CHARLES P. PIZZI - Corporate Board Profile

BRANDYWINE REALTY TRUST

Filing Date	Source Excerpt
2011-04-15	Charles P. Pizzi, Trustee. Mr. Pizzi was first elected a Trustee on August 22, 1996. ... Our Audit Committee currently consists of Messrs. Joyce (Chair), Aloian and Pizzi. ... Our Compensation Committee currently consists of Messrs. Pizzi (Chair), D'Alessio and Joyce. ... The table below provides 2010 membership and meeting information for each of the Board Committees. Charles P. Pizzi: Audit, Compensation. Trustee Compensation table shows Charles P. Pizzi total compensation as $123,052.
2012-04-13	Charles P. Pizzi, Trustee. Mr. Pizzi was first elected a Trustee on August 22, 1996. Mr. Pizzi served as the President and Chief Executive Officer as well as a director of Tasty Baking Company from October 7, 2002 until the company’s sale in May 2011. Mr. Pizzi served as President and Chief Executive officer of the Greater Philadelphia Chamber of Commerce from 1989 until October 4, 2002. Mr. Pizzi is a director of Allied Security Holdings LLC and serves on a variety of civic, educational, charitable and other boards, including the boards of Drexel University, Franklin Square Energy Fund, PHH Corporation and Independence Blue Cross. In addition to these boards, during the past five years Mr. Pizzi served on the board of the Philadelphia Stock Exchange until it was acquired by NASDAQ in 2008. Committees: Compensation, Audit. 2011 Compensation: $130,625.
2013-04-12	Charles P. Pizzi, Trustee. Mr. Pizzi was first elected a Trustee on August 22, 1996. ... Our Audit Committee currently consists of Messrs. Joyce (Chair), Diggs and Pizzi, each of whom is independent ... Our Compensation Committee currently consists of Messrs. Pizzi (Chair), D'Alessio, Fowler and Joyce. ... The following table and footnotes provide information on the 2012 compensation of our Trustees ... Charles P. Pizzi $159,841.
2014-04-11	Charles P. Pizzi, Trustee. Mr. Pizzi was first elected a Trustee on August 22, 1996. ... Our Board of Trustees has standing Audit, Corporate Governance, Compensation and Executive Committees. ... The table below provides 2013 membership and meeting information for each of the Board Committees. ... Charles P. Pizzi X X ... Trustee Compensation ... Charles P. Pizzi $101,500 $60,000 $5,271 $166,771.
2015-04-10	Charles P. Pizzi, Trustee. Mr. Pizzi was first elected a Trustee on August 22, 1996. ... The table below provides 2014 membership and meeting information for each of the Board Committees. Charles P. Pizzi: Audit, Corporate Governance, Compensation. Trustee Compensation table: Charles P. Pizzi total compensation $183,930.
2016-04-07	Charles P. Pizzi, Trustee. Mr. Pizzi was first elected a Trustee on August 22, 1996. ... Our Board of Trustees has standing Audit, Corporate Governance, Compensation and Executive Committees. ... Charles P. Pizzi X X X ... Trustee Compensation ... Charles P. Pizzi $114,000 $70,000 $5,567 $189,567
2017-04-04	Charles P. Pizzi, Trustee. Mr. Pizzi was first elected a Trustee on August 22, 1996. ... Our Board of Trustees has standing Audit, Corporate Governance, Compensation and Executive Committees. ... Charles P. Pizzi: Audit, Corporate Governance, Compensation. ... Trustee Compensation: Charles P. Pizzi total compensation $189,809.
2018-04-03	Mr. Pizzi was first elected a Trustee on August 22, 1996. ... Mr. Pizzi is Chair of the Corporate Governance Committee. ... Mr. Pizzi serves on the Compensation Committee and Executive Committee. ... Mr. Pizzi's 2017 compensation was $194,500.
2019-04-02	Charles P. Pizzi was first elected a Trustee on August 22, 1996. ... Qualifications, Attributes, Skills and Experience: Government and public policy; finance; financial reporting, accounting and controls; capital markets; risk management; extensive financial and risk oversight experience; executive leadership. ... Charles P. Pizzi $103,500 fees earned or paid in cash, $95,000 share awards, total $198,500.
2020-03-27	Charles P. Pizzi Trustee Mr. Pizzi was first elected a Trustee on August 22, 1996. Mr. Pizzi served as the President and Chief Executive Officer, as well as a director of Tasty Baking Company from October 7, 2002 until the company’s sale in May 2011. Mr. Pizzi served as President and Chief Executive officer of the Greater Philadelphia Chamber of Commerce from 1989 until October 4, 2002. Mr. Pizzi is a director of Pennsylvania Real Estate Investment Trust (serving as Lead Director and Chair, Nominating and Governance), a member of the Advisory Board (Philadelphia) of PNC, and serves on a variety of civic, educational, charitable and other boards, including the boards of Drexel University (serving on the Audit, Property and Facilities Committee), WHYY, Franklin Square Energy Fund (serving on the Audit and Nominating and Governance Committees) and Independence Health Group (serving as Chairman). Mr. Pizzi served on the Board of Directors of the Federal Reserve Bank of Philadelphia from 2006 through 2011, including as Chairman from 2010 through 2011. Qualifications, Attributes, Skills and Experience:Government and public policy; finance; financial reporting, accounting and controls; capital markets; risk management; extensive financial and risk oversight experience; executive leadership. Trustee Compensation The following table and footnotes provide information on the 2019 compensation of our Trustees (other than our President and Chief Executive Officer, who is not separately compensated for his service on the Board). In the paragraphs following the table and footnotes, we describe our standard compensation arrangements for service on the Board and Board committees. Current Trustee Name Fees Earned or Paid in Cash ($) (1) Share Awards ($) (2) All Other Compensation Total ($) Charles P. Pizzi $106,500 $95,000 — $201,500 Compensation Committee Our Compensation Committee is responsible for: Corporate Governance Committee Each member of the Corporate Governance Committee meets the independence requirements of the New York Stock Exchange and our Corporate Governance Principles. The charter of our Corporate Governance Committee requires such independence as a condition to continued membership on the Committee.
