MARK S. ORDAN - Corporate Board Profile

FEDERAL REALTY INVESTMENT TRUST

Filing Date	Source Excerpt
2006-03-24	Mark S. Ordan, Non-Executive Chairman of the Board of Trustees from January 2003 through February 2006. The Compensation Committee members include Mark S. Ordan. The Nominating and Corporate Governance Committee members include Mark S. Ordan. Total Trustee fees paid for 2005 were as follows: Mark S. Ordan $100,000 Annual Retainer Paid in Cash, $37,500 Annual Retainer Paid in Shares, $0 Committee Chair Fees, $0 Other Compensation, $137,500 Total.
2019-03-22	Mark S. Ordan Age: 60 Trustee since: 2019 Non-Management Committees: None Total compensation awarded to Trustees for service in 2018 was as follows: Mark S. Ordan did not become a Trustee until February 1, 2019 and as a result, is not included in this chart.
2020-03-20	Mark S. Ordan Age: 61 Trustee Since: 2019 Non-Management Committees: None Business Experience: Chief Executive Officer and Chairman of Quality Care Properties (2016 - 2018) Executive Chairman (2015 - 2016) and CEO (2014 - 2015) of Washington Prime Group CEO of Sunrise Senior Living, Inc. (2008 - 2013) and CEO of Sunrise Senior Living, LLC (2013), its successor CEO and President of The Mills Corporation (2006 - 2007) Specific Qualifications and Skills: Mr. Ordan provides our Board with many years of leadership and governance experience from his years of serving as CEO and a director of other public traded REITs. This is in addition to the retailing understanding he adds to the Board from his prior experiences of founding and running multiple gourmet grocery and other food concepts. Other Public Company Boards: VEREIT, Inc. (2015 - present) Forest City Realty Trust, Inc. (2018) Quality Care Properties, Inc. (2016 - 2018) Washington Prime Group (2014 - 2017) Total compensation awarded to our Trustees for service in 2019 was as follows: Mark S. Ordan $69,545 paid in cash, $104,500 paid in shares, $0 chair fees, total $174,045.
2021-03-25	Mr. Ordan currently serves as Chief Executive Officer of Mednax, Inc., a position he has held since 2020. Mednax is a physician-led health care organization that partners with hospitals, health systems and health care facilities to offer clinical services spanning the women’s and children’s continuum of care. Prior to joining Mednax, Mr. Ordan held chairman and Chief Executive Officer roles with Quality Care Properties, Inc. (2016-2018), Washington Prime Group (2015-2016), Sunrise Senior Living (2008-2013), The Mills Corporation (2006-2007), Balducci’s (2003-2006), High Noon Always (1999-2003), Chartwell Health Management (1996-1999) and Fresh Fields Market (1989-1996). He began his career in investment banking at Goldman Sachs in 1983. Mr. Ordan earned a BA from Vassar College and an MBA from Harvard Business School. Previously, Mr. Ordan served on the public company boards of VEREIT, Inc. (2015-2020), Forest City Realty Trust (2018), Quality Care Properties (2016-2018) and Washington Prime Group (2014-2017).
2022-03-25	Mr. Ordan currently serves as Chief Executive Officer of Mednax, Inc., a position he has held since 2020. ... Mr. Ordan currently serves on the board of the United States Chamber of Commerce (since 2012) and previously, Mr. Ordan served on the public company boards of VEREIT, Inc. (2015-2020), Forest City Realty Trust (2018), Quality Care Properties (2016-2018) and Washington Prime Group (2014-2017). ... Nominating and Corporate Governance Committee ... Mark S. Ordan, Chair (effective August 3, 2021) ... Trustee Compensation ... Mark S. Ordan ... Total: $206,164