* I 60 Elected to our Board of Trustees in December, 2013. Currently serves as Executive Vice President and Chief Financial Officer of Pennsylvania Real Estate Investment Trust since his appointment in 2004.
2019-04-25	Robert F. McCadden has been a member of our Board of Trustees since December, 2013. He is Lead Trustee. Serves on Compensation Committee, Audit Committee (Chairman), and Nominating & Governance Committee (Chairman). 2018 Trustee compensation total $64,260.
2020-04-21	Robert F. McCadden - Mr. McCadden served as Executive Vice President and Chief Financial Officer of Pennsylvania Real Estate Investment Trust from 2004 to 2019. Prior thereto, he served as audit partner of KPMG LLP. He is Lead Trustee and serves on Audit Committee, Compensation Committee and Nominating & Governance Committee.
2021-04-20	Mr. McCadden formerly served as Executive Vice President and Chief Financial Officer of Pennsylvania Real Estate Investment Trust from 2004 to 2019. Prior thereto, he served as audit partner of KPMG LLP. Compensation Committee members include Gayle L. Capozzalo, Robert F. McCadden and Michael Allan Domb. Nominating & Governance Committee members include Robert F. McCadden, Gayle L. Capozzalo and James P. Morey. Audit Committee members include Robert F. McCadden, Gayle L. Capozzalo and James P. Morey.
2022-04-26	Robert F. McCadden* Lead Independent Trustee Age: 64 Director Since: 2013 Class of Trustee: I Committee Membership: Nominating & Governance (Chair), Audit (Chair), Compensation Mr. McCadden currently serves as the Chief Financial Officer for Town Square Real Estate Management, LLC.
2023-04-25	Robert F. McCadden: Serves as Lead Trustee and has been an Independent Trustee of the Trust since December, 2013. Since January, 2022 Mr. McCadden has been the Chief Financial Officer for Town Square Real Estate Management LLC, a private property management and investment firm. Since May, 2022 Mr. McCadden has provided real estate strategic consulting services as a founding principal of Associated Real Estate Consultants, LLC. He served as Executive Vice President and Chief Financial Officer of Pennsylvania Real Estate Investment Trust from 2004 to 2019. Previously, he served as audit partner of KPMG LLP from 2002 to 2004 and audit partner of Arthur Andersen LLP from 1993 to 2002. From 2011 to 2017, Mr. McCadden served as a member of the Board of Directors of Independence Realty Trust, Inc. Mr. McCadden provides accounting and financial expertise as well as public company REIT experience.
2024-04-23	Mr. McCadden currently serves as the Chief Financial Officer for Town Square Real Estate Management LLC, a private property management and investment firm. Since May, 2022 Mr. McCadden has provided real estate strategic consulting services as a founding principal of Associated Real Estate Consultants, LLC. Mr. McCadden formerly served as Executive Vice President and Chief Financial Officer of Pennsylvania Real Estate Investment Trust from 2004 to 2019. Prior thereto, he served as audit partner of KPMG LLP.