C. TAYLOR PICKETT - Corporate Board Profile

COPT DEFENSE PROPERTIES

Filing Date	Source Excerpt
2014-03-27	C. Taylor Pickett, 52, has been a member of our Board since November 2013. Since 2001, Mr. Pickett has been the Chief Executive Officer and since 2002, a member of the Board of Directors of Omega Healthcare Investors, Inc. ... Mr. Pickett's extensive executive experience at various public companies and his financial expertise, as well as Board service on private companies, are assets to considering our strategic initiatives and capital allocation decisions.
2015-03-26	C. Taylor Pickett, 53, has been a member of our Board since November 2013. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2014: C. Taylor Pickett $79,333 Fees Earned (Paid in Cash) and $82,907 Deferred Share Awards totaling $162,240.
2016-03-28	C. Taylor Pickett, 54, has been a member of our Board since November 2013. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2015: ... C. Taylor Pickett $87,500 Fees Earned (Paid in Cash) $80,287 Deferred Share Awards Total $167,787 ... Committees: Audit (Chairman), Compensation.
2017-03-27	C. Taylor Pickett, 55, has been a member of our Board since November 2013. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2016: ... C. Taylor Pickett $92,500 Fees Earned (Paid in Cash) $83,843 Deferred Share Awards Total $176,343 ... The committees on which Trustees served ... C. Taylor Pickett Audit, Compensation Committees.
2018-03-28	C. Taylor Pickett, 56, has been a member of our Board since November 2013. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2017: C. Taylor Pickett $92,500 Fees Earned (Paid in Cash) $81,435 Equity Awards Total $173,935 ... Committees: Audit, Compensation (Chairman).
2019-03-27	C. Taylor Pickett, 57, has been a member of our Board since November 2013. ... Compensation earned in 2018: $101,000 Fees Earned, $97,101 Equity Awards, Total $198,101 ... Committees: Audit, Compensation (Chairman).
2020-04-01	C. Taylor Pickett, 58, has been a member of our Board since November 2013. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2019: C. Taylor Pickett $195,723.
2021-04-01	C. Taylor Pickett, 59, has been a member of our Board since November 2013. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2020: C. Taylor Pickett $101,000 Fees Earned (Paid in Cash) $93,432 Equity Awards Total $194,432
2022-03-31	COMMITTEES Compensation (Chair), Investment C. Taylor Pickett Age: 60 Independent Trustee Since: 2013 Mr. Pickett’s extensive executive experience at various public companies and his financial expertise are assets to considering our strategic initiatives, capital allocation decisions and compensation matters, and supplement our financial oversight. In addition, his active role as a chief executive officer serves as a valuable resource for both management and the Board. Trustee Compensation The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2021: Name of Trustee C. Taylor Pickett $193,642 Compensation Committee Interlocks and Insider Participation The Compensation Committee is comprised of the four independent Trustees listed below. The Committee members do not have any material professional, familial or financial relationship with the CEO, other executive officers or the Company, other than their relationships as Trustees. Compensation Committee C. Taylor Pickett, Chair Thomas F. Brady Philip L. Hawkins Raymond L. Owens
2023-03-30	C. Taylor Pickett Age: 61 Independent Trustee Since: 2013 COMMITTEES Compensation (Chair), Investment ... 2022 Trustee compensation total $207,141.
2024-03-28	C. Taylor Pickett, Independent Trustee Since: 2013, Age: 62, Committees: Compensation (Chair), Investment, Compensation: $214,421
2025-03-31	Mr. Pickett’s extensive executive experience at various public companies and his financial expertise are assets to considering our strategic initiatives, capital allocation decisions and compensation matters, and supplement our financial oversight. In addition, his active role as a chief executive officer of a publicly-traded REIT serves as a valuable resource for both management and the Board. COMMITTEES: Compensation (Chair), Investment. Total compensation earned by Mr. Pickett in 2024 was $215,455.

