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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
George J. Carter Also a director
Chief Executive Officer and Chairman of the Board
77 Not stated Not stated Not reported
John G. Demeritt
Executive Vice President, Chief Financial Officer and Treasurer
65 Not stated Not stated Not reported
Jeffrey B. Carter
President and Chief Investment Officer
54 Not stated Not stated Not reported
Eriel Anchondo
Executive Vice President and Chief Operating Officer
48 Since 2016
10 years
2015 Not reported
Scott H. Carter
Executive Vice President, General Counsel and Secretary
54 Not stated 2005 Not reported
John F. Donahue
Executive Vice President
59 Since 2016
10 years
2001 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
Not stated
the proxy does not say
Average tenure
18.4 years
from year joined
CEO also chairs the board
Yes
George J. Carter
Director Age On board Independent Committees Other public boards Pay Source
George J. Carter
77 2002
24 years
Not stated None stated None stated Paid as CEO
Georgia Murray
75 2005
21 years
Not stated None stated None stated Not stated
Jennifer Bitterman
42 2025
1 year
Not stated None stated None stated Not stated
John N. Burke
64 2004
22 years
Not stated
Audit · Chair
None stated Not stated
Dennis J. McGillicuddy
84 2002
24 years
Not stated
Nominating and Corporate Governance · Chair
None stated Not stated
Milton P. Wilkins
Not stated Not stated Not stated 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 2, 2026
Jeffrey B. Carter
son of George J. Carter
Amount not stated
year ended December 31, 2025

Employment as President and Chief Investment Officer of Franklin Street Properties, with compensation shown in the Summary Compensation Table.

With Franklin Street Properties Open in proxy
Scott H. Carter
other son of George J. Carter
Amount not stated
year ended December 31, 2025

Employment as Executive Vice President, General Counsel and Secretary of Franklin Street Properties, with compensation shown in the Summary Compensation Table.

With Franklin Street Properties Open in proxy

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