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Company Executives

$ Management Team

Mr. David Cramer

President

Chief Executive Officer

Trustee

Age 60
Compensation $4.800M USD
Sex Male

Mr. Arlen Nordhagen

Vice Chairman of the Board of Trustees

Age 68
Compensation $1.532M USD
Sex Male

Mr. Brandon Togashi

Executive Vice President

Chief Financial Officer

Treasurer

Age 42
Compensation $2.618M USD
Sex Male

Ms. Tiffany Kenyon

Executive Vice President

Chief Legal Officer

Secretary

Age 50
Compensation $1.181M USD
Sex Female

Mr. George Hoglund

Vice President - Investor Relations

Age -
Compensation -
Sex Male

Mr. Paul Hylbert

Lead Independent Trustee

Age 80
Compensation $185.0K USD
Sex Male

Mr. Chad Meisinger

Independent Trustee

Age 57
Compensation $170.0K USD
Sex Male

Mr. Charles Wu

Independent Trustee

Age 67
Compensation $170.0K USD
Sex Male

Ms. Tamara Fischer

Executive Chairman of the Board of Trustees

Age 69
Compensation $2.269M USD
Sex Female

Mr. William Cowan

Executive Vice President

Chief Strategy Officer

Age 49
Compensation $2.980M USD
Sex Male

Mr. Warren Allan

Independent Trustee

Age 67
Compensation $126.3K USD
Sex Male

Mr. Steven Osgood

Independent Trustee

Age 68
Compensation $190.0K USD
Sex Male

Mr. Dominic Palazzo

Independent Trustee

Age 69
Compensation $163.8K USD
Sex Male

Mr. Michael Schall

Independent Trustee

Age 67
Compensation $230.0K USD
Sex Male

Mr. John Esbenshade

Chief Accounting Officer

Age 44
Compensation -
Sex Male
Directors
12
serving now
Independent
9 of 10
stated in the proxy; 2 not stated
Average tenure
5.8 years
from year joined
CEO also chairs the board
No
Tamara D. Fischer
Director Age On board Independent Committees Other public boards Pay Source
Tamara D. Fischer
69 2020
5 years
Not stated None stated Mid-America Apartment Communities, Inc., JLL Income Property Trust, Inc. Not stated
Arlen D. Nordhagen
68 2015
10 years
Not stated None stated None stated Not stated
David G. Cramer
60 2023
2 years
Not independent None stated SBOA TI Reinsurance Ltd. Paid as CEO
Warren W. Allan
67 2024
1 year
Independent None stated None stated Not stated
Lisa R. Cohn
56 2024
1 year
Independent None stated None stated Not stated
Paul W. Hylbert, Jr.
80 2015
10 years
Independent None stated None stated Not stated
Chad L. Meisinger
57 2015
10 years
Independent None stated None stated Not stated
Steven G. Osgood
68 2015
10 years
Independent None stated HA Sustainable Infrastructure Capital, Inc. (formerly known as Hannon Armstrong Sustainable Infrastructure Capital, Inc.) Not stated
Dominic M. Palazzo
69 2015
10 years
Independent None stated None stated Not stated
Michael J. Schall
67 2024
1 year
Independent None stated Pebblebrook Hotel Trust, Inc. Not stated
Charles F. Wu
67 2021
4 years
Independent None stated None stated Not stated
Rebecca L. Steinfort Leaving at the meeting
Not stated Not stated Independent None stated 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.

Amount not stated
2024

Contribution agreement under which the Company purchased assets, intellectual property, brand and tenant insurance rights in the PRO internalization

With Company Open in proxy
Mr. Van Mourick
Amount not stated
2024

Contribution agreement under which the Company purchased assets, intellectual property, brand and tenant insurance rights in the PRO internalization

With Company Open in proxy
Aggregate of $8.2 million in cash and 548,944 OP units with a value of approximately $22.1 million
2024

Contribution agreement in the PRO internalization, and new asset management and sales commission agreements entered for a transitionary period at newly negotiated management fees

With Company Open in proxy
Up to 156,300 LTIP units
2024

LTIP award agreement tied to contribution of certain properties; deadline extended and units forfeited when no properties were contributed

With Company Open in proxy
Up to 52,100 LTIP units
2024

LTIP award agreement tied to contribution of certain properties; deadline extended and units forfeited when no properties were contributed

With Company Open in proxy
64,887 OP units with a value of approximately $2.6 million
2024

Received OP units as a result of a noncontrolling investment in one of the former PROs' affiliates in the PRO internalization

With former PRO affiliate Open in proxy
$70,200
2024

Non-exclusive use of a plane owned by an entity controlled by Mr. Nordhagen

With Entity owned and controlled by Mr. Nordhagen Open in proxy
Amount not stated
2024

Office lease with an entity controlled by Mr. Nordhagen

With Entity controlled by Mr. Nordhagen Open in proxy
Mr. Cramer
shared ownership interest in office lease entity
Amount not stated
2024

Office lease with an entity controlled by Mr. Nordhagen in which Mr. Cramer shared an ownership interest

With Entity controlled by Mr. Nordhagen Open in proxy
$3.3 million
2024

Supervisory and administrative fees paid to Optivest under asset management agreements

With Company Open in proxy
$1.1 million
2024

Tenant insurance-related and tenant protection plan access fees paid to an affiliate of Optivest

With Company Open in proxy

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