Board of Directors

Expert guidance and strong leadership

Medical Facilities’ directors have extensive governance and financial experience and relationships throughout the healthcare industry. Their distinguished careers have led them to numerous leadership roles, including serving on boards of public and private companies. The Board’s overall stewardship of Medical Facilities has proven to be of utmost benefit to Medical Facilities’ shareholders.

Board of Directors

Please click on a photo to obtain more information

CLOSE

Jeffrey C. Lozon

Chair of the Board of Directors

Jeffrey Lozon is Chairman of Lozon Associates advisory services and a corporate director. Mr. Lozon is the chair of Sunrise Senior Living, the global leader in seniors living with 325 sites in Canada, the United States, and Great Britain, and also serves as a director of the Ontario Brain Institute. Until April 2014, he was President and Chief Executive Officer of Revera Inc., a leading provider of seniors' accommodation, care and services with 250 sites and 30,000 employees in Canada and the United States. Prior to joining Revera in 2009, Mr. Lozon held a 17-year tenure as President and Chief Executive Officer of St. Michael’s Hospital in Toronto. He was previously seconded to the position of Deputy Minister of Health and Long-Term Care for the Province of Ontario from 1999 to 2000. He has also served on a number of national and provincial committees and organizations, including Chairing the Canadian Partnership Against Cancer and Vice Chair of Canada Health Infoway. Mr. Lozon holds an honourary Doctor of Civil Laws from Bishops University, a Masters of Health Services Administration from the University of Alberta and a Bachelor of Arts (Honours) from the University of Guelph. In 2009, he was appointed as a Member to the Order of Canada.

Lois Cormack

Lois Cormack is a C-suite executive and corporate director with extensive leadership in senior living, real estate, hospitality, health care services and infrastructure. Currently, Ms. Cormack is the CEO of and partner in Spring Living Retirement Communities, where she is leading the growth strategy. Ms. Cormack is also the founder and principal of Bonterre Inc., providing strategic expertise to growing companies. Ms. Cormack was the President and CEO of Sienna Senior Living (TSX:SIA). Prior to joining Sienna, Ms. Cormack led a consulting practice and held other senior leadership roles in the health care and senior living sectors. Ms. Cormack currently serves as trustee of Allied Properties Real Estate Investment Trust (TSX:AP.UN), a leading Canadian REIT focused on urban work spaces and data centres, and previously served on the Seneca College Board of Governors. Ms. Cormack holds a Masters of Health Administration from the University of Toronto and is a graduate of the Ivey Executive Program at the University of Western Ontario and the ICD-Rotman Directors Education Program.

Stephen Dineley

Stephen Dineley, FCPA, FCA is a retired partner with over 30 years of experience in assurance services at KPMG LLP, from which he retired in March 2014. From 1998 to 2000, Mr. Dineley held the position of Chief Financial Officer at Extendicare Inc., one of the leaders in Canada’s senior housing sector. Mr. Dineley provides consulting services to an alternate mortgage lender based in Toronto and also provides consulting services on accounting and auditing matters. He serves as a director for the Bank of New York Trust Company Canada, and was previously a director and chair of the audit committee of DionyMed Brands Inc. Mr. Dineley holds an ICD.D designation with the Institute of Corporate Directors.

CLOSE

Erin S. Enright

Erin Enright is a Managing Member of Prettybrook Partners LLC, a family office dedicated to investing in healthcare companies. She currently serves as the Chair of the Board, Chair of the Nominating and Governance Committee and a member of the Audit Committee and Compensation Committee of Dynatronics Corporation (NASDAQ:DYNT) and a member of the Board and Chair of the Audit Committee of Brooklyn ImmunoTherapeutics (NASDAQ:BTX). She is also a member of the Board and Chair of the Audit Committee of Keystone Dental, Inc., a private company. Previously, she served on the Board of Directors and the Audit Committee of Biolase, Inc. (NASDAQ: BIOL) and was a member of the Board of Directors of Tigerlabs, a Princeton-based business accelerator, and Ceelite Technologies, LLC. Ms. Enright was the President of Lee Medical, a medical device manufacturer based in Plainsboro, New Jersey, from 2004 to 2013, and the Chief Financial Officer of InfuSystem, Inc. (NASDAQ:INFU) from 2005 to 2007. From 1993 to 2003, Ms. Enright was with Citigroup, most recently as a Managing Director in its Equity Capital Markets group. Prior to Citigroup, Ms. Enright was an attorney with Wachtell, Lipton, Rosen & Katz in the firm's New York office. Ms. Enright received her A.B. from the School of Public and International Affairs at Princeton University and J.D. from the University of Chicago Law School.

