This award recognizes Lalitha for being instrumental in driving many HR Best Practices within Omega. In his role at Aetna, Mr. Callen reported directly to the chairman and CEO and was responsible for oversight and development of Aetna's corporate strategy, including mergers and acquisitions. Education: Glasgow High School 1985. Please Note: All Chesapeake Health Care offices will be closed on Dec. 24 & 25, 2020, and Jan. 1, 2021. Mr. Jacobs is a Trustee and member of the Executive Committee of the Federal City Council, a member of the Board of Trustees of the Holton-Arms School, where he chairs the Audit Committee, and serves on the board of directors of Goodwill of Greater Washington. Mr. Jacobs has held progressive positions at Hilton since joining the company in 2008, including serving as Treasurer and Senior Vice President, Corporate Strategy. Michael Fux. Mr. Lowenthal (76) brings to our Board years of experience in the development and operation of real estate. Omega Healthcare Management Services Private Limited is a Private incorporated on 12 November 2003. We can help. Steven J. Insoft – Chief Corporate Development Officer. Prior to joining Integrated Health Services, Inc. Mr. Pickett held various positions at PHH Corporation and KPMG Peat Marwick. Katherine Collins, head of sustainable investing at Putnam Investments, is author of The Nature of Investing and a member of Omega's board of directors. Chair, Board of Directors. As a group, they bring to the company a broad skill base encompassing medical, financial, legal, management and corporate expertise. Omega Healthcare is a real estate investment trust. Omega, moreover, does and will not conduct any aspect of its application, interviewing, or hiring practices through instant messaging or chat services, and does not seek bank account information of applicants. As defined by the BPHC, the Board of Directors has the responsibility for establishing policies, including but not limited to: Approval for the selection and dismissal of the CEO Review the performance of the CEO 71,428,568 and its paid up capital is Rs. From 2004 to 2013, he was a Director of Desarrolladora Homex (NYSE:HXM) (a Mexican homebuilder). After submitting your request, you will receive an activation email to … Secretary. Previously he served on the boards of Symbion, Inc. (short-stay surgical facilities), a Crestview portfolio company, Sunrise Senior Living, Inc. (NYSE:SRZ) and Kinetic Concepts, Inc. (NYSE:KCI) (a medical technology company). Gail D. Makode – Chief Legal Officer, General Counsel. Currently, he serves as CEO of Colmar Holdings (private investor); member of the board of directors of Amicus Therapeutics (Nasdaq: FOLD); member of the board of directors of Omega Healthcare Investors (NYSE: OHI); member of the Reserve Forces Policy Board (advisor to Secretary of Defense); and trustee of the Lovett School in Atlanta. From January 1997 to March 2002, Mr. Lowenthal served as President and Chief Executive Officer of Wellsford Real Properties, Inc. (a real estate merchant bank) and was President of the predecessor of Wellsford Real Properties, Inc. since 1986. As Chief Executive Officer of our Company, Mr. Pickett (58) brings to our Board a depth of understanding of our business and operations, as well as financial expertise in long-term healthcare services, mergers and acquisitions. Your vision for the future of senior care requires capital. In national service, he retired as a reserve major general in the U.S. Marine Corps after serving full-time from 2008 to 2018, including as the commanding general of the 4th Marine Division and Marine Forces Reserve. Sumit Sachdeva. Mr. Jacobs is a graduate of the Cornell University School of Hotel Administration. Co-Founder and President. She is currently the Lead Director for the Women Corporate Directors Education and Development Foundation and serves on a variety of non-profit boards including Rush University Medical Center and the US Fund for UNICEF. Mr. Jacobs has served as Chief Financial Officer for Hilton (NYSE:HLT) since 2013, and in 2020, also began serving concurrently as its President, Global Development. He is a graduate of Dartmouth College, the Army War College, and Harvard Business School. Mr. Pickett has also been a member of the board of trustees of Corporate Office Properties Trust (NYSE:OFC), an office REIT focusing