October 22, 2020 Disclosure Statement October 2020 A copy of this Disclosure Statement has been filed with the State Corporation Commission pursuant to Chapter 49, Title 38.2 of the Code of Virginia of 1950, as amended. Such filing does not constitute approval, recommendation or endorsement of the facility by the State Corporation Commission. Continuing Care Provider Lucy Corr 6800 Lucy Corr Boulevard P.O. Drawer 170 Chesterfield, VA 23832-6657 (804) 425-8280 The Health Center Commission for the County of Chesterfield (“Commission”) is the owner of Lucy Corr (“Lucy Corr”). The Board of Supervisors for the County of Chesterfield created the Commission by resolution in 1993. On July 1, 1993, the Commission assumed control of Lucy Corr operations. Lucy Corr is a public, non-profit long-term care facility located in Chesterfield County, Virginia, opened in 1970. As a public body corporate and political subdivision of the Commonwealth of Virginia, Lucy Corr is exempt from State and Federal income taxes. Officers, Directors, Trustees, Managing and General Partners, and Certain Persons who hold Equity or Beneficial Interests Officers and Directors. The Commission governs Lucy Corr, and it consists of up to seven members (“Commissioners”) appointed by the County’s Board of Supervisors, along with two advisory members. Chair Vice Chair/Secretary Charles F. (Rick) Witthoefft Hobart Harvey Attorney at Law Retired, Vice-President of Financial Services Hirschler Fleischer, PC Virginia Health Care Association Richmond, VA Richmond, VA Other Commissioners Charles Maguire Joseph James, MD Senior V.P., Banc of America HCA Primary Health Group Public Capital Corp Richmond, VA Chesterfield, VA Katie McCullough Ajit Singh Director of Consulting, Chief Medical Officer TELUS Health HCA Johnston-Willis Hospital Richmond, VA Richmond, VA Vernon M. Baker Executive Vice President/COO Williamsburg Landing, Inc. Wililamsburg, VA - 2 - Advisory Member(s) Dr. James Worsley Alexander Samuel, MD Deputy County Administrator Director, Chesterfield Regional Health District Chesterfield, VA Chesterfield, VA Other Officers. In addition to the persons referenced above, the following persons are officers of Lucy Corr or serve in administrative positions: Chief Executive Officer Chief Financial Officer Derrick Kendall, LNHA Brett Landi, CPA (inactive) The address for all Commissioners and Officers is 6800 Lucy Corr Boulevard, P.O. Drawer 170, Chesterfield, VA 23832-0170. No members of the Health Center Commission, no officers, and no other persons hold any ownership interests in Lucy Corr. No Commissioners are employed by Lucy Corr. Management Company. Lucy Corr is self-managed. Beneficial Interests. There are no managing or general partners or any persons having an equity or beneficial interest in Lucy Corr consistent with its status as a governmental organization. A. Business Experience of Owner. (i) Lucy Corr (formerly known as “Lucy Corr Village”) has successfully operated a Health Care Center since 1970. A replacement Health Care Center was opened in 1999 and subsequently the Assisted Living Center was opened in 2000. Lucy Corr began offering Independent Living in 2008, through “Springdale at Lucy Corr”. (ii) The Board of Commissioners has experience as set forth below: Charles F. (Rick) Witthoefft, Chair, At Large Member. Mr. Witthoefft is General Counsel for Hirschler Fleischer, PC, and has practiced law at that firm since 1972 as a trial lawyer in varied business disputes and commercial cases. He is a Fellow of the American College of Trial Lawyers and has been recognized by several legal publications for accomplishments in business litigation. Mr. Witthoefft has served divers professional organizations, including as president of the Richmond Bar Association, Greater Richmond Bar Foundation, Federal Bar Association (Richmond Chapter), and the Lewis F. Powell, Jr. American Inn of Court. His community activities include leadership roles with St. Luke Lutheran Church, St. Michael’s Episcopal School, Trinity Episcopal School, James Madison University Parents Council, and the Mary Morton Parsons Foundation. Mr. Witthoefft received his B.A. degree from Hampden-Sydney College, and his J.D. degree from the University of Richmond School of Law. Hobart Harvey, Vice-Chair, At Large Member. Hobart Harvey served as the Vice President of Financial Services for the Virginia Health Care Association (VHCA), a - 3 - position he recently retired from after 18 years of service. His primary responsibilities with VHCA included monitoring Medicare and Medicaid payment issues and related reform initiatives on behalf of the Association’s nursing facility and assisted living facility members. Along with his financial responsibilities, Mr. Harvey worked collaboratively