Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2017-03-29 | Mr. Whitehurst has served as a director of the Company since February 2017, as President of the Company since May 2006 and as Chief Operating Officer of the Company since June 2004. ... Effective as of April 28, 2017, Mr. Whitehurst will assume the position of Chief Executive Officer as Craig Macnab's successor. |
2018-03-21 | Mr. Whitehurst has served as a director of the Company since February 2017, as CEO of the Company since April 2017, as President of the Company since May 2006 and as Chief Operating Officer of the Company since June 2004. ... The Board believes, that in these positions, Mr. Whitehurst has acquired the experience, qualifications, attributes and skills, including business and management experience, real estate experience, accounting experience, finance and capital markets experience and an understanding of corporate governance regulations necessary to act in the best interests of the Company and its stockholders. |
2019-03-21 | Mr. Whitehurst has served as a director of the Company since February 2017, as CEO of the Company since April 2017, as President of the Company since May 2006 and as Chief Operating Officer of the Company since June 2004. ... The Board believes, that in these positions, Mr. Whitehurst has acquired the experience, qualifications, attributes and skills, including business and management experience, real estate experience, accounting experience, finance and capital markets experience and an understanding of corporate governance regulations necessary to act in the best interests of the Company and its stockholders, and based on these skills, together with the interpersonal skills mentioned above, the Board has concluded that Mr. Whitehurst should serve as a director for the Company. |
2020-03-20 | Julian E. Whitehurst, 62 Mr. Whitehurst has served as a director of the Company since February 2017, as CEO of the Company since April 2017, as President of the Company since May 2006 and as Chief Operating Officer of the Company since June 2004. He also previously served as Executive Vice President of the Company from February 2003 to May 2006, as Secretary of the Company from May 2003 to May 2006, and previously served as General Counsel from 2003 to 2006. Prior to February 2003, Mr. Whitehurst was a shareholder at the law firm of Lowndes, Drosdick, Doster, Kantor & Reed, P.A. He also serves as a member of the board of directors of InvenTrust Properties, Inc. Mr. Whitehurst is a member of ICSC and Nareit, and serves on the Nareit Advisory Board of Governors. The Board believes, that in these positions, Mr. Whitehurst has acquired the experience, qualifications, attributes and skills, including business and management experience, real estate experience, accounting experience, finance and capital markets experience and an understanding of corporate governance regulations necessary to act in the best interests of the Company and its stockholders, and based on these skills, together with the interpersonal skills mentioned above, the Board has concluded that Mr. Whitehurst should serve as a director for the Company. |
2021-03-22 | Mr. Whitehurst has served as a director of the Company since February 2017, as CEO of the Company since April 2017, and as President of the Company since May 2006. ... The following table shows the compensation paid to our non-employee directors during fiscal year 2020. ... Mr. Whitehurst is not listed in the director compensation table, indicating he is an employee director and does not receive separate director compensation. |
Data sourced from SEC filings. Last updated: 2025-08-30