DONALD C. WOOD - Corporate Board Profile

FEDERAL REALTY INVESTMENT TRUST

Filing Date	Source Excerpt
2006-03-24	Donald C. Wood, President and Chief Executive Officer of the Trust since January 2003. Mr. Wood did not receive any compensation for his service on the Board in 2005.
2007-03-26	Donald C. Wood, Class III Non-Independent Trustee, President and Chief Executive Officer. Mr. Wood did not receive any compensation for his service on the Board in 2006.
2008-03-28	Donald C. Wood, President and Chief Executive Officer of the Trust since January 2003; prior to that time, various officer positions with the Trust, including President and Chief Operating Officer (2001 to 2003), Senior Vice President and Chief Operating Officer (2000 to 2001), Senior Vice President-Chief Operating Officer and Chief Financial Officer (1999 to 2000) and Senior Vice President-Treasurer and Chief Financial Officer (1998 to 1999). Mr. Wood did not receive any compensation for his service on the Board in 2007.
2009-03-26	Donald C. Wood, President and Chief Executive Officer of the Trust since January 2003; prior to that time, various officer positions with the Trust, including President and Chief Operating Officer (2001 to 2003), Senior Vice President and Chief Operating Officer (2000 to 2001), Senior Vice President-Chief Operating Officer and Chief Financial Officer (1999 to 2000) and Senior Vice President-Treasurer and Chief Financial Officer (1998 to 1999). Summary Compensation Table shows total compensation for 2008 as $3,651,753.
2010-03-24	Donald C. Wood 49 Non-Independent Trustee President and Chief Executive Officer 2003 2011 No additional fees paid to Mr. Wood for service on Board committees or meetings. Compensation details provided in Executive Officers section.
2011-03-24	Donald C. Wood, President and Chief Executive Officer of the Trust... 2010 DIRECTOR COMPENSATION TABLE: Donald C. Wood Fees Earned or Paid in Cash $75,000, Stock Awards $75,000, All Other Compensation $9,713, Total $159,713.
2012-03-23	Donald C. Wood, Non-Independent Trustee, President and Chief Executive Officer, Age 51. 2011 total compensation $5,943,285.
2013-03-22	Donald C. Wood 52 Non-Independent Trustee President and Chief Executive Officer of the Trust 2003 No additional fees paid to Mr. Wood for service on Board committees or attendance at meetings.
2014-03-28	Donald C. Wood, 53, Non-Independent Trustee since 2003, President and Chief Executive Officer. 2013 total compensation $8,390,583.
2015-03-27	Donald C. Wood 54 Non-Independent Trustee President and Chief Executive Officer of the Trust 2003 ...2014 TRUSTEE COMPENSATION TABLE No fees paid to Mr. Wood for service as Trustee ...Summary Compensation Table Donald C. Wood, President and Chief Executive Officer 2014 Total Compensation $8,388,270
2016-03-25	Donald C. Wood 55 Non-Independent Trustee President and Chief Executive Officer of the Trust 2003
2017-03-23	Donald C. Wood, age 56, has served on the Board since 2003. Mr. Wood currently serves as our President and Chief Executive Officer, positions he has held since 2003... The Board determined that all Trustees other than Mr. Wood, our Chief Executive Officer, are independent...
2018-03-23	Donald C. Wood, Age: 57, Trustee since: 2003, CEO. Total compensation earned for 2017 was $9,077,782.
2019-03-22	Donald C. Wood Age: 58 Trustee since: 2003 CEO Committees: None Total compensation awarded to Trustees for service in 2018 was as follows: Donald C. Wood is not listed with trustee compensation as he is an executive officer.
2020-03-20	Donald C. Wood Age: 59 Trustee Since: 2003 Chief Executive Officer Committees: None Business Experience: President and CEO of Federal (2003 - present) and various other positions including CFO and COO (1998 - 2003) Chairman of the Board of the National Association of Real Estate Investment Trusts (2011 - 2012) Board of Governors of the International Council of Shopping Centers (2010 - present) Specific Qualifications and Skills: Mr. Wood's 21 years of experience with Federal and his responsibilities as chief executive officer provides the Board with familiarity and details on all aspects of operating the company. Other Public Company Boards: Quality Care Properties, Inc. (2016 - 2018) Post Properties, Inc. (2011 - 2016) Total compensation awarded to our Trustees for service in 2019 was as follows: Donald C. Wood None (no compensation as a trustee).
2021-03-25	Mr. Wood currently serves as our Chief Executive Officer, a role he has held since 2003. Before assuming that role, he served as our President (2001-2003) and held the titles of Chief Operating Officer and Chief Financial Officer at various points from 1998-2003. Prior to joining Federal, Mr. Wood served as the Chief Financial Officer for Caesers World, Inc. (1996-1998), the Assistant/Deputy Controller of ITT Corporation (1990-1996), the VP of Finance for Trump Taj Mahal Associates (1989-1990) and as an audit manager with Arthur Andersen (1982-1989). Mr. Wood received a BS in Business Administration from Montclair State College. Mr. Wood previously served as a director of public companies Quality Care Properties (2016-2018) and Post Properties (2011-2016). In addition to his public company board service, Mr. Wood served as Chairman of the Board of Trustees of the National Association of Real Estate Investment Trusts (2011-2012) and has served on the Board of Governors of the International Council of Shopping Centers since 2010.
2022-03-25	Mr. Wood currently serves as our Chief Executive Officer, a role he has held since 2003. ... Mr. Wood's 24 years of experience with Federal and his responsibilities as chief executive officer provide the Board with familiarity and details on all aspects of operating the company.
2023-03-24	Mr. Wood currently serves as our Chief Executive Officer, a role he has held since 2003. ... No compensation for service as trustee disclosed.
2024-03-22	Mr. Wood currently serves as our Chief Executive Officer, a role he has held since 2003. ... Trustee Compensation: No compensation listed for Mr. Wood as CEO.
2025-03-28	Chief Executive Officer/Federal Realty Investment Trust.