Scott M. Brinker

President and Chief Executive Officer

Katherine M. Sandstrom

Chair of the Board, Healthpeak Properties, Inc.; Former Senior Managing Director, Heitman LLC

John T. Thomas

Vice Chair of the Board, Healthpeak Properties, Inc.; Former President and Chief Executive Officer, Physicians Realty Trust

Brian G. Cartwright

Former General Counsel, SEC

James B. Connor

Former Chairman and Chief Executive Officer, Duke Realty Corporation

R. Kent Griffin, Jr.

Managing Director, PHICAS Investors;
Former President, BioMed Realty Trust, Inc.

Pamela J. Kessler

Co-Chief Executive Officer, Co-President and Corporate Secretary, LTC Properties, Inc.

Sara Grootwassink Lewis

Founder and Chief Executive Officer,
Lewis Corporate Advisors, LLC

Ava E. Lias-Booker, Esq.

Partner, McGuireWoods LLP

Honorable Tommy G. Thompson

Former U.S. Secretary of Health and Human Services

Richard A. Weiss, Esq.

Former Partner, Foley & Lardner LLP