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Healthcare Realty Trust Inc (HR.N)

HR.N on New York Stock Exchange

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Summary

Name Age Since Current Position

David Emery

73 2016 Executive Chairman of the Board

Todd Meredith

43 2017 President, Chief Executive Officer, Director

J. Christopher Douglas

42 2016 Chief Financial Officer, Executive Vice President

John Bryant

51 2003 Executive Vice President, General Counsel

Robert Hull

45 2017 Executive Vice President – Investments

B. Douglas Whitman

49 2018 Senior Vice President - Finance, Treasurer

Edwin Morris

78 2011 Lead Independent Director

Nancy Agee

65 2016 Independent Director

Peter Lyle

53 2016 Independent Director

John Singleton

69 1993 Independent Director

Bruce Sullivan

77 2004 Independent Director

Christann Vasquez

57 2015 Independent Director

Carla Baca

Director of Corporate Communications

Biographies

Name Description

David Emery

Mr. David R. Emery serves as Executive Chairman of the Board of the Company. Mr. Emery served as the Chairman and Chief Executive Officer of the Company from its founding until December 30, 2016. His understanding of the business of the Company and his leadership role since founding the Company in 1992 have enabled him to provide unique insight and leadership to the Board. His significant equity stake in the Company has also further aligned the Board with shareholder interests.

Todd Meredith

Mr. Todd J. Meredith is President, Chief Executive Officer, Director of the Company. Mr. Meredith was appointed President and Chief Executive Officer of the Company on December 30, 2016. Previously, he served as the Company's Executive Vice President - Investments since 2011, where he was responsible for overseeing the Company's investment activities, including the acquisition, financing, and development of medical office and other outpatient medical facilities. Mr. Meredith provides the Board with strategic vision and depth of understanding of the Company's business from his many years of experience in directing and shaping key aspects of the business.

J. Christopher Douglas

Mr. J. Christopher Douglas has been appointed as Chief Financial Officer, Executive Vice President of the Company., effective 1 March 2016. He has been employed by the Company since 2003. He served as the Company’s Senior Vice President, Acquisitions and Dispositions managing the Company’s acquisition and disposition team from 2011 until March 1, 2016. Prior to that, Mr. Douglas served as Senior Vice President, Asset Administration, administering the Company’s master lease portfolio and led a major disposition strategy in 2007. Mr. Douglas has a background in commercial and investment banking.

John Bryant

Mr. John M. Bryant, Jr., serves as Executive Vice President, General Counsel of the Company. Mr. Bryant became the Company’s General Counsel in November 2003. From April 2002 until November 2003, Mr. Bryant was Vice President and Assistant General Counsel. Prior to joining the Company, Mr. Bryant was a shareholder with the law firm of Baker Donelson Bearman & Caldwell in Nashville, Tennessee.

Robert Hull

Mr. Robert E. Hull serves as Executive Vice President – Investments of the Company effective January 1, 2017. He has been employed by the Company since 2004. He served as Senior Vice President - Investments from March 2011 until January 2017, managing the Company's development and acquisition activity. Prior to that, Mr. Hull served in various capacities on the Company's investments team. Before joining the Company, Mr. Hull worked in the senior living and commercial banking industries.

B. Douglas Whitman

Mr. B. Douglas Whitman, II, is Senior Vice President - Finance, Treasurer of the Company. Mr. Whitman joined the Company in 1998 and became the Executive Vice President – Corporate Finance in February 2011. He is responsible for all aspects of the Company’s financing activities, including capital raises, debt compliance, banking relationships and investor relations. Previously, Mr. Whitman led the Company's investment group and later served as the Company’s Chief Operating Officer from March 2007 until February 2011. Prior to joining the Company, Mr. Whitman worked for the University of Michigan Health System and HCA Inc.

Edwin Morris

Mr. Edwin B. Morris, III, serves as Lead Independent Director of the Company. Mr. Morris previously served as Managing Director for Morris & Morse Company, Inc., a real estate advisory and investment firm in Boston, Massachusetts. Mr. Morris’ experience in real estate financing and investment is valued for the Board’s evaluation and oversight of the Company’s investment opportunities and strategies.

Nancy Agee

Ms. Nancy Howell Agee serves as Independent Director of the Company. Ms. Agee has served as the Chief Executive Officer of Carilion Clinic, a not-for-profit health care organization based in Roanoke, Virginia, since 2011. From 2001 to 2011, she served as the Chief Operating Officer of Carilion Clinic. Ms. Agee also serves as a director of RGC Resources, Inc., an energy company located in Roanoke, Virginia, and HomeTown Bankshares Corporation, a state chartered bank located in Roanoke, Virginia. Ms. Agee was elected to serve as the chair of the Board of Trustees of the American Hospital Association for 2018. As the Chief Executive Officer of a leading health system, Ms. Agee provides the Board with valuable insight regarding the real estate needs and concerns of major health systems.

Peter Lyle

Mr. Peter F. Lyle, Sr., serves as Independent Director of the Company. Mr. Lyle serves as the Vice President of Health Systems, Pharma and Medical Practice Services at Medical Management Associates, Inc., a health care consulting group based in Atlanta, Georgia. Mr. Lyle's experience in advising health systems and physician practices on key aspects of practice management adds to the Board's understanding of the business and delivery of healthcare services.

John Singleton

Mr. John Knox Singleton serves as an Independent Director of the Company. Mr. Singleton is Chief Executive Officer of Inova Health System headquartered in Falls Church, Virginia. He also serves as a director of Washington Mutual Investors Fund and Virginia Tax Exempt Fund, each a mutual fund located in Washington, D.C. The experience Mr. Singleton has gained in these roles has enabled him to provide the Board with insight regarding the business of large not-for-profit health systems, as well as general compensation practices and governance matters.

Bruce Sullivan

Mr. Bruce D. Sullivan, CPA, serves as an Independent Director of the Company. Mr. Sullivan retired in October 2001 as managing partner of the Nashville office of Ernst & Young LLP. Mr. Sullivan is a certified public accountant and also serves as a director of two small private companies. Mr. Sullivan’s financial expertise has added strength to the Board as an audit committee financial expert. Additionally, the experience he gained in public accounting has added depth of knowledge to the Board regarding matters of finance, accounting and risk oversight.

Christann Vasquez

Ms. Christann M. Vasquez serves as an Independent Director of the Company. Ms. Vasquez has served as the President of Dell Seton Medical Center at the University of Texas, a teaching hospital located in the downtown health center of Austin, Texas, since August 2014. In addition, in 2015, Ms. Vasquez was appointed President of Seton Shoal Creek Hospital and was appointed President of Seton Medical Center Austin in 2017. From August 2009 to August 2014, Ms. Vasquez was the Executive Vice President and Chief Operating Officer of University Health System in San Antonio, Texas. Ms. Vasquez's extensive experience in healthcare operations and leadership roles with large health systems further expands the Board's understanding of the operational planning and concerns associated with the delivery of healthcare services in major markets by leading health systems.

Carla Baca

Basic Compensation

Name Fiscal Year Total

David Emery

547,430

Todd Meredith

4,120,490

J. Christopher Douglas

2,509,490

John Bryant

2,508,060

Robert Hull

2,521,860

B. Douglas Whitman

2,535,860

Edwin Morris

231,010

Nancy Agee

184,510

Peter Lyle

186,010

John Singleton

189,480

Bruce Sullivan

213,510

Christann Vasquez

192,010

Carla Baca

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As Of  31 Dec 2017