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Audit Committee Charter |
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Compensation Committee Charter |
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Nominating and Corporate Governance Committee Charter |
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Stephen G. Kasnet
Chair of the Board and Independent Director
Former President & CEO, Harbor Global Company, Ltd.
Independent Director since 2017
Committees:
- Audit (Chair)
Professional Experience
- President & CEO, Harbor Global & CEO of PIOglobal Investment Fund (a subsidiary of Harbor Global) (2000-2006)
- CEO, Pioneer First Voucher Fund (Russia) (2000-2006)
- President, Pioneer Global Institutional Advisors (1995-2000)
- President, Pioneer Real Estate Investors (1993-2000)
- Director & Member of the Executive Committee, The Bradley Real Estate Trust (1995-1999)
- President, Cabot, Cabot and Forbes Asset Management (1990-1993)
- Additional senior management positions with other financial organizations including First Winthrop Corporation and Winthrop Financial Associates
Other Corporate Boards
- Chairman of the Board, Member of the Audit and Risk Oversight Committees, Two Harbors Investment Corp. (NYSE: TWO) (2009-present)
- Director, Silver Bay Realty Trust Corp. (NYSE: SBY) (2012-2017)
- Chairman of the Board, Rubicon (NZX: RBC) (2008-2018)
- Director, First Ipswich Bancorp (2008-2020)
- Director, GoodBulk, an ocean cargo carrier (2017-2019)
- Chairman of the Board, Tenon Ltd., a timberland owner and wood product producer (2016-2018)
- Chairman of the Board, Columbia Laboratories, Inc. (NASDQ: CBRX) (2004-2015)
- Director, Republic Engineered Products, a specialty steel manufacturer (2002-2008)
- Director, FTD, a florist collective (2001-2005)
- Chairman of the Board, Warren Bank & Warren Bancorp. (1990-2003)
Organizations
- Trustee, The Governor’s Academy, a private coed boarding high school in Byfield, Massachusetts
Education
- BA, University of Pennsylvania
Sheila K. McGrath
Independent Director
Former Senior Managing Director, Evercore
Independent Director since 2023
Committees:
- Audit
- Nominating and Corporate Governance
Professional Experience
- Senior Managing Director, Equity REITs, Real Estate Operating Companies, Evercore (2012-2022)
- Managing Director, Senior Vice President & Member of the Research Review & Leadership Committees, Keefe, Bruyette & Woods (2007-2012)
- Senior Equity research analyst covering REITs for more than 20 years at other financial organizations including Smith Barney, UBS and Dresdner Kleinwort
- Valued commercial real estate properties in the real estate advisory and valuation group at CB Commercial
Other Corporate Boards
- Trustee and Member of the Audit Committee, New Mountain Net Lease Trust (2025-present)
- Director and Member of the Compensation and Real Estate Investment Committees, Mid-America Apartment Communities, Inc. (NYSE: MAA) (2024-present)
- Director and Member of the Audit and the Life Science, Agtech & Advanced Technologies Committees, Alexandria Real Estate Equities, Inc. (NYSE: ARE) (2023-present)
Organizations
- Member of the Advisory Board of Governors, Real Estate Investment Advisory Council (REIAC)
- Founding Member of the Board of the Center for Women in Business and Mentor for GROW (Gaining and Retaining Outstanding Women), Rutgers Business School
- Associate Member of a variety of industry organizations, including International Council of Shopping Centers (ICSC), the Urban Land Institute (ULI) and the U.S. Green Building Council.