on U.S. government agencies and defense contractors, since November 2013. EcoHealth Alliance’s Board of Directors sets the strategic direction, ensures the financial health and sustainability of the organization, and hires and evaluates the performance of the president. Robert O. Stephenson – Chief Financial Officer. Investor Relations Contact r of the audit committee of the Federation of American Hospitals while he was at Triad; and a member of the board of directors and chair of the investment committee of the Toys for Tots Foundation from 2007 to 2017. Ms. Makode serves on the Board of Grassroots Crisis Intervention Center, a nonprofit provider of social and health services in Howard County, Maryland. During his 20 year career as an investment banker in the healthcare practice, Mr. Callen successfully completed over 100 transactions for clients and contributed as an advisor to the boards of directors and managements of many of the leading healthcare companies in the U.S. Mr. Callen has served as a board member of HMS Holdings Corp. (NYSE:HSMY) since October 2013. Omega Healthcare Management Services Pvt Ltd. provides coding, biling, accounts receivable management services. Kannan Sugantharaman. Omega also announced that Bernard Korman retired as Chairman of the Board of Directors, effective as of June 8, 2017, and the Board appointed Craig R. Callen as Chairman of the Board. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. Mr. Whitman (64) brings to the Board experience in leadership of corporate, national, and civil organizations. … Prior to joining Blackstone, Mr. Plavin served as CEO of Capital Trust, Inc. (predecessor of Blackstone Mortgage Trust), since 2009. She received a B.A. Laboratory for Lipid Medicine and Technology (LLMT) Massachusetts General Hospital and Harvard Medical School. 610 Menhaden Road Reedville, Virginia 22539 USA . In previous positions, Ms. Hill was responsible for operations nationally for Cigna HealthCare, and also served as the CEO of health plans owned by Prudential, Aetna, and the Johns Hopkins Health System. The Sonic Healthcare Board of Directors is comprised of individuals experienced in public company management and stewardship. Mr. Matthew Gourmand Our Esteemed Board Members Meet the Omega Mental Health board. 303 International Circle Mr. Callen retired as Senior Vice President of Strategic Planning and Business Development for Aetna Inc., where he also served as a Member of the Executive Committee from 2004-2007. Revenues are $881 million. * Omega Healthcare Investors Inc - Bernard Korman retired as chairman of board of directors, effective as of june 8, 2017 Prior to joining IHS, Mr. Pickett held various positions at PHH Corporation and KPMG Peat Marwick. Gail D. Makode (45) has served as Chief Legal Officer, General Counsel since September 2019. From 1998 until 2009, Mr. Plavin was Chief Operating Officer of Capital Trust and was responsible for all of the lending, investing and portfolio management activities of Capital Trust, Inc.Prior to that time, Mr. Plavin was employed for 14 years with Chase Manhattan Bank and its securities affiliate, Chase Securities Inc. Mr. Plavin held various positions within the real estate finance unit of Chase, and its predecessor, Chemical Bank, and in 1997 he became co-head of global real estate for Chase. Omega Healthcare Investors, Inc., For further information, see this Fraud Advisory published as part of a joint effort between the United States Secret Service, the Federal Bureau of Investigation, the Internet Crime Complaint Center (IC3) and the Financial Services Information Sharing and Analysis Center (FS-ISAC). Mr. Callen (65) brings to our Board financial and operating experience as an advisor, investment banker and board member in the healthcare industry. Delmarva Pharmacy will be closed on Dec. 25 & Jan. 1. Nicklaus Children's Health System. CLICK HERE FOR THE PROXY AND ANNUAL REPORT. The Board of Directors of Community Health Care is comprised of at least 51% patients, which is a requirement of being a Federally Qualified Health Center (FQHC). It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. MGourmand@OmegaHealthCare.com Terri has been an officer of the board since the beginning of 2019, serving as Secretary on the Board of Directors. Ms. Anand has served as a director of Extended Stay America, Inc. (NASDAQ: