CARLOS E. EVANS - Corporate Board Profile

HIGHWOODS PROPERTIES, INC.

Filing Date	Source Excerpt
2015-04-03	Carlos E. Evans, 62, has been a director since January 2015. ... The compensation and governance committee, which currently consists of Messrs. Evans, Orr (Chair) and Sloan, determines compensation for our executive officers and oversees our incentive plans.
2016-04-01	Carlos E. Evans, 64, has been a director since January 2015. ... Mr. Evans retired from Wells Fargo Bank in May 2014, where he served as executive vice president and group head of the eastern division of Wells Fargo commercial banking. ... The following table provides membership and meeting information for the board and each of its committees during 2015: ... Mr. Evans Member Audit Chair Compensation and Governance ... The following table provides information regarding non-employee director compensation during 2015: ... Carlos E. Evans $125,597 total.
2017-03-31	Carlos E. Evans, 65, has been a director since January 2015. Mr. Evans retired from Wells Fargo Bank in May 2014, where he served as executive vice president, group head of the eastern division of Wells Fargo commercial banking. ... Mr. Evans is a director and member of the compensation committee of one other publicly-traded company, Sykes Enterprises, Incorporated (NASDAQ:SYKE). ... The following table provides information regarding non-employee director compensation during 2016: ... Carlos E. Evans Fees Earned or Paid in Cash $70,000, Stock Awards $69,611, All Other Compensation $6,763, Total $146,374.
2018-03-30	Carlos E. Evans, 66, has been a director since January 2015. Mr. Evans retired from Wells Fargo Bank in May 2014, where he served as executive vice president, group head of the eastern division of Wells Fargo commercial banking, had responsibility for the bank’s government and institutional banking group and served on Wells Fargo’s management committee. Mr. Evans joined First Union National Bank in 2000 as the wholesale banking executive for the commercial segment prior to its merger with Wachovia Corporation in 2001. From 2006 until Wachovia’s merger with Wells Fargo in 2009, Mr. Evans was the wholesale banking executive and an executive vice president for the Wachovia general banking group. Mr. Evans is a director and member of the compensation committee of one other publicly-traded company, Sykes Enterprises, Incorporated (NASDAQ:SYKE), a global business process outsourcing company. Mr. Evans is chairman emeritus of the board of the Spoleto Festival USA. He is also on the board of Queens University of Charlotte. The board recommends a vote FOR Mr. Evans given his expertise in finance, capital markets and strategic transactions and experience as an executive officer of a major financial institution.
2019-03-29	Carlos E. Evans, 67, was elected to assume the independent Chair role upon Mr. Sloan’s retirement. ... The following table provides current membership information for the Board and each of its committees: ... Carlos E. Evans ... Chair of Audit Committee and Chair of Compensation and Governance Committee ... In 2018, the cash retainer for non-employee directors was $60,000. ... Carlos E. Evans total compensation $161,105.
2020-03-27	The board currently consists of eight directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David J. Hartzell, Sherry A. Kellett, Theodore J. Klinck and Anne H. Lloyd. ... Carlos E. Evans ... Board Chair ... Age: 68 ... The following table provides current membership information for the Board and each of its committees: ... Carlos E. Evans ... Chair of Compensation and Governance Committee and Chair of Executive Committee ... In 2019, the annual base cash retainer for non-employee directors was $60,000. ... The following table provides information regarding non-employee director compensation during 2019: ... Carlos E. Evans ... Total $214,250.
2021-03-26	The board currently consists of nine directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David L. Gadis, David J. Hartzell, Sherry A. Kellett, Theodore J. Klinck and Anne H. Lloyd. Mr. Gadis was elected as a director effective January 1, 2021. The following table provides current membership information for the Board and each of its committees:...Carlos E. Evans...Chair of Compensation and Governance committee and Chair of Executive committee...In 2020, the annual base cash retainer for non-employee directors was $60,000. Our board chair received an additional annual cash retainer of $40,000. Members of the audit, executive and compensation and governance committees received additional annual cash retainers of $7,500 for each committee, except that the additional annual cash retainer was $10,000 for the chair of the compensation and governance committee and $22,500 for the chair of the audit committee. Non-employee directors on the investment committee received additional annual cash retainers of $10,000. Non-employee directors do not receive additional fees for attendance at meetings or participation in conference calls of the board or its committees. On March 1, 2020, non-employee directors received a grant of time-based restricted stock with a value of approximately $90,000 based on the 10-day trailing average prior to the grant date. Such shares vest on the first anniversary of the grant date...The following table provides information regarding non-employee director compensation during 2020:...Carlos E. Evans...$117,500 fees earned or paid in cash, $80,604 stock awards, $6,322 all other compensation, total $204,426.
2022-03-31	Carlos Evans retired from Wells Fargo Bank in May 2014, where he served as executive vice president... Carlos is a director and member of the audit, compliance, compensation, contract review and governance and nominating committees of Goldman Sachs BDC, Inc. ... The following table provides information regarding non-employee director compensation during 2021: Carlos E. Evans $211,439 total compensation.
2023-03-31	The board currently consists of eight directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David L. Gadis, David J. Hartzell, Theodore J. Klinck and Anne H. Lloyd. None of the directors is related to any other director. The following table provides current membership information for the Board and each of its committees: Carlos E. Evans Independent √ Compensation and Governance Chair Executive Member Compensation of Directors: Carlos E. Evans Fees Earned or Paid in Cash $115,209 Stock Awards $90,906 All Other Compensation $4,466 Total $210,581
2024-03-29	The board currently consists of nine directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David L. Gadis, David J. Hartzell, Theodore J. Klinck, Anne H. Lloyd and Candice W. Todd. Ms. Todd was elected as a director effective January 30, 2024. None of the directors is related to any other director. The following table provides current membership information for the Board and each of its committees:...Carlos E. Evans...Chair of Executive Committee...In 2023, the annual base cash retainer for non-employee directors was $60,000...The following table provides information regarding non-employee director compensation during 2023:...Carlos E. Evans...$115,000 Fees Earned or Paid in Cash...$85,092 Stock Awards...$5,859 All Other Compensation...$205,951 Total
2025-03-28	The board currently consists of nine directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David L. Gadis, David J. Hartzell, Theodore J. Klinck, Anne H. Lloyd and Candice W. Todd. None of the directors is related to any other director. The following table provides current membership information for the Board and each of its committees: ... Carlos E. Evans ... Independent ... Audit Member ... Compensation and Governance Chair ... Compensation of Directors ... Carlos E. Evans ... $214,853