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Company Executives

$ Management Team

Mr. Anthony Tommasino

Vice President

Controller

Age 41
Compensation -
Sex Male

Mr. Eric Yeaman

Independent Chairman of the Board

Age 57
Compensation $287.5K USD
Sex Male

Mr. Lance Parker

President

Chief Executive Officer

Director

Age 51
Compensation $4.337M USD
Sex Male

Mr. Clayton Chun

Chief Financial Officer

Executive Vice President

Treasurer

Age 47
Compensation $1.648M USD
Sex Male

Ms. Meredith Ching

Executive Vice President - External Affairs

Age 68
Compensation $1.019M USD
Sex Female

Mr. Derek Kanehira

Senior Vice President of Human Resources

Age 59
Compensation $565.3K USD
Sex Male

Mr. Scott Morita

Vice President

Corporate Counsel

Age 56
Compensation $544.8K USD
Sex Male

Board of Directors

From the proxy statement filed Mar 11, 2025
Directors
7
serving now
Independent
6 of 7
stated in the proxy
Average tenure
7.0 years
from year joined
CEO also chairs the board
No
Eric K. Yeaman
Director Age On board Independent Committees Other public boards Pay Source
Shelee M. T. Kimura
51 2023
2 years
 Independent
•Compensation
None stated Not stated
Diana M. Laing
70 2019
6 years
 Independent
•Compensation, · Chair •Audit •Nominating & Corporate Governance
CareTrust REIT, Inc. Not stated
John T. Leong
47 2020
5 years
 Independent
•Audit
None stated Not stated
Thomas A. Lewis, Jr. Leaving at the meeting
Not stated 2017
8 years
 Independent None stated None stated Not stated
Lance K. Parker
CEO
 51 2023
2 years
 Not independent None stated None stated Paid as CEO
Douglas M. Pasquale
Lead independent director
 70 2012
13 years
 Independent
•Audit, · Chair •Nominating & Corporate Governance
Terreno Realty Corporation Not stated
Eric K. Yeaman
Board chair
 57 2012
13 years
 Independent
•Audit •Nominating & Corporate Governance, · Chair
Alaska Air Group, Inc. 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.

Related-party transactions

No related-party transactions disclosed

The proxy filed Mar 11, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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