Governance

Five Star Senior Living has long considered proper corporate governance to be important. Since we became a public company in 2002, a majority of our Board of Directors has been independent, and our Audit Committee, Compensation Committee and Nominating and Governance Committee have been comprised solely of independent directors.

We have a five member Board of Directors, of which three are independent directors. The Board has four standing Committees: an Audit Committee, a Compensation Committee, a Nominating and Governance Committee and a Quality of Care Committee. The Board has also adopted Governance Guidelines and Committee Charters for each of its Committees.

The Board’s Audit Committee currently has a qualified Audit Committee "financial expert" as defined by Securities and Exchange Commission rules. We also have a Director of Internal Audit who reports directly to the Board’s Audit Committee.

If you wish to report your experience at one of our locations, please contact our Gold Star Customer Service Experience Team Line at 1-877-349-5349.

If you wish to report a complaint or concern regarding (i) Human Resources, (ii) Auditing, Accounting and Financial Reporting, (iii) the Code of Business Conduct and Ethics, or (v) Healthcare Compliance, click on the “Report Human Resources, Auditing, Accounting and Financial Reporting, Code of Business Conduct and Ethics or Healthcare Compliance complaints or concerns” link.

If you wish to communicate with our Board of Directors or our Independent Directors, individually or as a group, write to the party for whom the communication is intended, c/o Secretary, Five Star Senior Living Inc., 400 Centre Street, Newton, Massachusetts 02458 or email secretary@5ssl.com.

Code of Business Conduct and Ethics

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400 Centre Street • Newton, MA 02458-2076 • Phone: 617­-796­-8387 • Fax: 617­-796­-8385