CHARLES W. PORTER - Corporate Board Profile

STRATUS PROPERTIES INC

Filing Date	Source Excerpt
2012-04-24	Charles W. Porter was appointed to the board as the designated director of MHLLC pursuant to the Investor Rights Agreement and has not received compensation as of the date of the filing.
2013-04-19	Charles W. Porter Age: 61 Role: Advisor and Consultant to a private, closely-held family company from August 2008 to present. Member of Audit and Nominating and Corporate Governance Committees. 2012 Director Compensation: $52,160
2014-04-07	Charles W. Porter 62 Advisor and Consultant to Moffett Holdings, L.L.C. Audit Committee Members Charles W. Porter Nominating and Corporate Governance Committee Members Charles W. Porter 2013 Director Compensation Charles W. Porter Fees Earned or Paid in Cash $39,000 Stock Awards $25,640 Total $64,640
2015-04-06	Charles W. Porter Age 63 Chief Operating Officer of MG Holdings Services, LLC, a private asset management company, from 2014 to present. Advisor and Consultant to Moffett Holdings, L.L.C., a private, closely-held family company, from August 2008 to 2014. General Manager of Sheraton Steamboat Resort, managed by Starwood Hotels & Resorts Worldwide, Inc., from 1989 to 2008. Holds a Certified Hotel Administrator certification from the American Hotel & Lodging Association Educational Institution. Mr. Porter's over 35 years of experience in the hospitality industry, as well as experience in conceptualizing and planning two residential single-family developments and a condominium tower through entitlements, financing, construction, documentation and sales, provide him with a wealth of knowledge regarding real estate operations and make him highly qualified to serve on our board of directors and as a member of each of our audit and nominating and corporate governance committees. Mr. Porter was appointed to our board of directors as a Class III director in 2012, and was subsequently elected as a Class III director at our 2013 annual meeting to serve a three-year term. He is the designated director of LCHM Holdings pursuant to the Investor Rights Agreement. 2014 Director Compensation: $73,400.
2017-04-11	Charles W. Porter 65 2012 Chief Operating Officer of MG Holdings Services, LLC; Advisor and Consultant to Moffett Holdings, L.L.C. Yes Audit, Nominating and Corporate Governance 2016 Director Compensation table shows total compensation $84,960.
2018-04-04	Charles W. Porter 66 2012 Chief Operating Officer of MG Holdings Services, LLC; Advisor and Consultant to Moffett Holdings, L.L.C. Yes Audit Nominating and Corporate Governance ...2017 Director Compensation Charles W. Porter $44,000 $58,800 $102,800 ...Mr. Porter's over 35 years of experience in the hospitality industry, as well as experience in conceptualizing and planning two residential single-family developments and a condominium tower through entitlements, financing, construction, documentation and sales, provide him with a wealth of knowledge regarding real estate operations and make him highly qualified to serve on our board of directors.
2019-03-29	Charles W. Porter Age: 67 Director Since: 2012 Chief Operating Officer of MG Holdings Services, LLC; Advisor and Consultant to Moffett Holdings, L.L.C. Serves on Audit and Nominating and Corporate Governance Committees. 2018 Director Compensation table shows total compensation of $90,060.
2020-04-03	Charles W. Porter Age: 68 Director Since: 2012 Chief Operating Officer of MG Holdings Services, LLC; Advisor and Consultant to Moffett Holdings, L.L.C. Serves on Audit and Nominating and Corporate Governance Committees 2019 Director Compensation table shows total compensation of $92,210.
2022-04-08	Charles W. Porter, 70, Director since 2012, Chief Operating Officer of MG Holdings Services, LLC; Advisor and Consultant to Moffett Holdings, L.L.C., independent, no committee memberships, 2021 total compensation $89,514.
2023-04-10	Charles W. Porter Age: 71 Director Since: 2012 Principal Occupation: Chief Operating Officer of MG Holdings Services, LLC; Advisor and Consultant to Moffett Holdings, L.L.C. Board Committees: None 2022 Director Compensation: Total $98,006
2024-04-08	Charles W. Porter Chief Operating Officer of MG Holdings Services, LLC; Advisor and Consultant to Moffett Holdings, L.L.C. Age: 72 Director Since: 2012 Board Committees: None 2023 Director Compensation: Total $100,000
2025-04-08	Charles W. Porter, Age: 73, Director Since: 2012, Chief Operating Officer of MG Holdings Services, LLC; Advisor and Consultant to Moffett Holdings, L.L.C. Board Committees: None. Total compensation for 2024 was $100,008.