with Virginia’s Medicaid agency to identify and implement solutions for enhancing oral health for residents of long term care facilities. Prior to joining VHCA, Mr. Harvey served as regional Director of Financial Analysis for the Daughters of Charity National Health System-East, now Ascension Health, in Baltimore, Maryland, where he had overall responsibility for the financial reporting and capital project review and analysis function for the region’s fourteen hospitals and health systems. Mr. Harvey also held the position of Senior Manager with Ernst & Young where he provided a variety of financial and reimbursement consulting services to both nursing facilities and hospitals. Mr. Harvey is a graduate of West Virginia University. Charles T. Maguire, At Large Member. Mr. Maguire, Senior Vice President of Banc of America Public Capital Corp’s Government Finance Group, has twenty-four years of Federal, Municipal and Healthcare financing experience. Mr. Maguire has extensive experience serving Healthcare, Federal Government, and State and municipal clients primarily on the East coast with tax-exempt debt products, including Build America Bonds, Qualified School Construction Bonds, loans, leasing, and private placement G.O./Revenue bonds. Additionally, Mr. Maguire is a regular speaker on domestic government debt solutions at industry conferences such as the Association for Governmental Leasing & Financing and the Government Finance Officers Association. Joseph A. James, MD, At Large Member. With 27 years of experience in the medical field, Dr. James is a practicing Internist on staff with HCA Primary Health Group – Johnston-Willis in Richmond, Virginia where he specializes in Geriatrics. Dr. James earned his Bachelor’s Degree from City College of NY and his Medical Doctorate from Yeshiva University, Albert Einstein College of Medicine in 1988. Dr. James completed his Internship, Residency and Fellowship at the University of Connecticut and has certifications by The American Board of Internal Medicine for Internal Medicine and Geriatric Medicine. Additionally, Dr. James is a past member of the Board of Trustees for Westminster-Canterbury Foundation (Richmond) and currently serves on the Board of Directors for Elk Hill, whose mission is to “enable children and families to transform overwhelming challenges into successful futures” through specialized education, community-based services and residential treatment programs. Katie McCullough, At Large Member. Ms. McCullough, Director of Consulting with TELUS Health, has over twenty years of experience serving in various capacities within the health care industry including positions held at Virginia Health Quality Center, Virginia Hospital and Healthcare Association, CJW Medical Center and Mary Washington Healthcare. Ms. McCullough received her B.A. degree in Biology from Mary Baldwin College and her M.H.A. degree from the Virginia Commonwealth University. Currently, she holds the Certified Professional in Healthcare Quality designation and received her certification in Healthcare Lean Six Sigma from Villanova University. Previous professional volunteer positions held include: Virginia Senate - 4 - Productivity and Quality Award Board of Examiners, Virginia Association for Healthcare Quality Board of Directors and Virginians Improving Patient Safety and Quality Board of Directors. Currently, Ms. McCullough serves the community in several volunteer endeavors including Shalom Farms, Richmond SPCA, Living Waters of the World, and Grace Covenant Presbyterian Church. Ajit Singh, At Large Member. Dr. Singh serves as Chief Medical Officer for HCA Johnston-Willis Hospital in Richmond, Virginia. Before coming to Virginia, he served as Chief Medical Officer of Terre Haute Regional Hospital, an HCA Hospital in Indiana. While there, he focused on improving quality outcomes, patient safety and medical staff relations. Prior to serving as Terre Haute’s CMO, Dr. Singh was the hospitalist medicine director. In that role, he expanded the program by focusing on building positive relationships with local physicians and providing exceptional care and communication with all involved in the patients’ care. He also held roles such as medicine department chair, physician advisor and occupational medicine director, and served on a variety of committees including the utilization review, medical executive, clinical monitoring, physician relations, credentialing and the pharmacy & therapeutics committees. Dr. Singh received his Bachelor of Medicine and Bachelor of Surgery at Jawaharlal Institute of Postgraduate Medical Education and Research (JIPMER), Pondicherry, India. He served as a resident for dermatology, sexually transmitted diseases and leprosy at JIPMER; and was a family medicine resident at