Lead independent director

Roxanne M. Martino

Lead Independent Director·Ventas, Inc.

About

Roxanne M. Martino is Lead Independent Director of Ventas (director since 2016; appointed Lead Independent Director effective following the 2024 Annual Meeting), Chair of the Compensation Committee and a member of the Nominating, Governance and Corporate Responsibility Committee.

She brings extensive experience as an institutional investor, chief executive and industry leader, having managed over $14 billion in assets as Investment Committee Chair and CEO of Aurora Investment Management. She was inducted into the InvestHedge Hall of Fame and recognized as one of the 50 Leading Women in Hedge Funds by the Hedge Fund Journal.

Since 2016
Age 69
Tenure 10 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. Lead Independent Director 2016–present Current role
OceanM19 Managing Partner A single-family investment office (since 2016).
Aurora Investment Management L.L.C. Chief Executive Officer, Partner and Chair of the Investment Committee 1990-2016 A hedge fund and investment firm, and its predecessor companies.
Grosvenor Capital Management, L.P. (now GCM Grosvenor, NASDAQ: GCMG) General Partner 1984-1990 Asset management firm.
PricewaterhouseCoopers Various roles 1977-1984 Global accounting firm.

External roles

Organization Role Dates
Ann & Robert H. Lurie Children's Hospital of Chicago Board of Directors member and former Chairperson
Morgan Street Holdings Board of Advisors member
Thresholds Director and former Chairman

Related

Company Ventas, Inc. Company hub Person Debra A. Cafaro Chairman and Chief Executive Officer Person Robert F. Probst Executive Vice President and Chief Financial Officer Person Peter J. Bulgarelli Executive Vice President, Outpatient Medical and Research, Ventas, Inc.; President and CEO, Lillibridge Healthcare Services, Inc. Person J. Justin Hutchens Executive Vice President, Senior Housing and Chief Investment Officer Person Carey S. Roberts Executive Vice President, General Counsel, Ethics & Compliance Officer and Corporate Secretary Person Gregory R. Liebbe Senior Vice President, Chief Accounting Officer and Controller Person Kevin M. Bohl Senior Vice President, Deputy General Counsel and Assistant Corporate Secretary (interim General Counsel, Ethics & Compliance Officer and Corporate Secretary as of June 26, 2026) Person Melody C. Barnes Independent Director Person Theodore R. Bigman Independent Director Person Debra A. Cafaro (Director) Chairman and CEO (Director) Person Michael J. Embler Independent Director Person Matthew J. Lustig Independent Director Deal Ventas American Realty Capital Healthcare Trust Hct 2015 Deal page Deal Ventas Ardent Health Services Ardent Medical Services 2015 Deal page Deal Ventas Atria Senior Living Real Estate Assets 2011 Deal page
Source: Ventas, Inc. SEC filings and official company website

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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