董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Dale H. Taysom | 男 | Vice-Chair of the Board | 77 | 20.75万美元 | 8.22 | 2026-05-12 |
| C. Brent Smith | 男 | Chief Executive Officer,Director and President | 50 | 575.73万美元 | 69.47 | 2026-05-12 |
| Deneen L. Donnley | 女 | Independent Director | 61 | 19.34万美元 | 0.23 | 2026-05-12 |
| Jeffrey J. Donnelly | 男 | Independent Director | 55 | 19.84万美元 | 0.18 | 2026-05-12 |
| Stephen E. Lewis | 男 | Independent Director | 59 | 19.34万美元 | 0.23 | 2026-05-12 |
| Mary M. Hager | 女 | Independent Director | 66 | 19.00万美元 | 3.40 | 2026-05-12 |
| Glenn G. Cohen | 男 | Independent Director | 62 | 22.00万美元 | 6.69 | 2026-05-12 |
| Kelly H. Barrett | 女 | Chair of the Board | 62 | 27.50万美元 | 8.22 | 2026-05-12 |
| Barbara B. Lang | 女 | Independent Director | 82 | 20.75万美元 | 5.12 | 2026-05-12 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| C. Brent Smith | 男 | Chief Executive Officer,Director and President | 50 | 575.73万美元 | 69.47 | 2026-05-12 |
| George M. Wells | 男 | Co-Chief Operating Officer and Executive Vice President | 63 | 182.06万美元 | 15.86 | 2026-05-12 |
| Christopher A. Kollme | 男 | Executive Vice President — Investments | 55 | 129.03万美元 | 12.31 | 2026-05-12 |
| Alex Valente | 男 | Co-Chief Operating Officer and Executive Vice President | 41 | 未披露 | 8.32 | 2026-05-12 |
| Sherry L. Rexroad | 女 | Chief Financial Officer | 61 | 216.10万美元 | 4.32 | 2026-05-12 |
| Laura P. Moon | 女 | Chief Accounting Officer and Treasurer | 55 | 90.88万美元 | 7.93 | 2026-05-12 |
董事简历
中英对照 | 中文 | 英文- Dale H. Taysom
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Dale H. Taysom，于2015年10月1日加入董事会，担任独立董事。2013年退休之前，他曾担任Prudential Real Estate Investors（PREI）的全球首席运营官。任职PREI公司36年期间，他曾担任多种职务，包括美国事务主管、全球交易主管等，后完成全球首席运营官任期。此外，他曾担任PREI的国内和国际投资委员会的成员，以及全球管理委员会的成员。他的职责包括资产管理、收购、销售、开发、投资组合管理。他目前是the Urban Land Institute的成员，以及the National Multi-Housing Council、the National Association of Real Estate Investment Managers的前任成员。
Dale H. Taysom, has many years of experience dealing with almost every facet of owning and operating commercial real estate. He is familiar with many of the markets in which properties are located and has an extensive personal network of contacts throughout the real estate industry. In addition to his financial and budgetary responsibilities as COO of PREI, Mr. Taysom also participated with the management committee in formulating the strategic vision of the company including the review, approval, and responsibility for financial performance. This financial and operational experience makes him well suited to serve as a member of the Audit and Compensation Committees. - Dale H. Taysom，于2015年10月1日加入董事会，担任独立董事。2013年退休之前，他曾担任Prudential Real Estate Investors（PREI）的全球首席运营官。任职PREI公司36年期间，他曾担任多种职务，包括美国事务主管、全球交易主管等，后完成全球首席运营官任期。此外，他曾担任PREI的国内和国际投资委员会的成员，以及全球管理委员会的成员。他的职责包括资产管理、收购、销售、开发、投资组合管理。他目前是the Urban Land Institute的成员，以及the National Multi-Housing Council、the National Association of Real Estate Investment Managers的前任成员。
- Dale H. Taysom, has many years of experience dealing with almost every facet of owning and operating commercial real estate. He is familiar with many of the markets in which properties are located and has an extensive personal network of contacts throughout the real estate industry. In addition to his financial and budgetary responsibilities as COO of PREI, Mr. Taysom also participated with the management committee in formulating the strategic vision of the company including the review, approval, and responsibility for financial performance. This financial and operational experience makes him well suited to serve as a member of the Audit and Compensation Committees.
- C. Brent Smith
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C. Brent Smith，曾在摩根士丹利房地产投资银行部门担任执行董事，为广泛的公共和私人房地产客户提供咨询服务。
C. Brent Smith, served as Chief Investment Officer. In addition, until 2019, Mr. Smith served as EVP of Piedmont's Northeast Region where he was responsible for all leasing, asset management, acquisition, disposition and development activity for the Company's then over three million square foot Boston and New York/New Jersey portfolio.Prior to joining Piedmont in 2012, Mr. Smith served as an Executive Director with Morgan Stanley in the Real Estate Investment Banking division advising a wide range of public and private real estate clients. Mr. Smith currently serves on the board of directors of House in Atlanta, a not-for-profit focused on providing help to families experiencing homelessness. - C. Brent Smith，曾在摩根士丹利房地产投资银行部门担任执行董事，为广泛的公共和私人房地产客户提供咨询服务。
- C. Brent Smith, served as Chief Investment Officer. In addition, until 2019, Mr. Smith served as EVP of Piedmont's Northeast Region where he was responsible for all leasing, asset management, acquisition, disposition and development activity for the Company's then over three million square foot Boston and New York/New Jersey portfolio.Prior to joining Piedmont in 2012, Mr. Smith served as an Executive Director with Morgan Stanley in the Real Estate Investment Banking division advising a wide range of public and private real estate clients. Mr. Smith currently serves on the board of directors of House in Atlanta, a not-for-profit focused on providing help to families experiencing homelessness.
