Our Board
Our Board guides our strategy and has ultimate oversight responsibility for the affairs of the Company.
2023 Highlights
45%
Board Gender or Ethnic Diversity
10
Average Years of Tenure
6
Board and Committee ESG-Related Sessions
Composition
We value a mix of skills, experience, backgrounds, tenures, and competencies. The diversity of our Board, as well as its continuity, has been integral over time to the success of our Company.
Selection and Refreshment Process
Our Nominating and Governance Committees evaluate each director candidate’s specific personal and professional attributes versus those of existing Board members to ensure a diversity of competencies, experience, personal history, and background across the full Board.
Meet the Board

Gary E Anderson
Director Since 2024 Recently Retired Chief Operating Officer of Prologis
Bryce Blair
Director Since 2014 Principal of Harborview Associates, LLC
C. Ronald Blankenship
Director Since 2001 Lead Director of the Board of Directors of Civeo Corporation
Kristen A. Campbell
Director Since 2023 Recently Retired Executive Vice President, General Counsel and Chief ESG Officer of Hilton Worldwide Holdings Inc.
Deirdre J. Evens
Director Since 2018 Recently Retired Executive Vice President and General Manager, IT Asset Lifecycle Management of Iron Mountain
Thomas W. Furphy
Director Since 2019 Chief Executive Officer and Managing Director of Consumer Equity Partners
Karin M. Klein
Director Since 2019 Founding Partner of Bloomberg Beta
Peter D. Linneman
Director Since 2017 Principal of Linneman Associates
David P. O'Connor
Director Since 2011 Managing Partner of High Rise Capital Partners, LLC
Lisa Palmer
Director Since 2018 President and Chief Executive Officer of Regency Centers Corporation
James H. Simmons, III
Director Since 2021 Chief Executive Officer and Founding Partner of Asland Capital Partners
Martin E. Stein, Jr.
Director Since 1993 Executive Chairman of the Board and Former Chief Executive Officer of Regency Centers CorporationSkills and Experience
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Real Estate/REIT











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Consumer Retail





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Financial/Accounting










Human Capital








Technology/CyberRisk







ESG

