JAMES C. LESLIE - Corporate Board Profile

STRATUS PROPERTIES INC

Filing Date	Source Excerpt
2002-04-01	James C. Leslie 45 Private investor. Director, President and Chief 1996 Operating Officer of The Staubach Company, a commercial real estate services firm, from March 1996 until March 2001. Director of AMRESCO Capital Trust. AUDIT MEETINGS COMMITTEE MEMBERS FUNCTIONS OF THE COMMITTEE IN 2001 ----------------- -------------------------- -------- Michael D. Madden, Chairman - please refer to the Audit Committee 4 James C. Leslie Report CORPORATE PERSONNEL MEETINGS COMMITTEE MEMBERS FUNCTIONS OF THE COMMITTEE IN 2001 ------------------- -------------------------- -------- James C. Leslie, Chairman - please refer to the Corporate 5 Michael D. Madden Personnel Committee Report on Executive Compensation DIRECTOR COMPENSATION Cash Compensation Each non-employee and non-officer director receives $500 for attending each board committee meeting as well as an annual fee consisting of (a) $10,000 for serving on our board, (b) $1,000 for each committee on which he serves, and (c) $1,000 for each committee of which he is the chairman. Each director receives a fee of $500 for attending each board meeting and reimbursement for reasonable out-of-pocket expenses incurred in attending our board and committee meetings.
2003-03-31	James C. Leslie Age: 47 Role: Private investor. Chairman of the Board of Ascendant Solutions, Inc. Director, President and Chief Operating Officer of The Staubach Company, a commercial real estate services firm, from March 1996 until March 2001. Committees: Audit Committee, Corporate Personnel Committee Compensation: Not specifically stated.
2004-04-01	James C. Leslie Age: 48 Private investor. Chairman of the Board of Ascendant Solutions, Inc. Director, President and Chief Operating Officer of The Staubach Company, a commercial real estate services firm, from March 1996 until March 2001. Audit Committee Members: Michael D. Madden, Chairman; Bruce G. Garrison; James C. Leslie Corporate Personnel Committee Members: James C. Leslie, Chairman; Michael D. Madden
2005-03-31	James C. Leslie, Age 49, Private investor. Chairman of the Board of Ascendant Solutions, Inc. Director, President and Chief Operating Officer of The Staubach Company, a commercial real estate services firm, from March 1996 until March 2001.
2006-03-31	James C. Leslie Age: 50 Role: Private investor. Chairman of the Board of Ascendant Solutions, Inc. Director, President and COO of The Staubach Company until 2001. Committees: Audit Committee Member, Corporate Personnel Committee Chairman Compensation: Annual Fees $10,000 + Committee Fees $3,000 + Meeting Fees $5,000 = $18,000 Gender: male (Mr.)
2007-04-05	James C. Leslie 50 Private investor. Chairman of the Board of Ascendant Solutions, Inc. Director, President and Chief Operating Officer of The Staubach Company, a commercial real estate services firm, from 1996 until 2001. Corporate Personnel Committee Members: James C. Leslie (Chairman), Michael D. Madden. 2006 Director Summary Compensation Table shows total compensation $52,603.
2008-03-28	James C. Leslie, 51, Private investor. Chairman of the Board of Ascendant Solutions, Inc. Director, President and Chief Operating Officer of The Staubach Company, a commercial real estate services firm, from 1996 until 2001. Elected 1996. Audit and Corporate Personnel Committee Member. 2007 Director Compensation: $63,040 total.
2009-09-28	James C. Leslie Age: 53 Role: Director Audit Committee Member Corporate Personnel Committee Member 2008 Director Compensation Total: $69,453
2010-06-30	James C. Leslie Age: 54 Role: Director Committees: Audit Committee, Corporate Personnel Committee (Chairman) Compensation: $38,175 (2009 Director Compensation Table) Gender: male (Mr. Leslie)
2011-04-08	James C. Leslie Age: 55 Role: Director Chairman of Corporate Personnel Committee Audit Committee Member 2010 Director Compensation table shows total compensation of $61,850.
2012-04-24	James C. Leslie received $45,000 in fees earned or paid in cash and $17,275 in option awards for a total of $62,275 in 2011. He is Chairman of the Corporate Personnel Committee and serves on the Audit Committee.
2013-04-19	James C. Leslie Age: 57 Role: Private investor and President of Leslie Enterprises, L.P. Member of Audit and Compensation Committees. 2012 Director Compensation: $64,160
2014-04-07	James C. Leslie 58 Private investor. Compensation Committee Members James C. Leslie, Chairman Michael D. Madden 2013 Director Compensation James C. Leslie Fees Earned or Paid in Cash $45,000 Stock Awards $25,640 Total $70,640
2015-04-06	James C. Leslie Age 59 Private investor. President of Leslie Enterprises, L.P., a private equity firm, from 2001 to present and Chief Executive Officer of Cresa Partners, LLC from 2012 to 2015. Chairman of the Board of Ascendant Solutions, Inc. Director, President and Chief Operating Officer of The Staubach Company, a commercial real estate services firm, from 1996 to 2001. President of Staubach Financial Services from 1992 to 1996. Chief Financial Officer of The Staubach Company from 1982 to 1992. Holds M.B.A. in Accounting and Finance from University of Michigan and B.S. in Mathematics from University of Nebraska. Mr. Leslie's over 30 years of leadership in the real estate industry makes him highly qualified to serve as a member of our board of directors and our audit committee and to lead our compensation committee. His extensive management experience acquired as president and chief operating officer of a commercial real estate services firm provides him with vast knowledge of financial, accounting, regulatory and administrative matters, particularly in the real estate industry. Mr. Leslie has also been involved with entrepreneurs and emerging companies consistently during his career and has been instrumental in the creation of over fifty companies. Through his significant business experiences, he provides valuable insights with respect to strategies and solutions addressed at the board level. 2014 Director Compensation: $76,400.
2017-04-11	James C. Leslie 61 1996 Private investor; President of Leslie Enterprises, L.P. Yes Audit, Compensation (Chair) 2016 Director Compensation table shows total compensation $88,960.
2018-04-04	James C. Leslie 62 1996 President of Leslie Enterprises, L.P.; Managing Principal of Wolverine Interests LLC Yes Audit Compensation ...2017 Director Compensation James C. Leslie $49,000 $58,800 $107,800 ...Mr. Leslie's over 30 years of leadership experience in the real estate industry make him highly qualified to serve as a member of our board of directors and our audit committee and to lead our compensation committee.
2019-03-29	James C. Leslie Age: 63 Director Since: 1996 Managing Principal of Wolverine Interests LLC. Serves on Audit and Compensation Committees (Chair of Compensation). 2018 Director Compensation table shows total compensation of $97,560.
2020-04-03	James C. Leslie Age: 64 Director Since: 1996 Managing Principal of Wolverine Interests LLC Serves on Audit and Compensation Committees 2019 Director Compensation table shows total compensation of $99,710.
2022-04-08	James C. Leslie, 66, Director since 1996, Managing Principal of Wolverine Interests LLC, independent, serves on Audit committee, 2021 total compensation $97,014.