Ventas appoints Realty Income CEO Sumit Roy to Board; director Robert Reed to retire in 2023

Ventas, Inc.

Sumit Roy (President & CEO of Realty Income) appointed as independent director, effective Oct 1, 2022; will serve on Investment Committee.
Robert Reed, a director since 2008, will not stand for re-election at the 2023 Annual Meeting; retirement not due to any disagreement.
Board expands to 12 directors (11 independent, 50% diverse by gender or ethnicity); expected to revert to 11 after 2023 Annual Meeting.

item 5.02 item 8.01 item 9.01

Executive movements

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Departed

Robert D. Reed

Director

VTR · Ventas, Inc.

Filed: September 12, 2022, 7:59 PM ET

On September 12, 2022, Robert D. Reed, a director of the Company, advised the Board that he will not stand for re-election as a director of the Company at the 2023 annual meeting of stockholders.

Appointed

Sumit Roy

Director

VTR · Ventas, Inc.

Effective: 2022-10-01
Filed: September 12, 2022, 7:59 PM ET

On September 12, 2022, Sumit Roy, President & Chief Executive Officer at Realty Income Corporation, was appointed as an independent director to the Board of Directors (the “Board”) of Ventas, Inc.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert D. Reed departed as Director at Ventas, Inc..

Action: will not stand for re-election
Role: Director

Exact text from the filing

On September 12, 2022, Robert D. Reed, a director of the Company, advised the Board that he will not stand for re-election as a director of the Company at the 2023 annual meeting of stockholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Sumit Roy was appointed as Director at Ventas, Inc..

Action: appointed
Role: Director

Exact text from the filing

On September 12, 2022, Sumit Roy, President & Chief Executive Officer at Realty Income Corporation, was appointed as an independent director to the Board of Directors (the “Board”) of Ventas, Inc.

View on SEC.gov

Ventas, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-22-099227

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