Board of Directors

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

President and Chief Executive Officer, Healthcare Realty Trust Incorporated

President and Chief Executive Officer, Carilion Clinic

Chief Executive Officer, Physical Rehabilitation Network

Retired Vice Chairman and CEO, Kimco Realty

President and Portfolio Manager, Willis Investment Counsel

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

Executive Vice President, Medical Management Associates, Inc.

Retired President and Chief Executive Officer, BRE Properties

Executive Chairman, PREIT; Retired Chief Executive Officer, VEREIT

Retired Healthcare Executive, Ascension Texas

Chief Executive Officer, Federal Realty Investment Trust

Committees

AUDIT

COMPENSATION

NOMINATING & CORPORATE GOVERNANCE

CAPITAL ALLOCATION