CHARLES A. ANDERSON - Corporate Board Profile

HIGHWOODS PROPERTIES, INC.

Filing Date	Source Excerpt
2014-04-17	Charles A. Anderson, 53, co-founded Bandera Ventures, a private real estate development and investment firm, in May 2003. ... The board recommends a vote FOR Mr. Anderson given his expertise in acquiring, developing and operating real estate assets and contacts throughout the real estate industry.
2015-04-03	Charles A. Anderson, 54, has been a director since May 2014. Mr. Anderson co-founded Bandera Ventures, a private real estate development and investment firm, in May 2003. ... The following table provides information regarding non-employee director compensation during 2014: ... Charles A. Anderson $39,383 Fees Earned or Paid in Cash, $41,148 Stock Awards, $862 All Other Compensation, $81,393 Total.
2016-04-01	Charles A. Anderson, 55, has been a director since May 2014. Mr. Anderson co-founded Bandera Ventures, a private real estate development and investment firm, in May 2003. ... Mr. Anderson is a director and member of the compensation and nominating and corporate governance committees of one other publicly-traded company, Triumph Bancorp, Inc. (NASDAQ:TBK), a financial holding company. ... The following table provides membership and meeting information for the board and each of its committees during 2015: ... Mr. C. Anderson Member Audit Member Compensation and Governance ... The following table provides information regarding non-employee director compensation during 2015: ... Charles A. Anderson $143,360 total.
2017-03-31	Charles A. Anderson, 56, has been a director since May 2014. Mr. Anderson co-founded Bandera Ventures, a private real estate development and investment firm, in 2003. ... Mr. Anderson is a director and member of the compensation and nominating and corporate governance committees of one other publicly-traded company, Triumph Bancorp, Inc. (NASDAQ:TBK), a financial holding company. ... The following table provides information regarding non-employee director compensation during 2016: ... Charles A. Anderson Fees Earned or Paid in Cash $70,000, Stock Awards $69,611, All Other Compensation $8,230, Total $147,841.
2018-03-30	Charles A. Anderson, 57, has been a director since May 2014. Mr. Anderson co-founded Bandera Ventures, a private real estate development and investment firm, in 2003. Prior to founding Bandera Ventures, Mr. Anderson was with the Trammell Crow Company for 16 years, where he was senior executive director, responsible for the development and investment group for the western United States. He also served on Trammell Crow’s executive and operating committees. Mr. Anderson is a director, chair of the compensation committee and a member of the nominating and corporate governance committees of one other publicly-traded company, Triumph Bancorp, Inc. (NASDAQ:TBK), a financial holding company. Mr. Anderson also serves on the board of directors of The Cooper Institute and East-West Ministries and is active in the Watermark Community Church. The board recommends a vote FOR Mr. Anderson given his expertise in acquiring, developing and operating real estate assets and contacts throughout the real estate industry.
2019-03-29	The board currently consists of seven directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Carlos E. Evans, Edward J. Fritsch, David J. Hartzell, Sherry A. Kellett and Anne H. Lloyd. ... The following table provides current membership information for the Board and each of its committees: ... Charles A. Anderson ... Member of Compensation and Governance Committee and Nominating and Corporate Governance Committee ... In 2018, the cash retainer for non-employee directors was $60,000. ... Charles A. Anderson total compensation $156,580.
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. ... Charles A. Anderson ... Director ... Age: 59 ... The following table provides current membership information for the Board and each of its committees: ... Charles A. Anderson ... Member of Audit 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: ... Charles A. Anderson ... Total $167,375.
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:...Charles A. Anderson...Chair of the compensation committee and a member of the nominating and corporate governance committees...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:...Charles A. Anderson...$70,000 fees earned or paid in cash, $80,604 stock awards, $6,322 all other compensation, total $156,926.
2022-03-31	Charles A. Anderson co-founded Bandera Ventures, a private real estate development and investment firm, in 2003. ... Chuck is a director, chair of the compensation committee and a member of the nominating and corporate governance committees of one other publicly-traded company, Triumph Bancorp, Inc. ... The following table provides information regarding non-employee director compensation during 2021: Charles A. Anderson $163,939 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: Charles A. Anderson Independent √ Audit Member Compensation of Directors: Charles A. Anderson Fees Earned or Paid in Cash $70,000 Stock Awards $90,906 All Other Compensation $4,466 Total $165,372
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:...Charles A. Anderson...Member of Audit 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:...Charles A. Anderson...$70,000 Fees Earned or Paid in Cash...$85,092 Stock Awards...$5,859 All Other Compensation...$160,951 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: ... Charles A. Anderson ... Independent ... Audit Member ... Compensation of Directors ... Charles A. Anderson ... $169,853