Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-11-04 | Diane M. Morefield currently serves as Executive Vice President and Chief Financial Officer of CyrusOne, Inc., a publicly traded global REIT (NASDAQ:CONE) based in Dallas, Texas, that develops, owns and operates enterprise-class data center properties. ... On October 16, 2019, our board of directors approved the following committee compositions: ... Diane M. Morefield ü — Chair ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our executive chairman of the board and our non-employee directors for the fiscal year ended July 31, 2019. ... Diane M. Morefield 2,109 403,160 — 405,269 |
| 2020-11-02 | Diane M. Morefield currently serves as Executive Vice President and Chief Financial Officer of CyrusOne, Inc. ... The audit committee currently consists of Steven D. Cohan, Diane M. Morefield, Matt Blunt, and Stephen Fisher. ... On October 18, 2020, our board of directors approved the following committee compositions ... Diane M. Morefield Audit Committee ü Nominating and Governance Committee Chair ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our executive chairman of the board and our non-employee directors for the fiscal year ended July 31, 2020. ... Diane M. Morefield 70,000 — — 70,000 |
| 2020-11-02 | Diane M. Morefield currently serves as Executive Vice President and Chief Financial Officer of CyrusOne, Inc., a publicly traded global REIT ... The audit committee currently consists of Steven D. Cohan, Diane M. Morefield, Matt Blunt, and Stephen Fisher. ... On October 18, 2020, our board of directors approved the following committee compositions, and our board committees have been so comprised since October 18, 2020: ... Diane M. Morefield ü Audit Committee — Chair Nominating and Governance Committee ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our executive chairman of the board and our non-employee directors for the fiscal year ended July 31, 2020. ... Diane M. Morefield 70,000 — — 70,000 |
| 2021-10-22 | Diane M. Morefield is a financial and operating executive with extensive experience in chief financial officer and corporate executive roles, primarily of publicly traded real estate companies (REITs). |
| 2022-11-02 | Diane M. Morefield is a financial and operating executive with extensive experience in chief financial officer and corporate executive roles, primarily of publicly traded real estate companies (REITs). ... On September 14, 2021, our board of directors approved the following committee compositions, and our board committees have been so comprised since September 14, 2021: ... Diane M. Morefield Audit Committee Nominating and Governance Committee ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our executive chairman of the board and our non-employee directors for the fiscal year ended July 31, 2022... Diane M. Morefield 70,000 627,009 — 697,009 |
| 2023-10-26 | Ms. Morefield is a financial and operating executive. Committees: Chair of Nominating and Governance Committee, Audit Committee, Compensation Committee. Fiscal 2023 Director Compensation: Diane M. Morefield total compensation was $330,000. |
| 2024-10-24 | Diane M. Morefield Director Committees: Chair Audit Committee Compensation Committee Nominating and Governance Committee ...Fiscal 2024 Director Compensation...Diane M. Morefield 87,500 250,000 — 337,500 |
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-08 | Diane M. Morefield. Age: 62. UDR Board Service: Tenure: <1 year (2020). Audit Committee, Compensation Committee, Governance Committee. Independent. Director Compensation Table: Fees Earned or Paid in Cash: $18,400; Stock Awards: $36,791; All Other Compensation: $560; Total: $55,751. |
| 2022-03-31 | Ms. Morefield brings to the board (1) extensive real estate and capital market experience, (2) corporate governance experience, (3) C-Suite level management, and (4) accounting and financial literacy. |
| 2023-04-13 | Diane M. Morefield INDEPENDENT. Age: 64. Director Since: 2020. Committee Membership: Audit (Chair), Governance, Nominating. 2022 Director Compensation: Fees Earned or Paid in Cash: $80,000; Stock Awards: $170,590; Total: $255,607. |
| 2024-04-04 | INDEPENDENT Age: 65 Director Since: 2020 Committee Membership: Audit (Chair), Governance, Nominating |
| 2025-03-27 | Diane M. Morefield - Independent, Age: 66, Director Since: 2020, Committee Membership: Audit (Chair), Governance, Nominating |
Data sourced from SEC filings. Last updated: 2026-02-03