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Diversicare Healthcare Services Inc (DVCR.OQ)

DVCR.OQ on NASDAQ Stock Exchange Capital Market

6.67USD
19 Jul 2018
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Summary

Name Age Since Current Position

Chad McCurdy

50 2014 Chairman of the Board of director

James McKnight

43 2018 President, Chief Executive Officer, Chief Financial Officer, Director

Leslie Campbell

50 2013 Chief Operating Officer, Executive Vice President

Richard Brame

64 2002 Independent Director

Robert Hensley

60 2005 Independent Director

Ben Leedle

57 2018 Independent Director

Robert McCabe

67 2015 Independent Director

Leslie Morgan

41 2018 Independent Director

Biographies

Name Description

Chad McCurdy

Mr. Chad A. McCurdy is Chairman of the Board of Directors of the compay since June 2014. He served as an Independent Vice Chairman of the Board of Diversicare Healthcare Services, Inc from July 2011 to June 2014 . He is member of the Board of Directors of the Company since March 2008; Managing Partner of Marlin Capital Partners, LLC from 2004 to present;Broker with First Dallas Securities from 2003 through 2004. Mr. McCurdy is a graduate of Southern Methodist University, Cox School of Business. The board believes that Mr. McCurdy’s leadership experience, financial industry experience, and knowledge of the Company qualify him to continue to serve in that position.

James McKnight

Mr. James R. McKnight, Jr. is President, Chief Executive Officer, Chief Financial Officer, Director of Diversicare Healthcare Services, Inc. Prior to joining the Company, Mr. McKnight served as Chief Financial Officer of NuScriptRX. Mr. McKnight joined NuScriptRX in May 2009 in a senior financial role and was promoted to CFO in 2010. He served as Vice President, Corporate Controller from July 2005 to January 2009 at Take Care Health Systems, Employer Solutions Group, and its predecessor company I-trax, Inc. Earlier in his career, Mr. McKnight served as Director of Financial Reporting and Quality Assurance at American HomePatient, Inc., as Audit Manager with Ernst & Young LLP, and with Arthur Andersen LLP. Mr. McKnight received a Bachelor of Science degree in accounting from Louisiana Tech University and is a certified public accountant licensed in multiple states.

Leslie Campbell

Ms. Leslie Campbell is Chief Operating Officer, Executive Vice President of Diversicare Healthcare Services, Inc. She joined the Company in August 2012 in an interim role and was appointed Chief Operating Officer effective January 1, 2013.Senior Vice President of Operations of Golden Living from 2008 to 2012; Division President Golden Living 2008 to 2011; Director of Operations of Golden Living/Beverly Enterprises 2003 to 2008; Executive Director of Beverly Enterprises from 1999 to 2003.

Richard Brame

Mr. Richard M. Brame is an Independent Director of Diversicare Healthcare Services, Inc., since December 10, 2002. He has thirty plus years of experience as owner/operator of skilled nursing centers and a licensed Nursing Home Administrator early in his career; Owner of LTC Business Insurance, LLC, February 2013 to present; Chief Financial Officer of Covington Senior Living, LLC, Atlanta, GA, April 2008 – June 2009; President of Regency Health Management, LLC from July 1999 to March 2008 and June 2010 to February 2013; Secretary-Treasurer of Regency Rehab and Skilled Nursing, LLC, June 2010 to present.

Robert Hensley

Mr. Robert Z. Hensley is an Independent Director of Diversicare Healthcare Services, Inc., since July 1, 2005. He is director of Capella Healthcare Inc. from January 2009 to present; director, Greenway Medical Technologies from 2011 to present; Senior Advisor to Alvarez & Marsal Transaction Advisory Group from June 2008 to present; managing member and principal owner of two real estate and rental property development companies from 2001 to present. Served as director of Comsys IT Partners, Inc. and Spheris, Inc. from 2006 to 2010 and HealthSpring, Inc. from 2006 to 2012; Audit Partner at Ernst & Young, LLP, from July 2002 to September 2003; Audit Partner at Arthur Andersen, LLP from 1990 to 2002; Managing Partner at Arthur Andersen, LLP from 1997 to 2002. Mr. Hensley holds a Master of Accountancy degree, a BS in Accounting and is a Certified Public Accountant.

Ben Leedle

Mr. Ben R. Leedle Jr. is the independent Director of the company. He is currently the CEO of Blue Zones, LLC, a health innovation company dedicated to creating healthy communities across the United States. Mr. Leedle served as Chief Executive Officer of Healthways, Inc. (now Tivity Health, Inc.) from September 2003 until May 2015. He is also engaged as strategic advisor, director, and investor for several companies including BeHealth Solutions, a digital therapeutics company, Equality Health, a health plan for disparate populations, and Health Velocity Capital, a health technology and services innovation partner to entrepreneurs and investors.

Robert McCabe

Mr. Robert A. McCabe, Jr. is the independent Director of the Company. Robert A. McCabe, Jr. has been Chairman of Pinnacle Financial Partners in Nashville, Tennessee since August 2000. He began his banking career with the former Park National Bank of Knoxville, Tennessee (“PNB”) and held numerous executive positions with PNB and its successor, First American National Bank. In 1994, Mr. McCabe was appointed vice chairman of First American Corporation. In March 1999, he was appointed by First American to manage all banking and non-banking operations, a position he held until First American's merger with AmSouth Bancorporation in October 1999. Mr. McCabe serves as a director and past chairman of Nashville Electric Service, a municipal electric distribution company and has served as a director of National Health Investors, Inc. since February 2001. Mr. McCabe was also a director of Goldleaf Financial Solutions, Inc. until its sale in 2009, a director of SSC Services of Knoxville, Tennessee until 2010 and a director of Sirrom Capital Corporation until 1999. Mr. McCabe has been active in various civic organizations within his community, including Leadership Knoxville and Leadership Nashville. He was named the 2013 Laureate of Junior Achievement of Middle Tennessee’s Nashville Business Hall of Fame. Mr. McCabe is a member of the World Presidents’ Organization and Chief Executives Organization. Mr. McCabe graduated from the University of Tennessee - Knoxville, where he was a member of Sigma Chi fraternity. He was named a Significant Sig in 2007. Mr. McCabe serves on the boards of the Nashville Area Chamber of Commerce and the Nashville Downtown Partnership, where he chairs the development committee. He is past chairman of Cheekwood Botanical Gardens and Museum of Art and the Middle Tennessee Boy Scout Council and has served on the boards of the Nashville Symphony and Ensworth School.

Leslie Morgan

Ms. Leslie Morgan is the Independent Director of the company. She is the general partner of the Olson Family Partnership, is Wallace Olson's daughter, and is the co-founder of CareAssist, Inc., a licensed personal support services agency that provides non-medical home care in Chattanooga, Tennessee.  She and her husband founded the company in 2008. Prior to joining CareAssist, Ms. Morgan was a benefits consultant with Unum and a securities associate with A.G. Edwards, both in Chattanooga Tennessee.  Ms. Morgan earned her B.S. from University of Tennessee at Chattanooga in 2002.

Basic Compensation

Name Fiscal Year Total

Chad McCurdy

--

James McKnight

1,082,660

Leslie Campbell

1,108,970

Richard Brame

--

Robert Hensley

--

Ben Leedle

--

Robert McCabe

--

Leslie Morgan

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As Of  31 Dec 2017