Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-20 | DAVID B. HENRY Independent Director Age 65 Director Since 2004 Committees Compensation (Chair); Nominating and Corporate Governance Compensation paid to our Independent Directors for services in 2013...David B. Henry 95,000 Fees Earned or Paid in Cash, 158,730 Stock Awards, Total 253,730 |
| 2015-03-17 | David B. Henry Independent Director Board Independence and Leadership Structure Our Board has affirmatively determined that each of Ms. Garvey and Messrs. McKee, Cartwright, Henry, Hoffmann, Rhein and Sullivan is independent within the meaning of the rules of the New York Stock Exchange ("NYSE"). Compensation Committee Report The Compensation Committee has reviewed and discussed with management the following Compensation Discussion and Analysis, and based upon this review and discussion, has recommended to our Board of Directors that the Compensation Discussion and Analysis be included in this proxy statement. Compensation Committee Members: David B. Henry (Chair), Brian G. Cartwright, Peter L. Rhein, Joseph P. Sullivan Director Compensation - 2014 David B. Henry Cash: $95,000 Stock Awards: $125,910 Total: $220,910 Committees: Compensation Committee (Chair) |
| 2016-03-17 | Mr. Henry served as Chief Executive Officer of Kimco Realty Corporation (NYSE: KIM), a REIT (“Kimco”), from November 2009 and Vice Chairman from May 2001, until his retirement from both positions in January 2016. He also served as President of Kimco from November 2008 to August 2014. Mr. Henry joined Kimco in 2001 as Vice Chairman and Chief Investment Officer after 23 years at GE, where he was Senior Vice President and Chief Investment Officer of GE Capital Real Estate and Chairman of GE Capital Investment Advisors. He has served on the Boards of Tanger Factory Outlet Centers, Inc. (NYSE: SKT) and Columbia Property Trust (NYSE: CXP) since January 2016, and the Board of VEREIT, Inc. (NYSE: VER), a REIT, since September 2015. Additionally, Mr. Henry is a director of Fairfield County Bank, a private Connecticut mutual savings bank, a former Vice-Chairman of the Board of Governors of the National Association of Real Estate Investment Trusts (NAREIT), and a former member of the Executive Board of the Real Estate Roundtable. He also serves as a Trustee and is a past Chairman of the International Council of Shopping Centers (ICSC). Mr. Henry also serves on the real estate advisory boards of New York University and Baruch College. |
| 2017-03-16 | Mr. Henry brings to our Board executive leadership experience as a former CEO and vice chairman of a publicly held REIT. His extensive real estate investment experience, gained from his management of real estate investments for significant public companies for more than 30 years, provides our Board with a comprehensive understanding of the REIT industry and valuable insight as Chair of our Nominating and Corporate Governance Committee and a member of our Compensation Committee. |
| 2018-03-16 | DAVID B. HENRY Independent Independent Chairman of the Board, HCP, Inc. Former Vice Chairman & CEO, Kimco Realty Corporation Age: 69 Director Since 2004 HCP Committees: Compensation, Governance (Chair) 2017 INDEPENDENT DIRECTOR COMPENSATION David B. Henry 132,785 Fees Earned or Paid in Cash, 150,010 Stock Awards, 282,795 Total |
| 2019-03-14 | David B. Henry Age: 70 Director Since: 2004 Independent Director HCP Committees: Nominating and Corporate Governance Investment and Finance (Chair) 2018 INDEPENDENT DIRECTOR COMPENSATION David B. Henry Fees Earned or Paid in Cash($): 144,535 Stock Awards($): 150,003 Total($): 294,538 |
| 2021-03-18 | David B. Henry, 72 Independent Director Director Since 2004 Healthpeak Committees Investment (Chair), Governance ... 2020 Independent Director Compensation ... David B. Henry Fees Earned Or Paid In Cash 111,500 Stock Awards 160,003 Total 271,503 |
| 2022-03-17 | David B. Henry, Independent Director, 73 years old, Director since 2004, Chair of Investment Committee, member of Governance Committee, 2021 total compensation $277,502. |
| 2023-03-17 | Mr. Henry brings to our Board substantial real estate investment experience gained from his management of real estate investments for significant public companies for more than 30 years, most recently as the former chief executive officer and vice chairman of a publicly traded REIT, which provides our Board with a comprehensive understanding of the REIT industry and valuable insight as Chair of the Investment Committee and a member of the Audit Committee and Governance Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-20 | Mr. Henry graduated from Bucknell University with a B.S. in Business Administration and received his M.B.A. from the University of Miami. |
