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$SWDR
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Company Executives

$SWDR Management Team

Mr. Sean Harris

President

Age 37
Compensation -
Sex Male

Mr. John Mccarthy

Chief Executive Officer

Director

Age -
Compensation -
Sex Male

Chris Lowthert

Chief Financial Officer

Treasurer

Age -
Compensation -
Sex -

Mr. Christopher Graham

Chief Investment Officer

Director

Age 46
Compensation -
Sex Male

Mr. Barry Sternlicht

Chairman of the Board

Founder

Age 64
Compensation -
Sex Male
Directors
10
serving now
Independent
6 of 7
stated in the proxy; 3 not stated
Average tenure
6.5 years
from year joined
CEO also chairs the board
No
Barry S. Sternlicht
Director Age On board Independent Committees Other public boards Pay Source
Barry S. Sternlicht
65 2017
9 years
Not independent None stated None stated Not stated
Nora Creedon
47 2025
1 year
Not stated None stated None stated Paid as CEO
Jonathan Pollack
49 2025
1 year
Not stated None stated None stated Not stated
Austin Nowlin
45 2021
5 years
Not stated None stated None stated Not stated
Richard D. Bronson
81 2017
9 years
Independent
Compensation Committee
Starwood Property Trust (NYSE: STWD) Not stated
David B. Henry
77 2018
8 years
Independent
Audit Committee
Healthcare Realty (NYSE: HR) Not stated
Robin Josephs
66 2017
9 years
Independent None stated MFA Financial, Inc. (NYSE: MFA) Not stated
Peggy Lamb
61 2021
5 years
Independent
Audit Committee Compensation Committee
SL Green Realty Corp. (NYSE: SLG) Not stated
Dale Anne Reiss
78 2017
9 years
Independent None stated DigitalBridge Group, Inc. (NYSE: DBRG) Not stated
James E. Walker
64 2017
9 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.

6 disclosed in the proxy filed Jun 17, 2026
Highmark Residential (formerly Milestone Management)
portfolio company owned by an affiliate of Starwood Capital
$34.0 million
2025

Property management and operational services for a portion of multifamily properties; company incurred $34.0 million of expenses.

With Highmark Residential Open in proxy
Rinaldi, Finkelstein & Franklin, L.L.C.
law firm of which our officer Matthew S. Guttin is an employee
$0.5 million
2025

Legal services engaged by the company.

With Rinaldi, Finkelstein & Franklin, L.L.C. Open in proxy
Essex Title
joint venture between Starwood and other strategic partners
$3.2 million
2025

Title agency services engaged by the company.

With Essex Title Open in proxy
Starwood Retail Partners
affiliate of Starwood Capital (as stated in the filing's context of Starwood-affiliated providers)
Approximately $0.3 million
2025

Leasing and legal services engaged by the company.

With Starwood Retail Partners Open in proxy
STR Management Co, LLC
affiliate of the Advisor
Approximately $1.1 million
2025

Property management services for certain residential units functioning as short term rental assets.

With STR Management Co, LLC Open in proxy
Affiliate of Starwood Global Opportunity Fund XI
affiliate of Starwood Global Opportunity Fund XI
$0.3 million
2025

Agreement for property management assistance in Spain and Italy.

With Affiliate of Starwood Global Opportunity Fund XI Open in proxy

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