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Company Executives

Officer Age In this role Joined 2025 pay Source
Victor J. Coleman Also a director
CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD
64 Since 2010
16 years
Not stated $2,766,883
Harout K. Diramerian
CHIEF FINANCIAL OFFICER
51 Not stated Not stated $973,988
Mark T. Lammas
PRESIDENT AND TREASURER
59 Not stated 2009 $1,725,922
Drew B. Gordon
CHIEF INVESTMENT OFFICER
59 Not stated Not stated $1,824,665
Kay L. Tidwell
EXECUTIVE VICE PRESIDENT, GENERAL COUNSEL, CHIEF RISK OFFICER AND SECRETARY
Not stated Not stated Not stated Not reported
Arthur X. Suazo
EXECUTIVE VICE PRESIDENT, LEASING
61 Not stated Not stated $2,022,220
Dale Shimoda
EXECUTIVE VICE PRESIDENT, FINANCE
Not stated Not stated Not stated 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
8
serving now
Independent
7 of 7
stated in the proxy; 1 not stated
Average tenure
8.3 years
from year joined
CEO also chairs the board
Yes
Victor J. Coleman
Director Age On board Independent Committees Other public boards 2025 pay Source
Victor J. Coleman
64 2010
16 years
Not stated
Sustainability
Kite Realty Group Trust Paid as CEO
Robert L. Harris II
67 2014
12 years
Independent
Compensation · Chair
None stated $167,500
Theodore R. Antenucci
61 2010
16 years
Independent None stated None stated $181,978
Jon Bortz
69 2025
1 year
Independent None stated Pebblebrook Hotel Trust $41,671
T. Ritson Ferguson
66 2025
1 year
Independent
Audit · Chair
None stated $64,743
Barry A. Sholem
70 2023
3 years
Independent None stated None stated $157,508
Andrea Wong
59 2017
9 years
Independent
Nominating and Corporate Governance · Chair
Liberty Media Corporation, Roblox Corporation $157,500
Michael Nash Leaving at the meeting
Not stated Not stated Independent
AUDIT COMMITTEE · Chair
None stated $158,869

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 23, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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