OMEGA HEALTHCARE INVESTORS INC

Filing Date	Source Excerpt
2014-04-29	C. Taylor Pickett (52) As Chief Executive Officer of our Company, Mr. Pickett brings to our Board a depth of understanding of our business and operations, as well as financial expertise in long-term healthcare services, mergers and acquisitions. Mr. Pickett has served as the Chief Executive Officer of our Company since 2001. Mr. Pickett is also a Director and has served in this capacity since 2002. ... Board of Directors and Committees of the Board ... C. Taylor Pickett Member ... Compensation of Directors ... Employee directors receive no compensation for service as directors. ... Summary Compensation Table ... C. Taylor Pickett Chief Executive Officer ... Total($) 7,300,215.
2015-05-28	C. Taylor Pickett (52) As Chief Executive Officer of our Company, Mr. Pickett brings to our Board a depth of understanding of our business and operations. Mr. Pickett has served as the Chief Executive Officer of our Company since 2001. Mr. Pickett is also a Director and has served in this capacity since 2002.
2017-04-25	C. Taylor Pickett is the Chief Executive Officer and a Member of the Board of Directors. He serves on the Nominating and Corporate Governance Committee. No compensation for director service is reported for Mr. Pickett as he is an employee.
2018-04-30	As Chief Executive Officer of our Company, Mr. Pickett brings to our Board a depth of understanding of our business and operations, as well as financial expertise in long-term healthcare services, mergers and acquisitions. Mr. Pickett has served as the Chief Executive Officer of our Company since 2001. Mr. Pickett is also a director and has served in this capacity since 2002. Mr. Pickett also serves as a director of Corporate Office Properties Trust (NYSE: OFC), an office property REIT. From 1998 to 2001, Mr. Pickett served as the Executive Vice President and Chief Financial Officer of Integrated Health Services, Inc. (“IHS”), a public company specializing in post-acute healthcare services. Mr. Pickett served in a variety of executive roles at IHS from 1993 through 1998. Prior to joining IHS, Mr. Pickett held various positions at PHH Corporation and KPMG Peat Marwick.
2019-04-24	C. Taylor Pickett (57) 2002 As Chief Executive Officer of Omega, Mr. Pickett brings to the Omega Board a depth of understanding of Omega’s business and operations, as well as financial expertise in long-term healthcare services, mergers and acquisitions. ... The Board of Directors held seven meetings during 2018. ... Mr. Pickett chaired Omega’s 2018 annual meeting of stockholders and was the sole representative of the Board of Directors for such meeting. ... The Board of Directors and Committees of the Board table shows Mr. Pickett as a member of the Board and the Nominating and Corporate Governance Committee. ... Employee directors receive no compensation for service as directors.
2020-04-28	C. Taylor Pickett (58) 2002 As Chief Executive Officer of the Company, Mr. Pickett brings to the Board a depth of understanding of our business and operations... Mr. Pickett has served as Chief Executive Officer of the Company since 2001 and as Director of the Company since May 2002... The members of the Board of Directors on the date of this Proxy Statement and the Committees of the Board on which they serve are identified below. C. Taylor Pickett Member Board... Compensation for Directors section indicates employee directors receive no compensation for service as directors.
2021-04-23	C. Taylor Pickett (59) 2002 As Chief Executive Officer of the Company, Mr. Pickett brings to the Board a depth of understanding of our business and operations, as well as financial expertise in long-term healthcare services, mergers and acquisitions. Mr. Pickett has served as Chief Executive Officer of the Company since 2001 and as Director of the Company since May 2002. ... Employee directors receive no compensation for service as directors.
2022-04-19	Mr. Pickett has served as Chief Executive Officer of the Company since 2001 and as Director of the Company since May 2002. ... Mr. Pickett is the CEO and a member of the Board of Directors. ... Employee directors receive no compensation for service as directors.
2023-04-21	C. Taylor Pickett, Age 61, Chief Executive Officer since 2001 and Director since 2002. Non-independent director. Serves on Special Administrative Committee. No director compensation disclosed for Mr. Pickett as he is an employee.
2024-04-23	Mr. Pickett has served as Chief Executive Officer of the Company since 2001 and as Director since May 2002... Mr. Pickett is not independent... No director other than Mr. Pickett received direct compensation other than director annual retainers and meeting fees.