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Corporate Governance
Guidelines * |
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Nominating and
Corporate Governance Committee Charter * |
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Compensation
Committee Charter *
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Restated Audit
Committee Charter |
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Communications With The Board: The Board of Directors has created the “NHI Valuesline” program in order to enable employees, shareholders, and other interested parties to communicate with (on a non-identifiable basis if so desired), NHI executive officers, non-management directors as a group, and the entire NHI Board. The Valuesline toll free number is 800-526-4064 and is answered by an independent contractor who transmits the communication to the Company’s internal auditor and establishes a date by which the caller can obtain a response to the communication, if so requested. The internal auditor will forward any inquiries to or about executive officers or directors to the Office of the Secretary of the Company who will coordinate any necessary communication and response. All shareholder communications are relayed by the Corporate Secretary to Robert T. Webb as Chairman of the Nominating and Corporate Governance Commitee.
Our company’s CEO
has annually certified to the New York Stock Exchange that he is not aware of
any violation by the company of NYSE corporate governance listing standards.
National Health Investors, Inc. – 222 Robert
Rose Drive – Murfreesboro TN 37130
Phone: (615) 890-9100 - Fax: (615) 225-3030