H. GREGORY PLATTS - Corporate Board Profile

SAUL CENTERS, INC.

Filing Date	Source Excerpt
2014-03-24	H. Gregory Platts, 66, Director since March 2012. Retired from the National Geographic Society in 2011 after a 31-year career. Senior Vice President and Treasurer since 1991, responsible for all investment and banking activities. Serves on boards of ASB Capital Management, LLC, Chevy Chase Trust Company, Center for the Study of the Presidency and Congress, Walter A. Bloedorn Foundation and Hattie M. Strong Foundation. Total annual compensation: $58,359.
2015-03-24	H. Gregory Platts, 67, Director since March 2012. Director compensation total $44,531 in 2014.
2016-03-22	H. Gregory Platts is a Director since March 2012. He serves on the Audit Committee. Director Compensation Table for 2015 shows total compensation of $45,164.
2017-03-20	H. Gregory Platts, 69, Director since March 2012. Retired from National Geographic Society in 2011. Director compensation table shows total $53,973 in 2016.
2018-03-23	H. Gregory Platts, 70, Director since March 2012. Mr. Platts retired from the National Geographic Society in 2011 after a 31-year career. He had been Senior Vice President and Treasurer since 1991, responsible for all investment and banking activities. Mr. Platts currently serves on the boards of B. F. Saul Real Estate Investment Trust, ASB Capital Management, LLC, Chevy Chase Trust Company, the Center for the Study of the Presidency and Congress, the Walter A. Bloedorn Foundation, Washington National Monument Society and the Hattie M. Strong Foundation. He also serves on the audit committee of ASB Capital Management, LLC and Chevy Chase Trust Company. He is an emeritus board member of Decatur House, a National Trust property. He has served as a director and president of the Washington Society of Investment Analysts and chairman of the American Red Cross Blood Services Mid-Atlantic Region. Through these experiences, Mr. Platts contributes finance, leadership, governance and public policy experience to the Board. In 2017, Mr. Platts received total compensation of $55,957.
2019-03-25	H. Gregory Platts Director since March 2012. ... Effective June 28, 2018, Messrs. Caraci, Clancy and Platts became the members of the Audit Committee ... Effective June 28, 2018, Messrs. Caraci and Platts became members of the Compensation Committee ... Effective June 28, 2018, Messrs. Caraci and Platts became members of the Nominating and Corporate Governance Committee, with Mr. Platts serving as Chairman. ... Director Compensation Table for 2018 ... H. Gregory Platts Fees Earned or Paid in Cash $42,900, Stock Awards $9,892, Option Awards $15,400, Total $68,192.
2020-03-13	H. Gregory Platts, 72, Director since March 2012. Retired from the National Geographic Society in 2011 after a 31-year career. Senior Vice President and Treasurer since 1991, responsible for all investment and banking activities. Serves on the boards of B. F. Saul Real Estate Investment Trust, ASB Capital Management, LLC, Chevy Chase Trust Company, the Center for the Study of the Presidency and Congress, the Walter A. Bloedorn Foundation, Washington National Monument Society and the Hattie M. Strong Foundation. Chairman of the audit committees of ASB Capital Management, LLC and Chevy Chase Trust Company. Chairman of the Nominating and Corporate Governance Committee and Chairman of the Compensation Committee. Total annual compensation was $79,442.
2021-03-23	H. Gregory Platts 73 Director since March 2012. Messrs. Caraci, Clancy and Platts currently are the members of the Audit Committee, with Mr. Clancy serving as Chairman. Messrs. Caraci and Platts currently are the members of the Nominating and Corporate Governance Committee, with Mr. Platts serving as Chairman. Messrs. Caraci and Platts currently are the members of the Compensation Committee, with Mr. Platts serving as Chairman. Director Compensation Table for 2020 H. Gregory Platts $41,700 Fees Earned or Paid in Cash $5,604 Stock Awards $2,100 Option Awards Total $49,404
2022-03-23	H. Gregory Platts Director since March 2012. Mr. Platts retired from the National Geographic Society in 2011 after a 31-year career. He had been Senior Vice President and Treasurer since 1991, responsible for all investment and banking activities. Prior to joining the National Geographic Society in 1980, Mr. Platts served as a trust investment officer with the First American Bank in Washington, D.C. from 1972 to 1978. Mr. Platts currently serves on the boards of B. F. Saul Real Estate Investment Trust, ASB Capital Management, LLC, Chevy Chase Trust Company, the Center for the Study of the Presidency and Congress, the Walter A. Bloedorn Foundation, Washington National Monument Society and the Hattie M. Strong Foundation. He also is the Chairman of the audit committees of ASB Capital Management, LLC and Chevy Chase Trust Company. He is an emeritus board member of Decatur House, a National Trust property. He has served as a director and president of the Washington Society of Investment Analysts and chairman of the American Red Cross Blood Services Mid-Atlantic Region. Through these experiences, Mr. Platts contributes finance, leadership, governance and public policy experience to the Board. The Board of Directors, upon the unanimous recommendation of the Nominating and Corporate Governance Committee, has determined that all current members of the Compensation Committee are “independent directors,” as defined in the NYSE listing standards. The following table sets forth the compensation received by directors, other than directors who are named executive officers, for the year ended December 31, 2021. H. Gregory Platts Fees Earned or Paid in Cash $45,300, Stock Awards $8,778, Option Awards $15,800, Total $69,878.
2023-03-30	H. Gregory Platts, 75, Director since March 2012. Mr. Platts retired from the National Geographic Society in 2011 after a 31-year career. He had been Senior Vice President and Treasurer since 1991, responsible for all investment and banking activities. Prior to joining the National Geographic Society in 1980, Mr. Platts served as a trust investment officer with the First American Bank in Washington, D.C. from 1972 to 1978. Mr. Platts currently serves on the boards of B. F. Saul Real Estate Investment Trust, ASB Capital Management, LLC, Chevy Chase Trust Company, the Center for the Study of the Presidency and Congress, the Walter A. Bloedorn Foundation, Washington National Monument Society and the Hattie M. Strong Foundation. He also is the Chairman of the audit committees of ASB Capital Management, LLC and Chevy Chase Trust Company. He is an emeritus board member of Decatur House, a National Trust property. He has served as a director and president of the Washington Society of Investment Analysts and chairman of the American Red Cross Blood Services Mid-Atlantic Region. Through these experiences, Mr. Platts contributes finance, leadership, governance and public policy experience to the Board.