HCN / New York Stock Exchange / HEALTH CARE REIT INC. / /
Currency
USD / /
Facility
HCN’s headquarters / /
IndustryTerm
registered public accounting / review management / search firms / seniors housing real estate / non-audit services / /
Organization
Temporary Committee / Incorporation / By-Laws and Board committee / Nominating/Corporate Governance Committee / Audit Committee / Executive Committee / U.S. Securities and Exchange Commission / New Board / Planning Committee / Investment Committee / Board committee / Securities and Exchange Commission / /
Position
executive officer / Corporate Secretary / outside advisors / Director compensation / advisors / Chairman of the Board / the President / non-executive Chairman of the Board / chief executive officer / director compensation and perquisites / individual director / spokesperson / member of the Board / Director access to management / Director qualification standards / appropriate / independent advisors / legal counsel / existing director / The Lead Director / CEO / internal auditor / Director resignation / President / the Secretary / Chairman / Chairman of the Board / the Chair / director / senior manager / chief operating officer / Director nomination process / director nominees / advisor to management / director of the charitable institution and any transaction / Executive / Director orientation and continuing education / Chair / incumbent director / Director responsibilities / named executive officer / chief operating officer / chief financial officer / chair of each committee / Chairman of the Board / /
HEALTH CARE REIT, INC. CORPORATE GOVERNANCE GUIDELINES The Board of Directors (the “Board”) of Health Care REIT, Inc. (“HCN”) has adopted these guidelines to promote the effective functioning of the Board and its