JAMES C. DIGGS - Corporate Board Profile

BRANDYWINE REALTY TRUST

Filing Date	Source Excerpt
2011-04-15	James C. Diggs, Trustee. Mr. Diggs was first elected a Trustee on March 21, 2011. ... The table below provides 2010 membership and meeting information for each of the Board Committees. James C. Diggs (1) - Mr. Diggs was first elected a Trustee on March 21, 2011. No committee memberships listed. Trustee Compensation table does not list compensation for Mr. Diggs.
2012-04-13	James C. Diggs, Trustee. Mr. Diggs was first elected a Trustee on March 21, 2011. From 1997 until his retirement in June 2010, Mr. Diggs served as Senior Vice President and General Counsel of PPG Industries, Inc., a producer of coatings, glass and chemicals. From 2004 to September 2009, Mr. Diggs also served as Corporate Secretary of PPG Industries, Inc. Mr. Diggs is a director of Allegheny Technologies Inc. and also serves on the Board of Directors of the University of Pittsburgh Medical Center and the Board of Trustees of Case Western Reserve University. Committees: Audit, Corporate Governance. 2011 Compensation: $101,987.
2013-04-12	James C. Diggs, Trustee. Mr. Diggs was first elected a Trustee on March 21, 2011. ... Our Audit Committee currently consists of Messrs. Joyce (Chair), Diggs and Pizzi, each of whom is independent ... Our Corporate Governance Committee currently consists of Messrs. Fowler (Chair), Aloian, D’Alessio and Diggs. ... The following table and footnotes provide information on the 2012 compensation of our Trustees ... James Diggs $144,494.
2014-04-11	James C. Diggs, Trustee. Mr. Diggs was first elected a Trustee on March 21, 2011. ... 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. ... James C. Diggs X X ... Trustee Compensation ... James Diggs $87,500 $60,000 $4,926 $152,426.
2015-04-10	James C. Diggs, Trustee. Mr. Diggs was first elected a Trustee on March 21, 2011. ... The table below provides 2014 membership and meeting information for each of the Board Committees. James C. Diggs: Audit, Corporate Governance, Compensation. Trustee Compensation table: James Diggs total compensation $166,930.
2016-04-07	James C. Diggs, Trustee. Mr. Diggs was first elected a Trustee on March 21, 2011. ... Our Board of Trustees has standing Audit, Corporate Governance, Compensation and Executive Committees. ... James C. Diggs X X ... Trustee Compensation ... James Diggs $108,000 $70,000 $5,567 $183,567
2017-04-04	James C. Diggs, Trustee. Mr. Diggs was first elected a Trustee on March 21, 2011. ... Our Board of Trustees has standing Audit, Corporate Governance, Compensation and Executive Committees. ... James C. Diggs: Audit, Compensation. ... Trustee Compensation: James Diggs total compensation $189,809.
2018-04-03	Mr. Diggs was first elected a Trustee on March 21, 2011. ... Mr. Diggs is Chair of the Compensation Committee. ... Mr. Diggs's 2017 compensation was $196,000.
2019-04-02	James C. Diggs was first elected a Trustee on March 21, 2011. ... Qualifications, Attributes, Skills and Experience: Legal and risk oversight expertise; complex regulatory; environment, health and safety; financial reporting, accounting and controls; executive leadership; and corporate and community experience. ... Compensation Committee (Chair) ... James Diggs $109,500 fees earned or paid in cash, $95,000 share awards, total $204,500.
2020-03-27	James C. Diggs Trustee Mr. Diggs was first elected a Trustee on March 21, 2011. From 1997 until his retirement in June 2010, Mr. Diggs served as Senior Vice President and General Counsel of PPG Industries, Inc., a producer of coatings and glass products. From 2004 to September 2009, Mr. Diggs also served as Corporate Secretary of PPG Industries, Inc. Mr. Diggs is a director of Allegheny Technologies Inc. Qualifications, Attributes, Skills and Experience: Legal and risk oversight expertise; complex regulatory; environment, health and safety; financial reporting, accounting and controls; executive leadership; and corporate and community experience. Trustee Compensation The following table and footnotes provide information on the 2019 compensation of our Trustees (other than our President and Chief Executive Officer, who is not separately compensated for his service on the Board). In the paragraphs following the table and footnotes, we describe our standard compensation arrangements for service on the Board and Board committees. Current Trustee Name Fees Earned or Paid in Cash ($) (1) Share Awards ($) (2) All Other Compensation Total ($) James Diggs $112,500 $95,000 — $207,500 Compensation Committee Our Compensation Committee is responsible for: Each member of our Compensation Committee meets the independence requirements of the New York Stock Exchange and our Corporate Governance Principles. The charter of our Compensation Committee requires such independence as a condition to continued membership on the Committee.
