Healthcare Realty Trust Management

Management criteria checks 3/4

Healthcare Realty Trust's CEO is Todd Meredith, appointed in Dec 2016, has a tenure of 7.5 years. total yearly compensation is $6.28M, comprised of 13.5% salary and 86.5% bonuses, including company stock and options. directly owns 0.19% of the company’s shares, worth €11.11M. The average tenure of the management team and the board of directors is 7.4 years and 5.1 years respectively.

Key information

Todd Meredith

Chief executive officer

US$6.3m

Total compensation

CEO salary percentage	13.5%
CEO tenure	7.5yrs
CEO ownership	0.2%
Management average tenure	7.4yrs
Board average tenure	5.1yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Todd Meredith's remuneration changed compared to Healthcare Realty Trust's earnings?
Date	Total Compensation	Salary	Company Earnings
Mar 31 2024	n/a	n/a	-US$505m
Dec 31 2023	US$6m	US$850k	-US$282m
Sep 30 2023	n/a	n/a	-US$276m
Jun 30 2023	n/a	n/a	-US$180m
Mar 31 2023	n/a	n/a	-US$91m
Dec 31 2022	US$9m	US$850k	US$38m
Sep 30 2022	n/a	n/a	US$96m
Jun 30 2022	n/a	n/a	US$66m
Mar 31 2022	n/a	n/a	US$83m
Dec 31 2021	US$3m	US$800k	US$65m
Sep 30 2021	n/a	n/a	US$27m
Jun 30 2021	n/a	n/a	US$37m
Mar 31 2021	n/a	n/a	US$90m
Dec 31 2020	US$3m	US$800k	US$70m
Sep 30 2020	n/a	n/a	US$113m
Jun 30 2020	n/a	n/a	US$108m
Mar 31 2020	n/a	n/a	US$37m
Dec 31 2019	US$3m	US$525k	US$37m
Sep 30 2019	n/a	n/a	US$26m
Jun 30 2019	n/a	n/a	US$30m
Mar 31 2019	n/a	n/a	US$63m
Dec 31 2018	US$3m	US$525k	US$67m
Sep 30 2018	n/a	n/a	US$14m
Jun 30 2018	n/a	n/a	US$11m
Mar 31 2018	n/a	n/a	-US$2m
Dec 31 2017	US$4m	US$525k	US$21m

Compensation vs Market: Todd's total compensation ($USD6.28M) is above average for companies of similar size in the German market ($USD3.13M).

Compensation vs Earnings: Todd's compensation has been consistent with company performance over the past year.

CEO

Todd Meredith (49 yo)

7.5yrs

Tenure

US$6,279,626

Compensation

Mr. Todd J. Meredith has been the Chief Executive Officer and President at Healthcare Realty Trust Incorporated since December 30, 2016. Previously, Mr. Meredith served as an Executive Vice President of In...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Todd Meredith	President	7.5yrs	US$6.28m	0.19% $ 11.1m
James Douglas	Executive VP & CFO	8.3yrs	US$2.56m	0.073% $ 4.2m
Julie Wilson	Executive Vice President of Operations	2.9yrs	US$2.26m	0.037% $ 2.1m
Robert Hull	Executive Vice President of Investments	7.4yrs	US$2.51m	0.051% $ 2.9m
John Bryant	Executive VP & General Counsel	20.6yrs	US$2.21m	0.061% $ 3.5m
Amanda Callaway	Senior VP & Chief Accounting Officer	no data	no data	0.025% $ 1.4m
Andy Baxter	VP & CTO	no data	no data	no data
Ronald Hubbard	Vice President of Investor Relations	2.4yrs	no data	no data
Bethany Mancini	Associate Vice President of Corporate Communications	no data	no data	no data
Revell Michael	Vice President of Marketing	no data	no data	no data
Becca Oberlander	First Vice President of Human Resources	no data	no data	no data
Andrew Loope	Senior VP	7.3yrs	no data	no data

7.4yrs

Average Tenure

50yo

Average Age

Experienced Management: HT0's management team is seasoned and experienced (7.4 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Todd Meredith	President	7.1yrs	US$6.28m	0.19% $ 11.1m
Constance Moore	Independent Director	1.9yrs	US$222.50k	0.0067% $ 382.3k
John Singleton	Independent Chairman & Lead Director	31.4yrs	US$551.00k	0.027% $ 1.6m
Nancy Agee	Independent Director	8.3yrs	US$225.00k	0.010% $ 595.2k
Christann Vasquez	Independent Director	8.6yrs	US$245.00k	0.0087% $ 494.7k
Peter Lyle	Independent Director	8.3yrs	US$222.50k	0.0061% $ 350.4k
Jay Leupp	Independent Director	1.9yrs	US$225.00k	0.0087% $ 494.7k
James Kilroy	Independent Director	4.1yrs	US$222.50k	0.011% $ 635.7k
Vicki Booth	Independent Director	1.9yrs	US$222.50k	0.011% $ 654.5k
John Abbott	Independent Director	5.1yrs	US$222.50k	0.0046% $ 263.1k
Ajay Gupta	Independent Director	3.1yrs	US$225.00k	0.0070% $ 397.2k

5.1yrs

Average Tenure

61yo

Average Age

Experienced Board: HT0's board of directors are considered experienced (5.1 years average tenure).

