HCP Inc (HCP) People | Reuters.

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Mr. Michael D. McKee is re-designated as Executive Chairman of the Board of the Company effective
January 1, 2017. He was Executive Chairman of the Board, President, Chief Executive Officer of
HCP, Inc. Mr. McKee has been Chief Executive Officer of Bentall Kennedy U.S., L.P., one of the
largest privately owned real estate investment advisory firms in North America, since February
2010. He retired in September 2008 as the Chief Executive Officer and Vice Chairman of the Board
of Directors of The Irvine Company, a privately held real estate development and investment
company, where he had been an executive officer since 1994. Prior to that, he was a partner with
the law firm of Latham & Watkins LLP from 1986 to 1994. Mr. McKee is the Chairman of the Board
of Directors of Realty Income Corporation (NYSE: O), a REIT, serves on the Board of Directors of
First American Financial Corporation (NYSE: FAF), a title insurance and financial services company,
and is Chairman of the Tiger Woods Foundation. He also previously served as a director of Mandalay
Resort Group, Irvine Apartment Communities Inc., and Oasis Residential, Inc.

Mr. J. Justin Hutchens has been appointed as President of the Company effective January 1, 2017.
Mr. Hutchens has been with the Company since September 2015, most recently as Executive Vice
President and Chief Investment Officer. Prior to joining the Company, Mr. Hutchens was President
and Chief Executive Officer of National Health Investors, Inc. (NYSE: NHI), a healthcare REIT, since
March 2011 and President and Chief Operating Officer ("COO") from February 2009 to March 2011.
He served on NHI's Board of Directors from 2010 to 2015. Mr. Hutchens has national operating
experience as the COO of Summerville Senior Living from 2003 to 2007 and, upon its merger with
Emeritus Corporation, the COO of Emeritus Senior Living Corporation (NYSE: ESC) from 2007 to
2009. From 1997 to 2003, he held multi-site management roles overseeing marketing and operations
in the senior housing and post-acute industries. Mr. Hutchens currently serves on the Board of
Directors for the National Investment Center for Seniors Housing and Care.

Mr. Thomas M. Herzog has been appointed as Chief Executive Officer, Director of the Company
effective January 1, 2017. Mr. Herzog served as Chief Financial Officer ("CFO") of the Company from
June 2016 through December 2016. From January 2013 until joining the Company in June 2016, he
was CFO of UDR, Inc. (NYSE: UDR), a multifamily REIT. Mr. Herzog served as CFO of Amstar, a
Denver-based real estate investment company, from August 2011 to January 2013. He previously
served as CFO of the Company from April 2009 to May 2011. Mr. Herzog was Chief Accounting
Officer at Apartment Investment and Management Company (NYSE: AIV), a multifamily REIT, from
2004 to 2005 and CFO from 2005 to 2009. From 2000 to 2004, he served in the roles of Chief
Accounting Officer & Global Controller and Finance Technical Advisor for GE Real Estate. Prior to
joining GE Real Estate, Mr. Herzog began his career in public accounting with Deloitte & Touche
LLP, serving in the audit department for ten years, including a two-year national office assignment
in the real estate group. He currently serves on the Board of Directors for Tier REIT, Inc. (NYSE:
TIER), an office property REIT.

Mr. Scott A. Anderson is Executive Vice President, Chief Accounting Officer of HCP, Inc. He has
been with HCP since 2009, most recently as Senior Vice President and Chief Accounting Officer
from July 2009 to January 2016. Prior to joining HCP, Mr. Anderson spent eight years with
Apartment Investment and Management Company (Aimco) (NYSE: AIV), most recently as its Senior
Vice President of Financial Risk Management. He has over 25 years of financial and accounting
experience. Mr. Anderson's leadership roles and experience include the oversight of accounting, tax,
and financial planning and analysis, as well as information technology business functions.

Mr. Troy E. McHenry is Executive Vice President, General Counsel, Corporate Secretary of HCP,
Inc. He has been with HCP since 2010, most recently as Senior Vice President -- Legal, HR and
Assistant Corporate Secretary from July 2013 to February 2016. Prior to joining HCP, Mr. McHenry
served as Vice President, Deputy General Counsel and Assistant Corporate Secretary at MGM
Resorts International (NYSE: MGM). Prior to that, he served as Associate General Counsel at Boyd
Gaming Corporation (NYSE: BYD). Mr. McHenry was also a senior associate with the law firm of
DLA Piper (formerly Gray Cary). He also served as an officer (First Lieutenant) in the U.S. Army.

Mr. Jonathan M. Bergschneider is the Executive Vice President - Life Science Estates of HCP, Inc.
From January 2008 through May 2011, he served as our Senior Vice President -- Life Science
Estates. Mr. Bergschneider joined HCP in 2007 as Vice President in connection with HCP's $3.0
billion acquisition of Slough Estates (USA). Previously, he was employed by Slough Estates from
2000 to 2007 during the creation and build-out of that company's life science portfolio.

