LTC Properties expands board to eight, elects Co-CEOs Pam Kessler and Clint Malin as directors

LTC PROPERTIES INC

Board increased from six to eight members on September 22, 2026; Kessler and Malin fill the new vacancies; five of eight directors are independent.
Kessler, 60, has been Co-President since May 2020 and was CFO from 2007 to December 2024; Malin, 54, Co-President since May 2020 and CIO from 2004 to April 2025.
Both continue as Co-Presidents and Co-CEOs, roles they have held since December 2024; neither was appointed to any Board committee.
No changes to their compensation arrangements, and no related-party transactions requiring disclosure under Item 404(a) of Regulation S-K.
Executive Chairman Wendy Simpson credits the pair with building and scaling LTC's SHOP platform to accelerate external and internal growth.

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