Education
- MBA, Finance and Real Estate, Rutgers University
- AB, Lafayette College
Hope B. Woodhouse
Independent Director
Former Chief Operating Officer, Bridgewater Associates, LP
Independent Director since 2017
Committees:
- Audit
- Compensation (Chair)
Professional Experience
- Chief Operating Officer, Bridgewater Associates (2005-2009)
- President & Chief Operating Officer, Auspex Group (2003-2005)
- Chief Operating Officer, Soros Fund Management
- Treasurer, Tiger Management
- Managing Director, Salomon Brothers
Other Corporate Boards
- Trustee and Member of the Nominating and Corporate Governance Committee, Acadia Realty Trust (NYSE: AKR) (2023-present)
- Director and Member of the Compensation and Audit Committees, Monro, Inc. (NASDAQ: MNRO) (2023-present)
- Director, Chair of the Audit Committee and Member of the Risk Oversight Committee, Two Harbors Investment Group (NYSE: TWO) (2012-present)
- Director, Atomyze (2020-2022)
- Director, Piper Jaffray (NYSE: PJC) (2011-2014)
- Director, Seoul Securities (2001-2003)
Organizations
- Trustee, Tiger Foundation
Education
- MBA, Harvard University
- AB, Georgetown University
Hope B. Woodhouse
Independent Director
Former Chief Operating Officer, Bridgewater Associates, LP
Independent Director since 2017
Committees:
- Audit
- Compensation (Chair)
Professional Experience
- Chief Operating Officer, Bridgewater Associates (2005-2009)
- President & Chief Operating Officer, Auspex Group (2003-2005)
- Chief Operating Officer, Soros Fund Management
- Treasurer, Tiger Management
- Managing Director, Salomon Brothers
Other Corporate Boards
- Trustee and Member of the Nominating and Corporate Governance Committee, Acadia Realty Trust (NYSE: AKR) (2023-present)
- Director and Member of the Compensation and Audit Committees, Monro, Inc. (NASDAQ: MNRO) (2023-present)
- Director, Chair of the Audit Committee and Member of the Risk Oversight Committee, Two Harbors Investment Group (NYSE: TWO) (2012-present)
- Director, Atomyze (2020-2022)
- Director, Piper Jaffray (NYSE: PJC) (2011-2014)
- Director, Seoul Securities (2001-2003)
Organizations
- Trustee, Tiger Foundation
Education
- MBA, Harvard University
- AB, Georgetown University
Tanuja M. Dehne
Independent Director
Former President & CEO, Geraldine R. Dodge Foundation
Independent Director since 2017
Committees:
- Compensation
- Nominating and Corporate Governance (Chair)
Professional Experience
- Managing Director (Corporate Practice), DSG Global, an executive search and consulting firm (2026-present)
- President & CEO, Geraldine R. Dodge Foundation, a private foundation that supports, centers, and connects communities and changemakers who are addressing the root causes and repair of structural racism and inequity in New Jersey (2019-2024)
- NRG Energy (NYSE: NRG) (2004-2016)
- Executive Vice President, Chief Administrator and Chief of Staff
- Additional roles included: Senior Vice President, Human Resources; Corporate Secretary & Deputy/Assistant General Counsel
- Practiced corporate law as a member of the business department, Saul Ewing (1999-2004)
Other Corporate Boards
- Director, Climate Real Impact Solutions II Acquisition Corp. (NYSE: CLIM.U) (2021-2022)
- Director, Advanced Disposal Services (NYSE: ADSW) (2017-2020)
- Director, Silver Bay Realty Trust (NYSE: SBY) (2012-2017)
Organizations
- Chair, Advisory Board of the Gupta Governance Institute, Drexel University
- Trustee, Lafayette College
- Trustee, AAPIP (Asian Americans/Pacific Islanders in Philanthropy)
- Member, Nominating & Governance Peer Group Steering Committee, Women Corporate Directors
- Faculty Member, NACD Board Advisory Services
- Trustee, New Jersey Institute for Social Justice
- Co-Chair, Women Corporate Directors Philadelphia
- Executive Fellow, Michigan Ross School of Business
Education
- JD, Syracuse University
- MA, Political Science, University of Pennsylvania
- BA, Lafayette College
Patrick G. Halter
Independent Director
Former Chief Executive Officer and President, Principal Asset Management
Independent Director since 2025
Committees
- Compensation
Professional Experience
- Chief Executive Officer and President, Principal Asset Management, the global investment management business of Principal Financial Group, Inc. (2018-2024)
- Chief Operating Officer, Principal Global Investors, Principal Financial Group, Inc. (2016-2018)
