Gouvernance Ventas, Inc. Sao Paulo

V1TA34

BRV1TABDR008

Sociétés de placement immobilier spécialisé

Marché Fermé - Sao Paulo 21:43:51 25/08/2026			Varia. 5j.	Varia. 1 janv.
240,96 ^BRL	+0,50%		+0,70%	+3,86%

14/08	La croissance des bénéfices de Ventas soutenue par la dynamique du secteur des résidences seniors, selon RBC	MT
14/08	Ventas, Inc. : Opinion positive de RBC Capital Markets	ZM

Comité Exécutif: Ventas, Inc.

Dirigeant

Fonctions occupéesDepuis

Debra Cafaro

68 ans

Chief Executive Officer

01/01/1999

Kevin Bohl

Compliance Officer	26/06/2026
General Counsel	26/06/2026
Corporate Secretary	26/06/2026

Son Nguyen

Treasurer

01/01/2024

BJ Grant

Investor Relations Contact

09/05/2022

Brian Wood

64 ans

Comptroller/Controller/Auditor

01/05/2000

James Hutchens

51 ans

Chief Investment Officer

23/01/2023

Bhavana Devulapally

Chief Tech/Sci/R&D Officer

25/01/2019

Bob Probst

58 ans

Comptroller/Controller/Auditor	-
Director of Finance/CFO	27/10/2014
Public Communications Contact	27/10/2014

Composition du Conseil d'Administration: Ventas, Inc.

Administrateur

ComitésDepuis

Debra Cafaro

68 ans

Audit Committee	10/08/2017
Executive Committee	10/08/2017
HR Committee Chair	10/08/2017

Walter Rakowich

68 ans

Audit Committee
Governance Committee	01/08/2013
Nominating Committee	01/08/2013
Audit Committee Chair
Finance Committee	01/08/2013

Sean Nolan

58 ans

Compensation Committee
Governance Committee	01/12/2019
Nominating Committee	01/12/2019
Audit Committee	01/12/2019
Compensation Committee Chair	01/12/2019

Maurice Smith

54 ans

Audit Committee
Compensation Committee	17/05/2023
Governance Committee	21/02/2023
Nominating Committee	21/02/2023

Roxanne Martino

69 ans

Governance Committee
Nominating Committee
Compensation Committee Chair

Marguerite Nader

57 ans

Audit Committee	06/07/2020
Governance Committee
Nominating Committee

Michael Embler

62 ans

Compensation Committee	24/09/2013
Audit Committee Chair	24/09/2013
Audit Committee	07/03/2022

Matthew Lustig

65 ans

Governance Committee Chair	20/01/2011
Nominating Committee Chair	20/01/2011

Melody Barnes

62 ans

Governance Committee Chair
Nominating Committee Chair

Joe Rodriguez

64 ans

Governance Committee	04/03/2024
Nominating Committee	04/03/2024

Sumit Roy

56 ans

Director/Board Member	01/10/2022
Independent Dir/Board Member	01/10/2022

Ted Bigman

63 ans

Director/Board Member	04/03/2024
Independent Dir/Board Member	04/03/2024

Anciens Dirigeants et Administrateurs: Ventas, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Carey Roberts

Compliance Officer	01/01/2020	26/06/2026
General Counsel	01/01/2020	26/06/2026
Corporate Secretary	01/03/2020	26/06/2026

Gregory Liebbe

Comptroller/Controller/Auditor

01/02/2007

17/02/2026

Julie Robinson

Corporate Officer/Principal

01/01/2014

01/10/2024

James Shelton

Director/Board Member	05/03/2008	14/05/2024
Independent Dir/Board Member	05/03/2008	14/05/2024

Robert Reed

Director/Board Member	05/03/2008	16/05/2023
Independent Dir/Board Member	25/07/2011	16/05/2023

John Cobb

Chief Investment Officer

15/11/2010

23/01/2023

Ankit Patel

Public Communications Contact

01/08/2009

01/11/2022

Kyle Brown

Corporate Officer/Principal

01/12/2021

01/07/2022

Jay M. Gellert

Director/Board Member	01/08/2001	27/04/2022
Independent Dir/Board Member	01/08/2001	27/04/2022

Louise Adhikari

Public Communications Contact	01/04/2017	01/02/2022
Sales & Marketing	01/04/2017	01/02/2022

Ryan K. Shannon

Investor Relations Contact	-	25/01/2019
Public Communications Contact	25/01/2019	-
Corporate Officer/Principal	01/03/2019	01/06/2021

Richard Gilchrist

Director/Board Member	01/07/2011	25/05/2021
Independent Dir/Board Member	01/07/2011	25/05/2021

Fran Federman

Corporate Officer/Principal

01/01/2015

01/02/2021

Whitford Sarah

Investor Relations Contact

01/03/2019

01/01/2021

Juan Sanabria

Investor Relations Contact

25/01/2019

01/06/2020

David Boitano

Chief Investment Officer

01/01/2011

01/03/2020

Edmund M. Brady

Human Resources Officer

15/07/2014

01/01/2020

T. Richard Riney

Chief Administrative Officer	01/01/2007	15/10/2019
Compliance Officer	01/05/1998	15/10/2019
General Counsel	01/05/1998	15/10/2019
Corporate Secretary	01/08/2015	15/10/2019

