Ventas director James D. Shelton to retire, Roxanne Martino to become Lead Independent Director

Ventas, Inc.

James D. Shelton, Lead Independent Director and 16-year board member, will not stand for re-election at 2024 annual meeting.
Roxanne Martino, director since 2016 and former CEO of Aurora Investment Management, appointed Lead Independent Director effective after the meeting.
Theodore Bigman and Joe V. Rodriguez, Jr. appointed as independent directors effective immediately.
Shelton's retirement is not due to any disagreement with the company on operations, policies, or practices.

item 5.02 item 8.01 item 9.01

Executive movements

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Departed

James D. Shelton

Lead Independent Director

VTR · Ventas, Inc.

Successor: Roxanne Martino
Filed: March 4, 2024, 6:59 PM ET

On March 4, 2024, James D. (“Denny”) Shelton advised the Board of Directors (the “Board”) of Ventas, Inc. (we,” “us,” “our,” “Company” and other similar terms) that he will not stand for re-election as a director of the Company at the 2024 annual meeting of stockholders (the “2024 Annual Meeting”).

Appointed

Roxanne Martino

Lead Independent Director

VTR · Ventas, Inc.

Filed: March 4, 2024, 6:59 PM ET

The Board has unanimously appointed Roxanne Martino, a director since 2016 and former CEO of Aurora Investment Management, as Lead Independent Director, effective following the 2024 Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

James D. Shelton departed as Lead Independent Director at Ventas, Inc..

Action: retirement
Role: Lead Independent Director

Exact text from the filing

On March 4, 2024, James D. (“Denny”) Shelton advised the Board of Directors (the “Board”) of Ventas, Inc. (we,” “us,” “our,” “Company” and other similar terms) that he will not stand for re-election as a director of the Company at the 2024 annual meeting of stockholders (the “2024 Annual Meeting”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Roxanne Martino was appointed as Lead Independent Director at Ventas, Inc..

Action: appointed
Role: Lead Independent Director

Exact text from the filing

The Board has unanimously appointed Roxanne Martino, a director since 2016 and former CEO of Aurora Investment Management, as Lead Independent Director, effective following the 2024 Annual Meeting.

View on SEC.gov

Ventas, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-030252

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