Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-23 | Irving F. Lyons, III, Director, joined our Board in April 2014 pursuant to our merger agreement with BRE Properties, Inc. We also agreed in the merger agreement to nominate him for election at the Annual Meeting. The appointment to any committees for these directors has not been determined at this time. |
| 2015-04-02 | Irving F. Lyons, III, Director, joined our Board in April 2014 pursuant to our merger agreement with BRE Properties, Inc. ... The current members of the committees are identified in the following table: Irving F. Lyons, III Executive X Audit X ... Director Compensation Table ... I. Lyons, III 27,750 Fees Earned or Paid in Cash, 130,000 Option Awards, Total 157,750. |
| 2016-04-01 | Irving F. Lyons, III, Director, joined the Board in April 2014 pursuant to the Company’s merger agreement with BRE Properties, Inc. ... The Board has designated, in accordance with New York Stock Exchange corporate governance listing standards, Irving F. Lyons, III as the presiding independent director. ... Compensation Table shows 37,750 fees earned in cash and 50,000 option awards for a total of 87,750. |
| 2017-03-20 | Irving F. Lyons, III, Director, joined the Board in April 2014 pursuant to the Company’s merger with BRE Properties, Inc. ... Mr. Lyons currently serves on the board of directors of Equinix, Inc. and is Lead Director of ProLogis, Inc. ... The Board has designated, in accordance with NYSE corporate governance listing standards, Irving F. Lyons, III as the presiding independent director. ... The Audit Committee consists of Mr. Rabinovitch, Mr. Robinson and Ms. Sears. Ms. Sears serves as Chairman of the Audit Committee. ... The Audit Committee has determined that all members of the Audit Committee are financially literate. ... The Board has determined that the following directors and nominees for director have no material relationship with the Company ... Irving F. Lyons, III ... and each is independent within the meaning of independence as set forth in the rules of the NYSE. |
| 2018-03-23 | Irving F. Lyons, III 68 Lead Independent Director X 2014 Chair 48,300 — 60,000 — 108,300 24.88 |
| 2019-03-26 | Irving F. Lyons, III - Lead Independent Director; member of Audit and Nominating Committees; Chairman of Nominating Committee. Director Compensation Table shows total compensation of $167,000. |
| 2020-04-02 | Irving F. Lyons, III, 70, Lead Independent Director. Serves on Compensation (Chair) and Nominating and Corporate Governance Committees. Director Compensation Table: Total $206,450. |
| 2021-03-26 | Irving F. Lyons, III Director Experience & Education: • Vice Chairman of Prologis, Inc. (NYSE: PLD) from 2001 through May 2006 • Chief Investment Officer of Prologis, Inc. from March 1997 to December 2004 • Former Managing Partner, Kings & Lyons, a San Francisco Bay Area industrial real estate development and management company • Holds a Master in Business Administration from Stanford University and a Bachelor of Science in industrial engineering and operations research from the University of California at Berkeley Memberships: • Member, Board of Directors of Equinix, Inc. (NASDAQ: EQIX) • Lead Director, Board of Directors of Prologis, Inc. • Former Member and Chairman, Board of Directors of BRE Properties, Inc. (acquired by Essex in 2014) Qualifications and Expertise Highlights: • Management and investment experience with publicly traded real estate companies • Extensive involvement in Bay Area real estate development and management Director Compensation Table. The table below summarizes the compensation the Company paid to directors for the year ended December 31, 2020. Name Fees Earned or Paid in Cash ($) Stock Awards ($) Option Awards ($) All Other Compensation ($) Total ($) Irving F. Lyons, III 102,857 — 150,000 — 252,857 |
| 2022-03-25 | Irving F. Lyons, III Director Experience & Education: • Vice Chairman of Prologis, Inc. (NYSE: PLD) from 2001 through May 2006 • Chief Investment Officer of Prologis, Inc. from March 1997 to December 2004 • Former Managing Partner, Kings & Lyons, a San Francisco Bay Area industrial real estate development and management company • Holds a Master in Business Administration from Stanford University and a Bachelor of Science in industrial engineering and operations research from the University of California at Berkeley Memberships: • Member, Board of Directors of Equinix, Inc. (NASDAQ: EQIX) • Lead Director, Board of Directors of Prologis, Inc. • Former Member and Chairman, Board of Directors of BRE Properties, Inc. (acquired by Essex in 2014) Qualifications and Expertise Highlights: • Management and investment experience with publicly traded real estate companies • Extensive involvement in Bay Area real estate development and management Director Compensation Table. The table below summarizes the compensation the Company paid to directors for the year ended December 31, 2021. Irving F. Lyons, III 277,000 |
| 2023-03-24 | Irving F. Lyons, III INDEPENDENT Lead Independent Director Age 73 Director Since 2014 Committee Memberships: Compensation Committee, Nominating and Corporate Governance Committee Director Compensation Table: Total $277,000 |
| 2024-03-28 | Irving F. Lyons, III INDEPENDENT Lead Independent Director Age 74 Director Since 2014 Director Compensation Table Irving F. Lyons, III Fees Earned or Paid in Cash $137,000 Stock Awards — Option Awards $155,000 Total $292,000 |
| 2025-03-28 | Irving F. Lyons, III Lead Independent Director INDEPENDENT Age 75 Director Since 2014 Fees Earned or Paid in Cash 137,000 Stock Awards 155,000 Total 292,000 |
Data sourced from SEC filings. Last updated: 2026-02-03