HCP Inc.

Chairman and Chief Executive Officer, Robert Half International Inc. Mr. Messmer has been Chairman and Chief Executive Officer of global staffing firm Robert Half International Inc. (NYSE:RHI) since 1986. In addition to its professional staffing services, RHI is the parent company of Protiviti, a leading internal audit and business risk consulting firm. Mr. Messmer also is a member of the Executive Council of the Medical Center of UCSF (University of California San Francisco) and served on the Board of Governors of the UCSF Foundation.

James F. Flaherty III. Mr. Flaherty, 51, has been Chairman of our Board of Directors since May 2005, our Chief Executive Officer since May 2003, and our President and a member of our Board of Directors since joining us in October 2002. Prior to joining HCP, Mr. Flaherty was affiliated with Merrill Lynch & Co. for 19 years, serving in a variety of investment banking, capital markets and private equity functions in New York, London and Los Angeles and was head of Merrill Lynch's Global Health Care Group. Mr. Flaherty is a member of the Board of Trustees of the University of Notre Dame and sits on the Board of Governors of the National Association of Real Estate Investment Trusts ("NAREIT").

Jay Flaherty is Chairman and Chief Executive Officer of HCP, Inc. (NYSE:HCP). Prior to joining HCP in October 2002, Jay enjoyed a nineteen-year career with Merrill Lynch & Co., serving in a variety of investment banking, capital markets and private equity functions in New York, London, and Los Angeles. His responsibilities at Merrill Lynch included managing the Global Health Care Group, where he created and led their health care franchise. Jay received a BBA in Accounting from the University of Notre Dame in 1979 and earned an MBA from the Graduate School of Management at the University of California, Los Angeles in 1983. From 1979 to 1981, Jay was a Certified Public Accountant in the Boston office of Ernst & Whinney. Currently he sits on the Board of Governors of the National Association of Real Estate Investment Trusts (NAREIT).

Under Ken Roath's direction, HCP has become a leader among health care REITs. He joined HCP at its inception in March 1985, as President and Chief Operating Officer, prior to becoming a public company. From 1988 until May 2003 he was HCP’s Chairman of the Board and Chief Executive Officer. In accordance with HCP’s management succession plan, announced in 2002 and implemented on May 7, 2003, he remains Chairman Emeritus of the Board. Before his affiliation with HCP, Ken spent 17 years with Pacific Holding Corporation of Los Angeles, serving in a variety of capacities including President, Director and Chief Operating Officer. From 1996 to 2002 Ken served on the Board of Directors of Arden Realty, Inc. (NYSE:ARI), and was a Director at Franchise Finance Corporation Of America from inception in 1994 until it was sold in 2001. Ken is the recipient of the 2002 REIT Industry Leadership Award, presented by the National Association of Real Estate Investment Trusts to individuals who have earned a distinguished reputation within the REIT business community, and who have made a significant and lasting contribution to the real estate industry. He also was awarded an Outstanding REIT CEO Award by Realty Stock Review (2002), and the Ernst & Young Orange County Entrepreneur Of The Year Award in the category of Real Estate (2000). Twice he has been awarded The Wall Street Transcript's Bronze Award in the category of Chief Executives in Real Estate and Construction/Commercial Real Estate and REITs. He has also received Financial World's Chief Executive Officer of the Year Award in the Financial Mortgage category. Ken is past Chairman of the National Association of Real Estate Investment Trusts. From 1996 to 1999 he served as Chairman of The Burnham Institute (formerly The La Jolla Cancer Research Center), one of the nation's 10 Basic Cancer Research Centers as designated by the National Institutes of Health. He is also a former Trustee of the Los Angeles Orthopedic Hospital.

Lauralee E. Martin. Ms. Martin, 58, has been the Chief Operating and Financial Officer and on the Board of Directors of Jones Lang LaSalle Incorporated (NYSE:JLL), the world's leading real estate services and money management firm, since 2005. Ms. Martin joined Jones Lang LaSalle in 2002 as Chief Financial Officer after 15 years with Heller Financial, Inc. where she was Chief Financial Officer and President of the Real Estate Finance Division. Since 2004, Ms. Martin has served as a director of KeyCorp (NYSE:KEY), one of the nation's largest bank-based financial services companies, and also served on the Board of Directors of Gables Residential Trust from 1994 through 2005.

Prior to joining HCP, Inc., Paul Gallagher spent 15 years with the Real Estate group of General Electric Commercial Finance, one of the nation's leading commercial finance organizations. He held various leadership roles including establishing and operating the firm's debt and equity investment group in Latin America. In addition, Paul formed several strategic equity joint ventures with institutional clients. While at GE he was involved in approximately $4 billion in transactions. Prior to joining GE, Paul was with E.F. Hutton Life Insurance Co., where he established and ran a mortgage lending operation to balance the investment portfolio of a life insurance subsidiary of E.F. Hutton.

Ed Henning is General Counsel of Health Care Property Investors, and also serves as Senior Vice President and Corporate Secretary. He has been with the Company since 1994. Previously, Ed was Vice President and Legal Counsel at Weyerhaeuser Mortgage Company in Los Angeles, California. Before that he represented Health Care Property Investors in private practice at Latham & Watkins, also in Los Angeles.

Affiliated with Health Care Property Investors since 1985, Steve Maulbetsch is responsible for the Company's strategic growth initiatives. Prior to joining the Company, Steve held positions at a CPA firm and a real estate investment company, both headquartered in Michigan.