- Deneen L. Donnley
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Deneen L. Donnley，1/20到现在-Con Edison和CECONY的高级副总裁兼总法律顾问。10/19到12/19-Con Edison和CECONY的高级副总裁。9/15到10/19-USAA的执行副总裁、首席法律官和公司秘书。
Deneen L. Donnley Senior Vice President and General Counsel of Consolidated Edison, Inc. (NYSE: ED), one of the nation's largest investor owned energy delivery companies. Prior to joining Consolidated Edison, Ms. Donnley served as Executive Vice President, Chief Legal Officer, and Corporate Secretary for AA, a Fortune 150 diversified financial services company, where she was a strategic advisor to the Chief Executive Officer and to the board of directors. Additionally, Ms. Donnley has served on the boards of: M1 Finance since 2022; Orange and Rockland Utilities since 2025; and AA Life Insurance and Property and Casualty subsidiaries from 2015 2019. She also served on the board of Consolidated Edison, Inc. clean energy and transmission subsidiaries from 2020 to 2025. Further, she serves on the board of directors of Girls Inc. of New York City, Fordham Law Alumni Association, and is a member of the General Counsel Steering Committee of the National Association of Corporate Directors. - Deneen L. Donnley，1/20到现在-Con Edison和CECONY的高级副总裁兼总法律顾问。10/19到12/19-Con Edison和CECONY的高级副总裁。9/15到10/19-USAA的执行副总裁、首席法律官和公司秘书。
- Deneen L. Donnley Senior Vice President and General Counsel of Consolidated Edison, Inc. (NYSE: ED), one of the nation's largest investor owned energy delivery companies. Prior to joining Consolidated Edison, Ms. Donnley served as Executive Vice President, Chief Legal Officer, and Corporate Secretary for AA, a Fortune 150 diversified financial services company, where she was a strategic advisor to the Chief Executive Officer and to the board of directors. Additionally, Ms. Donnley has served on the boards of: M1 Finance since 2022; Orange and Rockland Utilities since 2025; and AA Life Insurance and Property and Casualty subsidiaries from 2015 2019. She also served on the board of Consolidated Edison, Inc. clean energy and transmission subsidiaries from 2020 to 2025. Further, she serves on the board of directors of Girls Inc. of New York City, Fordham Law Alumni Association, and is a member of the General Counsel Steering Committee of the National Association of Corporate Directors.
- Jeffrey J. Donnelly
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Jeffrey J.Donnelly自2019年8月起担任我们的执行副总裁兼首席财务官。加入Diamondrock之前，2008年12月至2019年8月，Donnelly先生是富国证券及其前身的股票研究董事总经理，在那里他共同创立了Wells Fargo’；S Real Estate&Lodging Equity Research Platform。在Wells Fargo任职之前，1998年至2008年，Donnelly先生在Wachovia Securities，First Union Bank和Everen Securities担任多个职位。Donnelly先生是众多出版物的高级证券分析师，包括机构投资者杂志和《华尔街日报》等。加入Wells Fargo之前，Donnelly从1992年到1998年担任AEW Capital Management，L.P.的助理副总裁，负责资产管理和资本市场的信托责任，负责大型多元化商业房地产投资组合。Donnelly先生是特许金融分析师（CFA），持有系列7、63、86和87的执照。他于1992年在乔治华盛顿大学（George Washington University）获得了经济学和心理学学士学位和金融学学士学位，是鲁宾斯坦-塔伊比综合征儿童基金会（Rubinstein-Taybi Syndrome Children’；S Foundation）的创始人和受托人。
Jeffrey J. Donnelly Chief Executive Officer and Director of DiamondRock Hospitality (NYSE: DRH), a self advised REIT owning a leading portfolio of geographically diversified hotels concentrated in leisure destinations and top gateway markets. Prior to his appointment as Chief Executive Officer in 2024, Mr. Donnelly had served as DiamondRock's Executive Vice President and Chief Financial Officer beginning in 2019. Prior to joining DiamondRock, Mr. Donnelly was a Managing Director at lls Fargo Securities, LLC and its predecessors for 22 years. Additionally, Mr. Donnelly spent seven years at AEW Capital Management, LP, as an Asset Manager and Capital Markets Officer, where he man million square feet of retail, office, multifamily, indtrial and land assets and negotiated property sales, securitizations, and financings totaling more than $2 billion. Mr. Donnelly serves on the National Association of Real Estate Investment Trt's (NAREIT) Advisory Board of Governors, American Hotel & Lodging Association's (AHLA) Board of Directors, and is a founder of The Rubinstein Taybi Syndrome Children's Foundation. He is a CFA charter holder. - Jeffrey J.Donnelly自2019年8月起担任我们的执行副总裁兼首席财务官。加入Diamondrock之前，2008年12月至2019年8月，Donnelly先生是富国证券及其前身的股票研究董事总经理，在那里他共同创立了Wells Fargo’；S Real Estate&Lodging Equity Research Platform。在Wells Fargo任职之前，1998年至2008年，Donnelly先生在Wachovia Securities，First Union Bank和Everen Securities担任多个职位。Donnelly先生是众多出版物的高级证券分析师，包括机构投资者杂志和《华尔街日报》等。加入Wells Fargo之前，Donnelly从1992年到1998年担任AEW Capital Management，L.P.的助理副总裁，负责资产管理和资本市场的信托责任，负责大型多元化商业房地产投资组合。Donnelly先生是特许金融分析师（CFA），持有系列7、63、86和87的执照。他于1992年在乔治华盛顿大学（George Washington University）获得了经济学和心理学学士学位和金融学学士学位，是鲁宾斯坦-塔伊比综合征儿童基金会（Rubinstein-Taybi Syndrome Children’；S Foundation）的创始人和受托人。
- Jeffrey J. Donnelly Chief Executive Officer and Director of DiamondRock Hospitality (NYSE: DRH), a self advised REIT owning a leading portfolio of geographically diversified hotels concentrated in leisure destinations and top gateway markets. Prior to his appointment as Chief Executive Officer in 2024, Mr. Donnelly had served as DiamondRock's Executive Vice President and Chief Financial Officer beginning in 2019. Prior to joining DiamondRock, Mr. Donnelly was a Managing Director at lls Fargo Securities, LLC and its predecessors for 22 years. Additionally, Mr. Donnelly spent seven years at AEW Capital Management, LP, as an Asset Manager and Capital Markets Officer, where he man million square feet of retail, office, multifamily, indtrial and land assets and negotiated property sales, securitizations, and financings totaling more than $2 billion. Mr. Donnelly serves on the National Association of Real Estate Investment Trt's (NAREIT) Advisory Board of Governors, American Hotel & Lodging Association's (AHLA) Board of Directors, and is a founder of The Rubinstein Taybi Syndrome Children's Foundation. He is a CFA charter holder.