2021-04-01	James C. Diggs Trustee Mr. Diggs was first elected a Trustee on March 21, 2011. From 1997 until his retirement in June 2010, Mr. Diggs served as Senior Vice President and General Counsel of PPG Industries, Inc., a producer of coatings and glass products. From 2004 to September 2009, Mr. Diggs also served as Corporate Secretary of PPG Industries, Inc. Mr. Diggs is a director of Allegheny Technologies Incorporated. Qualifications, Attributes, Skills and Experience: Legal and risk oversight expertise; complex regulatory; environment, health and safety; financial reporting, accounting and controls; executive leadership; and corporate and community experience. Trustee Compensation The following table and footnotes provide information on the 2020 compensation of our Trustees (other than our President and Chief Executive Officer, who is not separately compensated for his service on the Board). In the paragraphs following the table and footnotes, we describe our standard compensation arrangements for service on the Board and Board Committees. Current Trustee Name Fees Earned or Paid in Cash ($) (1) Share Awards ($) (2) All Other Compensation Total ($) James Diggs $111,000 $95,000 - $206,000 Committees of the Board of Trustees Our Board of Trustees has standing Audit, Compensation, Corporate Governance and Executive Committees. The table below provides 2021 membership and 2020 meeting information for each of the Board Committees. 2020Meetings JOYCE SWEENEY DIGGS FOWLER* HAVERSTICK HERUBIN PIZZI Audit (Chair) 9 Compensation (Chair) 7 Corporate Governance (Chair) 4 Executive (Chair) 3 * Mr. Fowler will be retiring from the Board at the end of his term at the annual meeting. Dr. DesRoches will become a member of the Corporate Governance Committee effective as of the annual meeting.
2022-03-31	James C. Diggs Trustee Mr. Diggs was first elected a Trustee on March 21, 2011, and he will become non-executive Chair of the Board at the conclusion of the annual meeting. From 1997 until his retirement in June 2010, Mr. Diggs served as Senior Vice President and General Counsel of PPG Industries, Inc. (NYSE: PPG) ("PPG"), a producer of coatings and glass products. From 2004 to September 2009, Mr. Diggs also served as Corporate Secretary of PPG. Mr. Diggs is a director of Allegheny Technologies Incorporated (NYSE: ATI) and Arboreta Healthcare Inc. Qualifications, Attributes, Skills and Experience: Legal and risk oversight expertise; complex regulatory; environment, health and safety; financial reporting, accounting and controls; executive leadership; and corporate and community experience. 2021 Trustee Compensation Table: James Diggs Fees Earned or Paid in Cash ($) 105,000 Share Awards ($) 95,000 Total ($) 200,000 Committees of the Board of Trustees: Audit, Compensation, Corporate Governance, Executive
2023-03-31	Mr. Diggs was first elected a Trustee on March 21, 2011 and was appointed our non-executive Chair of the Board on May 18, 2022. He is also a director of Allegheny Technologies, Inc. (NYSE: ATI). ... Mr. Diggs holds both his bachelor27s degree and his J.D. from Case Western Reserve University. ... Qualifications, Attributes, Skills and Experience: Legal and risk oversight expertise; complex regulatory; environment, health and safety; financial reporting, accounting and controls; executive leadership; and corporate and community experience. ... Trustee Compensation: James Diggs $267,500 total annual compensation in 2022.
2024-04-04	James C. Diggs, 75, Non-Executive Chair of the Board and Trustee. Chair of the Audit Committee and Corporate Governance Committee. 2023 total compensation: $287,500.
2025-04-04	James C. Diggs Non-Executive Chair of the Board and Independent Trustee Mr. Diggs was first elected a Trustee on March 21, 2011 and was appointed our non-executive Chair of the Board on May 18, 2022. ... 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). ... James Diggs $168,000 $115,000 0 $283,000 ... Audit (Chair)