2021-04-01	Charles P. Pizzi Trustee Mr. Pizzi was first elected a Trustee on August 22, 1996. Mr. Pizzi served as the President and Chief Executive Officer, as well as a director of Tasty Baking Company from October 7, 2002 until the company’s sale in May 2011. Mr. Pizzi served as President and Chief Executive Officer of the Chamber of Commerce for Greater Philadelphia from 1989 until October 4, 2002. Mr. Pizzi is a director of Pennsylvania Real Estate Investment Trust and Mistras Group, Inc. and serves on a variety of civic, educational, charitable and other boards, including the boards of Drexel University, Franklin Square Energy Fund, the Philadelphia Belt Line Railroad Company and Independence Blue Cross (for which he serves as Chairman) and its subsidiary, Amerihealth Caritas. Mr. Pizzi served on the Board of Directors of the Federal Reserve Bank of Philadelphia from 2006 through 2011, including as Chairman from 2010 through 2011. He is also on the Advisory Board of (Philadelphia) PNC. Qualifications, Attributes, Skills and Experience: Government and public policy; finance; financial reporting, accounting and controls; capital markets; risk management; extensive financial and risk oversight experience; executive leadership. Trustee Compensation The following table and footnotes provide information on the 2020 compensation of our Trustees (other than our President and Chief Executive Officer, who is not separately compensated for his service on the Board). In the paragraphs following the table and footnotes, we describe our standard compensation arrangements for service on the Board and Board Committees. Current Trustee Name Fees Earned or Paid in Cash ($) (1) Share Awards ($) (2) All Other Compensation Total ($) Charles P. Pizzi $105,000 $95,000 - $200,000 Committees of the Board of Trustees Our Board of Trustees has standing Audit, Compensation, Corporate Governance and Executive Committees. The table below provides 2021 membership and 2020 meeting information for each of the Board Committees. 2020Meetings JOYCE SWEENEY DIGGS FOWLER* HAVERSTICK HERUBIN PIZZI Audit (Chair) 9 Compensation (Chair) 7 Corporate Governance (Chair) 4 Executive (Chair) 3 * Mr. Fowler will be retiring from the Board at the end of his term at the annual meeting. Dr. DesRoches will become a member of the Corporate Governance Committee effective as of the annual meeting.
2022-03-31	Charles P. Pizzi Trustee Mr. Pizzi was first elected a Trustee on August 22, 1996. Mr. Pizzi served as the President and Chief Executive Officer, as well as a director of Tasty Baking Company from October 7, 2002 until the company’s sale in May 2011. Mr. Pizzi served as President and Chief Executive Officer of the Chamber of Commerce for Greater Philadelphia from 1989 until October 4, 2002. Mr. Pizzi is a director of Pennsylvania Real Estate Investment Trust (NYSE: PEI) and Mistras Group, Inc. (NYSE: MG) and serves on a variety of civic, educational, charitable and other boards, including the boards of Drexel University, Franklin Square Energy Fund, the Philadelphia Belt Line Railroad Company and Independence Blue Cross (for which he serves as Chairman) and its subsidiary, Amerihealth Caritas. Mr. Pizzi served on the Board of Directors of the Federal Reserve Bank of Philadelphia from 2006 through 2011, including as Chairman from 2010 through 2011. He is also on the Advisory Board of (Philadelphia) PNC. Qualifications, Attributes, Skills and Experience: Government and public policy; finance; financial reporting, accounting and controls; capital markets; risk management; extensive financial and risk oversight experience; executive leadership. 2021 Trustee Compensation Table: Charles P. Pizzi Fees Earned or Paid in Cash ($) 102,000 Share Awards ($) 95,000 Total ($) 197,000 Committees of the Board of Trustees: Audit, Compensation, Corporate Governance, Executive
2023-03-31	Mr. Pizzi was first elected a Trustee on August 22, 1996. ... Mr. Pizzi is the retired president, director and chief executive officer of Tasty Baking Company, manufacturer of Tastykake branded snack cakes. ... Qualifications, Attributes, Skills and Experience: Government and public policy; finance; financial reporting, accounting and controls; capital markets; risk management; extensive financial and risk oversight experience; executive leadership. ... Trustee Compensation: Charles P. Pizzi $194,000 total annual compensation in 2022.
2024-04-04	Charles P. Pizzi, 73, Independent Trustee. Member of Compensation Committee. 2023 total compensation: $215,500.
2025-04-04	Charles P. Pizzi Independent Trustee Mr. Pizzi was first elected a Trustee on August 22, 1996. ... Trustee Compensation The following table and footnotes provide information on the 2024 compensation of our Trustees (other than our President and Chief Executive Officer, who is not separately compensated for his service on the Board). ... Charles P. Pizzi $96,000 $115,000 0 $211,000 ... Corporate Governance