- Stephen E. Lewis
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Stephen E. Lewis，在2020年至2023年期间担任Troutman Pepper的董事长兼首席执行官，此前曾在2016年至2020年期间担任前身公司Troutman Sanders的管理合伙人兼首席执行官。刘易斯先生于2024年底从Troutman Pepper退休。Lewis先生在专业和商业服务、房地产、制造、运输和物流以及零售行业拥有专业知识，并拥有国际商业经验。刘易斯先生最近被任命为房地产投资信托公司Piedmont Office Reality Trust，Inc.的董事会成员。他目前担任UNC法学院校友会董事会和提名委员会成员。他此前曾在亚特兰大都会区商会执行委员会和财务委员会任职，担任亚特兰大领导层董事会主席；佐治亚州初级成就执行委员会成员；北卡罗来纳大学教堂山分校访客委员会成员；亚特兰大都会区基督教青年会董事会成员。Lewis先生获得了北卡罗来纳大学教堂山分校的工商管理学士学位（会计集中）和京东学位，自1991年以来一直是佐治亚州律师协会的成员。
Stephen E. Lewis Former Chair and Chief Executive Officer of Troutman Pepper, a national law firm. During his 33-year career with Troutman Pepper, Mr. Lewis served in a myriad of leadership roles, including Managing Partner and Corporate Department Chair, ultimately culminating with his appointment as Chair and Chief Executive Officer in 2016. He served in that role through 2023 and retired from the firm at the end of 2024. During Mr. Lewis' tenure at Troutman Pepper, he represented clients across a wide range of industries, helping them evaluate and execute strategic transactions and navigate day-to-day business issues, specifically including mergers and acquisitions, joint ventures, and general corporate matters. Mr. Lewis currently serves on the board of directors of both Marine Products Corporation (NYSE: MPX) and RPC, Inc. (NYSE: RES) as well as the board of directors of the CF Foundation and of the UNC School of Law Alumni Association. - Stephen E. Lewis，在2020年至2023年期间担任Troutman Pepper的董事长兼首席执行官，此前曾在2016年至2020年期间担任前身公司Troutman Sanders的管理合伙人兼首席执行官。刘易斯先生于2024年底从Troutman Pepper退休。Lewis先生在专业和商业服务、房地产、制造、运输和物流以及零售行业拥有专业知识，并拥有国际商业经验。刘易斯先生最近被任命为房地产投资信托公司Piedmont Office Reality Trust，Inc.的董事会成员。他目前担任UNC法学院校友会董事会和提名委员会成员。他此前曾在亚特兰大都会区商会执行委员会和财务委员会任职，担任亚特兰大领导层董事会主席；佐治亚州初级成就执行委员会成员；北卡罗来纳大学教堂山分校访客委员会成员；亚特兰大都会区基督教青年会董事会成员。Lewis先生获得了北卡罗来纳大学教堂山分校的工商管理学士学位（会计集中）和京东学位，自1991年以来一直是佐治亚州律师协会的成员。
- Stephen E. Lewis Former Chair and Chief Executive Officer of Troutman Pepper, a national law firm. During his 33-year career with Troutman Pepper, Mr. Lewis served in a myriad of leadership roles, including Managing Partner and Corporate Department Chair, ultimately culminating with his appointment as Chair and Chief Executive Officer in 2016. He served in that role through 2023 and retired from the firm at the end of 2024. During Mr. Lewis' tenure at Troutman Pepper, he represented clients across a wide range of industries, helping them evaluate and execute strategic transactions and navigate day-to-day business issues, specifically including mergers and acquisitions, joint ventures, and general corporate matters. Mr. Lewis currently serves on the board of directors of both Marine Products Corporation (NYSE: MPX) and RPC, Inc. (NYSE: RES) as well as the board of directors of the CF Foundation and of the UNC School of Law Alumni Association.
- Mary M. Hager
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Mary M. Hager是Thackeray Partners的联合首席执行官和联合创始人，Thackeray Partners是一家位于德克萨斯州达拉斯的多元化私营房地产公司。自2005年成立以来，Thackeray Partners赞助了五只私募股权基金，Hager女士负责整体战略、合作伙伴沟通、交易寻源、资产管理和基金管理。在创立Thackeray Partners之前，Hager女士曾在Trammell Crow Company和其他Crow-affiliated实体工作了16年，担任过各种职务。Hager女士目前是执行委员会成员，也是得克萨斯大学房地产中心咨询委员会的前任主席。Hager女士是城市土地研究所28年的成员，曾在ULI基金会董事会和投资委员会任职。她也是过去的美洲全球治理受托人和一个国家小型开发产品委员会的前任主席。
Mary M. Hager is currently an Executive Council member and past Chair of the Advisory Council for the University of Texas Real Estate Center. Ms. Hager was a 28-year member of the Urban Land Institute, where she served on the Board and the Investment Committee for the ULI Foundation. She is also a past Americas Global Governing Trustee and a past Chair of a national small-scale development product council. - Mary M. Hager是Thackeray Partners的联合首席执行官和联合创始人，Thackeray Partners是一家位于德克萨斯州达拉斯的多元化私营房地产公司。自2005年成立以来，Thackeray Partners赞助了五只私募股权基金，Hager女士负责整体战略、合作伙伴沟通、交易寻源、资产管理和基金管理。在创立Thackeray Partners之前，Hager女士曾在Trammell Crow Company和其他Crow-affiliated实体工作了16年，担任过各种职务。Hager女士目前是执行委员会成员，也是得克萨斯大学房地产中心咨询委员会的前任主席。Hager女士是城市土地研究所28年的成员，曾在ULI基金会董事会和投资委员会任职。她也是过去的美洲全球治理受托人和一个国家小型开发产品委员会的前任主席。
- Mary M. Hager is currently an Executive Council member and past Chair of the Advisory Council for the University of Texas Real Estate Center. Ms. Hager was a 28-year member of the Urban Land Institute, where she served on the Board and the Investment Committee for the ULI Foundation. She is also a past Americas Global Governing Trustee and a past Chair of a national small-scale development product council.
