Chair
Member
| Audit Committee | Position |
|---|---|
|
Professional Experience
Other Corporate Boards
Organizations
Education
|
Chair
|
|
Professional Experience
Other Corporate Boards
Organizations
Education
|
Member
|
|
Professional Experience
Other Corporate Boards
Organizations
Education
|
Member
|
|
Professional Experience
Other Corporate Boards
Organizations
Education
|
Member
|
|
Audit Committee Charter |
Download |
| Compensation Committee | Position |
|---|---|
|
Professional Experience
Other Corporate Boards
Organizations
Education
|
Chair
|
|
Professional Experience
Other Corporate Boards
Organizations
Education
|
Member
|
|
Professional Experience
Other Corporate Boards
Organizations
Education
|
Member
|
|
Compensation Committee Charter |
Download |
| Nominating and Corporate Governance Committee | Position |
|---|---|
|
Professional Experience
Other Corporate Boards
Organizations
Education
|
Chair
|
|
Professional Experience
Other Corporate Boards
Organizations
Education
|
Member
|
|
Professional Experience
Other Corporate Boards
Organizations
Education
|
Member
|
|
Nominating and Corporate Governance Committee Charter |
Download |
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
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
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
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, 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
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, 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
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
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
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
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
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