FRANK C. MCDOWELL - Corporate Board Profile

Piedmont Office Realty Trust, Inc.

Filing Date	Source Excerpt
2013-04-02	Frank C. McDowell, 64, Director* and Vice-Chairman of the Board of Directors...Mr. McDowell brings to the board extensive experience as a CEO...makes him well suited to serve as chairman of the Compensation Committee...Board Committee...Compensation Committee Chairman: Frank C. McDowell Members: Michael R. Buchanan, William H. Keogler, Jr., Jeffrey L. Swope...Nominating & Corporate Governance Committee Members: W. Wayne Woody (Chairman), Wesley E. Cantrell, Frank C. McDowell, Donald S. Moss...DIRECTOR COMPENSATION FOR 2012...Frank C. McDowell Fees Earned or Paid in Cash ($): 79,875 Stock Awards ($): 50,000 Total ($): 129,875
2014-04-01	Frank C. McDowell, 65, Director* and Vice-Chairman of the Board of Directors... Mr. McDowell has served as a director of our company since 2008 and as Vice Chairman since 2010... The following table sets forth information regarding the compensation that we paid to our non-employee directors during the year ended December 31, 2013... Frank C. McDowell, Fees Earned or Paid in Cash: 77,000, Stock Awards: 50,000, Total: 127,000.
2015-03-24	Frank C. McDowell has served as a director of our company since 2008 and as Vice Chairman of the Board of Directors since 2010. ... Mr. McDowell brings to the board extensive experience as a CEO of an approximate 500-employee, public company within the real estate sector ... He is very familiar with the public markets, including dealing with analysts and institutional investors as well as an in-depth working knowledge of various financial structures and the capital raising process. ... These skills make him well suited to serve as Chairman of the Compensation Committee.
2016-03-22	Frank C. McDowell has served as a director of our company since 2008 and as Vice Chairman of the Board of Directors since 2010... he is Chairman of the Compensation Committee.
2017-03-22	Frank C. McDowell has served as a director of our company since 2008 and as Vice Chairman of the Board of Directors since 2010. ... Mr. McDowell brings to the board extensive experience as a CEO of an approximate 500-employee, public company within the real estate sector as a result of serving as CEO of BRE Properties and as a result of his experience as head of real estate for First Interstate Bank of Texas and Allied Bancshares. ... These skills make him well suited to serve as Chairman of the Compensation Committee.
2018-03-26	Frank C. McDowell has served as a director of our company since 2008 and as Chairman of the board of directors since 2017. ... He is very familiar with the public markets, including dealing with analysts and institutional investors as well as an in-depth working knowledge of various financial structures and the capital raising process. ... These skills make him well suited to serve as Chairman of the Board and Chairman of the Compensation Committee.
2019-03-19	Frank C. McDowell, Chairman of the Board* 70 2008, Chairman since 2017 Former President, Chief Executive Officer and Director of BRE Properties, Inc. 2018 Director Compensation Paid Frank C. McDowell Fees Earned or Paid in Cash ($): 133,750 Stock Awards ($): 80,000 Total ($): 213,750
2020-03-20	Frank C. McDowell,Chairman of the Board* 71 Former President, Chief Executive Officer and Director of BRE Properties, Inc. 2008, Chairman since 2017 Yes Former President, Chief Executive Officer and Director of BRE Properties, Inc. (formerly NYSE: BRE), a self-administered equity REIT from 1995 until his retirement in 2004. ... He is very familiar with the public markets, including dealing with analysts and institutional investors as well as an in-depth working knowledge of various financial structures and the capital raising process. ... These skills make him well suited to serve as Chairman of the Board and Compensation Committee, as well as a member of the Audit and Nominating and Corporate Governance Committees.
2021-03-19	Frank C. McDowell, Board Chair* Age 72, Director since 2008, Board Chair since 2017, Former President, Chief Executive Officer and Director of BRE Properties, Inc., Compensation*; Nominating and Governance, 2020 Director Compensation Paid: Fees Earned or Paid in Cash $137,500, Stock Awards $90,000, Total $227,500.
2022-03-18	Frank C. McDowell • Chairman of the Board* • Director Since 2008; Board Chair Since 2017 • Age 73 Former President, Chief Executive Officer and Director of BRE Properties, Inc. (formerly NYSE: BRE), a self-administered equity REIT, from 1995 until his retirement in 2004. Prior to joining BRE, Mr. McDowell was Chairman and Chief Executive Officer of Cardinal Realty Services, Inc., an owner/operator of multifamily housing. Before joining Cardinal Realty, Mr. McDowell had served as head of real estate at First Interstate Bank of Texas and Allied Bancshares. Additionally, Mr. McDowell was a licensed CPA in Texas for twenty years. Mr. McDowell brings to the board extensive experience as a Chief Executive Officer of a public company within the real estate sector. He is very familiar with the public markets, including dealing with analysts and institutional investors as well as an in-depth working knowledge of various financial structures and the capital raising process. In addition he has expertise in strategic planning, establishing and managing compensation for senior real estate executives, and in other financial matters given his background as a CPA. These skills make him well suited to serve as Chair of the Board and a member of both the Nominating and Corporate Governance Committee and the Compensation Committee.
2023-03-17	Frank C. McDowell • Chairman of the Board* • Director Since 2008; Board Chair Since 2017 • Age 74 Former President, Chief Executive Officer and Director of BRE Properties, Inc. (formerly NYSE: BRE), a self-administered equity REIT, from 1995 until his retirement in 2004. Prior to joining BRE, Mr. McDowell was Chairman and Chief Executive Officer of Cardinal Realty Services, Inc., an owner/operator of multifamily housing. Before joining Cardinal Realty, Mr. McDowell had served as head of real estate at First Interstate Bank of Texas and Allied Bancshares. Additionally, Mr. McDowell was a licensed CPA in Texas for twenty years. Mr. McDowell brings to the board extensive experience as a Chief Executive Officer of a public company within the real estate sector. He is very familiar with the public markets, including dealing with analysts and institutional investors as well as an in-depth working knowledge of various financial structures and the capital raising process. In addition he has expertise in strategic planning, establishing and managing compensation for senior real estate executives, and in other financial matters given his background as a CPA. These skills make him well suited to serve as Chair of the Board and a member of both the Nominating and Corporate Governance Committee and the Compensation Committee. 2022 Director Compensation Paid The following table sets forth information regarding the compensation that we paid to any person that served as one of our non-employee directors during the year ended December 31, 2022. Mr. Smith did not receive any additional compensation for his service as director. Frank C. McDowell Fees Earned or Paid in Cash $134,375 Stock Awards $100,000 Total $234,375