- Glenn G. Cohen
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Glenn G. Cohen，2010年6月起任命为公司执行副总裁兼首席财务官。Cohen先生于1997年至2024年期间担任公司财务主管。Cohen先生是公司投资委员会的投票成员，该委员会批准所有新的投资、开发项目和财产处置。Cohen先生指导公司的财务和资本战略，并监督日常会计、财务报告和规划、税务以及资本市场活动。此外，Cohen先生负责公司的信息技术活动。Cohen先生是Piedmont Office Realty Trust, Inc.（NYSE：PDM）的独立董事，该公司是一家房地产投资信托基金，专注于主要A类商业办公空间的所有权和管理。Cohen先生是该公司高管薪酬委员会的主席，也是该公司审计委员会和资本委员会的成员。Cohen先生曾是Quality Care Properties, Inc.（NYSE：QCP）的独立董事，该公司是美国最大的主动管理式房地产投资信托基金之一，专门从事急性后/熟练护理和管理式护理/辅助生活物业。Cohen先生是其审计委员会的成员。QCP于2018年被Welltower，Inc.（NYSE：WELL）收购。在1995年加入Kimco Realty Corporation担任会计和税务总监之前，Cohen先生曾担任U.S. Balloon Manufacturing Company的首席运营官和首席财务官，EMCO Sales and Service，L.P.的首席财务官，并在公共会计师事务所Coopers & Lybrand，LLP（PricewaterhouseCoopers LLP的前身）工作了六年，在那里他担任审计集团的经理。Cohen先生于1985年获得纽约州立大学奥尔巴尼分校会计学理学学士学位，注册会计师。Cohen先生是Nareit、ICSC、纽约州注册会计师协会和美国注册会计师协会的成员。
Glenn G. Cohen Executive Vice President, Chief Financial Officer of Kimco Realty Corp. (NYSE: KIM), North America's largest publicly traded owner and operator of open air, grocery anchored shopping centers and a growing portfolio of mixed e assets. Additionally, Mr. Cohen is a member of the Cybersecurity committee at Kimco. Prior to his appointment as Kimco's Chief Financial Officer in 2010, Mr. Cohen served in vario other positions at Kimco including Treasurer from 1997 2024, as ll as Director of Accounting and Taxation, since joining them in 1995. From 2016 to 2018, Mr. Cohen served as a director and member of the Audit Committee of Quality Care Properties, Inc. (formerly NYSE: QCP). He is a CPA and member of NAREIT and the International Council of Shopping Centers (ICSC). - Glenn G. Cohen，2010年6月起任命为公司执行副总裁兼首席财务官。Cohen先生于1997年至2024年期间担任公司财务主管。Cohen先生是公司投资委员会的投票成员，该委员会批准所有新的投资、开发项目和财产处置。Cohen先生指导公司的财务和资本战略，并监督日常会计、财务报告和规划、税务以及资本市场活动。此外，Cohen先生负责公司的信息技术活动。Cohen先生是Piedmont Office Realty Trust, Inc.（NYSE：PDM）的独立董事，该公司是一家房地产投资信托基金，专注于主要A类商业办公空间的所有权和管理。Cohen先生是该公司高管薪酬委员会的主席，也是该公司审计委员会和资本委员会的成员。Cohen先生曾是Quality Care Properties, Inc.（NYSE：QCP）的独立董事，该公司是美国最大的主动管理式房地产投资信托基金之一，专门从事急性后/熟练护理和管理式护理/辅助生活物业。Cohen先生是其审计委员会的成员。QCP于2018年被Welltower，Inc.（NYSE：WELL）收购。在1995年加入Kimco Realty Corporation担任会计和税务总监之前，Cohen先生曾担任U.S. Balloon Manufacturing Company的首席运营官和首席财务官，EMCO Sales and Service，L.P.的首席财务官，并在公共会计师事务所Coopers & Lybrand，LLP（PricewaterhouseCoopers LLP的前身）工作了六年，在那里他担任审计集团的经理。Cohen先生于1985年获得纽约州立大学奥尔巴尼分校会计学理学学士学位，注册会计师。Cohen先生是Nareit、ICSC、纽约州注册会计师协会和美国注册会计师协会的成员。
- Glenn G. Cohen Executive Vice President, Chief Financial Officer of Kimco Realty Corp. (NYSE: KIM), North America's largest publicly traded owner and operator of open air, grocery anchored shopping centers and a growing portfolio of mixed e assets. Additionally, Mr. Cohen is a member of the Cybersecurity committee at Kimco. Prior to his appointment as Kimco's Chief Financial Officer in 2010, Mr. Cohen served in vario other positions at Kimco including Treasurer from 1997 2024, as ll as Director of Accounting and Taxation, since joining them in 1995. From 2016 to 2018, Mr. Cohen served as a director and member of the Audit Committee of Quality Care Properties, Inc. (formerly NYSE: QCP). He is a CPA and member of NAREIT and the International Council of Shopping Centers (ICSC).
