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Company Executives

Officer Age In this role Joined Pay Source
Gerard H. Sweeney Also a director
President and CEO
Title from the Form 4 dated Sep 14, 2026
69 Not stated Not stated Not reported
Thomas E. Wirth
Executive Vice President and Chief Financial Officer
62 Since 2014
12 years
Not stated Not reported
Tom Wirth
Executive Vice President & CFO
Title from the Form 4 dated Apr 15, 2026
Not stated Not stated Not stated Not reported
Shawn Neuman
Senior Vice President, General Counsel and Secretary
46 Since 2020
6 years
2020 Not reported
Daniel Palazzo
Senior Vice President, Chief Accounting Officer and Treasurer
56 Not stated 1999 Not reported
H. Jeffrey DeVuono
Executive Vice President, Senior Managing Director, Life Sciences
60 Not stated 1997 Not reported
William D. Redd
Executive Vice President and Senior Managing Director for the Austin and Metro DC Regions
70 Not stated 1999 Not reported

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
6
serving now
Independent
5 of 5
stated in the proxy; 1 not stated
Average tenure
15.8 years
from year joined
CEO also chairs the board
No
James C. Diggs
Director Age On board Independent Committees Other public boards Pay Source
James C. Diggs
77 2011
15 years
Independent None stated None stated Not stated
Gerard H. Sweeney
69 1994
32 years
Not stated None stated None stated Paid as CEO
Reginald DesRoches
58 2021
5 years
Independent None stated Texas Instruments Incorporated Not stated
H. Richard Haverstick, Jr.
73 2016
10 years
Independent None stated None stated Not stated
Joan Lau
55 2023
3 years
Independent None stated None stated Not stated
Charles P. Pizzi
75 1996
30 years
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.

2 disclosed in the proxy filed Apr 7, 2026
Kathleen Sweeney-Pogwist
sister of Gerard H. Sweeney, our President and Chief Executive Officer
Approximately $415,571
2025

Employment as Senior Vice President of Leasing, with 2025 compensation of base salary and commissions.

With the Company Open in proxy
Ryan Sweeney
son of Gerard H. Sweeney, our President and Chief Executive Officer
Approximately $192,883
2025

Employment as Director of Leasing, with 2025 compensation of base salary and commissions.

With the Company Open in proxy

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