THOMAS M. HERZOG - Corporate Board Profile

HEALTHPEAK PROPERTIES, INC.

Filing Date	Source Excerpt
2017-03-16	Mr. Herzog has been our Chief Executive Officer and a member of our Board since January 2017. From June 2016 to December 2016, he served as our Executive Vice President and Chief Financial Officer. From January 2013 until joining HCP in June 2016, Mr. Herzog was Chief Financial Officer of UDR, Inc. (NYSE: UDR), a multifamily REIT. He served as Chief Financial Officer of Amstar, a Denver-based real estate investment company, from August 2011 to January 2013. Mr. Herzog previously served as Chief Financial Officer of HCP from April 2009 to May 2011. He was Chief Accounting Officer at Apartment Investment and Management Company (NYSE: AIV), a multifamily REIT, from 2004 to 2005 and Chief Financial Officer from 2005 to 2009. From 2000 to 2004, Mr. Herzog served in the roles of Chief Accounting Officer & Global Controller and Finance Technical Advisor for GE Real Estate. Prior to joining GE Real Estate, he began his career in public accounting with Deloitte & Touche LLP, serving in the audit department for ten years, including a two-year national office assignment in the real estate group. Mr. Herzog currently serves on the Board of Directors for Tier REIT (NYSE: TIER), an office property REIT.
2018-03-16	THOMAS M. HERZOG President and CEO, HCP, Inc. Age: 55 Director Since 2017
2019-03-14	Thomas M. Herzog President and CEO, Director Age: 56 Director Since: 2017 HCP Committees: None
2020-03-12	Thomas M. Herzog, 57 Chief Executive Officer, Director Professional Experience Healthpeak’s Chief Executive Officer and a member of the Board since January 2017, Executive Vice President and Chief Financial Officer from June 2016 to December 2016, and Chief Financial Officer from April 2009 to May 2011. Chief Financial Officer of UDR, Inc. (NYSE: UDR), a multifamily REIT, from January 2013 to June 2016. Chief Financial Officer at Apartment Investment and Management Company (NYSE: AIV), a multifamily REIT, from 2005 to 2009 and Chief Accounting Officer from 2004 to 2005. Chief Accounting Officer & Global Controller and Finance Technical Advisor roles for GE Real Estate from 2000 to 2004. Deloitte & Touche LLP audit department for 10 years, including a 2-year national office assignment in the real estate group. Former Director at Tier REIT, Inc. (NYSE: TIER), from 2015 to 2019. Other Current Public Company Boards None DIRECTOR SINCE 2017 HEALTHPEAK COMMITTEES None Qualifications Mr. Herzog brings to our Board extensive executive experience in the REIT industry gained from his leadership roles at Healthpeak and two other publicly traded REITs. His knowledge of the Company’s daily operations as our Chief Executive Officer and former Chief Financial Officer, an extensive background in corporate finance and real estate transactions, as well as an industry-wide perspective, all contribute to the leadership, implementation and execution of our business strategy. Risk Oversight/ Management Public Company Executive Financial Expertise/ Literacy Investment Expertise REIT/Real Estate Public Company Board/Committee Healthcare Industry
2021-03-18	Thomas M. Herzog, 58 Chief Executive Officer, Director Director Since 2017 Healthpeak Committees None ... Mr. Herzog, our CEO and a director, received no separate compensation for his services as a director of the Company in 2020. Summary Compensation Table—2020 ... Thomas M. Herzog 2020 Salary 1,150,000 Bonus 592,239 Stock Awards 8,028,215 Total 11,374,615
2022-03-17	Thomas M. Herzog, Chief Executive Officer, Director, 59 years old, Director since 2017, no Board committees, 2021 total compensation $11,713,883 (includes CEO compensation, no separate director compensation).