- Kelly H. Barrett
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Kelly H. Barrett自2011年7月起任公司和银行的董事，目前是The Home Depot, Inc.的内部审计和企业合规副总裁。Barrett女士2003年加入The Home Depot, Inc.，并担任副总裁兼财务总监，负责所有外部财务报告，包括SEC的，以及财务监管和财务系统。2005年她开始担任内部审计副总裁，2007年又增加企业合规这一块工作。她是Georgia Tech的优秀毕业生以及班级第一名，她的职业生涯始于Arthur Andersen LLP并担任审计员，她在Arthur Andersen LLP工作了7年，后来加入Cousins Properties Incorporated并任首席财务官。Barrett女士是一名注册会计师，效力于多个慈善董事会。
Kelly H. Barrett served as Senior Vice President, Home Services at The Home Depot, Inc. (NYSE: HD) from 2016 until her retirement in December 2018. Prior to that appointment, Ms. Barrett held vario senior management positions at The Home Depot from 2003 to 2016, including Vice President of Internal Audit and Corporate Compliance, and Controller. Prior to her employment by The Home Depot, Ms. Barrett was employed by Coins Properties Incorporated (NYSE: CUZ) for eleven years in vario senior financial roles, including ultimately that of Senior Vice President and Chief Financial Officer. Ms. Barrett currently serves as a director and member of both the audit and compensation committees of Americold Realty Trt, Inc. (NYSE:COLD) and a director and member of both the compensation and information technology committees of EVERTEC, Inc. (NYSE: EVTC). She also serves as the chair of the board of directors and chair of the audit committee of Piedmont Realty Trt, Inc. (NYSE: PDM). She previoly served as a director of The Aaron's Company, Inc. (NYSE:AAN) from May 2019 until October 2024. Her leadership roles in the community currently include serving on the board of the Metro Atlanta YMCA (where she formerly served as chair); the National Association of Corporate Directors ("NACD"), Atlanta Chapter board; the Georgia Tech Foundation Board of Trtees; and the Advisory Board of the Scheller College of Biness at Georgia Tech (where she also formerly served as chair). She has previoly served on the boards of the Girl Scouts of Greater Atlanta, Partnership Against Domestic Violence and the Atlanta Rotary Club. She has been a licensed Certified Public Accountant in Georgia for over thirty years, is certified as a director by the NACD and holds a Certificate in Cybersecurity oversight from the NACD.Ms. Barrett graduated from the Georgia Institute of Technology with a bachelor of science degree in Indtrial Management. - Kelly H. Barrett自2011年7月起任公司和银行的董事，目前是The Home Depot, Inc.的内部审计和企业合规副总裁。Barrett女士2003年加入The Home Depot, Inc.，并担任副总裁兼财务总监，负责所有外部财务报告，包括SEC的，以及财务监管和财务系统。2005年她开始担任内部审计副总裁，2007年又增加企业合规这一块工作。她是Georgia Tech的优秀毕业生以及班级第一名，她的职业生涯始于Arthur Andersen LLP并担任审计员，她在Arthur Andersen LLP工作了7年，后来加入Cousins Properties Incorporated并任首席财务官。Barrett女士是一名注册会计师，效力于多个慈善董事会。
- Kelly H. Barrett served as Senior Vice President, Home Services at The Home Depot, Inc. (NYSE: HD) from 2016 until her retirement in December 2018. Prior to that appointment, Ms. Barrett held vario senior management positions at The Home Depot from 2003 to 2016, including Vice President of Internal Audit and Corporate Compliance, and Controller. Prior to her employment by The Home Depot, Ms. Barrett was employed by Coins Properties Incorporated (NYSE: CUZ) for eleven years in vario senior financial roles, including ultimately that of Senior Vice President and Chief Financial Officer. Ms. Barrett currently serves as a director and member of both the audit and compensation committees of Americold Realty Trt, Inc. (NYSE:COLD) and a director and member of both the compensation and information technology committees of EVERTEC, Inc. (NYSE: EVTC). She also serves as the chair of the board of directors and chair of the audit committee of Piedmont Realty Trt, Inc. (NYSE: PDM). She previoly served as a director of The Aaron's Company, Inc. (NYSE:AAN) from May 2019 until October 2024. Her leadership roles in the community currently include serving on the board of the Metro Atlanta YMCA (where she formerly served as chair); the National Association of Corporate Directors ("NACD"), Atlanta Chapter board; the Georgia Tech Foundation Board of Trtees; and the Advisory Board of the Scheller College of Biness at Georgia Tech (where she also formerly served as chair). She has previoly served on the boards of the Girl Scouts of Greater Atlanta, Partnership Against Domestic Violence and the Atlanta Rotary Club. She has been a licensed Certified Public Accountant in Georgia for over thirty years, is certified as a director by the NACD and holds a Certificate in Cybersecurity oversight from the NACD.Ms. Barrett graduated from the Georgia Institute of Technology with a bachelor of science degree in Indtrial Management.
