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Company Executives

Officer Age In this role Joined 2025 pay Source
BRAD HILL Also a director
Chief Executive Officer and President
50 Since 2025
1 year
2010 $5,453,480
A. CLAY HOLDER
EVP, Chief Financial Officer
48 Since 2024
2 years
2017 $2,284,086
H. ERIC BOLTON, JR. Also a director
Executive Chairman
69 Since 2025
1 year
1994 $5,874,989
ROBERT J. DELPRIORE
EVP, Chief Administrative Officer and General Counsel
58 Not stated 2013 $3,004,324
TIMOTHY P. ARGO
EVP, Chief Strategy & Analysis Officer
49 Since 2022
4 years
2002 $1,809,606
MELANIE CARPENTER
EVP, Chief Human Resources Officer
49 Not stated 2000 Not reported
JOE FRACCHIA
EVP, Chief Technology & Innovation Officer
52 Not stated 2016 Not reported
AMBER FAIRBANKS
EVP, Property Management
45 Since 2022
4 years
2013 $1,447,320
BART FRENCH
EVP, Investments
56 Since 2026
this year
2016 Not reported
James Barton French
EVP Investments
Title from the Form 4 dated May 8, 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.

Directors
9
serving now
Independent
7 of 9
stated in the proxy
Average tenure
9.0 years
from year joined
CEO also chairs the board
No
H. ERIC BOLTON, JR.
Director Age On board Independent Committees Other public boards 2025 pay Source
H. ERIC BOLTON, JR.
69 1997
29 years
Not independent
Real Estate Investment · Chair
Ryman Hospitality Properties, Inc. Not stated
BRAD HILL
50 2025
1 year
Not independent
Real Estate Investment
None stated Paid as CEO
ALAN B. GRAF, JR.
72 2002
24 years
Independent None stated None stated $334,585
DEBORAH H. CAPLAN
63 2023
3 years
Independent
Compensation Committee · Chair
Arthur J. Gallagher & Co. $300,585
JOHN P. CASE
62 2023
3 years
Independent
Compensation Committee
EPR Properties $288,210
TAMARA FISCHER
70 2023
3 years
Independent
Audit Committee
JLL Income Property Trust, Inc. $290,585
EDITH KELLY-GREEN
73 2020
6 years
Independent
Audit Committee
None stated $290,335
SHEILA K. MCGRATH
61 2024
2 years
Independent
Compensation Real Estate Investment
New Mountain Net Lease Trust $288,210
DAVID P. STOCKERT
64 2016
10 years
Independent
Nominating & Governance Real Estate Investment
Rexford Industrial Realty, Inc. $286,835

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 6, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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