Independent Director · Omega Healthcare Investors Inc. (OHI)

Chair, Audit Committee · Chair, Investment Committee

Craig R. Callen director compensation at Omega Healthcare: $420K

Fiscal year 2025 director compensation for Craig R. Callen at Omega Healthcare Investors Inc.. Every figure below is printed as the company filed it and cited to the filing it came from.

Director compensation as of the proxy filed April 21, 2026 (DEF 14A). Open the filing on EDGAR.

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What they were paid

Omega Healthcare Investors Director Compensation Table · all 4 fiscal years held
In US dollars, as Omega Healthcare Investors reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2025$3$419,997$0—$420,000
FY2024$1,506$392,494$0$0$394,000
FY2023$1,506$392,494$0$0$394,000
FY2022$1,506$392,494$0$0$394,000

Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: Omega Healthcare Investors Inc. DEF 14A filed April 21, 2026, accession 0001104659-26-045753, and prior-year filings. Open the filing on EDGAR.

How this page was built: the Omega Healthcare Investors Inc. filed document, accession 0001104659-26-045753. Every figure is read from that document and cited to the page and table it appears in. Filed April 21, 2026.

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$420,000 Craig R. Callen, FY2025 total director compensation

$500

The free page is the headline figures. The board report is director pay, board composition and committee fees combined into the same kind of document.

Data as of April 21, 2026 · Source: Velarion Executive Compensation Database, deposited on Zenodo (doi:10.5281/zenodo.22283855).

How this board is paid

company policy · FY2025

Omega Healthcare Investors pays directors a $82,500 cash retainer and $165,000 in equity.

Committees

FY2025 · as the proxy prints them

Audit (Chair) · Investment (Chair)

The rest of the Omega Healthcare Investors board

FY2025 · as the company reported each
DirectorRoleFY2025 total
Barbara B. HillIndependent Director$264,000
Burke W. WhitmanIndependent Director$290,250
Dr. Lisa C. Egbuonu-DavisIndependent Director$260,250
Kapila K. AnandIndependent Director$303,125
Kevin J. JacobsIndependent Director$267,500
Stephen D. PlavinIndependent Director$283,750

The full Omega Healthcare Investors compensation record

free company brief

This page is one director within Omega Healthcare Investors's record. The company brief lists every named executive and director, each linking to their own page.

Peer companies

named in the Omega Healthcare Investors proxy · each links to its own free brief

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Board Governance Report