Susan M. Tate. Ms. Tate, 48, became our Executive Vice President Asset Management and Senior Housing in February 2009 after joining us as Senior Vice President Asset Management in February 2007. Prior to joining us, she spent 19 years at JPMorgan and its predecessor institutions in both healthcare and real estate lending positions, including most recently as Vice President, Real Estate Corporate Banking.

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Tom Klaritch is Executive Vice President - Medical Office Properties. From October 2003 through April 2008, he served as our Senior Vice President - Medical Office Properties. Prior to that, he was a founding member and Chief Financial Officer of MedCap Properties LLC, a real estate company located in Nashville, TN that owned, operated and developed real estate in the healthcare field. (HCP acquired MedCap Properties LLC in October 2003.) Tom has over 25 years of operational and financial management experience in the hospital and medical office sectors. He is a certified public accountant.

Mr. Rhein has been a general partner of Sarlot and Rhein, a real estate investment and development partnership, since 1967. From 1970 until 1984, he was employed in various capacities by Wells Fargo Realty Advisors and its affiliates. From 1976 until 1984, he was Vice President, Treasurer and Chief Financial Officer of Wells Fargo Mortgage and Equity Trust, a real estate investment trust. Mr. Rhein also serves as a director of Cohen & Steers, Inc. (NYSE:CNS), the nation's largest manager of real estate mutual funds. Mr. Rhein also serves on the Board of Governors of the Fulfillment Fund, a non-profit organization which supports education for disadvantaged students. Mr. Rhein is a Certified Public Accountant.

Bill Cernius has practiced law with Latham & Watkins since 1985 and has been a resident attorney in each of the San Diego, Los Angeles, London and Orange County offices of the firm. Mr. Cernius has extensive mergers and acquisitions experience representing both sellers and buyers (both financial and strategic), including the $4.0 billion merger between Kimco Realty Corporation and Pan Pacific Retail Properties, Inc., the $2.9 billion merger between Health Care Property Investors, Inc. and American Health Properties, Inc., the $1.0 billion merger between British Telecommunications plc and Infonet Services Corporation, and the $680.0 million leveraged buy-out acquisition of Irvine Apartment Communities, Inc. by The Irvine Company. In addition, Mr. Cernius has participated in hostile acquisition situations including the defense of ARV Assisted Living, Inc. and the acquisition of JCC Holdings, Inc. He has handled numerous securities-related transactions of virtually all types and sizes, including the $1.2 billion initial public offering for Infonet Services Corporation, the $300.0 million initial public offering for Aames Investment Corporation, the $160.0 million Rule 144A common stock offering for NNN Realty Advisors, Inc., and the $53.0 million initial public offering by Sangamo BioSciences, Inc. and has represented both issuers and investment banks in these transactions. Mr. Cernius has considerable experience in advising private and public companies regarding the intricacies of the US federal and state securities laws and lectures often on related topics including, in particular, initial public offerings. Earlier in his career, Mr. Cernius spent two years as an investment banker with the firm of Morgan, Olmstead, Kennedy & Gardner, Incorporated where he focused on initial public offerings, venture capital financings and middle market mergers and acquisitions. While at Morgan, Olmstead, Mr. Cernius was in charge of the firm's venture capital fund. Mr. Cernius is a member of the Orange County and American Bar Associations.

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David B. Henry was appointed President of the company in November 2008. Mr. Henry has assumed the principal leadership role for the execution of the company's overall business strategy. He has been Vice Chairman of the Board of Directors since May of 2001 and continues to act as Chief Investment Officer of the Company. Mr. Henry joined Kimco Realty Corporation after 23 years at General Electric where he was Chief Investment Officer and Senior Vice President of GE Capital Real Estate and Chairman of GE Capital Investment Advisors. Mr. Henry was responsible for helping to manage real estate investments totaling more than $20.0 billion in 11 countries worldwide. In his GE Capital Real Estate career, Mr. Henry also had operating responsibilities for a variety of individual and real estate businesses including joint ventures, pension advisory services and U.S. origination activities, Mexico, Canada, Asia and Australia.

Mark is an assistant professor of wildlife in the Range, Wildlife and Fisheries Management department at Texas Tech University. Urban wildlife issues are both a professional interest and an avocation for Mark. He joined the SPWRC Board in an advisory capacity in 1998. Mark's main objectives with SPWRC are to link Tech students to opportunities for experience and involvement and to enhance the educational outreach done by SPWRC. Mark and his wife Janet with their two children Steven and Sarah live in Lubbock.

Mr. Fanning was President of Beverly Hospital Corporation, now Northeast Hospital Corporation, from 1980 until 2000. Mr. Fanning was President of Northeast Health Systems, Inc. since 1983 and has been President Emeritus of Northeast Health Systems, Inc. since 2000. From 2000 to 2003, he was a Principal of BBK Consulting, Southfield, Michigan, specializing in health care consulting and business revitalization. Since 2004, Mr. Fanning has been a Director of Speltz & Weis LLC, a firm specializing in interim management of financially challenged hospitals and health care systems. Mr. Fanning served as the Chief Operating Officer of Saint Vincent Catholic Medical Centers in New York City from April, 2004, when Speltz & Weiss was engaged by the hospital system after it experienced a $59 million loss in 2003, until December 2005. St. Vincent filed for Chapter 11 bankruptcy protection on July 5, 2005. Huron Consulting Group acquired Speltz & Weiss in May 2005. Mr. Fanning retired from Huron Consulting Group and Speltz & Weiss in December 2005. Mr. Fanning has been a member of the Massachusetts Health and Educational Facilities Authority since 1985 and Chairman of the Authority since 1993. He is a past Chairman of the American College of Healthcare Executives. He has also served as past Chairman of the Massachusetts Hospital Association.