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

Peter Scott

President and Chief Executive Officer, Healthcare Realty Trust Incorporated

David B. Henry

Retired Vice Chairman and CEO, Kimco Realty

Jay P. Leupp

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

Constance B. Moore

Retired President and Chief Executive Officer, BRE Properties

Glenn J. Rufrano

Executive Chairman, PREIT; Retired Chief Executive Officer, VEREIT

Donald C. Wood

Chief Executive Officer, Federal Realty Investment Trust

Committees

AUDIT

  • Glenn J. Rufrano, Chair
  • David B. Henry
  • Jay P. Leupp

COMPENSATION AND HUMAN CAPITAL

  • David B. Henry, Chair
  • Thomas N. Bohjalian
  • Constance B. Moore

NOMINATING & CORPORATE GOVERNANCE

  • Constance B. Moore, Chair
  • Glenn J. Rufrano
  • Donald C. Wood