Chair
Member
Audit Committee Position

Stephen G. Kasnet

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 Insitutional 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, Chairman of the Audit Committee and Member of the Risk Oversight Committee, 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
Chair

Sheila K. McGrath

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

  • Director and Member of the Life Science, Agtech & Advanced Technologies Committee, Alexandria Real Estate Equities, Inc. (NYSE: ARE) (2023-present)

Organizations

  • Member of the Advisory Board of Governors, Real Estate Investment Advisory Counsel (REIAC), Steering Committee of the Dividends Through Diversity and Inclusion Initiative and Best Financial Practices Committee, NAREIT
  • 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) and the Urban Land Institute (ULI)

Education

  • MBA, Finance and Real Estate, Rutgers University
  • AB, Lafayette College
Member

W. Reid Sanders

Professional Experience

  • President, Sanders Properties (2004-present)
  • Investment Committee Member, Cypress Realty (2002-present)
  • Co-Founder & Executive Vice President, Southeastern Asset Management
  • President, Longleaf Partners Mutual Funds
  • Investment Officer, First Tennessee Investment Management

Other Corporate Boards

  • Director and Member of the Audit, Compensation and Risk Oversight Committees, Two Harbors Investment Corp (NYSE: TWO) (2009-present) 
  • Director & Member of the Audit Committee, Mid-America Apartment Communities (NYSE: MAA) (2010-present)
  • Director and Member of the Executive, Nominating and Corporate Governance and Strategic Planning Committees, Independent Bank (2004-present)
  • Advisory Board Member, SSM Venture Partners III (2000-present)
  • Director, Silver Bay Realty Trust (NYSE: SBY) (2015-2017)
  • Chairman of the Board, Two Rivers Capital Management (2004-2007)
  • Director, Harbor Global (2001-2006)
  • Director, PIOglobal Asset Management (2001-2006)
  • Director, TBA Entertainment (2000-2004)
  • Director, The Pioneer Group (1999-2000)

Organizations

  • Chairman of the Board, Hugo Dixon Foundation
  • Trustee, Dixon Gallery and Gardens Endowment Fund, and Dixon Gallery and Gardens

Education

  • BA, University of Virginia
Member

Hope B. Woodhouse

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

  • Director and Member of the Compensation and Audit Committees, Monro, Inc. (NASDAQ: MNRO) (2023-present)
  • Trustee and Member of the Nominating and Corporate Governance Committee, Acadia Realty Trust (NYSE: AKR) (2023-present)
  • Director, Chair of the Risk Oversight Committee and Member of the Audit Committee, Two Harbors Investment Group (NYSE: TWO), predecessor of Granite Point Mortgage Trust (2012-present)
  • Director, Chair of the Risk Oversight Committee and Member of the Audit 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

  • Director, Children’s Services Advisory Committee of Indian River Country
  • Director, John’s Island Community Service League
  • Trustee, Tiger Foundation

Education

  • MBA, Harvard University
  • AB, Georgetown University
Member

Audit Committee Charter

Download
Compensation Committee Position

Hope B. Woodhouse

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

  • Director and Member of the Compensation and Audit Committees, Monro, Inc. (NASDAQ: MNRO) (2023-present)
  • Trustee and Member of the Nominating and Corporate Governance Committee, Acadia Realty Trust (NYSE: AKR) (2023-present)
  • Director, Chair of the Risk Oversight Committee and Member of the Audit Committee, Two Harbors Investment Group (NYSE: TWO), predecessor of Granite Point Mortgage Trust (2012-present)
  • Director, Chair of the Risk Oversight Committee and Member of the Audit 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

  • Director, Children’s Services Advisory Committee of Indian River Country
  • Director, John’s Island Community Service League
  • Trustee, Tiger Foundation

Education

  • MBA, Harvard University
  • AB, Georgetown University
Chair

Tanuja M. Dehne

Professional Experience

  • 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-present)
  • 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

  • Co-Chair, Gupta Governance Institute, Drexel University, an institute that advocates for improved governance practices for public, private and nonprofit organizations through programming, knowledge sharing, and research
  • Trustee, Lafayette College (member of Presidential Search Committee)  
  • Trustee, New York Public Radio (co-chair of President and CEO Search Committee)
  • Trustee, AAPIP (Asian Americans/Pacific Islanders in Philanthropy)
  • Trustee, Philanthropy New York
  • Member, Nominating & Governance Peer Group Steering Committee, Women Corporate Directors

Education

  • JD, Syracuse University
  • MA, Political Science, University of Pennsylvania
  • AB, Lafayette College
Member

