Independent director

Matthew J. Lustig

Independent Director·Ventas, Inc.

About

Matthew J. Lustig is an Independent Director of Ventas (since 2011) and Chair of the Investment Committee. He brings over 35 years of experience in the real estate industry and first-hand real estate investor perspectives.

Mr. Lustig has played an active role in more than $400 billion of advisory assignments and transactions involving real estate companies and oversaw multiple funds at Lazard, including Lazard Senior Housing Partners, with over $2.5 billion of equity capital invested in REITs and real estate operating companies.

Since 2011
Age 65
Tenure 15 yrs

Also at Ventas, Inc.

DC Debra A. Cafaro Chairman and Chief Executive Officer RP Robert F. Probst Executive Vice President and Chief Financial Officer PB Peter J. Bulgarelli Executive Vice President, Outpatient Medical and Research, Ventas, Inc.; President and CEO, Lillibridge Healthcare Services, Inc. JH J. Justin Hutchens Executive Vice President, Senior Housing and Chief Investment Officer CR Carey S. Roberts Executive Vice President, General Counsel, Ethics & Compliance Officer and Corporate Secretary GL Gregory R. Liebbe Senior Vice President, Chief Accounting Officer and Controller

Roles

Organization Role Dates Details
Ventas, Inc. Independent Director 2011–present Current role
Lazard Freres & Co. LLC Chairman of Investment Banking, North America (since 2019); Head of Real Estate & Lodging (since 1989); Head of Investment Banking, North America (2012-2019); CEO of the private equity real estate investment business (1999-2022) Financial advisory and asset management firm; with Lazard since 1989.
Atria Senior Living, Inc. Executive Chairman of the Board (former) For-profit senior housing company.

External roles

Organization Role Dates
Boston Properties, Inc. (NYSE: BXP) Director

Related

Source: Ventas, Inc. proxy statement (SEC Schedule 14A)

Where the filing does not disclose a value, this page states "Not disclosed" rather than estimating. Smaller filers are exempt from disclosing metric targets and achievement, and larger filers may omit forward targets for competitive reasons.

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