• Home
• Company Overview
• Press Releases
• Events & Presentations
• Financial Information
  • SEC Filings
  • Annual Reports and Proxy
  • Quarterly Results
  • Non-GAAP Financial Measures
  • Key Highlights
  • Auditor's Contact
• Stock Information
  • Analyst Coverage
  • Historic Stock Lookup
  • Investment Calculator
  • Transfer Agent
• DRIP Plan
• Dividend Information
  • Dividend History
  • Dividend Tax Information
• Corporate Governance
  • Management
  • Board of Directors
  • Committee Composition
  • Contact the Board
• Investor FAQs
• Contact Us

Corporate Governance

The Board of Directors of Omega Healthcare Investors, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Document	View
Audit Committee Charter		11.8 KB
Compensation Committee		9.3 KB
Nominating and Corporate Governance Committee		8.3 KB
Corporate Governance Guidelines		12.3 KB
Code of Business Conduct & Ethics		21.9 KB

= add file to Briefcase