Regional Health Properties, Inc. Board of Directors

Regional Health Properties, Inc., through its subsidiaries, operates as a self-managed real estate investment company that invests primarily in real estate purposed for long-term care and senior living. Its business principally consists of leasing and subleasing such facilities to third-party tenants, which operate the facilities. The company's facilities provide a range of healthcare services to patients and residents, including skilled nursing services comprising daily nursing, therapeutic rehabilitation, social services, activities, housekeeping, nutrition, medication management, and administrative services; independent living community services; and assisted living facilities. Regional Health Properties, Inc. was incorporated in 1991 and is headquartered in Atlanta, Georgia.

Mr. Brent S. Morrison CFA

Mr. Brent S. Morrison CFA

CEO, President, Corporate Secretary & Chairman of the Board

Mr. David A. Tenwick J.D.

Mr. David A. Tenwick J.D.

Founder & Independent Director

Mr. Paul J. O'Sullivan

Mr. Paul J. O'Sullivan

Senior VP & Principal Financial Officer

Mr. Heather L. Pittard CPA

Mr. Heather L. Pittard CPA

Chief Accounting Officer

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