BARBARA B. LANG - Corporate Board Profile

Piedmont Office Realty Trust, Inc.

Filing Date	Source Excerpt
2015-03-24	Barbara B. Lang joined our board of directors on January 2, 2015. ... Ms. Lang is Managing Principal & CEO of Lang Strategies, LLC, a business consulting firm, located in Washington, D.C. ... Ms. Lang brings to the board an extensive personal network of corporate and governmental contacts in one of the Company's key operating markets. ... The members of the Compensation Committee are all independent directors who meet the current independence requirements of the NYSE, as well as the independent director requirements set forth in our Corporate Governance Guidelines and applicable rules and regulations of the SEC.
2016-03-22	Barbara B. Lang joined our board of directors on January 2, 2015... Ms. Lang brings to the board a broad personal network... she serves on the Compensation Committee and Nominating and Corporate Governance Committee.
2017-03-22	Barbara B. Lang has served as a director of our company since 2015. Ms. Lang is Managing Principal & CEO of Lang Strategies, LLC, a business consulting firm, located in Washington, D.C. ... Ms. Lang brings to the board a broad personal network of corporate and governmental contacts in one of the Company’s key operating markets. ... Ms. Lang has broad business, financial, and governance expertise based on her experience as a business consultant, independent director with another public company, and executive of a nonprofit organization. This broad experience makes Ms. Lang highly qualified to serve on our Compensation and Nominating and Corporate Governance Committees.
2018-03-26	Barbara B. Lang has served as a director of our company since 2015. ... This broad experience makes Ms. Lang highly qualified to serve on the Compensation and Nominating and Corporate Governance Committees.
2019-03-19	Barbara B. Lang 75 Managing Principal and Chief Executive Officer of Lang Strategies, LLC 2015 Yes Compensation; Nominating and Governance 2018 Director Compensation Paid Barbara B. Lang Fees Earned or Paid in Cash ($): 65,000 Stock Awards ($): 80,000 Total ($): 145,000
2020-03-20	Barbara B. Lang 76 Managing Principal and Chief Executive Officer of Lang Strategies, LLC 2015 Yes Compensation; Nominating and Governance
2021-03-19	Barbara B. Lang, Director* Age 77, Director since 2015, Managing Principal and Chief Executive Officer of Lang Strategies, LLC, Compensation; Nominating and Governance, 2020 Director Compensation Paid: Fees Earned or Paid in Cash $65,000, Stock Awards $90,000, Total $155,000. Denotes ESG Sub-Committee Chair.
2022-03-18	Barbara B. Lang • Director* • Director Since 2015 • Age 78 Managing Principal & Chief Executive Officer of Lang Strategies, LLC, a business consulting firm, located in Washington, D.C. Ms. Lang served as president and Chief Executive Officer of the D.C. Chamber of Commerce from 2002 to 2014 and prior to joining the Chamber was the Vice President of Corporate Services and Chief Procurement Officer for Fannie Mae. Ms. Lang also had a long career with IBM where she served in several management positions in finance, administration and product forecasting. She has received numerous awards and accolades throughout her career, including being twice named one of Washingtonian Magazine’s 150 Most Powerful People in the Washington, D.C. region, Business Leader of the Year by the District of Columbia Building Industry Association and a Lifetime Legacy Award from Washington Business Journal. Ms. Lang also served on the board of Cardinal Financial Corporation (NASDAQ: CFNL) from 2014 to 2017 and currently serves on the board of the Sibley Hospital Foundation and as Secretary of the Board of Conservation Nation. Ms. Lang is the author of Madame President: Leadership Lessons from the Top of the Ladder, a book on leadership skills, particularly focused upon the challenges of race and gender facing African-Americans and women in corporate and governmental America. Ms. Lang brings to the board a broad personal network of corporate and governmental contacts in one of the Company’s key operating markets. In addition, she has extensive senior management expertise with both private corporations and governmental agencies. Ms. Lang’s diverse business, financial, and governance expertise, as well as her life experience breaking leadership “glass ceilings” for women and minorities, make her highly qualified to serve as Chair of the Nominating and Corporate Governance Committee, which also oversees the Company’s ESG Activities, and a member of the Compensation Committee.
2023-03-17	Barbara B. Lang • Director* • Director Since 2015 • Age 79 Managing Principal & Chief Executive Officer of Lang Strategies, LLC, a business consulting firm, located in Washington, D.C. Ms. Lang served as president and Chief Executive Officer of the D.C. Chamber of Commerce from 2002 to 2014 and prior to joining the Chamber was the Vice President of Corporate Services and Chief Procurement Officer for Fannie Mae. Ms. Lang also had a long career with IBM where she served in several management positions in finance, administration and product forecasting. She has received numerous awards and accolades throughout her career, including being twice named one of Washingtonian Magazine’s 150 Most Powerful People in the Washington, D.C. region, Business Leader of the Year by the District of Columbia Building Industry Association and a Lifetime Legacy Award from Washington Business Journal. Ms. Lang also served on the board of Cardinal Financial Corporation (NASDAQ: CFNL) from 2014 to 2017 and currently serves on the board of the Sibley Hospital Foundation, Chair-elect of Conservation Nation and as a board member of Pyxera Global. Ms. Lang is the author of Madame President: Leadership Lessons from the Top of the Ladder, a book on leadership skills, particularly focused upon the challenges of race and gender facing African-Americans and women in corporate and governmental America. Ms. Lang brings to the board a broad personal network of corporate and governmental contacts in one of the Company’s key operating markets. In addition, she has extensive senior management expertise with both private corporations and governmental agencies. Ms. Lang’s diverse business, financial, and governance expertise, as well as her life experience breaking leadership “glass ceilings” for women and minorities, make her highly qualified to serve as Chair of the Nominating and Corporate Governance Committee, which also oversees the Company’s ESG Activities, and a member of the Compensation Committee. 2022 Director Compensation Paid The following table sets forth information regarding the compensation that we paid to any person that served as one of our non-employee directors during the year ended December 31, 2022. Mr. Smith did not receive any additional compensation for his service as director. Barbara B. Lang Fees Earned or Paid in Cash $95,000 Stock Awards $100,000 Total $195,000
2024-03-14	Barbara B. Lang Director* Director Since 2015 Age: 80 Compensation, Nominating & Governance* *Denotes committee chair 2023 Director Compensation Paid Barbara B. Lang Fees Earned or Paid in Cash ($): 95,000 Stock Awards ($): 100,000 Total ($): 195,000
2025-03-21	Barbara B. Lang, age 81, Managing Principal and CEO, Lang Strategies, LLC. Committees: Compensation, Nominating & Governance. 2024 Director Compensation Paid: Fees Earned or Paid in Cash $95,000, Stock Awards $100,000, Total $195,000.