Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-15 | Mr. Aloian is a Partner of Rothschild Realty Managers LLC... Mr. Aloian graduated from Harvard College and received an MBA from Columbia University... Areas of Relevant Experience: Real estate; finance; capital markets; financial reporting, accounting and controls. |
| Filing Date | Source Excerpt |
|---|---|
| 2008-04-28 | D. Pike Aloian, age 53 Mr. Aloian is a Managing Director of Rothschild Realty Managers LLC (real estate advisory and investment management services). He has served as a director of the Company since 1999. Mr. Aloian also serves on the Board of Directors of Brandywine Realty Trust. The Audit Committee consists of Messrs. Aloian and Osnos and Ms. McCormick. The Audit Committee met 11 times during the Companys 2007 fiscal year. The Nominating and Corporate Governance Committee currently consists of Messrs. Aloian and Eaves and Ms. McCormick. The Nominating and Corporate Governance Committee met four times during the Companys 2007 fiscal year. The Companys non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2007: D. Pike Aloian: $79,964. |
| 2009-04-28 | Mr. Aloian is a Managing Director of Rothschild Realty Managers LLC (real estate advisory and investment management services). He has served as a director of the Company since 1999. Mr. Aloian also serves on the Board of Directors of Brandywine Realty Trust and is a member of its Audit, Corporate Governance and Executive Committees. |
| 2010-04-27 | D. Pike Aloian, age 55 6 Mr. Aloian has served as a director of the Company since 1999. ... Mr. Aloian also serves on the Board of Directors of Brandywine Realty Trust and is a member of its Audit, Corporate Governance and Executive Committees ... The Audit Committee consists of Messrs. Aloian and Osnos and Ms. McCormick. ... The Nominating and Corporate Governance Committee currently consists of Messrs. Aloian and Eaves and Ms. McCormick. ... The Company9s non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2009: D. Pike Aloian Fees Earned or Paid in Cash $49,000, Stock Awards $39,980, Total $88,980. |
| 2011-04-14 | D. Pike Aloian, age 56 — Mr. Aloian has served as a director of the Company since 1999. ... Mr. Aloian also serves on the Board of Directors of Brandywine Realty Trust and is a member of its Audit, Corporate Governance and Executive Committees ... The Company’s non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2009: D. Pike Aloian $88,473. |
| 2012-04-20 | D. Pike Aloian, age 57 6 Mr. Aloian has served as a director of the Company since 1999. ... Mr. Aloian also serves on the Board of Directors of Brandywine Realty Trust and is a member of its Audit, Corporate Governance and Executive Committees. ... The Companys non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2011: D. Pike Aloian $96,466. |
| 2013-04-19 | D. Pike Aloian, age 58 — Mr. Aloian has served as a director of the Company since 1999... The Audit Committee consists of Messrs. Aloian and Osnos and Ms. McCormick... Mr. Aloian and Ms. McCormick have been designated as the Company’s “Audit Committee financial experts”... The Company’s non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2012: D. Pike Aloian $48,000 Fees Earned or Paid in Cash, $60,000 Stock Awards, Total $108,000. |
| 2014-04-17 | D. Pike Aloian, age 59 — Mr. Aloian has served as a director of the Company since 1999. ... The Audit Committee consists of Messrs. Aloian, Bolton and Osnos and Ms. McCormick. ... In 2013, Mr. Aloian received total compensation of $122,553. |
| 2015-04-17 | D. Pike Aloian, age 60 6 Mr. Aloian has served as a director of the Company since 1999. ... Mr. Aloian served on the Board of Directors of Brandywine Realty Trust from 1999 to 2012 and was most recently a member of its Audit, Corporate Governance and Executive Committees. ... The Audit Committee consists of Messrs. Aloian, Bolton and Osnos and Ms. McCormick. ... The Companys non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2014: D. Pike Aloian $53,500 Fees Earned or Paid in Cash, $70,032 Stock Awards, Total $123,532. |
| 2016-04-14 | D. Pike Aloian, age 61 − Mr. Aloian has served as a director of the Company since 1999. ... The Audit Committee consists of Messrs. Aloian, Bolton and Osnos and Ms. McCormick. ... The Nominating and Corporate Governance Committee currently consists of Messrs. Aloian and Eaves and Ms. McCormick. ... The Company’s non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2015: D. Pike Aloian $126,943. |
| 2017-03-31 | D. Pike Aloian, age 62 − Mr. Aloian has served as a director of the Company since 1999. ... Mr. Aloian served on the Board of Directors of Brandywine Realty Trust from 1999 to 2012 and was most recently a member of its Audit, Corporate Governance and Executive Committees. ... The Audit Committee consists of Messrs. Aloian and Bolton and Ms. McCormick. ... The Board of Directors has a standing Audit Committee ... The Audit Committee met six times during the Company’s 2016 fiscal year. ... The Company’s non-employee directors received the following aggregate amounts of compensation for the year ended December 31, 2016: D. Pike Aloian $145,463. |
| 2018-04-13 | D. Pike Aloian, age 63 − Mr. Aloian has served as a director of the Company since 1999. ... The Audit Committee consists of Messrs. Aloian and Bolton and Ms. McCormick. ... The Nominating and Corporate Governance Committee currently consists of Messrs. Aloian and Eaves and Ms. McCormick. ... The Company’s non-employee directors received the following aggregate amounts of compensation for the fiscal year ended December 31, 2017: D. Pike Aloian $161,007. |
| 2020-04-09 | D. Pike Aloian, age 65 − Mr. Aloian has served as a director of the Company since 1999. ... The Audit Committee has a standing Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee; membership of these committees is outlined in the table below. ... D. Pike Aloian (Chair) Audit Committee, Member Nominating and Corporate Governance Committee. ... The Company’s non-employee directors received the following aggregate amounts of compensation for the fiscal year ended December 31, 2019: D. Pike Aloian Fees Earned or Paid in Cash $88,504, Stock Awards $90,038, Total $178,542. |
| 2021-04-12 | D. Pike Aloian Age: 66 Gender: Male Independent Director Since:1999 Committees: Audit, Nominating and Corporate Governance ...The Company27s non-employee directors received the following aggregate amounts of compensation for the fiscal year ended December2C 2020: Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) D. Pike Aloian 84,504 100,050 184,554 ...The Audit Committee has a standing Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee; membership of these committees is outlined in the table below. Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee D. Pike Aloian Member Chair |
| 2022-04-14 | D. Pike Aloian INDEPENDENT Age: 67 Committees: Audit, Nominating and Corporate Governance (Chairperson) Gender: Male Director Since: 1999 ...The Companys non-employee directors received the following aggregate amounts of compensation for the fiscal year ended December 31, 2021: Name Fees Earned or Paid in Cash ($) Stock Awards ($) (1) Total ($) D. Pike Aloian 82,504 100,134 182,638 |
| 2023-04-14 | D. Pike Aloian INDEPENDENT Managing Director of Neuberger Berman Male 68 1999 Committees: Audit 2022 Compensation: $175,393 |
| 2024-04-12 | Managing Director of Neuberger Berman |
Data sourced from SEC filings. Last updated: 2025-07-01