DONNA D. FRAICHE - Corporate Board Profile

Service Properties Trust

Filing Date	Source Excerpt
2016-02-25	Ms. Fraiche is a shareholder in, and serves as chair of the nominating and governance committee of, Baker, Donelson, Bearman, Caldwell & Berkowitz, PC and has practiced law in that firm since 2004. Previously, Ms. Fraiche practiced law with the firm now known as Locke Lord LLP in New Orleans. Ms. Fraiche is former Chair of the Louisiana Health Care Commission and has previously served as Chair of the Long Term Community Planning Task Force and Health Care Committee of the Louisiana Recovery Authority, delegate of the Louisiana Recovery Authority to the Louisiana Health Care Redesign Collaborative, Chair of the Louisiana Office of State Planning Task Force and Chair of the Board of Trustees of Loyola University, among numerous other business and civic responsibilities. She serves on the Investments Committee of the Baton Rouge Area Foundation and the Real Estate Committee of Women's Hospital. Ms. Fraiche also serves as Honorary Consul General for Japan in New Orleans. Specific Qualifications, Attributes, Skills and Experience: professional legal skills; many leadership roles and experiences, including her service in numerous public policy and civic leadership roles; work on public company boards and board committees; institutional knowledge earned through prior service on the Board since shortly after the Company's formation; and qualifying as an Independent Trustee in accordance with the requirements of the NYSE and the SEC, and the Company's Bylaws. 2015 Annual Compensation: Each Independent Trustee received an annual fee of $40,000 for services as a Trustee, plus a fee of $1,000 for each meeting attended. Up to two $1,000 fees are paid if a Board meeting and one or more Board committee meetings are held on the same date. In addition, each Trustee received a grant of 2,500 Common Shares in 2015. Each Independent Trustee who served as a committee chair of the Company's Audit, Compensation or Nominating and Governance Committees received an additional annual fee of $12,500, $7,500 and $7,500, respectively. The committee chair fee for new Trustees is pro rated for the initial year. The lead Independent Trustee received an additional annual cash retainer fee of $10,000 pro rated for serving in this role. Trustees are reimbursed for out of pocket costs they incur from attending continuing education programs and for travel expenses incurred in connection with their duties as Trustees. The following table details the total compensation of the Company's Trustees for the year ended December 31, 2015. Donna D. Fraiche total compensation: $101,094.
2017-04-24	Donna D. Fraiche Independent Trustee since 2015 Class/Term: Class III with a term expiring at the 2019 Annual Meeting of Shareholders Age: 65 Board Committees: Audit; Compensation; Nominating and Governance (Chair) 2016 Annual Trustee Compensation Donna D. Fraiche Fees Earned or Paid in Cash: $70,250 Stock Awards: $63,750 Total: $134,000
2018-04-24	Donna D. Fraiche Independent Trustee since 2015 Class III with a term expiring at the 2019 annual meeting of shareholders Age: 66 Board Committees: Audit; Compensation; Nominating and Governance (Chair) Ms. Fraiche is senior counsel in the law firm of Baker, Donelson, Bearman, Caldwell & Berkowitz, PC and has practiced law in that firm since 2004.
2019-04-15	Ms. Fraiche is senior counsel in the law firm of Baker, Donelson, Bearman, Caldwell & Berkowitz, PC and has practiced law in that firm since 2004. Previously, Ms. Fraiche practiced law with the firm now known as Locke Lord LLP in New Orleans. Ms. Fraiche served as an independent trustee of Select Income REIT from 2012 until it merged with a wholly owned subsidiary of Office Properties Income Trust (then known as Government Properties Income Trust) in December 2018. Ms. Fraiche is currently president of the Louisiana State Supreme Court Historical Society. She also serves on the American Hospital Association Committee on Governance and is a past president and a fellow of the American Health Lawyer's Association. She is a former chair of the Louisiana Health Care Commission and has previously served as chair of the Long Term Community Planning Task Force and Health Care Committee of the Louisiana Recovery Authority, delegate of the Louisiana Recovery Authority to the Louisiana Health Care Redesign Collaborative, and past chair of the board of trustees of Loyola University, among numerous other business and civic responsibilities. She serves on the executive board and on the investments committee of the Baton Rouge Area Foundation and serves as chair of the board, on the executive committee, finance committee and real estate committee of Women's Hospital. Ms. Fraiche also serves as Honorary Consul for Japan in New Orleans. Specific Qualifications, Attributes, Skills and Experience: professional legal skills; many leadership roles and experiences, including her service in numerous public policy and civic leadership roles; work on public company boards and board committees; institutional knowledge earned through prior service on the Board; female; and qualifying as an Independent Trustee in accordance with the requirements of the Nasdaq, the SEC and our governing documents.
