WENDY L. SIMPSON - Corporate Board Profile

LTC PROPERTIES INC

Filing Date	Source Excerpt
2003-06-26	Wendy L. Simpson has been Vice Chairman since April 2000 and Vice Chairman and Chief Financial Officer since July 2000. Ms. Simpson has been a director since 1995.
2004-04-15	Wendy L. Simpson has been Vice Chairman since April 2000 and Vice Chairman and Chief Financial Officer since July 2000. Prior to that she was a financial advisor to Coram Healthcare Corporation, a health care organization, from November 1999 through March 31, 2000.
2005-04-15	Wendy L. Simpson has been Vice Chairman since April 2000 and Vice Chairman and Chief Financial Officer since July 2000 and Treasurer since January 2005.
2006-03-31	Wendy L. Simpson has been a director since 1995, Vice Chairman from April 2000 through October 2005, Chief Financial Officer since July 2000, Treasurer since January 2005 and President and Chief Operating Officer since October 2005. Annual compensation includes salary $308,333, bonus $300,000, restricted stock awards $650,700, all other compensation $36,627.
2007-04-09	Wendy L. Simpson has been a director since 1995, Vice Chairman from April 2000 through October 2005, Chief Financial Officer since July 2000, Treasurer since January 2005, President and Chief Operating Officer since October 2005, and Chief Executive Officer and President since March 2007. Ms. Simpson also serves on the Board of Directors of Insurance Neighborhood, LLC, which is a non-public web based network providing consumers with health insurance purchasing information and options.
2008-04-29	Wendy L. Simpson has been a director since 1995, Vice Chairman from April 2000 through October 2005, Chief Financial Officer from July 2000 through March 2007, Treasurer from January 2005 through March 2007, and President and Chief Operating Officer from October 2005 through March 2007. In March 2007, Ms. Simpson was appointed Chief Executive Officer and President.
2009-04-09	Wendy L. Simpson has been a director since 1995, Vice Chairman from April 2000 through October 2005, Chief Financial Officer from July 2000 through March 2007, Treasurer from January 2005 through March 2007, and President and Chief Operating Officer from October 2005 through March 2007. In March 2007, Ms. Simpson was appointed Chief Executive Officer and President.
2010-04-22	Ms. Simpson was appointed Chief Executive Officer and President in March 2007. She also served as Chief Financial Officer from July 2000 through March 2007, Treasurer from January 2005 through March 2007, and President and Chief Operating Officer from October 2005 through March 2007.
2011-04-29	Ms. Simpson was appointed Chief Executive Officer and President in March 2007. She also served as Chief Financial Officer from July 2000 through March 2007, Treasurer from January 2005 through March 2007, and President and Chief Operating Officer from October 2005 through March 2007. She also was Vice Chairman of the Board from April 2000 through October 2005.
2012-04-20	Ms. Simpson was appointed Chief Executive Officer and President in March 2007. She also served as Chief Financial Officer from July 2000 through March 2007, Treasurer from January 2005 through March 2007, and President and Chief Operating Officer from October 2005 through March 2007. She also was Vice Chairman of the Board from April 2000 through October 2005.
2013-04-19	Ms. Simpson was appointed Chief Executive Officer and President in March 2007. She also served as Chief Financial Officer from July 2000 through March 2007, Treasurer from January 2005 through March 2007, and President and Chief Operating Officer from October 2005 through March 2007. She also was Vice Chairman of the Board from April 2000 through October 2005.
2014-04-28	Ms. Simpson was appointed Chairman of our Board of Directors in August 2013 and has served as Chief Executive Officer and President since March 2007. She also served as Chief Financial Officer from July 2000 through March 2007, Treasurer from January 2005 through March 2007, and President and Chief Operating Officer from October 2005 through March 2007. She also was Vice Chairman of the Board from April 2000 through October 2005. Having served as a senior executive officer of LTC Properties, Inc. for more than a decade, including currently as Chairman, Chief Executive Officer and President, Ms. Simpson brings a deep understanding of our company's historical and current business and financial operations. In addition, our Corporate Governance Guidelines contemplate that our Chief Executive Officer shall be nominated to serve on the Board of Directors. These factors, and Ms. Simpson's prior service as director of LTC Properties, Inc., led the Board to conclude that she should be nominated to serve another term as director.
2015-04-24	Ms. Simpson is employed by the company as Chairman, Chief Executive Officer and President and does not receive additional compensation for her services as director.
2016-04-26	Ms. Simpson is Chairman of the Board and Chief Executive Officer and President. She is employed by the company and does not receive additional compensation for her services as director.
2017-04-26	Wendy L. Simpson Director since 1995 Age 68 Ms. Simpson was appointed Chairman of the Board of Directors of LTC in August 2013 and has served as Chief Executive Officer and President since March 2007. ... One member of the Board, Ms. Simpson, is employed by us and therefore is not entitled to receive additional compensation for her services as director. Compensation information related to Ms. Simpson is included in the previous discussion and tables related to executive compensation.
2018-04-24	Ms. Simpson is employed by the company and therefore is not entitled to receive additional compensation for her services as director; her compensation is included in executive compensation tables.
2019-04-23	Wendy L. Simpson was appointed Chairman of the Board of Directors of LTC in August 2013 and has served as Chief Executive Officer and President since March 2007. Director Compensation for the Year ended December 31, 2018 One member of the Board, Ms. Simpson, is employed by us and therefore is not entitled to receive additional compensation for her services as director. Compensation information related to Ms. Simpson is included in the previous discussion and tables related to executive compensation. Summary Compensation Table Wendy L. Simpson 2018 Total Compensation $3,315,795
2020-04-21	Ms. Simpson is employed by the company and therefore is not entitled to receive additional compensation for her services as director. Compensation information related to Ms. Simpson is included in the previous discussion and tables related to executive compensation.
2021-04-20	Wendy L. Simpson Director since 1995 Age 72 Ms. Simpson was appointed Chairman of the Board of Directors of LTC in August 2013 and has served as Chief Executive Officer since March 2007... Ms. Simpson brings a deep understanding of our company’s historical and current business and financial operations. Additionally, our Corporate Governance Guidelines contemplate that our Chief Executive Officer shall be nominated to serve on the Board of Directors. Ms. Simpson is employed by the company and does not receive additional director compensation. Executive compensation for 2020: Total compensation: $4,200,356
2022-04-19	Wendy L. Simpson, Director since 1995, Age 73. Chairman and Chief Executive Officer. Employed by the company and does not receive additional director compensation.
2023-04-18	Wendy L. Simpson Director since 1995 Age 74 Ms. Simpson was appointed Chairman of the Board of Directors of LTC in August 2013 and has served as Chief Executive Officer since March 2007. ... Compensation for the Board of Directors currently consists of quarterly fees and periodic equity awards. One member of the Board, Ms. Simpson, is employed by the company and therefore is not entitled to receive additional compensation for her services as director. Compensation information related to Ms. Simpson is included in the previous discussion and tables related to executive compensation.
2024-04-16	Wendy L. Simpson Director since 1995 Age: 75 Chairman of the Board of Directors and Chief Executive Officer, LTC Properties, Inc. Compensation for the Board of Directors currently consists of quarterly fees and periodic equity awards. One member of the Board, Ms. Simpson, is employed by our company and therefore is not entitled to receive additional compensation for her services as director. Compensation information related to Ms. Simpson is included in the discussion and tables related to executive compensation. Summary Compensation Table: Total compensation for 2023 was $5,248,068.