| 2013-03-19 | Mr. Henry graduated from Bucknell University with a B.S. in Business Administration and received his M.B.A. from the University of Miami. |
| 2014-03-24 | Mr. Henry graduated from Bucknell University with a B.S. in Business Administration and received his M.B.A. from the University of Miami. |
| 2015-03-23 | Mr. Henry graduated from Bucknell University with a B.S. in Business Administration and received his M.B.A. from the University of Miami. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-05 | Mr. Henry was formerly the Vice Chairman of the Board of Directors and Chief Executive Officer of Kimco Realty Corporation (Kimco). He served as Kimcos Chief Executive Officer from December 2009 to January 2016, Vice Chairman of the Board of Directors from April 2001 to January 2016, President from December 2008 to August 2014, and Chief Investment Officer from April 2001 to December 2009. Prior to joining Kimco, he spent 23 years at G.E. Capital Real Estate, where he served as the Senior Vice President /Chief Investment Officer and Chairman of G.E. Capital Investment Advisors from 1997 to 2001. |
| 2017-04-05 | Retired Vice Chairman of the Board of Directors and Chief Executive Officer of Kimco Realty Corporation, a publicly-traded REIT. Extensive real estate industry experience. |
| 2018-04-04 | Retired Vice Chairman of the Board of Directors and Chief Executive Officer of Kimco Realty Corporation ... has over 37 years of real estate industry experience with multinational, publicly traded companies. |
| 2019-04-05 | Retired Vice Chairman of the Board of Directors and Chief Executive Officer of Kimco Realty Corporation, a publicly-traded REIT. Prior to joining Kimco, he spent 23 years at G.E. Capital Real Estate, General Electric’s former real estate division. |
| 2020-04-03 | Mr. Henry was formerly the Vice Chairman of the Board of Directors and Chief Executive Officer of Kimco Realty Corporation... He spent 23 years at G.E. Capital Real Estate, General Electric’s former real estate division, where he served as the Senior Vice President & Chief Investment Officer. |
| 2021-04-08 | Chief Executive Officer of Kimco Realty Corporation, a publicly-traded REIT, from December 2009 and Vice Chairman of the Board of Directors from April 2001 until his retirement in January 2016. A 23-year career at G.E. Capital Real Estate, General Electric’s former real estate division, including serving as Senior Vice President and Chief Investment Officer. |
| 2022-04-01 | Chief Executive Officer of Kimco Realty Corporation, a publicly-traded REIT, from December 2009 and Vice Chairman of the Board of Directors from April 2001 until his retirement from both positions in January 2016. A 23-year career at G.E. Capital Real Estate, General Electric’s former real estate division, including serving as Senior Vice President and Chief Investment Officer, as well as Chairman of G.E. Capital Investment Advisors. |
| 2023-04-06 | Lead Director since January 1, 2021; Non-Executive Chair of the Board from May 17, 2019 to December 31, 2020. Chief Executive Officer of Kimco Realty Corporation, a publicly-traded REIT, from December 2009 and Vice Chairman of the Board of Directors from April 2001 until his retirement from both positions in January 2016. A 23-year career at G.E. Capital Real Estate, General Electric’s former real estate division, including serving as Senior Vice President and Chief Investment Officer, as well as Chairman of G.E. Capital Investment Advisors. |
| 2024-04-04 | Lead Independent Director of the Board from January 1, 2021 to June 30, 2023; Non-Executive Chair of the Board from May 17, 2019 to December 31, 2020. Chief Executive Officer of Kimco Realty Corporation, a publicly-traded REIT, from December 2009 and Vice Chairman of the Board of Directors from April 2001 until his retirement from both positions in January 2016. A 23-year career at G.E. Capital Real Estate, General Electric’s former real estate division, including serving as Senior Vice President and Chief Investment Officer, as well as Chairman of G.E. Capital Investment Advisors. |
Data sourced from SEC filings. Last updated: 2025-08-30