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Company Executives

Officer Age In this role Joined 2024 pay Source
Jeffrey E Witherell
CEO
Title from the Form 4 dated Jan 27, 2026
Not stated Not stated Not stated $3,108,503
Anthony Saladino
President and Chief Financial Officer
51 Not stated Not stated $1,659,238
James M. Connolly
Executive Vice President/Asset Management
62 Not stated Not stated $1,204,533

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
8
serving now
Independent
6 of 6
stated in the proxy; 2 not stated
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Witherell
Not stated Not stated Not stated
Cybersecurity Committee Real Estate Investment Committee Sustainability Committee
None stated Not stated
White
Not stated Not stated Not stated
Real Estate Investment Committee · Chair
None stated Not stated
Cottone
Not stated Not stated Independent
Audit Committee Compensation Committee Nominating and Corporate Governance Committee Real Estate Investment Committee
None stated Not stated
DeAgazio
Not stated Not stated Independent
Compensation Committee · Chair Nominating and Corporate Governance Committee Sustainability Committee
None stated Not stated
Gaw
Not stated Not stated Independent
Audit Committee · Chair Cybersecurity Committee · Chair
None stated Not stated
Guinee
Not stated Not stated Independent
Audit Committee Compensation Committee Cybersecurity Committee Real Estate Investment Committee
None stated Not stated
Murphy
Not stated Not stated Independent
Nominating and Corporate Governance Committee · Chair Sustainability Committee · Chair
None stated Not stated
Stephenson
Not stated Not stated Independent
Audit Committee
None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

2 disclosed in the proxy filed Apr 28, 2025
executive officers
executive officers of the Company
Amount not stated

Employment agreements and change in control agreements with executive officers providing for salary, bonus, other benefits and severance

With the Company Open in proxy
executive officers and directors
executive officers and directors of the Company
Amount not stated

Indemnification agreements with each executive officer and director providing for indemnification and advancement of expenses

With the Company Open in proxy

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