Healthcare Realty board shrinks from 12 to 7 members after five directors retire
Five Healthcare Realty directors retired from the Board effective June 18, 2025, and the Board immediately reduced its size from 12 to seven members. The company said the change aligns the Board's size with other REIT companies and reflects its governance practices, and the retiring directors reported no disagreement with the company.
Key points
- Retiring directors: Nancy H. Agee, Ajay Gupta, James J. Kilroy, Peter F. Lyle, Sr., and Christann M. Vasquez, effective June 18, 2025
- Board size reduced from 12 to seven members immediately
- Remaining directors include independent chairman Thomas Bohjalian, President and CEO Peter Scott, David Henry, Jay Leupp, Constance Moore, Glenn Rufrano and Donald Wood
- The filing states no executive officer is aware of, and no retiring director has informed the company of, any disagreement with the company
The filing
Written by AI on Nov 8, 2026, 12:59 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 23, 2025.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.