- Barbara B. Lang
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Barbara B. Lang，2014年2月以来她一直担任董事一职。她是Lang Strategies有限公司的主要负责人和首席执行官。她之前担任华盛顿特区商会的总裁兼首席执行官长达12年。加入华盛顿特区商会之前，Lang女士是企业服务的副总裁和范妮梅的首席采购官。Lang女士花了在IBM工作了25年在她1992年加入范妮梅之前，在IBM她在在金融、行政和产品预测方面担任过多个管理职位。
Barbara B. Lang, served as president and Chief Executive Officer of the D.C. Chamber of Commerce from 2002 to 2014 and prior to joining the Chamber was the Vice President of Corporate Services and Chief Procurement Officer for Fannie Mae. Ms. Lang also had a long career with IBM where she served in several management positions in finance, administration and product forecasting. She has received numerous awards and accolades throughout her career, including being twice named one of Washingtonian Magazine's 150 Most Powerful People in the Washington, D.C. region, Business Leader of the Year by the District of Columbia Building Industry Association and a Lifetime Legacy Award from Washington Business Journal. Ms. Lang also served on the board of Cardinal Financial Corporation (NASDAQ: CFNL) from 2014 to 2017 and currently serves on the advisory board of the Sibley Hospital Foundation, as Chair of the Alumni Leadership Council at Edward Waters University and as Member of the Business Advisory Council for the Comptroller of Maryland. Ms. Lang is the author of Madame President: Leadership Lessons from the Top of the Ladder, a book on leadership skills, particularly focused upon the challenges of race and gender facing African-Americans and women in corporate and governmental America. - Barbara B. Lang，2014年2月以来她一直担任董事一职。她是Lang Strategies有限公司的主要负责人和首席执行官。她之前担任华盛顿特区商会的总裁兼首席执行官长达12年。加入华盛顿特区商会之前，Lang女士是企业服务的副总裁和范妮梅的首席采购官。Lang女士花了在IBM工作了25年在她1992年加入范妮梅之前，在IBM她在在金融、行政和产品预测方面担任过多个管理职位。
- Barbara B. Lang, served as president and Chief Executive Officer of the D.C. Chamber of Commerce from 2002 to 2014 and prior to joining the Chamber was the Vice President of Corporate Services and Chief Procurement Officer for Fannie Mae. Ms. Lang also had a long career with IBM where she served in several management positions in finance, administration and product forecasting. She has received numerous awards and accolades throughout her career, including being twice named one of Washingtonian Magazine's 150 Most Powerful People in the Washington, D.C. region, Business Leader of the Year by the District of Columbia Building Industry Association and a Lifetime Legacy Award from Washington Business Journal. Ms. Lang also served on the board of Cardinal Financial Corporation (NASDAQ: CFNL) from 2014 to 2017 and currently serves on the advisory board of the Sibley Hospital Foundation, as Chair of the Alumni Leadership Council at Edward Waters University and as Member of the Business Advisory Council for the Comptroller of Maryland. Ms. Lang is the author of Madame President: Leadership Lessons from the Top of the Ladder, a book on leadership skills, particularly focused upon the challenges of race and gender facing African-Americans and women in corporate and governmental America.
高管简历
中英对照 | 中文 | 英文- C. Brent Smith
C. Brent Smith，曾在摩根士丹利房地产投资银行部门担任执行董事，为广泛的公共和私人房地产客户提供咨询服务。
C. Brent Smith, served as Chief Investment Officer. In addition, until 2019, Mr. Smith served as EVP of Piedmont's Northeast Region where he was responsible for all leasing, asset management, acquisition, disposition and development activity for the Company's then over three million square foot Boston and New York/New Jersey portfolio.Prior to joining Piedmont in 2012, Mr. Smith served as an Executive Director with Morgan Stanley in the Real Estate Investment Banking division advising a wide range of public and private real estate clients. Mr. Smith currently serves on the board of directors of House in Atlanta, a not-for-profit focused on providing help to families experiencing homelessness.- C. Brent Smith，曾在摩根士丹利房地产投资银行部门担任执行董事，为广泛的公共和私人房地产客户提供咨询服务。
- C. Brent Smith, served as Chief Investment Officer. In addition, until 2019, Mr. Smith served as EVP of Piedmont's Northeast Region where he was responsible for all leasing, asset management, acquisition, disposition and development activity for the Company's then over three million square foot Boston and New York/New Jersey portfolio.Prior to joining Piedmont in 2012, Mr. Smith served as an Executive Director with Morgan Stanley in the Real Estate Investment Banking division advising a wide range of public and private real estate clients. Mr. Smith currently serves on the board of directors of House in Atlanta, a not-for-profit focused on providing help to families experiencing homelessness.
- George M. Wells
George M. Wells，公司东南地区的执行副总裁，监管所有的收购和发展机遇，以及12栋总面积约230万平方英尺的A类办公楼的租赁和产权管理活动，位于亚特兰大、佛罗里达南部/中部，以及纳什维尔。他有着超过30年的商业房地产经验，其中约12年在Piedmont及其原咨询方Wells Real Estate Funds, Inc.在加入Wells Real Estate Funds, Inc.之前，他的经验包括在Lend Lease Real Estate Investments和Equitable Real Estate的任职。他是the National Association of Industrial & Office Properties （NAIOP）和REAIC的成员。
George M. Wells has served as Executive Vice President and Co Chief Operating Officer since 2021. His responsibilities include leading company's asset and property management divisions and providing oversight to construction management team with regard to developments, re developments and tenant build outs.Prior to assuming this role, Mr. lls served as Executive Vice President — Real Estate Operations for two years and Executive Vice President of Southeast Region for approximately f years. Mr. lls has over 30 years of commercial real estate experience including almost tnty years of service with Piedmont and its former advisor, and previo tenures with Lend Lease Real Estate Investments and Equitable Real Estate. Mr. lls is a member of NAIOP. Since 2024, he has been a board member for the Office Technology and Operations Consortium.- George M. Wells，公司东南地区的执行副总裁，监管所有的收购和发展机遇，以及12栋总面积约230万平方英尺的A类办公楼的租赁和产权管理活动，位于亚特兰大、佛罗里达南部/中部，以及纳什维尔。他有着超过30年的商业房地产经验，其中约12年在Piedmont及其原咨询方Wells Real Estate Funds, Inc.在加入Wells Real Estate Funds, Inc.之前，他的经验包括在Lend Lease Real Estate Investments和Equitable Real Estate的任职。他是the National Association of Industrial & Office Properties （NAIOP）和REAIC的成员。
- George M. Wells has served as Executive Vice President and Co Chief Operating Officer since 2021. His responsibilities include leading company's asset and property management divisions and providing oversight to construction management team with regard to developments, re developments and tenant build outs.Prior to assuming this role, Mr. lls served as Executive Vice President — Real Estate Operations for two years and Executive Vice President of Southeast Region for approximately f years. Mr. lls has over 30 years of commercial real estate experience including almost tnty years of service with Piedmont and its former advisor, and previo tenures with Lend Lease Real Estate Investments and Equitable Real Estate. Mr. lls is a member of NAIOP. Since 2024, he has been a board member for the Office Technology and Operations Consortium.
