LTC Properties, Inc. announced on September 22, 2026, that Pamela J. Shelley-Kessler and Clint B. Malin have been elected to the company's Board of Directors. The election increases the total number of directors from six to eight members, with five of the new directors classified as independent.
Ms. Shelley-Kessler and Mr. Malin will continue in their current roles as Co-Presidents and Co-Chief Executive Officers, a position they have held since December 2024. They have each served as Co-Presidents since May 2020. The company stated that the election reflects their leadership in expanding the company's SHOP platform and strengthening its long-term growth profile.
Ms. Shelley-Kessler, age 60, has served as the Company's Co-President since May 2020 and previously served as Chief Financial Officer from 2007 through December 2024. Mr. Malin, age 54, has served as the Company's Co-President since May 2020 and previously served as Chief Investment Officer from 2004 through April 2025.
According to the filing, neither executive has been appointed to any specific committee of the Board at this time. There are no changes to the compensation arrangements of Ms. Shelley-Kessler and Mr. Malin as a result of their election to the Board. The company noted that biographical information regarding the new directors is included in the Definitive Proxy Statement filed with the SEC on April 8, 2026.
