TIMOTHY J. TRICHE, M.D.

Corporate Board Profile

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LTC PROPERTIES INC

Filing Date	Source Excerpt
2003-06-26	During 2002, the Audit Committee was comprised of Mr. Yellen, Chair, Mr. King and Dr. Triche. The Nominating and Governance Committee was comprised of Dr. Triche, Chair, Mr. King and Mr. Yellen. The Compensation Committee was comprised of Mr. King, Chair, Dr. Triche and Mr. Yellen. Primarily in 2002 each non-employee director received a fee of $10,000 per year for services as a director plus $500 for attendance in person at each meeting of the Board of Directors or of any committee meeting held on a day on which the Board of Directors does not meet.

Filing Date

Source Excerpt

2003-06-26

During 2002, the Audit Committee was comprised of Mr. Yellen, Chair, Mr. King and Dr. Triche. The Nominating and Governance Committee was comprised of Dr. Triche, Chair, Mr. King and Mr. Yellen. The Compensation Committee was comprised of Mr. King, Chair, Dr. Triche and Mr. Yellen. Primarily in 2002 each non-employee director received a fee of $10,000 per year for services as a director plus $500 for attendance in person at each meeting of the Board of Directors or of any committee meeting held on a day on which the Board of Directors does not meet.

Data sourced from SEC filings. Last updated: 2026-02-03