Independent director

Maurice S. Smith

Independent Director·Ventas, Inc.

About

Maurice S. Smith is an Independent Director of Ventas (since 2021) and a member of the Audit and Compliance Committee and the Compensation Committee. He brings over 30 years in the health insurance industry and substantial operational and leadership experience.

Mr. Smith serves as Chairman, President and CEO of Health Care Service Corporation, the largest mutual and fifth largest managed care company in the United States by enrollment, with annual revenues of $88 billion and 34,000 employees serving 27 million people.

Since 2021
Age 54
Tenure 5 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 2021–present Current role
Health Care Service Corporation Chairman (since 2025); Vice Chair of the Board (2020-2025); Chief Executive Officer (since 2020); President (since 2019); Senior Vice President, Business Development and Subsidiary Management (2015); Divisional Senior Vice President (2012-2014); Vice President, Corporate Transactions and Business Analysis (2011-2012); numerous other roles (1993-2011) 1993-2025 A leading health insurer.
Blue Cross Blue Shield of Illinois President 2015-2019 A division of Health Care Service Corporation.

External roles

Organization Role Dates
Halliburton Company (NYSE: HAL) 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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