John K. Hart

Chief Tech/Sci/R&D Officer

17/07/2012

25/01/2019

Todd Lillibridge

Consultant / Advisor	01/07/2010	01/09/2018
Corporate Officer/Principal	01/07/2010	01/09/2018

Peter Bulgarelli

Corporate Officer/Principal

09/04/2018

Douglas Pasquale

Director/Board Member	02/07/2011	18/05/2017
Independent Dir/Board Member	01/07/2011	18/05/2017

Douglas Crocker

Director/Board Member	01/01/1998	10/05/2016
Independent Dir/Board Member	25/07/2011	10/05/2016

Raymond Lewis

Chief Investment Officer	01/10/2002	03/11/2010
Chief Operating Officer	01/10/2002	17/08/2015
President	03/11/2010	17/08/2015

Ronald G. Geary

Director/Board Member	01/01/1998	17/08/2015
Independent Dir/Board Member	25/07/2011	17/08/2015

Mike Weaver

Corporate Officer/Principal

01/06/2014

01/03/2015

Lori Wittman

Investor Relations Contact	20/02/2013	-
Public Communications Contact	01/06/2011	01/01/2015
Corporate Officer/Principal	01/06/2011	20/02/2013

Kristen Michelle Benson

Corporate Officer/Principal	01/07/2004	24/05/2012
Corporate Secretary	24/05/2012	01/01/2015

Timothy A. Doman

Corporate Officer/Principal

01/09/2002

01/01/2015

Richard A. Schweinhart

Comptroller/Controller/Auditor	03/07/2014	27/10/2014
Director of Finance/CFO	01/12/2002	27/10/2014

Troy Wichterman

Corporate Officer/Principal

01/01/2013

01/09/2014

Robert J. Brehl

Comptroller/Controller/Auditor

01/01/2006

03/07/2014

Jennifer Robison

Corporate Officer/Principal

01/02/2005

01/07/2014

Sheli Rosenberg

Director/Board Member	01/01/2001	15/05/2014
Independent Dir/Board Member	25/07/2011	15/05/2014

Carrie Hiebeler

Corporate Officer/Principal

01/11/2012

Robert D. Paulson

Director/Board Member

02/07/2011

17/05/2012

Tom C. Theobald

Director/Board Member	01/01/2003	17/05/2012
Independent Dir/Board Member	25/07/2011	17/05/2012

Nicholas W. Jacoby

Corporate Officer/Principal

01/03/2012

David Smith

Investor Relations Contact	14/07/2011	01/03/2012
Public Communications Contact	22/08/2011	01/03/2012

Glenn Rufrano

Director/Board Member	07/06/2010	-
Independent Dir/Board Member	25/07/2011	-

James L. Andrews

Corporate Officer/Principal

05/10/2009

Joseph G. Solari

Corporate Officer/Principal

01/05/2007

Lisa M. Brush

Chief Operating Officer

20/03/2008

Julie M. Dreixler

Human Resources Officer

16/04/2009

Keith George

Comptroller/Controller/Auditor

01/07/2004

30/09/2005

Vincent M. Cozzi

Corporate Officer/Principal

13/05/2010

Mary L. Smith

Comptroller/Controller/Auditor

01/05/2004

Christopher Taylor Hannon

Director/Board Member

01/01/2004

Stephanie T. Anderson

Corporate Officer/Principal

01/03/2002

Thomas T. Ladt

President

01/01/1998

31/12/1998

Nevin Boparai

Corporate Officer/Principal

Kari Onweller

Corporate Officer/Principal

Tonia L. Rumrill

Corporate Officer/Principal

David Smith

Public Communications Contact

20/04/2009

Lisabeth Weiner

Public Communications Contact

Renee Tilton

Public Communications Contact

Brent Chappell

Corporate Officer/Principal

Randy Sohanaki

Corporate Officer/Principal

Tonia Rumrill Nelson

Corporate Officer/Principal

Tom Griggs

Corporate Officer/Principal

Jorge Patricio Pacheco Salvatierra

Chief Executive Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	8

Dont comité exécutif

Homme	6
Femme	2

Dont Administrateurs

Homme	8
Femme	4

Ventas, Inc. est spécialisé dans la détention et la gestion d'établissements sanitaires et médico-sociaux. A fin 2025, le portefeuille du groupe se compose de 1 374 actifs répartis entre maisons de repos pour personnes âgées (752), établissements de soins ambulatoires (409) et autres (213 ; établissements de soins infirmiers, établissements de soins aigus de longue durée, établissements de réadaptation pour patients hospitalisés, etc.). La répartition géographique du CA est la suivante : Etats-Unis (89,3%), Canada (9,5%) et Royaume-Uni (1,2%).

Employés

542

Secteur

Sociétés de placement immobilier spécialisé

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