W. Reid Sanders

Professional Experience

  • President, Sanders Properties (2004-present)
  • Investment Committee Member, Cypress Realty (2002-present)
  • Co-Founder & Executive Vice President, Southeastern Asset Management
  • President, Longleaf Partners Mutual Funds
  • Investment Officer, First Tennessee Investment Management

Other Corporate Boards

  • Director and Member of the Audit, Compensation and Risk Oversight Committees, Two Harbors Investment Corp (NYSE: TWO) (2009-present) 
  • Director & Member of the Audit Committee, Mid-America Apartment Communities (NYSE: MAA) (2010-present)
  • Director and Member of the Executive, Nominating and Corporate Governance and Strategic Planning Committees, Independent Bank (2004-present)
  • Advisory Board Member, SSM Venture Partners III (2000-present)
  • Director, Silver Bay Realty Trust (NYSE: SBY) (2015-2017)
  • Chairman of the Board, Two Rivers Capital Management (2004-2007)
  • Director, Harbor Global (2001-2006)
  • Director, PIOglobal Asset Management (2001-2006)
  • Director, TBA Entertainment (2000-2004)
  • Director, The Pioneer Group (1999-2000)

Organizations

  • Chairman of the Board, Hugo Dixon Foundation
  • Trustee, Dixon Gallery and Gardens Endowment Fund, and Dixon Gallery and Gardens

Education

  • BA, University of Virginia
Member

Compensation Committee Charter

Download
Nominating and Corporate Governance Committee Position

Tanuja M. Dehne

Professional Experience

  • 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-present)
  • 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

  • Co-Chair, Gupta Governance Institute, Drexel University, an institute that advocates for improved governance practices for public, private and nonprofit organizations through programming, knowledge sharing, and research
  • Trustee, Lafayette College (member of Presidential Search Committee)  
  • Trustee, New York Public Radio (co-chair of President and CEO Search Committee)
  • Trustee, AAPIP (Asian Americans/Pacific Islanders in Philanthropy)
  • Trustee, Philanthropy New York
  • Member, Nominating & Governance Peer Group Steering Committee, Women Corporate Directors

Education

  • JD, Syracuse University
  • MA, Political Science, University of Pennsylvania
  • AB, Lafayette College
Chair

Sheila K. McGrath

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

  • Director and Member of the Life Science, Agtech & Advanced Technologies Committee, Alexandria Real Estate Equities, Inc. (NYSE: ARE) (2023-present)

Organizations

  • Member of the Advisory Board of Governors, Real Estate Investment Advisory Counsel (REIAC), Steering Committee of the Dividends Through Diversity and Inclusion Initiative and Best Financial Practices Committee, NAREIT
  • 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) and the Urban Land Institute (ULI)

Education

  • MBA, Finance and Real Estate, Rutgers University
  • AB, Lafayette College
Member

W. Reid Sanders

Professional Experience

  • President, Sanders Properties (2004-present)
  • Investment Committee Member, Cypress Realty (2002-present)
  • Co-Founder & Executive Vice President, Southeastern Asset Management
  • President, Longleaf Partners Mutual Funds
  • Investment Officer, First Tennessee Investment Management

Other Corporate Boards

  • Director and Member of the Audit, Compensation and Risk Oversight Committees, Two Harbors Investment Corp (NYSE: TWO) (2009-present) 
  • Director & Member of the Audit Committee, Mid-America Apartment Communities (NYSE: MAA) (2010-present)
  • Director and Member of the Executive, Nominating and Corporate Governance and Strategic Planning Committees, Independent Bank (2004-present)
  • Advisory Board Member, SSM Venture Partners III (2000-present)
  • Director, Silver Bay Realty Trust (NYSE: SBY) (2015-2017)
  • Chairman of the Board, Two Rivers Capital Management (2004-2007)
  • Director, Harbor Global (2001-2006)
  • Director, PIOglobal Asset Management (2001-2006)
  • Director, TBA Entertainment (2000-2004)
  • Director, The Pioneer Group (1999-2000)

Organizations

  • Chairman of the Board, Hugo Dixon Foundation
  • Trustee, Dixon Gallery and Gardens Endowment Fund, and Dixon Gallery and Gardens

Education

  • BA, University of Virginia
Member

Nominating and Corporate Governance Committee Charter

Download

Stephen G. Kasnet

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 Insitutional 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, Chairman of the Audit Committee and Member of the Risk Oversight Committee, 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

Sheila K. McGrath

Independent Director

Former Senior Managing Director, Evercore


Independent Director since 2022

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

  • Director and Member of the Life Science, Agtech & Advanced Technologies Committee, Alexandria Real Estate Equities, Inc. (NYSE: ARE) (2023-present)

Organizations

  • Member of the Advisory Board of Governors, Real Estate Investment Advisory Counsel (REIAC), Steering Committee of the Dividends Through Diversity and Inclusion Initiative and Best Financial Practices Committee, NAREIT
  • 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) and the Urban Land Institute (ULI)

Education

  • MBA, Finance and Real Estate, Rutgers University
  • AB, Lafayette College

W. Reid Sanders

W. Reid Sanders

Independent Director

President, Sanders Properties, Inc.