Healthcare Realty Trust Management

Management criteria checks 3/4

Key information

Recent management updates

Healthcare Realty Trust Incorporated Announces Retirement of Directors

Executive Vice President of Investments recently sold €393k worth of stock

Independent Chairman & Lead Director recently bought €494k worth of stock

Independent Director recently bought €180k worth of stock

Executive Vice President of Investments recently sold €139k worth of stock

Recent updates

Now 20% undervalued

Healthcare Realty Trust Incorporated Provides Earnings Guidance for Second Quarter of 2024; Affirms Earnings Guidance for the Year 2024

Healthcare Realty Trust Incorporated Provides Earnings Guidance for Second Quarter and 2024

First quarter 2024 earnings released: US$0.82 loss per share (vs US$0.23 loss in 1Q 2023)

Fourth quarter dividend of US$0.31 announced

Healthcare Realty Trust Incorporated Announces its Common Stock Cash Dividend, Payable on May 23, 2024 to Class A Common Stockholders

Healthcare Realty Trust Incorporated to Report Q1, 2024 Results on May 07, 2024

Healthcare Realty Trust Incorporated Announces Retirement of Directors

Fourth quarter dividend of US$0.31 announced

Full year 2023 earnings released: US$0.73 loss per share (vs US$0.15 profit in FY 2022)

Healthcare Realty Trust Incorporated Provides Earnings Guidance for the First Quarter and Full Year of 2024

Healthcare Realty Trust Incorporated Declares Quarterly Dividend, Payable on March 14, 2024

Healthcare Realty Trust Incorporated to Report Q4, 2023 Results on Feb 16, 2024

Executive Vice President of Investments recently sold €393k worth of stock

Upcoming dividend of US$0.31 per share at 8.3% yield

Third quarter 2023 earnings released: US$0.18 loss per share (vs US$0.084 profit in 3Q 2022)

Healthcare Realty Trust Incorporated Announces Quarterly Cash Dividend on Common Stock, Payable on November 30, 2023

Healthcare Realty Trust Incorporated to Report Q3, 2023 Results on Nov 03, 2023

Independent Chairman & Lead Director recently bought €494k worth of stock

Second quarter 2023 earnings released: FFO per share: US$0.4 (vs US$0.39 in 2Q 2022)

Healthcare Realty Trust Incorporated to Report Q2, 2023 Results on Aug 08, 2023

Healthcare Realty Trust Incorporated (NYSE:HR) announces an Equity Buyback for $500 million worth of its shares.

Healthcare Realty Trust Incorporated (NYSE:HR) acquired Outpatient medical facility in Tampa, Florida for $31.5 million.

First quarter 2023 earnings released: US$0.23 loss per share (vs US$0.28 profit in 1Q 2022)

Upcoming dividend of US$0.31 per share at 6.2% yield

Independent Director recently bought €180k worth of stock

Full year 2022 earnings released: EPS: US$0.16 (vs US$0.45 in FY 2021)

Healthcare Realty Trust Incorporated to Report Q4, 2022 Results on Mar 01, 2023

Boyd Watterson Asset Management, LLC acquired 110,714 Square Foot Medical Office Complex at 9800 W. Commercial Blvd. from Healthcare Realty Trust Incorporated (NYSE:HR) for $38.19 million.

Executive Vice President of Investments recently sold €139k worth of stock

Third quarter 2022 earnings released: EPS: US$0.086 (vs US$0.018 loss in 3Q 2021)

Upcoming dividend of US$0.31 per share

Healthcare Realty Trust Incorporated Announces Quarterly Dividend, Payable on November 30, 2022

Healthcare Realty Trust Incorporated to Report Q3, 2022 Results on Nov 09, 2022

Second quarter 2022 earnings released: EPS: US$0.041 (vs US$0.16 in 2Q 2021)

Healthcare Realty Trust Incorporated (NYSE:HR) announces an Equity Buyback for $500 million worth of its shares.

Healthcare Realty Trust Incorporated Announces Pro-Rated Quarterly Dividend, Payable on August 30, 2022

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age