2020-04-20	Donna D. Fraiche Age: 68 Independent Trustee since 2015 Class/Term: Class III with a term expiring at the 2022 annual meeting of shareholders Board Committees: Audit Compensation (Chair) Nominating and Governance 2019 Annual Trustee Compensation: $182,760
2021-04-12	Donna D. Fraiche Age: 69 Independent Trustee since 2015 Term: Term expiring at the 2022 annual meeting of shareholders Board Committees: Audit, Compensation (Chair), Nominating and Governance
2022-04-11	Donna D. Fraiche Age: 70 Independent Trustee since 2015 Lead Independent Trustee since 2021 Term: Annual term expiring at our 2022 Annual Meeting Board Committees: Audit Compensation Nominating and Governance ... The following table details the total compensation of the Trustees for the fiscal year ended December 31, 2021 for services as a Trustee. Donna D. Fraiche Fees Earned or Paid in Cash ($): 90,000 Stock Awards ($): 97,580 Total ($): 187,580
2023-03-21	Donna D. Fraiche, 71, Independent Trustee LEAD INDEPENDENT TRUSTEE SINCE 2021 BOARD COMMITTEES Audit Compensation Nominating and Governance ... Ms. Fraiche identifies as Caucasian and as female. Ms. Fraiche qualifies as an Independent Trustee in accordance with the requirements of the Nasdaq, the SEC and our governing documents. ... The following table details the total compensation of the Trustees for the fiscal year ended December 31, 2022 for services as a Trustee. Donna D. Fraiche Fees Earned or Paid in Cash ($) 92,500 Stock Awards ($) 39,900 Total ($) 132,400
2024-04-03	Donna D. Fraiche, 72, Independent Trustee LEAD INDEPENDENT TRUSTEE SINCE 2021 BOARD COMMITTEES Audit Compensation Nominating and Governance PROFESSIONAL EXPERIENCE: Founder and member of Fraiche Strategies, LLC since 2020. Retired as senior counsel at the law firm of Baker, Donelson, Bearman, Caldwell & Berkowitz, PC in 2020 and practiced law at that firm from 2004 to February 2020. Practiced law at the firm now known as Locke Lord LLP in New Orleans prior to 2004. Past president of the Louisiana Chapter of the International Women’s Forum. Past president of The Supreme Court of Louisiana Historical Society. Former member of Leadership Development Committee and Committee on Governance of the American Hospital Association. Past president and a fellow of the American Health Law Association. Former chair of the Louisiana Health Care Commission. Past chair of the board of trustees of Loyola University. Investments committee member of the Baton Rouge Area Foundation. Past chair and member of the board and the finance, real estate and compensation committees of Women’s Hospital. Treasurer of the Louisiana Consular Corps and Honorary Consul for Japan in New Orleans. Co-manages a family-owned real estate holding company that owns commercial office, retail and multi-use properties. OTHER RMR PUBLIC CLIENT BOARDS (1): Office Properties Income Trust (since 2019) AlerisLife Inc. (from 2010 until it was acquired by ABP Trust in March 2023) and lead independent director (from 2019 to March 2023) Select Income REIT (from 2012 until it merged with a wholly owned subsidiary of Office Properties Income Trust in December 2018) OTHER NON-RMR MANAGED PUBLIC COMPANY BOARDS: None QUALIFICATIONS Ms. Fraiche brings to our Board extensive professional and consulting legal skills. Ms. Fraiche has held many leadership roles including serving in numerous public policy and civic leadership roles. Ms. Fraiche has experience on public company boards and board committees and possesses institutional knowledge earned through prior service on our Board. Ms. Fraiche identifies as Caucasian and as female. Ms. Fraiche qualifies as an Independent Trustee in accordance with the requirements of the Nasdaq, the SEC and our governing documents. Risk Oversight/Management Human Capital Management Financial Literacy Legal/Regulatory REIT/Real Estate Public Company Board Government/Public Policy
2025-03-26	Donna D. Fraiche, 73, Independent Trustee TRUSTEE SINCE 2015 LEAD INDEPENDENT TRUSTEE SINCE 2021 BOARD COMMITTEES Audit Compensation Nominating and Governance PROFESSIONAL EXPERIENCE Founder and member of Fraiche Strategies, LLC since 2020.