Independent Director since 2017

Committees:

  • Audit
  • Compensation
  • Nominating and Corporate Governance

Professional Experience

  • President, Sanders Properties (2004-present)
  • Investment Committee Member, Cypress Realty (2002-present)
  • Co-Founder & Executive Vice President, Southeastern Asset Management
  • President, Longleaf Partners Mutual Funds
  • Investment Officer, First Tennessee Investment Management

Other Corporate Boards

  • Director and Member of the Audit, Compensation and Risk Oversight Committees, Two Harbors Investment Corp (NYSE: TWO) (2009-present) 
  • Director & Member of the Audit Committee, Mid-America Apartment Communities (NYSE: MAA) (2010-present)
  • Director and Member of the Executive, Nominating and Corporate Governance and Strategic Planning Committees, Independent Bank (2004-present)
  • Advisory Board Member, SSM Venture Partners III (2000-present)
  • Director, Silver Bay Realty Trust (NYSE: SBY) (2015-2017)
  • Chairman of the Board, Two Rivers Capital Management (2004-2007)
  • Director, Harbor Global (2001-2006)
  • Director, PIOglobal Asset Management (2001-2006)
  • Director, TBA Entertainment (2000-2004)
  • Director, The Pioneer Group (1999-2000)

Organizations

  • Chairman of the Board, Hugo Dixon Foundation
  • Trustee, Dixon Gallery and Gardens Endowment Fund, and Dixon Gallery and Gardens

Education

  • BA, University of Virginia

Hope B. Woodhouse

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

  • Director and Member of the Compensation and Audit Committees, Monro, Inc. (NASDAQ: MNRO) (2023-present)
  • Trustee and Member of the Nominating and Corporate Governance Committee, Acadia Realty Trust (NYSE: AKR) (2023-present)
  • Director, Chair of the Risk Oversight Committee and Member of the Audit Committee, Two Harbors Investment Group (NYSE: TWO), predecessor of Granite Point Mortgage Trust (2012-present)
  • Director, Chair of the Risk Oversight Committee and Member of the Audit 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

  • Director, Children’s Services Advisory Committee of Indian River Country
  • Director, John’s Island Community Service League
  • Trustee, Tiger Foundation

Education

  • MBA, Harvard University
  • AB, Georgetown University

Hope B. Woodhouse

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

  • Director and Member of the Compensation and Audit Committees, Monro, Inc. (NASDAQ: MNRO) (2023-present)
  • Trustee and Member of the Nominating and Corporate Governance Committee, Acadia Realty Trust (NYSE: AKR) (2023-present)
  • Director, Chair of the Risk Oversight Committee and Member of the Audit Committee, Two Harbors Investment Group (NYSE: TWO), predecessor of Granite Point Mortgage Trust (2012-present)
  • Director, Chair of the Risk Oversight Committee and Member of the Audit 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

  • Director, Children’s Services Advisory Committee of Indian River Country
  • Director, John’s Island Community Service League
  • Trustee, Tiger Foundation

Education

  • MBA, Harvard University
  • AB, Georgetown University

Tanuja M. Dehne

Tanuja M. Dehne

Independent Director

President & CEO, Geraldine R. Dodge Foundation


Independent Director since 2017

Committees:

  • Compensation
  • Nominating and Corporate Governance (Chair)

Professional Experience

  • 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-present)
  • 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

  • Co-Chair, Gupta Governance Institute, Drexel University, an institute that advocates for improved governance practices for public, private and nonprofit organizations through programming, knowledge sharing, and research
  • Trustee, Lafayette College (member of Presidential Search Committee)  
  • Trustee, New York Public Radio (co-chair of President and CEO Search Committee)
  • Trustee, AAPIP (Asian Americans/Pacific Islanders in Philanthropy)
  • Trustee, Philanthropy New York
  • Member, Nominating & Governance Peer Group Steering Committee, Women Corporate Directors

Education

  • JD, Syracuse University
  • MA, Political Science, University of Pennsylvania
  • AB, Lafayette College

W. Reid Sanders

W. Reid Sanders

Independent Director

President, Sanders Properties, Inc.