Mr. Thomas D. Kirby is Executive Vice President - Acquisitions and Valuations of HCP, Inc., since
January 2009. From February 2006 through January 2009, he served as our Senior Vice President --
Acquisitions and Valuations. Prior to that time, Mr. Kirby served as Vice President -- Acquisitions
and Valuations of HCP since November 1998. He joined HCP after 20 years with Valuation
Counselors, Inc., a national healthcare valuation firm. Mr. Kirby retired with the rank of Commander
from the U.S. Navy Reserve.

Mr. Thomas M. Klaritch, CPA., is the Executive Vice President - Medical Office Properties of HCP,
Inc. From October 2003 through April 2008, he served as our Senior Vice President -- Medical Office
Properties. Prior to that, Mr. Klaritch was a founding member and Chief Financial Officer of MedCap
Properties LLC, a real estate company located in Nashville, Tennessee that owned, operated and
developed real estate in the healthcare field. (HCP acquired MedCap Properties LLC in October
2003.) He has over 32 years of operational and financial management experience in the hospital and
medical office sectors. Mr. Klaritch is a certified public accountant.

Mr. Darren A. Kowalske is Executive Vice President - Asset Management, Senior Housing and Care
of the Company. He has been with HCP since 2014, most recently as Senior Vice President --
Hospital and Post-Acute from May 2014 to January 2016. Prior to joining HCP, Mr. Kowalske was a
Principal and Managing Director of Capital Insight, an investment advisory firm, from August 2012
to December 2013. Prior to that, he was a co-founder of Crescent Bay Partners LLC from March
2011 to December 2013, and President and CEO of GE Capital Franchise Finance from February
2007 to February 2011. Mr. Kowalske also served as General Manager Europe for GE Capital
Healthcare Finance and held various leadership roles with GE Capital Real Estate, including Senior
Vice President US Ventures and Mexico, as well as Managing Director Asia/Pacific.

Mr. John Lu is Executive Vice President -- Corporate Finance and Investments of the Company. He
has been with HCP since 2006, most recently as Senior Vice President -- Financial Planning and
Investor Relations from January 2011 to January 2016, and previously served in various roles in
acquisitions, investment management and life science. Prior to joining HCP, Mr. Lu spent five years
at Merrill Lynch in its investment banking division.

Mr. John D. Stasinos is Executive Vice President -- International of the Company. He has been with
HCP since 2003, most recently as Senior Vice President -- International from January 2011 to
January 2016. Mr. Stasinos previously served as Senior Vice President -- Acquisitions and Valuations,
with a primary focus on international and domestic investments in the senior housing and care
space. Prior to joining HCP, he was an associate with Cornerstone Research.

Mr. Kendall K. Young is the Executive Vice President - Senior Housing of HCP, Inc., since February
2012. Prior to joining HCP in September of 2010, he was affiliated with Strategic Value Partners in
Greenwich, Connecticut, where he was Managing Director, Global Head of Asset Management, from
May 2007 to September 2010. At Strategic Value Partners, Mr. Young was responsible for managing
all aspects of a large commercial property portfolio. Before that, he held Managing Director
positions with Merrill Lynch and GE Capital Real Estate, where he originated transactions and
managed large U.S. and international portfolios of real estate equity and debt investments.

Mr. Brian G. Cartwright is an Independent Director of HCP, Inc. Mr. Cartwright has served as a
Senior Advisor at Patomak Global Partners LLC, a regulatory consulting firm, since 2012. From 2009
through 2011, he was a Senior Advisor at the law firm of Latham & Watkins LLP. From 2006
through 2009, he served as General Counsel of the SEC. Between 1988 and 2005, Mr. Cartwright
was a partner with Latham & Watkins LLP, where he served in various senior management
positions, including as a member of its Executive Committee. From 1981 through 1982, he served as
a law clerk to Associate Justice Sandra Day O'Connor on the United States Supreme Court. Mr.
Cartwright has served on the Board of Investment Technology Group (NYSE: ITG), an independent
broker and financial technology provider, since January 2016. He also has served as a member of the
Board of Trustees of the Pacific Legal Foundation, a nonprofit provider of legal services, since 2012.
He is Vice-Chair of that board, as well as Chair of the Endowment and Investment Committee. He is
also a member of the Legal Review Committee and the Financial Affairs and Administration
Committee.

