Skip Navigation Full Site Map

Our Board

Our Board guides our strategy and has ultimate oversight responsibility for the affairs of the Company.

2023 Highlights

45% Board Gender or Ethnic Diversity
10 Average Years of Tenure
6 Board and Committee ESG-Related Sessions

Composition

We value a mix of skills, experience, backgrounds, tenures, and competencies. The diversity of our Board, as well as its continuity, has been integral over time to the success of our Company.

Selection and Refreshment Process

Our Nominating and Governance Committees evaluate each director candidate’s specific personal and professional attributes versus those of existing Board members to ensure a diversity of competencies, experience, personal history, and background across the full Board.

Meet the Board

Headshot of Blair Bryce

Bryce Blair

Director Since 2014 Principal of Harborview Associates, LLC
Headshot of C. Ronald Blankenship

C. Ronald Blankenship

Director Since 2001 Lead Director of the Board of Directors of Civeo Corporation
Headshot of Kristen A. Campbell

Kristen A. Campbell

Director Since 2023 Recently Retired Executive Vice President, General Counsel and Chief ESG Officer of Hilton Worldwide Holdings Inc.
Headshot of Deirdre J. Evens

Deirdre J. Evens

Director Since 2018 Recently Retired Executive Vice President and General Manager, IT Asset Lifecycle Management of Iron Mountain
Headshot of Thomas W. Furphy

Thomas W. Furphy

Director Since 2019 Chief Executive Officer and Managing Director of Consumer Equity Partners
Headshot of Karin M. Klein

Karin M. Klein

Director Since 2019 Founding Partner of Bloomberg Beta
Headshot of Peter D. Linneman

Peter D. Linneman

Director Since 2017 Principal of Linneman Associates
Headshot of David P. O'Connor

David P. O'Connor

Director Since 2011 Managing Partner of High Rise Capital Partners, LLC
Headshot of Lisa Palmer

Lisa Palmer

Director Since 2018 President and Chief Executive Officer of Regency Centers Corporation
Headshot of James H. Simmons, III

James H. Simmons, III

Director Since 2021 Chief Executive Officer and Founding Partner of Asland Capital Partners
Headshot of Martin E. Stein, Jr.

Martin E. Stein, Jr.

Director Since 1993 Executive Chairman of the Board and Former Chief Executive Officer of Regency Centers Corporation

Skills and Experience

Business/Strategic Leadership

Headshot of Blair Bryce
Headshot of C. Ronald Blankenship
Headshot of Kristen A. Campbell
Headshot of Deirdre J. Evens
Headshot of Thomas W. Furphy
Headshot of Karin M. Klein
Headshot of Peter D. Linneman
Headshot of David P. O'Connor
Headshot of Lisa Palmer
Headshot of James H. Simmons, III
Headshot of Martin E. Stein, Jr.

Real Estate/REIT

Headshot of Blair Bryce
Headshot of C. Ronald Blankenship
Headshot of Kristen A. Campbell
Headshot of Deirdre J. Evens
Headshot of Karin M. Klein
Headshot of Peter D. Linneman
Headshot of David P. O'Connor
Headshot of Lisa Palmer
Headshot of James H. Simmons, III
Headshot of Martin E. Stein, Jr.

Capital Markets

Headshot of Blair Bryce
Headshot of C. Ronald Blankenship
Headshot of Kristen A. Campbell
Headshot of Thomas W. Furphy
Headshot of Karin M. Klein
Headshot of Peter D. Linneman
Headshot of David P. O'Connor
Headshot of Lisa Palmer
Headshot of James H. Simmons, III
Headshot of Martin E. Stein, Jr.

Consumer Retail

Headshot of Kristen A. Campbell
Headshot of Deirdre J. Evens
Headshot of Thomas W. Furphy
Headshot of Lisa Palmer
Headshot of Martin E. Stein, Jr.

Corporate Governance/Public Board

Headshot of Blair Bryce
Headshot of C. Ronald Blankenship
Headshot of Kristen A. Campbell
Headshot of Deirdre J. Evens
Headshot of Karin M. Klein
Headshot of Peter D. Linneman
Headshot of David P. O'Connor
Headshot of Lisa Palmer
Headshot of James H. Simmons, III
Headshot of Martin E. Stein, Jr.

Financial/Accounting

Headshot of Blair Bryce
Headshot of C. Ronald Blankenship
Headshot of Deirdre J. Evens
Headshot of Thomas W. Furphy
Headshot of Karin M. Klein
Headshot of Peter D. Linneman
Headshot of David P. O'Connor
Headshot of Lisa Palmer
Headshot of James H. Simmons, III
Headshot of Martin E. Stein, Jr.

Human Capital

Headshot of Blair Bryce
Headshot of C. Ronald Blankenship
Headshot of Kristen A. Campbell
Headshot of Deirdre J. Evens
Headshot of Thomas W. Furphy
Headshot of Lisa Palmer
Headshot of James H. Simmons, III
Headshot of Martin E. Stein, Jr.

Technology/CyberRisk

Headshot of Blair Bryce
Headshot of C. Ronald Blankenship
Headshot of Deirdre J. Evens
Headshot of Thomas W. Furphy
Headshot of Karin M. Klein
Headshot of Peter D. Linneman
Headshot of Lisa Palmer

ESG

Headshot of Kristen A. Campbell
Headshot of Lisa Palmer