STAY) since July 2016, where she chairs the Compensation Committee and has also served as a director and Audit Committee Chairwoman of ESH Hospitality, Inc. (a REIT subsidiary of Extended Stay America) since May 2017. Prior to that, from August 2004 to March 2006, she served as Chairman and Chief Executive Officer of Woodhaven Health Services, an institutional pharmacy company. In service to civil society, Mr. Whitman served as a member of the board of directors and. Mr. Callen was a Senior Advisor at Crestview Partners, a private equity firm, from 2009 through 2016. Over the past decade, she has held multiple board leadership roles including Chair of Audit, Finance and Governance Committees and Board Vice-Chair. Mr. Stephenson also serves on the board of the University of Baltimore Foundation. From 1996 to July 2001, Mr. Stephenson served as the Senior Vice President and Treasurer of Integrated Health Services, Inc. (410) 427-1700 (General). Mr. Callen is a graduate of Boston University and the Harvard Business School. Mario Murgado. The company was founded by Gopi Natarajan and Anurag Mehta in 2004 and is headquartered in Bangalore, India. If you have a fever, cough, or other respiratory symptoms, DO NOT WALK IN - please CALL your healthcare provider. Accordingly, you may wish to report any suspicious activities related to employment solicitations from Omega or other companies to your internet service provider, the authorities, or the Federal Trade Commission. Chief Operating Officer. President Sheryl Pfeil, MD Professor of Clinical Medicine, Clinical Skills Education and Assessment Center, The Ohio State University College of Medicine, Columbus, OH (614) 293-6255 | Bio President Elect Wiley W. Souba, Jr., MD, DSc, MBA Professor, Department of Surgery, Geisel School of Medicine at Dartmouth, Hanover, NH (603) 650-1200 | Bio Immediate Past President Alan G. Robinson, MD Associate Vice Chancellor and Senior Associate Dean, David Geffen School of Medicine at UCLA, Los … From January 1993 to June 2001, Mr. Pickett served as a member of the senior management team of Integrated Health Services, Inc., most recently as Executive Vice President and Chief Financial Officer. In corporate service, he served as CEO, initially COO, and member of the board of d, s of Health Management Associates (then NYSE: HMA) from 2005 to 2008; founding CFO of Triad Hospitals (then NYSE: TRI) from 1998 to 2005; healthcare executive from 1992 to 1998; and investment banker from 1988 to 1992. “For over 50 years Bernie Korman has been a leader and innovator in the healthcare industry. Prior to joining Aviv REIT, Inc. in 2005, Mr. Insoft spent eight years as a Vice President and Senior Investment Officer of Nationwide Health Properties, Inc., a publicly-traded REIT. Chair, Board of Directors Senior Partner, Farrell, Patel, Jomarron & Lopez. Patty Goodwin Patty Goodwin attended her first Omega workshop in 1980 and has been a part of Omega ever since. Mr. Pickett has also been a member of the board of trustees of Corporate Office Properties Trust, (NYSE:OFC), an office REIT focusing on U.S. government agencies and defense contractors, since November 2013. Phone (804) 453-6262 E-mail [email protected] Thomas Frist III became Chairman of the HCA Board on April 26, 2019 and has served on the board of directors since 2006. ... Directors & Boards is a quarterly magazine dedicated to the topics of leadership and corporate governance. HealthCareCAN is the national voice of healthcare organizations and hospitals across Canada. Mr. Plavin (61) brings to our Board management experience in the banking and mortgage-based real estate investment trust sector, as well as significant experience in real estate capital markets transactions. Currently, she serves as a board member of Integra LifeSciences Holdings Corporation, a medical device and technology company. (410)427-1714. Ms. Anand served as an audit and later advisory partner at KPMG LLP from 1989 until her retirement in March 2016. Prior to joining Integrated Health Services, Inc., Mr. Stephenson held various positions at CSX Intermodal, Inc., Martin Marietta Corporation and Electronic Data Systems. Its authorized share capital is Rs. Anurag Mehta. Hunt Valley, MD 21030 Mr. Korman remains a member of the Board. She has also served on the Board of the Association of Corporate Counsel’s