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Company Executives

Officer Age In this role Joined 2025 pay Source
Yael Duffy Also a director
President and CEO
Title from the Form 4 dated Sep 17, 2026
46 Not stated Not stated $153,326
Anthony Paula
Chief Financial Officer and Treasurer
Title from the Form 3 dated Oct 1, 2026
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.

Board of Directors

From the proxy statement filed Mar 18, 2026 · updated by the 8-K of Jun 10, 2026

Directors
8
serving now
Independent
6 of 6
stated in the proxy; 2 not stated
Average tenure
6.1 years
from year joined
CEO also chairs the board
No
Adam Portnoy
Director Age On board Independent Committees Other public boards 2025 pay Source
Adam Portnoy
55 2017
9 years
Not stated None stated Service Properties Trust $94,999
Yael Duffy
46 2026
this year
Not stated None stated Office Properties Income Trust Paid as CEO
Bruce M. Gans, M.D.
79 2018
8 years
Independent None stated None stated $197,499
Lisa Harris Jones
58 2018
8 years
Independent
Audit Nominating and Governance · Chair
Diversified Healthcare Trust $194,999
Joseph L. Morea
70 2018
8 years
Independent
Audit · Chair
BCP Investment Corporation $199,999
Kevin C. Phelan
81 2020
6 years
Independent
Compensation · Chair Nominating and Governance
BNY Mellon Funds Trust $194,999
June S. Youngs
68 2022
4 years
Independent
Audit Compensation
None stated $179,999
Elena B. Poptodorova Joined Jun 9, 2026
- - Independent
Audit Compensation Nominating and Governance
- -

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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.

9 disclosed in the proxy filed Mar 18, 2026
RMR
Approximately $23.3 million
2025

Business management agreement under which RMR provides management services; net business management fees recognized by the company

RMR
$5.7 million
2025

Incentive management fee incurred under the business management agreement with RMR

RMR
Approximately $13.5 million
2025

Property management and construction supervision fees under the property management agreement with RMR

RMR
Approximately $6.4 million
2025

Reimbursement of operating expenses and costs incurred or arranged by RMR on the company's behalf

RMR
Amount not stated
January 2025

Company consented to the pledge and assignment of RMR's interest in the management agreements to secure RMR's credit agreement

With Citibank, N.A. Open in proxy
officers and other employees of RMR
officers and employees of RMR
Approximately $2.4 million
2025

Annual Common Share awards to officers and other employees of RMR

certain Managing Trustees, officers and other employees of RMR
Managing Trustees, officers and other employees of RMR
Amount not stated
2025

Company purchased Common Shares from these persons to satisfy tax withholding and payment obligations on vesting of awards

former employees of RMR
former employees of RMR
Approximately $0.2 million
2025

Arrangements accelerating vesting of Common Share awards upon termination of employment with RMR

RMR Inc. and other RMR Clients
RMR Inc. and other RMR Clients participating in combined directors' and officers' liability insurance policy
$0.3 million
2025

Premiums paid under combined directors' and officers' liability insurance policy shared with RMR Inc. and other RMR Clients

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