Board of Directors

Thomas N. Bohjalian

Chair of the Board; Retired Executive Vice President, Senior Portfolio Manager and Head of U.S. Real Estate and Trading, Cohen & Steers

Constance B. Moore

Interim President and Chief Executive Officer, Healthcare Realty Trust Incorporated

Nancy H. Agee

President and Chief Executive Officer, Carilion Clinic

Ajay Gupta

Chief Executive Officer, Physical Rehabilitation Network

David B. Henry

Retired Vice Chairman and CEO, Kimco Realty

James J. Kilroy

President and Portfolio Manager, Willis Investment Counsel

Jay P. Leupp

Managing Partner and Senior Portfolio Manager, Terra Firma Asset Management, LLC

Peter F. Lyle

Executive Vice President, Medical Management Associates, Inc.

Glenn J. Rufrano

Executive Chairman, PREIT; Retired Chief Executive Officer, VEREIT

Christann M. Vasquez

Retired Healthcare Executive, Ascension Texas

Donald C. Wood

Chief Executive Officer, Federal Realty Investment Trust

Committees

Audit

Ajay Gupta, Chair
Nancy H. Agee
Jay P. Leupp

Compensation

Peter F. Lyle, Chair
Thomas N. Bohjalian
David B. Henry
Christann M. Vasquez

Nominating & Corporate Governance

Christann M. Vasquez, Chair
Nancy H. Agee
James J. Kilroy