Corporate Governance
| Governance Documents | Download |
|---|---|
| Code of Business Conduct and Ethics and Policy Against Insider Trading | |
| Corporate Governance Guidelines | |
| Related Party Transaction Policy |
| Committee Charters | Download |
|---|---|
| Audit Committee | |
| Compensation Committee | |
| Nominating and Corporate Governance Committee |
Committee Composition
| Outside Directors | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Neil A. Cummins | M | M | C |
| William Houlihan | C | M | M |
| Walter C. Keenan | M | C | M |
M– Member
C– Chairperson
Management Team
James P. Flynn
Chief Executive Officer
Michael Larsen
President
James Briggs
Chief Financial Officer
Precilla Torres
Senior Managing Director, Head of the Real Estate Investment Strategies Group
Board of Directors