LILLIAN C. GIORNELLI - Corporate Board Profile

COUSINS PROPERTIES INC

Filing Date	Source Excerpt
2011-03-25	The following table shows the amounts paid to our non-employee Directors in 2010. Lillian C. Giornelli $50,000 fees earned or paid in cash, $19,120 stock awards, $17,460 option awards, total $86,580.
2012-03-28	The following table shows the amounts paid to our non-employee Directors in 2011. Lillian C. Giornelli Fees Earned or Paid in Cash $50,000, Stock Awards $51,076, Total $101,076. Member of the Audit Committee.
2013-03-25	Lillian C. Giornelli, 52, Director since 1999, Chairman, CEO and Trustee of The Cousins Foundation, Inc. Committees: AC, CNGC. 2012 Director compensation: $99,623.
2014-03-21	Lillian C. Giornelli, 53, Director since 1999, Chairman, CEO and Trustee of The Cousins Foundation, Inc. Serves on Audit Committee and Compensation, Succession, Nominating and Governance Committee. 2013 Director compensation: $98,840.
2015-03-23	Lillian C. Giornelli, 54, Independent Director. Member of Audit Committee and Compensation, Succession, Nominating and Governance Committee. 2014 compensation: $128,007.
2016-03-22	2015 Compensation of Directors The following table shows the amounts paid to our non-employee Directors in 2015. Lillian C. Giornelli $50,000 Fees Earned or Paid in Cash, $76,367 Stock Awards, Total $126,367.
2017-03-17	Lillian C. Giornelli 56 1999 Chairman, Chief Executive Officer and Trustee of The Cousins Foundation, Inc. Independent ü ü ü 2016 Compensation of Directors Fees Earned or Paid in Cash: $50,000 Stock Awards: $76,869 Total: $126,869
2018-03-15	Lillian C. Giornelli 57 1999 Chairman, Chief Executive Officer and Trustee of The Cousins Foundation, Inc. ü ü ...The following table shows the current members of each committee, along with the anticipated membership of Mr. Stone. Lillian C. Giornelli ü ü ...2017 Compensation of Directors The following table shows the amounts paid to our non-employee Directors in 2017. Lillian C. Giornelli $60,000 $92,323 — — $152,323
2019-03-14	Lillian C. Giornelli Director Since 1999 Independent Director Compensation, Nominating, Succession and Governance Committee Audit Committee *Age 58 Chairman and Chief Executive Officer of The Cousins Foundation, Inc. ... 2018 Compensation of Directors The following table shows the amounts paid to our non-employee Directors in 2018. ... Lillian C. Giornelli $60,000 $95,032 — — $155,032
2020-03-11	Lillian C. Giornelli Director Since 1999 Independent Director Compensation, Nominating, Succession and Governance Committee Audit Committee *Age 59
2021-03-17	Lillian C. Giornelli •Director Since 1999 •Independent Director •CSNG Committee •Audit Committee •Age 60 Chairman and Chief Executive Officer of The Cousins Foundation, Inc...The following table shows the amounts paid to our non-employee Directors in 2020. Lillian C. Giornelli $60,000 $91,580 $151,580
2022-03-16	• Director Since 1999 • Independent Director • Nom / Gov Committee • Audit Committee • Age 61
2023-03-15	Chairman and Chief Executive Officer of The Cousins Foundation, Inc.
2024-03-14	Lillian C. Giornelli 63 1999 • Independent Director • Nom / Gov Committee • Audit Committee • Age 63 2023 COMPENSATION OF DIRECTORS The following table shows the amounts paid to our non-employee Directors in 2023. Cash Retainer Chair Retainer Total Fees Earned Paid in Cash or Stock Equity Retainer Incremental Value of Cash Retainer paid in Stock Total Lillian C. Giornelli $75,000 — $75,000 $125,000 $124,998 $1,981 $201,979