Board of Directors

Our eight member Board of Directors is comprised of seven “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.

  • team-member

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

    Frank C. McDowell

    Chair of the Board

  • team-member

    Member of Audit Committee and Capital Committee

    Dale H. Taysom

    Vice-Chair of the Board

  • team-member

    Chair of Audit Committee and Member of the Nominating and Corporate Governance Committee

    Kelly H. Barrett

    Director

  • team-member

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

    Glenn G. Cohen

    Director

  • team-member

    Member of the Capital Committee

    Venkatesh (Tesh) S. Durvasula

    Director

  • team-member

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

    Barbara B. Lang

    Director

  • team-member

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

    C. Brent Smith

    President, Chief Executive Officer & Director

  • team-member

    Chair of Capital Committee and Member of Compensation Committee

    Jeffrey L. Swope

    Director