Edition:
India

Diversicare Healthcare Services Inc (DVCR.OQ)

DVCR.OQ on NASDAQ Stock Exchange Capital Market

10.50USD
13 Dec 2017
Change (% chg)

-- (--)
Prev Close
$10.50
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
1,983
52-wk High
$12.06
52-wk Low
$8.41

Summary

Name Age Since Current Position

Wallace Olson

68 2002 Independent Chairman of the Board

Kelly Gill

60 2011 President, Chief Executive Officer, Director

Chad McCurdy

47 2011 Independent Vice Chairman of the Board

James McKnight

40 2012 Chief Financial Officer, Executive Vice President

Leslie Campbell

47 2013 Chief Operating Officer, Executive Vice President

Robert McCabe

66 2015 Director

Richard Brame

61 2002 Independent Director

Robert Hensley

59 2005 Independent Director

William O'Neil

80 1994 Independent Director

Biographies

Name Description

Wallace Olson

Mr. Wallace E. Olson is an Independent Chairman of the Board of Directors of Diversicare Healthcare Services, Inc., since October 17, 2002. He is Member of the Board of Directors of the Company since March 2002. He has been a private investor, managing his personal finances, since May 1996. The board believes that Mr. Olson’s leadership experience, financial experience, and knowledge of the Company derived from his years of service on our board qualify him to continue to serve in that position.

Kelly Gill

Mr. Kelly J. Gill is President, Chief Executive Officer, Director of Diversicare Healthcare Services, Inc., since November 2011; Chief Operating Officer of the Company from April 2010 to October 2011; President and CEO of Hallmark Rehabilitation GP, LLC and Hospice Care of the West, subsidiaries of Skilled Healthcare Group, Inc. from March 2009 to March 2010; Chief Operating Officer of Outpatient Imaging Affiliates from 2001 to 2008. The board believes that Mr. Gill’s extensive leadership experience, healthcare industry experience and knowledge of the Company derived from his service qualify him to continue to serve in that position.

Chad McCurdy

Mr. Chad A. McCurdy is an Independent Vice Chairman of the Board of Diversicare Healthcare Services, Inc., since July 2011. 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 Chief Financial Officer, Executive Vice President of Diversicare Healthcare Services, Inc., since August 20, 2012. Mr. McKnight brings corporate development, finance and accounting experience and leadership capabilities to the Advocat executive team. Prior to joining the Company, Mr. McKnight served as Chief Financial Officer of NuScriptRX from 2009 to 2012; Vice President and Corporate Controller of I-trax, Inc. and its successor Take Care Health (a Walgreen’s Company) from 2005 to 2009; Director of Financial Reporting and Quality Assurance of American HomePatient, Inc. from 2003 to 2005; Audit Manager, Senior and Staff of Arthur Andersen, LLP and its successor in Nashville, Ernst and Young LLP, from 1997 to 2003. Mr. McKnight is a Certified Public Accountant.

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.

Robert McCabe

Mr. Robert A. McCabe, Jr. is 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.

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.

William O'Neil

Mr. William C. O'Neil, Jr., is an Independent Director of Diversicare Healthcare Services, Inc., since 1994. He is Private Investor; director of Healthways, Inc., a specialty health care service company.

Basic Compensation