Ms. Christine N. Garvey is Independent Director of HCP, Inc. Ms. Garvey was the Global Head of
Corporate Real Estate Services at Deutsche Bank AG from 2001 to 2004. Prior to that, she served as
Vice President, Worldwide Real Estate and Workplace Resources at Cisco Systems, Inc. and as
Group Executive Vice President at Bank of America. Ms. Garvey has served as a member of the
Board of Directors of ProLogis, Inc. (NYSE: PLD), a REIT, since June 2011, and was a member of the
Board of Trustees and the Board of Directors, respectively, of its predecessors, ProLogis (since
September 2005) and Catellus Development Corporation (since 1995). She has also served as a
member of the Boards of Directors of UnionBanCal Corporation and Toll Brothers, Inc. (NYSE: TOL)
since October 2007 and September 2009, respectively. Ms. Garvey also served on the Boards of
Directors of MPG Office Trust, Inc., an office building REIT, from 2008 through October 2013 and of
Hilton Hotels Corporation (NYSE: HLT) from 2005 through October 2007.

Mr. David B. Henry is Independent Director of HCP, Inc., since 2004. Mr. Henry served as Chief
Executive Officer of Kimco Realty Corporation (NYSE: KIM), a REIT ("Kimco"), from November 2009
and Vice Chairman from May 2001, until his retirement from both positions in January 2016. He also
served as President of Kimco from November 2008 to August 2014. Mr. Henry joined Kimco in 2001
as Vice Chairman and Chief Investment Officer after 23 years at GE, where he was Senior Vice
President and Chief Investment Officer of GE Capital Real Estate and Chairman of GE Capital
Investment Advisors. He has served on the Boards of Tanger Factory Outlet Centers, Inc. (NYSE:
SKT) and Columbia Property Trust (NYSE: CXP) since January 2016, and the Board of VEREIT, Inc.
(NYSE: VER), a REIT, since September 2015. Additionally, Mr. Henry is a director of Fairfield
County Bank, a private Connecticut mutual savings bank, a former Vice-Chairman of the Board of
Governors of the National Association of Real Estate Investment Trusts (NAREIT), and a former
member of the Executive Board of the Real Estate Roundtable. He also serves as a Trustee and is a
past Chairman of the International Council of Shopping Centers (ICSC). Mr. Henry also serves on
the real estate advisory boards of New York University and Baruch College.

Mr. James Hoffmann is an Independent Director of Hcp, Inc. Mr. Hoffmann is a former Partner and
Senior Vice President of Wellington Management Company where he served as the firm's senior
global REIT analyst and portfolio manager, as well as on numerous internal management oversight
committees, from 1997 to 2012. Prior to that, he held analyst positions at Everen Securities, LaSalle
Street Capital Management and Eastdil Realty, Inc. since 1986, with extensive experience covering
REITs and other real estate portfolios across all property sectors. He also served as Senior
Investment Officer, Real Estate, at the Washington State Investment Board from 1992 to 1994. Mr.
Hoffmann has served as a member of the Board of Trustees of First Potomac Realty Trust (NYSE:
FPO), a REIT, since May 2015.

Mr. Peter Lee Rhein, CPA., is an Independent Directorn of HCP, Inc. Mr. Rhein has been a partner of
Sarlot and Rhein, a real estate investment partnership, since 1967, and a member of the
Management Committee of BBC Properties, LLC, a real estate investment and development
company, since October 2001. From 1970 until 1984, he was employed in various capacities by Wells
Fargo Realty Advisors and its affiliates. From 1985 to 2008, Mr. Rhein chaired the Audit Committee
of HCP. From 1993 to 1998, Mr. Rhein was a director and chaired the Audit Committee of Oasis
Residential, Inc., a NYSE REIT. Mr. Rhein has served since 2004 as a director of Cohen & Steers,
Inc. (NYSE: CNS), one of the nation's largest managers of real estate mutual funds. He is a certified
public accountant.

Mr. Joseph P. Sullivan is an Independent Director of

HCP, Inc. Mr. Sullivan has been Chairman Emeritus
of the Board of Advisors of RAND Health since 2012
and served as Chairman from 2001 to 2012. Since
1995, he has served on the Board of Advisors of the
UCLA Medical Center. From 2000 through 2003, he
served as Chairman of the Board and Chief Executive
Officer of Protocare, Inc., a healthcare clinical trials
and consulting organization. Mr. Sullivan was
Chairman of the Board, Chief Executive Officer and
President of American Health Properties, Inc. from 1993 to 1999, when it was acquired by HCP. He
is a director of The Jazz Bakery, a nonprofit organization, and the University of Minnesota Law
School. Mr. Sullivan served as a director of CIGNA Corporation (NYSE: CI), a global health service
company, from 2010 to 2015; MPG Office Trust, Inc., an office building REIT, from 2009 to 2013;
Amylin Pharmaceuticals, Inc. (NASDAQ: AMLN), a biopharmaceutical company, from 2003 until
2012; and Covenant Care, Inc., a provider of long-term care services, from 2000 until 2006. He also
has 20 years of investment banking experience with Goldman Sachs.

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