Michael V. Gisser

Michael Gisser is an experienced executive, board member and advisor. He currently serves as Chairman of the Compensation Committee and a member of the Audit Committee at Continental General Insurance (a regulated underwriter of long-term care insurance), a Senior Advisor at Atomico (Europe’s largest venture capital firm), Advisor at Cognitive Leap (a digital medicine company), and teaches international corporate law classes at Stanford Law School and NYU Law School. As a lawyer, Mr. Gisser led the development of the Asia Pacific region for Skadden over twenty years as the firm’s senior M&A partner in Greater China. Mr. Gisser spearheaded legal representations in M&A deals involving billion dollar-plus transactions on four continents. He is a leader in global change of control transactions and fundraising, as well as an advisor on financial and governance matters.

Robert O. Horrar

Robert Horrar is President and Chief Executive Officer of Medical Facilities which he joined in May 2017 initially as Chief Operating Officer. Mr. Horrar is a seasoned healthcare leader with more than 25 years of experience in health plan and hospital operations. He was formerly with Community Health Systems, Inc. which he joined in 1998 as Vice-President of Business Development ultimately reaching the position of Division President responsible for overseeing the operations of affiliated hospitals in Indiana, Tennessee and West Virginia. Before Community Health Systems, Mr. Horrar was with Humana, Inc. for over 11 years and held several key management positions, including Executive Director for Nevada operations. Mr. Horrar holds a Bachelor of Science degree in Economics from Centre College in Kentucky and a Master of Science degree in HealthCare Administration from Trinity University in Texas.

Jason Redman

Jason Redman brings over 20 years of experience in operations and financial management as well as a proven ability to execute growth strategies and complete complex M&A transactions across numerous sectors. He is an experienced C-suite executive who has served as Chief Financial Officer at Newstrike Brands Ltd. (TSX-V:HIP), Chief Financial Officer at SiriusXM Canada (TSE:XSR) and President at Armtec Infrastructure Inc. (TSE:ARF). Mr. Redman holds a Master of Accounting from the University of Waterloo in addition to an MBA from the Kellogg School of Management at Northwestern University. He is a Canadian Chartered Accountant, Chartered Professional Accountant, and a U.S. Certified Public Accountant-Delaware.

CLOSE

Reza Shahim

Reza Shahim, M.D. is a neurosurgeon specializing in all aspects of neurosurgical care and minimally invasive spine surgery. Dr. Shahim practices at Neurological Surgery Associates and Arkansas Surgical Hospital, where he also serves on the Board of Managers. Dr. Shahim is board certified by the American Board of Neurological Surgery and is a member of the Pulaski County Medical Society. He received his Medical Degree in 1995 from the University of Arkansas for Medical Sciences and acquired his Neurosurgical Training at the University of Kentucky Medical Center in Lexington, Kentucky.

Board Committees

Audit Committee

Stephen Dineley, Chair

Lois Cormack

Erin Enright

Dale Lawr

Jeffrey Lozon

Download Charter

Corporate Governance, Nominating and Compensation Committee

Dale Lawr, Chair

Lois Cormack

Jeffrey Lozon

 

 

Download Charter

Investment Committee

Erin Enright, Chair

Lois Cormack

Stephen Dineley

Jeffrey Lozon

Reza Shahim

Download Charter