- Christopher A. Kollme
Christopher A.Kollme自2017年6月起担任资本与战略部执行Vice President。在这个角色上，他与Piedmont高级管理团队合作，进一步建立和推进公司的战略举措，并监督我们的国家业务发展职能。此外，他提供资本筹集活动和银行和评级机构关系的法律顾问。在2017年加入Piedmont之前，Kollme先生曾担任SunTrust Robinson Humphrey的董事总经理兼房地产投资银行业务主管，在那里他代表该银行的公共和私人房地产客户管理咨询和融资交易的发起。Kollme先生大约20年的职业生涯还包括在Morgan Keegan&Company，Inc.的房地产投资银行集团担任董事总经理兼集团主管，在Duke Realty担任收购Vice President。
Christopher A. Kollme has served as Executive Vice President — Investments since October 2021. In this role, he is responsible for acquisitions and dispositions. Prior to his transition to his current role, Mr. Kollme served as Executive Vice President — Capital and Strategy since joining the Company in 2017. In that role, he worked with the Piedmont senior management team to further establish and advance the strategic initiatives of the company and provided counsel on capital raising activities and banking relationships. Prior to joining Piedmont, Mr. Kollme served as Managing Director & Head of Real Estate Investment Banking for SunTrt Robinson Humphrey where he managed the origination of advisory and capital raising transactions on behalf of the bank's public and private real estate clients. Mr. Kollme's approximately 20 year career has also included tenures with Morgan Keegan & Company, Inc.'s Real Estate Investment Banking group as Managing Director & Group Head and Duke Realty as Vice President of Acquisitions.- Christopher A.Kollme自2017年6月起担任资本与战略部执行Vice President。在这个角色上，他与Piedmont高级管理团队合作，进一步建立和推进公司的战略举措，并监督我们的国家业务发展职能。此外，他提供资本筹集活动和银行和评级机构关系的法律顾问。在2017年加入Piedmont之前，Kollme先生曾担任SunTrust Robinson Humphrey的董事总经理兼房地产投资银行业务主管，在那里他代表该银行的公共和私人房地产客户管理咨询和融资交易的发起。Kollme先生大约20年的职业生涯还包括在Morgan Keegan&Company，Inc.的房地产投资银行集团担任董事总经理兼集团主管，在Duke Realty担任收购Vice President。
- Christopher A. Kollme has served as Executive Vice President — Investments since October 2021. In this role, he is responsible for acquisitions and dispositions. Prior to his transition to his current role, Mr. Kollme served as Executive Vice President — Capital and Strategy since joining the Company in 2017. In that role, he worked with the Piedmont senior management team to further establish and advance the strategic initiatives of the company and provided counsel on capital raising activities and banking relationships. Prior to joining Piedmont, Mr. Kollme served as Managing Director & Head of Real Estate Investment Banking for SunTrt Robinson Humphrey where he managed the origination of advisory and capital raising transactions on behalf of the bank's public and private real estate clients. Mr. Kollme's approximately 20 year career has also included tenures with Morgan Keegan & Company, Inc.'s Real Estate Investment Banking group as Managing Director & Group Head and Duke Realty as Vice President of Acquisitions.
- Alex Valente
Alex Valente自2019年以来一直担任我们东南地区的执行Vice President。他负责监管Piedmont&8217；的东南地区运营，包括位于亚特兰大和奥兰多的大约500万平方英尺，包括所有开发、租赁、资产管理和交易活动。任职Piedmont公司的15年间，他曾从事许多复杂的交易，包括直接与我们的一些最大租户谈判租赁。除了东南部，Valente先生还服务于皮埃蒙特的其他几个市场，包括我们的中西部和东北部地区。Valente先生是NAIOP的成员，也是Cobb County Chamber和SelectCobb的董事会成员。
Alex Valente has served as Executive Vice President and Co Chief Operating Officer since February 2026. Prior to his promotion to Co Chief Operating Officer, Mr. Valente served as Executive Vice President of Piedmont's Southeast Region since 2019. Mr. Valente has been with the Company for almost 20 years and has been responsible for leasing, asset management, construction, and redevelopment activities for numero assets throughout the Company's portfolio during his tenure, including negotiating leases with some of the Company's largest tenants.- Alex Valente自2019年以来一直担任我们东南地区的执行Vice President。他负责监管Piedmont&8217；的东南地区运营，包括位于亚特兰大和奥兰多的大约500万平方英尺，包括所有开发、租赁、资产管理和交易活动。任职Piedmont公司的15年间，他曾从事许多复杂的交易，包括直接与我们的一些最大租户谈判租赁。除了东南部，Valente先生还服务于皮埃蒙特的其他几个市场，包括我们的中西部和东北部地区。Valente先生是NAIOP的成员，也是Cobb County Chamber和SelectCobb的董事会成员。
- Alex Valente has served as Executive Vice President and Co Chief Operating Officer since February 2026. Prior to his promotion to Co Chief Operating Officer, Mr. Valente served as Executive Vice President of Piedmont's Southeast Region since 2019. Mr. Valente has been with the Company for almost 20 years and has been responsible for leasing, asset management, construction, and redevelopment activities for numero assets throughout the Company's portfolio during his tenure, including negotiating leases with some of the Company's largest tenants.
