EX-24 9 Ex-24.htm EX-24  

  

EXHIBIT 24

 

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned, a director or officer of Health Care REIT, Inc. (the “Company”), a Delaware corporation, hereby constitutes and appoints Thomas J. DeRosa and Scott A. Estes, and each of them, his or her true and lawful attorneys-in-fact and agents, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K for the year ended December 31, 2014 to be filed by the Company with the Securities and Exchange Commission under the provisions of the Securities Exchange Act of 1934, as amended, and any and all amendments to such Form 10-K, and to file such Form 10-K and each such amendment so signed, with all exhibits thereto, and any and all other documents in connection therewith, with the Securities and Exchange Commission, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof. 

IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of this 19th day of February 2015.

 

                           /s/  Jeffrey H. Donahue                           

                                          /s/  Judith C. Pelham                               

          Jeffrey H. Donahue, Chairman of the Board           

                                       Judith C. Pelham, Director                            

 

 

                       /s/  William C. Ballard, Jr.                       

                                           /s/  Sergio D. Rivera                               

                      William C. Ballard, Jr., Director

                                        Sergio D. Rivera, Director                             

 

 

                                 /s/  Peter J. Grua                                  

                                        /s/  R. Scott Trumbull                             

                               Peter J. Grua, Director                               

                                       R. Scott Trumbull, Director                           

 

 

                                /s/  Fred S. Klipsch                                

                                         /s/  Thomas J. DeRosa                              

                             Fred S. Klipsch, Director                             

                       Thomas J. DeRosa, Chief Executive Officer            

 

                                                    and Director                                        

 

                                     (Principal Executive Officer)                          

 

 

                          /s/  Geoffrey G. Meyers                           

                                             /s/  Scott A. Estes                                  

                        Geoffrey G. Meyers, Director                         

                  Scott A. Estes, Executive Vice President and Chief       

 

                      Financial Officer (Principal Financial Officer)           

 

 

                         /s/  Timothy J. Naughton                          

                                     /s/  Paul D. Nungester, Jr.                          

                       Timothy J. Naughton, Director

                                                   

                Paul D. Nungester, Jr., Senior Vice President and

             Corporate Controller (Principal Accounting Officer)

                              /s/  Sharon M. Oster                              

 

                           Sharon M. Oster, Director