Milton Walters

Audit Committee, Nominating and Governance Committee, Compensation Committee

Milton J. Walters has served on our Board of Directors since November 2010. Mr. Walters served as a member of Sun Healthcare Group, Inc.’s Board of Directors from 2001 until its November 2010 restructuring and continued to serve as a member of the successor Sun Healthcare Group, Inc.’s Board of Directors, and as the Chairman of Sun’s Audit Committee and a member of its Compensation Committee until its acquisition by Genesis HealthCare LLC in December 2012.

Mr. Walters served as President of Tri-River Capital, a financial consulting firm, since 1999 and previously served with investment banking companies for more than 25 years, including as Managing Director of Prudential Securities from 1997 to 1999; Senior Vice President and Managing Director of Smith Barney from 1984 to 1988, where he was in charge of the financial institutions group; and the head of the financial institutions group of Warburg Paribas Becker from 1969 to 1984, including as Managing Director from 1978 to 1984. He served on the Board of Directors and Audit and Governance Committees of Fredericks of Hollywood Group, Inc. beginning in 2008, and as lead director and sole member of the Independent Board Committee in the months prior to the company's sale to Harbinger Group in May 2014.