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Company Executives

$ Management Team

Directors
6
serving now
Independent
4 of 5
stated in the proxy; 1 not stated
Average tenure
8.2 years
from year joined
CEO also chairs the board
Yes
Michael J.L. Sales
Director Age On board Independent Committees Other public boards Pay Source
Michael J.L. Sales
61 Not stated Not independent None stated None stated Paid as CEO
John L. MacCarthy
66 2017
9 years
Not stated None stated None stated $75,000
Donna Brandin
69 2018
8 years
Independent None stated None stated $120,000
John R. Chandler
66 2018
8 years
Independent None stated Shelter Acquisition Corporation $100,000
Steven R. Hash
61 2018
8 years
Independent None stated Alexandria Real Estate Equities, Inc. $105,000
Robert E. Parsons, Jr.
70 2018
8 years
Independent None stated None stated $100,000

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.

No related-party transactions disclosed

The proxy filed Apr 9, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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