Independent director

Theodore R. Bigman

Independent Director·Ventas, Inc.

About

Independent Director since 2024, member of the Investment Committee. More than 30 years of REIT investment experience. Founder and Chief Investment Officer of Bigman Holdings (since 2021) and Executive Fellow at Harvard Business School. Built and led Morgan Stanley Investment Management's Global Listed Real Assets business (1995-2021). Prior public company directorships at American Industrial Properties REIT (1997-2000) and Grove Property Trust (1998-2000). Appointed to the Board March 4, 2024 in connection with a cooperation agreement with Land & Buildings.

Since 2024
Age 63
Tenure 2 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 2024–present Current role
Harvard Business School Executive Fellow Since 2024.
Bigman Holdings Founder and Chief Investment Officer A single family investment office (since 2021).
Morgan Stanley Investment Management Managing Director and Head of Listed Real Assets 1995-2021 Asset management firm and subsidiary of Morgan Stanley.
Credit Suisse First Boston (formerly NYSE: CS) Executive Director and other senior executive roles 1987-1995 Investment banking division of Credit Suisse Group AG.
Bain & Company Associate Consultant 1983-1985 Management consulting firm.
Tower Realty Trust (formerly NYSE: TOW) Board Observer 1997-1998

External roles

Organization Role Dates
American Industrial Properties REIT (formerly NYSE: IND) Director 1997-2000
Grove Property Trust (formerly AMEX: GVE) Director 1998-2000

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 Debra A. Cafaro (Director) Chairman and CEO (Director) Person Michael J. Embler Independent Director Person Matthew J. Lustig Independent Director Person Roxanne M. Martino Lead 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. 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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