Board of Directors

Our nine member Board of Directors is comprised of eight “independent” (as defined by the listing standards of the NYSE) members, and our Chief Executive Officer. Each of our board members is subject to re-election by our stockholders on an annual basis. We do not divide our directors into classes or stagger terms. The individuals appointed to the Board have extensive experience in their respective professional fields, the real estate industry, and in serving on public company boards of directors.

Member of the Compensation Committee and the Nominating and Corporate Governance Committee

Frank C. McDowell

Chair of the Board
Member of Audit Committee and Capital Committee

Dale H. Taysom

Vice-Chair of the Board
Chair of Audit Committee and Member of the Nominating and Corporate Governance Committee

Kelly H. Barrett

Director
Chair of Compensation Committee and Member of the Audit Committee and Capital Committee

Glenn G. Cohen

Director
Member of the Capital Committee

Venkatesh (Tesh) S. Durvasula

Director
Member of the Nominating and Corporate Governance Committee

Mary Hager

Director
Chair of the Nominating and Corporate Governance Committee and Member of the Compensation Committee

Barbara B. Lang

Director
President, Chief Executive Officer and Member of the Board of Directors

C. Brent Smith

President, Chief Executive Officer & Director
Chair of Capital Committee and Member of Compensation Committee

Jeffrey L. Swope

Director