- Sherry L. Rexroad
Sherry L. Rexroad，首席财务官、执行副总裁兼司库，STORE Capital（2021 – 2022）；董事总经理兼全球业务发展主管（2017 – 2021）；董事总经理、联席全球首席投资官兼投资委员会主席（2012 – 2017），贝莱德全球不动产证券；Aviva Investors REITs高级投资组合经理（2010 – 2012）；独立房地产顾问（2006 – 2010）；ING Clarion Real Estate Securities董事总经理兼投资组合经理（1997 – 2006）；AEW Capital Management副总裁兼助理投资组合经理（1994 – 1997）；美国环境保护局第三区设施经理（1989 – 1994）；房地产专家，总务管理局（1987 – 1989）；文学士，成长与城市Structure，哈弗福德学院；MBA，宾夕法尼亚大学沃顿商学院；CFA特许持有人。
Sherry L. Rexroad has served as Chief Financial Officer since November 2024. She has over 30 years of experience in REITs and real estate, finance, and capital markets and most recently served as CFO of STORE Capital, a publicly traded net lease REIT from October of 2021 to February 2023. Prior to her tenure at STORE, she spent a decade at BlackRock Global Real Asset Securities ("Blackrock") as Global Head of Biness Development as ll as Co Global Chief Investment Officer and Chair of the Investment Committee, where she led fundraising efforts, was instrumental in building and leading the global real asset securities team and leading the development of an ESG scoring system that was ultimately incorporated into Blackrock's investment strategy. Ms. Rexroad also served as a member of BlackRock's Investment Stewardship Advisory Committee and was the first investor to be elected to Nareit's Advisory Board of Governors. Earlier in her career, Ms. Rexroad worked in vario capacities for Aviva Investors, ING Clarion Real Estate Securities, AEW Capital Management, the U.S. Environmental Protection Agency, and the U.S. General Services Administration.- Sherry L. Rexroad，首席财务官、执行副总裁兼司库，STORE Capital（2021 – 2022）；董事总经理兼全球业务发展主管（2017 – 2021）；董事总经理、联席全球首席投资官兼投资委员会主席（2012 – 2017），贝莱德全球不动产证券；Aviva Investors REITs高级投资组合经理（2010 – 2012）；独立房地产顾问（2006 – 2010）；ING Clarion Real Estate Securities董事总经理兼投资组合经理（1997 – 2006）；AEW Capital Management副总裁兼助理投资组合经理（1994 – 1997）；美国环境保护局第三区设施经理（1989 – 1994）；房地产专家，总务管理局（1987 – 1989）；文学士，成长与城市Structure，哈弗福德学院；MBA，宾夕法尼亚大学沃顿商学院；CFA特许持有人。
- Sherry L. Rexroad has served as Chief Financial Officer since November 2024. She has over 30 years of experience in REITs and real estate, finance, and capital markets and most recently served as CFO of STORE Capital, a publicly traded net lease REIT from October of 2021 to February 2023. Prior to her tenure at STORE, she spent a decade at BlackRock Global Real Asset Securities ("Blackrock") as Global Head of Biness Development as ll as Co Global Chief Investment Officer and Chair of the Investment Committee, where she led fundraising efforts, was instrumental in building and leading the global real asset securities team and leading the development of an ESG scoring system that was ultimately incorporated into Blackrock's investment strategy. Ms. Rexroad also served as a member of BlackRock's Investment Stewardship Advisory Committee and was the first investor to be elected to Nareit's Advisory Board of Governors. Earlier in her career, Ms. Rexroad worked in vario capacities for Aviva Investors, ING Clarion Real Estate Securities, AEW Capital Management, the U.S. Environmental Protection Agency, and the U.S. General Services Administration.
- Laura P. Moon
Laura P. Moon自2007年以来担任高级副总裁和首席会计官。她在上市公司和Piedmont的会计和报告中有20多年的经验，负责所有总帐会计，证券交易委员会（SEC）和税务报告功能。在加入之前，她自2005年以来担任Wells Real Estate Funds的副总裁和首席财务官，负责19个公共注册者和一些私人房地产合伙企业的所有总帐会计、财政和税务报告以及内部审计监督。从2003年到2005年她担任ChoicePoint, Inc.（前为NYSE：CPS）（自2008年2月以来是Reed Elsevier的全资子公司）财务计划和分析的高级主管，从1999年到2006年是NetBank, Inc.（前为NASDAQ：NTBK）的首席会计官。她是注册会计师，于1991年在Deloitte & Touche LLP开始她的职业生涯。
Laura P. Moon has served as Chief Accounting Officer since 2007 and Treasurer since 2023. She has almost 35 years of experience with accounting and reporting for public companies and at Piedmont she is responsible for all treasury, general ledger accounting, SEC and tax reporting functions. Prior to joining , Ms. Moon served as Vice President and Chief Accounting Officer at former advisor where she had responsibility for all general ledger accounting, financial and tax reporting, and internal audit supervision for 19 public registrants as ll as several private real estate partnerships.- Laura P. Moon自2007年以来担任高级副总裁和首席会计官。她在上市公司和Piedmont的会计和报告中有20多年的经验，负责所有总帐会计，证券交易委员会（SEC）和税务报告功能。在加入之前，她自2005年以来担任Wells Real Estate Funds的副总裁和首席财务官，负责19个公共注册者和一些私人房地产合伙企业的所有总帐会计、财政和税务报告以及内部审计监督。从2003年到2005年她担任ChoicePoint, Inc.（前为NYSE：CPS）（自2008年2月以来是Reed Elsevier的全资子公司）财务计划和分析的高级主管，从1999年到2006年是NetBank, Inc.（前为NASDAQ：NTBK）的首席会计官。她是注册会计师，于1991年在Deloitte & Touche LLP开始她的职业生涯。
- Laura P. Moon has served as Chief Accounting Officer since 2007 and Treasurer since 2023. She has almost 35 years of experience with accounting and reporting for public companies and at Piedmont she is responsible for all treasury, general ledger accounting, SEC and tax reporting functions. Prior to joining , Ms. Moon served as Vice President and Chief Accounting Officer at former advisor where she had responsibility for all general ledger accounting, financial and tax reporting, and internal audit supervision for 19 public registrants as ll as several private real estate partnerships.