HCP, INC.
HCP, INC. Web Site
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   Highlights | Board of Directors | Committee Composition
   Corporate Governance Guidelines | Code of Business Conduct and Ethics | Insider Transactions | Director & Officer Ownership
Management
James F. ("Jay") Flaherty III
Chairman and Chief Executive Officer
Paul F. Gallagher
Executive Vice President - Chief Investment Officer
Edward J. Henning Esq.
Executive Vice President - General Counsel, Chief Administrative Officer and Corporate Secretary
Thomas M. Herzog
Senior Vice President and Chief Financial Officer
Thomas D. Kirby
Executive Vice President - Acquisitions and Valuations
Thomas M. Klaritch
Executive Vice President - Medical Office Properties
Timothy M. Schoen
Executive Vice President - Life Science and Investment Management
Susan M. Tate
Executive Vice President - Asset Management and Senior Housing
Directors
James F. Flaherty III
Chairman and Chief Executive Officer, HCP, Inc.
Christine N. Garvey
Former Global Head of Corporate Real Estate Services, Deutsche Bank AG
David B. Henry
Vice Chairman, President and Chief Executive Officer, Kimco Realty
Lauralee E. Martin
Chief Operating and Financial Officer, Jones Lang LaSalle Incorporated
Michael D. McKee
Chief Executive Officer of Bentall Kennedy U.S., L.P.
Peter L. Rhein
Partner, Sarlot & Rhein
Kenneth B. Roath
Chairman Emeritus and Former Chief Executive Officer, HCP, Inc.
Joseph P. Sullivan
Chairman of the Board of Advisors, Rand Health