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Senior Management
Andre C. Dimitriadis Executive Chairman
Mr. Dimitriadis founded LTC Properties, Inc. in 1992 and was our Chairman and Chief Executive Officer from inception through March 2007. In March 2007,
Mr. Dimitriadis assumed the position of Executive Chairman. As founder and former Chief Executive Officer, Mr. Dimitriadis brings to LTC Properties, Inc. a deep understanding of our company's business, a historical perspective on our company's strategy, and experience in long term care and capital markets.
Wendy L. Simpson President and Chief Executive Officer
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.
Having served as a senior executive officer of LTC Properties, Inc. for more than a decade, including currently as President and Chief Executive Officer, Ms. Simpson brings a deep understanding of our company's historical and current business and financial operations.
Pamela J. Shelley-Kessler Executive Vice President, Chief Financial Officer and Secretary
Pamela Shelley-Kessler was appointed Executive Vice President, Chief Financial Officer and Secretary in December 2010. She also served as Senior Vice President, Chief Financial Officer and Secretary from March 2007 through December 2010 and Vice President, Controller and Secretary from July 2000 through March 2007. Prior to joining the company Ms. Kessler was the Corporate Controller for a privately held commercial and multifamily real estate developer and the Director of Financial Reporting for a Southern California apartment REIT. Formerly she was with Ernst &Young LLP and is a licensed CPA.
Peter G. Lyew Vice President and Director of Taxes
Peter G. Lyew joined the company in June 2000 as Director of Tax and was promoted to Vice President in December 2001. Prior to joining the company he held
tax management positions with Sun America Affordable Housing, where he specialized in real estate partnerships, and Ernst & Young Kenneth Leventhal.
Formerly he was with Arthur Andersen & Company and is a licensed CPA.
Clint B. Malin Executive Vice President and Chief Investment Officer
Clint B. Malin joined the company as Vice President and Chief Investment Officer in May 2004. In December 2010 he was appointed Senior Vice President and Chief Investment Officer. In June 2012 he was appointed Executive Vice President and Chief Investment Officer. Mr. Malin was employed by Sun Healthcare Group, Inc., (or Sun) a nationwide operator of long-term health care facilities from 1997 through 2004. During his tenure at Sun, Mr. Malin was promoted to Vice President of Corporate Real Estate.
Caroline Chikhale Vice President, Controller and Treasurer
Caroline Chikhale joined the company as Accounting Manager in May 2002. In May 2005 she was appointed Assistant Controller and Assistant Treasurer and
in March 2007, Mrs. Chikhale was appointed Vice President, Controller and Treasurer. Prior to joining the company she was employed by Ernst & Young, LLP
and is a licensed CPA.
Mark Hemingway Vice President of Marketing
Mark Hemingway joined the Company in January 2011 as Vice President, Investment and Asset Management. Prior to joining the Company, Mr. Hemingway operated GoldenStar Consulting, LLC for eight years and provided site inspection and portfolio management services to the Company on a contractual basis. Mr. Hemingway has had experience in multi-facility operations management and regulatory management in the long-term care and senior housing industry. Mr. Hemingway is a founder and member of the board of directors for Southeast Asia Healthcare Partners, Inc., a non-profit Texas corporation, which is helping develop care for the elderly and orphans in Southeast Asia.
Board of Directors
Andre C. Dimitriadis Chairman
Mr. Dimitriadis founded LTC Properties, Inc. in 1992 and was our Chairman and Chief Executive Officer from inception through March 2007. In March 2007,
Mr. Dimitriadis assumed the position of Executive Chairman. As founder and former Chief Executive Officer, Mr. Dimitriadis brings to LTC Properties, Inc. a deep understanding of our company's business, a historical perspective on our company's strategy, and experience in long term care and capital markets.
Boyd W. Hendrickson Lead Director
Mr. Hendrickson is Chief Executive Officer and Chairman and Member of the Board of Skilled Healthcare Group, Inc. (or SHG). Mr. Hendrickson has been
the Chief Executive Officer of SHG since April 2002. SHG is located in Foothill Ranch, California and is a publicly-traded company with subsidiaries that
own and operate skilled nursing and assisted living facilities. Previously, Mr. Hendrickson was the Chief Executive Officer of Evergreen Healthcare, LLC
from January 2001 through March 2002. Mr. Hendrickson is a past Board Member of The American Federation of Hospitals, Beverly Enterprises,
PharMerica and Superior Bank.
Mr. Hendrickson brings to the Board of LTC Properties, Inc. his experience in long-term care and capital markets from his prior service as an independent director of LTC Properties, Inc., current and past executive and director experience with other public companies, and his multi-decade involvement in the understanding of the health care industry.
Edmund C. King
Mr. King is the principal owner of Trouver Capital Partners, an investment banking firm located in Los Angeles, California and Provo, Utah. Mr. King has
been the principal owner of Trouver Capital Partners since 1997. Previously, Mr. King was Ernst & Young LLP's Southern California senior health care
partner from 1973 through September 1991. Mr. King is acting President, Chief Financial Officer and a director of Invisa, Inc., a publicly-held industrial
instrument company. He also serves on the Board of Directors of Accentia Biopharmaceuticals, Inc., a publicly-traded biopharmaceutical company.
Mr. King brings to the Board of LTC Properties, Inc. his financial management background, history of working with public companies, knowledge of health care matters, and multi-decade experience with accounting-related reporting and controls.
Devra G. Shapiro
Ms. Shapiro is the Chief Administrative Officer of IPC The Hospitalist Company and was previously IPC's Chief Financial Officer from the time she joined IPC in March 1998 through October 2011. IPC is a publicly-traded national physician group practice company focused on the delivery of hospitalist medicine services and is located in North Hollywood, California. Prior to joining IPC, Ms. Shapiro served as chief financial officer and other executive financial positions with several health care companies and was in the health care practice of an international accounting firm. Ms. Shapiro is a licensed CPA.
Ms. Shapiro brings to the Board of LTC Properties, Inc. her experience as Chief Financial Officer of a public health care company, her many years of experience in financial executive positions with health care companies and in public accounting, and her expertise in accounting, financial reporting and controls.
Wendy L. Simpson
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.
Having served as a senior executive officer of LTC Properties, Inc. for more than a decade, including currently as President and Chief Executive Officer, Ms. Simpson brings a deep understanding of our company's historical and current business and financial operations.
Timothy J. Triche, MD
Dr. Triche has been the Chairman of the Department of Pathology and Laboratory Medicine at Children's Hospital Los Angeles since 1988. He has also been a Professor of Pathology and Pediatrics at the University of Southern California Keck School of Medicine in Los Angeles, California since 1988. He also serves on the Board of Directors of Novelix Pharmaceuticals, Inc., a private California-based biotechnology company and NanoValent Pharmaceuticals, Inc., a private nanotechnology company.
Dr. Triche brings to the Board of LTC Properties, Inc. his experience as current and past executive and director experience with other health care companies, and his overall background in the health care industry.
