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Company Executives

$ Management Team

Mr. Sean Breslin

Chief Operating Officer

Age 58
Compensation $4.585M USD
Sex Male

Mr. Edward Schulman

Executive Vice President

General Counsel

Secretary

Age 62
Compensation $2.429M USD
Sex Male

Ms. Alaine Walsh

Executive Vice President - Human Capital and Administration

Age 53
Compensation -
Sex Female

Ms. Pamela Thomas

Executive Vice President - Portfolio and Asset Management

Age 59
Compensation $3.580M USD
Sex Female

Mr. Matthew Birenbaum

Chief Investment Officer

Age 59
Compensation $4.453M USD
Sex Male

Mr. Matthew Grover

IR Contact Officer

Age -
Compensation -
Sex Male

Mr. Timothy Naughton

Non-Executive Chairman of the Board

Age 64
Compensation $540.1K USD
Sex Male

Mr. Benjamin Schall

President

Chief Executive Officer

Director

Age 50
Compensation $9.090M USD
Sex Male

Mr. Kevin O'Shea

Chief Financial Officer

Age 59
Compensation $4.124M USD
Sex Male

Board of Directors

From the proxy statement filed Apr 6, 2026
Directors
12
serving now
Independent
9 of 11
stated in the proxy; 1 not stated
Average tenure
8.8 years
from year joined
CEO also chairs the board
No
Timothy J. Naughton
Director Age On board Independent Committees Other public boards Pay Source
Glyn F. Aeppel
67 2013
13 years
 Independent None stated Simon Property Group, Inc., Maui Land and Pineapple Company Not stated
Terry S. Brown
Lead independent director
 64 2015
11 years
 Not stated None stated None stated Not stated
Conor C. Flynn
45 2025
1 year
 Independent None stated Kimco Realty Not stated
Ronald L. Havner, Jr.
68 2014
12 years
 Independent None stated Public Storage Not stated
Stephen P. Hills
67 2017
9 years
 Independent
Compensation Committee · Chair
None stated Not stated
Christopher B. Howard
57 2021
5 years
 Independent None stated None stated Not stated
Richard J. Lieb
66 2016
10 years
 Independent None stated Orion Office REIT, Star Holdings Not stated
Nnenna Lynch
54 2021
5 years
 Independent
Investment and Finance Committee · Chair
Blackstone Mortgage Trust, Inc. Not stated
Charles E. Mueller, Jr.
62 2022
4 years
 Independent
Audit Committee · Chair
None stated Not stated
Timothy J. Naughton
Board chair
 64 2005
21 years
 Not independent None stated BXP, Inc., Park Hotels and Resorts, Inc. Not stated
Benjamin W. Schall
CEO
 51 2021
5 years
 Not independent None stated None stated Paid as CEO
Susan Swanezy
67 2016
10 years
 Independent None stated Digital Realty Trust, 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 Apr 6, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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