OMEGA HEALTHCARE INVESTORS INC

Real Estate Investment Trusts·HUNT VALLEY, MD·FY end 12/31·CIK 888491

Board of Directors

8 members · 7 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Craig R. Callen	Director	12y	70	Audit		$420,000
Kapila K. Anand	Director	7y	72	CompNCG		$303,125
Dr. Lisa C. Egbuonu-Davis	Director	4y	68	ComplianceGovernance		—
Barbara B. Hill	Director	12y	73	—		$264,000
Kevin J. Jacobs	Director	5y	53	—		$267,500
C. Taylor Pickett	Director · CEO	23y	64	—	—	—
Stephen D. Plavin	Director	25y	66	—		$283,750
Burke W. Whitman	Director	7y	70	AuditComplianceNCG		$290,250

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.