Independent Director since 2017

Committees:

  • Audit
  • Compensation
  • Nominating and Corporate Governance

Professional Experience

  • President, Sanders Properties (2004-present)
  • Investment Committee Member, Cypress Realty (2002-present)
  • Co-Founder & Executive Vice President, Southeastern Asset Management
  • President, Longleaf Partners Mutual Funds
  • Investment Officer, First Tennessee Investment Management

Other Corporate Boards

  • Director and Member of the Audit, Compensation and Risk Oversight Committees, Two Harbors Investment Corp (NYSE: TWO) (2009-present) 
  • Director & Member of the Audit Committee, Mid-America Apartment Communities (NYSE: MAA) (2010-present)
  • Director and Member of the Executive, Nominating and Corporate Governance and Strategic Planning Committees, Independent Bank (2004-present)
  • Advisory Board Member, SSM Venture Partners III (2000-present)
  • Director, Silver Bay Realty Trust (NYSE: SBY) (2015-2017)
  • Chairman of the Board, Two Rivers Capital Management (2004-2007)
  • Director, Harbor Global (2001-2006)
  • Director, PIOglobal Asset Management (2001-2006)
  • Director, TBA Entertainment (2000-2004)
  • Director, The Pioneer Group (1999-2000)

Organizations

  • Chairman of the Board, Hugo Dixon Foundation
  • Trustee, Dixon Gallery and Gardens Endowment Fund, and Dixon Gallery and Gardens

Education

  • BA, University of Virginia

Tanuja M. Dehne

Tanuja M. Dehne

Independent Director

President & CEO, Geraldine R. Dodge Foundation


Independent Director since 2017

Committees:

  • Compensation
  • Nominating and Corporate Governance (Chair)

Professional Experience

  • 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-present)
  • 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

  • Co-Chair, Gupta Governance Institute, Drexel University, an institute that advocates for improved governance practices for public, private and nonprofit organizations through programming, knowledge sharing, and research
  • Trustee, Lafayette College (member of Presidential Search Committee)  
  • Trustee, New York Public Radio (co-chair of President and CEO Search Committee)
  • Trustee, AAPIP (Asian Americans/Pacific Islanders in Philanthropy)
  • Trustee, Philanthropy New York
  • Member, Nominating & Governance Peer Group Steering Committee, Women Corporate Directors

Education

  • JD, Syracuse University
  • MA, Political Science, University of Pennsylvania
  • AB, Lafayette College

Sheila K. McGrath

Sheila K. McGrath

Independent Director

Former Senior Managing Director, Evercore


Independent Director since 2022

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

  • Director and Member of the Life Science, Agtech & Advanced Technologies Committee, Alexandria Real Estate Equities, Inc. (NYSE: ARE) (2023-present)

Organizations

  • Member of the Advisory Board of Governors, Real Estate Investment Advisory Counsel (REIAC), Steering Committee of the Dividends Through Diversity and Inclusion Initiative and Best Financial Practices Committee, NAREIT
  • 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) and the Urban Land Institute (ULI)

Education

  • MBA, Finance and Real Estate, Rutgers University
  • AB, Lafayette College

W. Reid Sanders

W. Reid Sanders

Independent Director

President, Sanders Properties, Inc.


Independent Director since 2017

Committees:

  • Audit
  • Compensation
  • Nominating and Corporate Governance

Professional Experience

  • President, Sanders Properties (2004-present)
  • Investment Committee Member, Cypress Realty (2002-present)
  • Co-Founder & Executive Vice President, Southeastern Asset Management
  • President, Longleaf Partners Mutual Funds
  • Investment Officer, First Tennessee Investment Management

Other Corporate Boards

  • Director and Member of the Audit, Compensation and Risk Oversight Committees, Two Harbors Investment Corp (NYSE: TWO) (2009-present) 
  • Director & Member of the Audit Committee, Mid-America Apartment Communities (NYSE: MAA) (2010-present)
  • Director and Member of the Executive, Nominating and Corporate Governance and Strategic Planning Committees, Independent Bank (2004-present)
  • Advisory Board Member, SSM Venture Partners III (2000-present)
  • Director, Silver Bay Realty Trust (NYSE: SBY) (2015-2017)
  • Chairman of the Board, Two Rivers Capital Management (2004-2007)
  • Director, Harbor Global (2001-2006)
  • Director, PIOglobal Asset Management (2001-2006)
  • Director, TBA Entertainment (2000-2004)
  • Director, The Pioneer Group (1999-2000)

Organizations

  • Chairman of the Board, Hugo Dixon Foundation
  • Trustee, Dixon Gallery and Gardens Endowment Fund, and Dixon Gallery and Gardens

Education

  • BA, University of Virginia