- Chief Executive Officer and Senior Executive Director, Principal Real Estate Investors, Principal Financial Group, Inc. (2003-2016)
- Positions of increasing responsibility at Principal Financial Group, Inc., with a focus on real estate, starting in 1984, including serving as President of the Fixed Income Group
Education
- MBA, Finance, Investment and Banking, University of Wisconsin - Madison
- BBA, University of Wisconsin – Madison
Tanuja M. Dehne
Independent Director
Former President & CEO, Geraldine R. Dodge Foundation
Independent Director since 2017
Committees:
- Compensation
- Nominating and Corporate Governance (Chair)
Professional Experience
- Managing Director (Corporate Practice), DSG Global, an executive search and consulting firm (2026-present)
- President & CEO, Geraldine R. Dodge Foundation, a private foundation that supports, centers, and connects communities and changemakers who are addressing the root causes and repair of structural racism and inequity in New Jersey (2019-2024)
- NRG Energy (NYSE: NRG) (2004-2016)
- Executive Vice President, Chief Administrator and Chief of Staff
- Additional roles included: Senior Vice President, Human Resources; Corporate Secretary & Deputy/Assistant General Counsel
- Practiced corporate law as a member of the business department, Saul Ewing (1999-2004)
Other Corporate Boards
- Director, Climate Real Impact Solutions II Acquisition Corp. (NYSE: CLIM.U) (2021-2022)
- Director, Advanced Disposal Services (NYSE: ADSW) (2017-2020)
- Director, Silver Bay Realty Trust (NYSE: SBY) (2012-2017)
Organizations
- Chair, Advisory Board of the Gupta Governance Institute, Drexel University
- Trustee, Lafayette College
- Trustee, AAPIP (Asian Americans/Pacific Islanders in Philanthropy)
- Member, Nominating & Governance Peer Group Steering Committee, Women Corporate Directors
- Faculty Member, NACD Board Advisory Services
- Trustee, New Jersey Institute for Social Justice
- Co-Chair, Women Corporate Directors Philadelphia
- Executive Fellow, Michigan Ross School of Business
Education
- JD, Syracuse University
- MA, Political Science, University of Pennsylvania
- BA, Lafayette College
Sheila K. McGrath
Independent Director
Former Senior Managing Director, Evercore
Independent Director since 2023
Committees:
- Audit
- Nominating and Corporate Governance
Professional Experience
- Senior Managing Director, Equity REITs, Real Estate Operating Companies, Evercore (2012-2022)
- Managing Director, Senior Vice President & Member of the Research Review & Leadership Committees, Keefe, Bruyette & Woods (2007-2012)
- Senior Equity research analyst covering REITs for more than 20 years at other financial organizations including Smith Barney, UBS and Dresdner Kleinwort
- Valued commercial real estate properties in the real estate advisory and valuation group at CB Commercial
Other Corporate Boards
- Trustee and Member of the Audit Committee, New Mountain Net Lease Trust (2025-present)
- Director and Member of the Compensation and Real Estate Investment Committees, Mid-America Apartment Communities, Inc. (NYSE: MAA) (2024-present)
- Director and Member of the Audit and the Life Science, Agtech & Advanced Technologies Committees, Alexandria Real Estate Equities, Inc. (NYSE: ARE) (2023-present)
Organizations
- Member of the Advisory Board of Governors, Real Estate Investment Advisory Council (REIAC)
- Founding Member of the Board of the Center for Women in Business and Mentor for GROW (Gaining and Retaining Outstanding Women), Rutgers Business School
- Associate Member of a variety of industry organizations, including International Council of Shopping Centers (ICSC), the Urban Land Institute (ULI) and the U.S. Green Building Council.
Education
- MBA, Finance and Real Estate, Rutgers University
- AB, Lafayette College
Lazar Nikolic
Independent Director
Founder and Managing Member, JPL Advisors LLC
Independent Director since 2025
Committees:
- Nominating and Corporate Governance
Professional Experience
- Founder and Managing Member, JPL Advisors LLC and JPL Management Services LLC (2016-Present)
- Portfolio Manager, Adler & Co. (2009-2015)
- Hedge Fund Analyst, Alpha Beta Capital Management (2007-2009)
- Software Engineer, Bloomberg LP (2003-2007)
Other Corporate Boards
- Front Yard Residential Corporation (NYSE: RESI) (2019-2021)
Education
- MS, Math-Finance, New York University
- BS, Lafayette College