Westchester, New York/Southern Connecticut Chapter, and the Board of Legal Services of the Hudson Valley, a nonprofit provider of civil legal services to low-income families in seven counties in New York State. Board of Directors. Nicklaus Children's Health System Board of Directors. By using the form below your questions and comments will be forwarded directly to the law offices of Bryan Cave Leighton Paisner LLP. We foster informed and continuous, results oriented discovery and innovation across the continuum of healthcare. He is co-founder of Wellsford Strategic Partners, a private real estate investment company and is non-executive Chairman of Tiburon Lockers, Inc., a private rental locker company. Mr. Korman remains a member of the Board. From March 2006 to September 2010, Ms. Hill served as Chief Executive Officer and a director of ValueOptions, Inc., a managed behavioral health company, and FHC Health Systems, Inc., its parent company. and Revera Inc., a Canadian company operating over 500 senior facilities throughout Canada, Great Britain and the U.S. from 2010 to March 2017. brings to the Board experience in leadership of corporate, national, and civil organizations. Prior to joining Integrated Health Services, Inc., Mr. Booth served as a Vice President in the Healthcare Lending Division of Maryland National Bank (now Bank of America). 2211 Maureen Lane Houghton, MI 49931 Phone: (906) 482-4438 Fax: (906) 482-6144 from Johns Hopkins University and her J.D. Terri has been an officer of the board since the beginning of 2019, serving as Secretary on the Board of Directors. Chief Executive Officer & Board Member: 0: Cockeysville, MD Robert Stephenson: Chief Financial Officer: Cockeysville, MD Daniel Booth: Chief Operating Officer: Cockeysville, MD Sara Veit: Director of Acquisitions: Cockeysville, MD Steven Insoft: Executive: Cockeysville, MD Mr. Lowenthal also served as non-executive Chairman of REIS, Inc. a public provider of real estate market information and valuation technology (NASDAQ:REIS) from November 2010 until his term expired in 2012. She received her medical education at Loma Linda University in California (1991) and completed her psychiatry residency and fellowship at the University of Southern California, Los Angeles (1996). If you would like to attend an open meeting please contact the Board Liaison for details. Mr. Insoft received an M.B.A. from Columbia University and a B.S.E. Owens & Minor, a healthcare distribution company, from 2017 to August 2019; St. Jude Medical Corporation, a medical device company from 2007 to January 2017, until its sale to Abbott Labs. (866) 996-6342 Robert O. Stephenson (56) is our Chief Financial Officer and has served in this capacity since August 2001. C. Taylor Pickett – Chief Executive Officer. Dale Wolf has served as a director since 2013 and as chairman of the board since 2017. Stentson Carpenter CEO and Chairman of the Board Vance Moore Vice-Chairman of the Board Ronald Hubbard Secretary of the Board Mary Ann Crump Treasurer of t Mr. Lowenthal currently serves as Chairman of the Board of Directors of American Campus Communities (NYSE:ACC) (a public developer, owner and operator of student housing at the university level) and serves as a trustee of the Manhattan School of Music. (410)427-1714, Craig R. Callen – Chairman of the Board, Director since 2013. Historical Annual Reports & Proxy Statements, – Chairman of the Board, Director since 2013, Currently, she serves as a board member of Integra LifeSciences Holdings Corporation, a medical device. In, , he retired as a reserve major general in the U.S. Marine Corps after serving full-time from 2008 to 2018, including as the commanding general of the 4th Marine Division and Marine Forces Reserve. Administration (HRSA), Bureau of Primary Health Care (BPHC) provides oversight of the Center’s Federal 330 grant. Omega Healthcare Investors, Inc. engages in the provision of financing and capital to the long-term healthcare industry with a particular focus on skilled nursing facilities. At the recently-concluded World HRD Congress 2017, Ms. Lalitha Shetty, Director of Talent Management was honored with the prestigious Women in Leadership Award. 71,428,568. Daniel J. Booth (57) is our Chief Operating Officer and has served in this capacity since October 2001. 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