Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-01 | Kenneth A. Hoxsie, age 65, has been a director since January 1, 2016. ... Our Board of Directors has the following three standing committees: ... Nominating and Corporate Governance Committee ... Kenneth A. Hoxsie |
| 2017-03-31 | Kenneth A. Hoxsie 66 2016 Director (Retired corporate and securities lawyer) Yes x x - |
| 2018-03-29 | Kenneth A. Hoxsie, age 67, was a Partner at the international law firm of Wilmer Cutler Pickering Hale and Dorr LLP until his retirement on December 31, 2015. He joined Hale and Dorr (the predecessor of WilmerHale) in 1981, subsequently worked at Copley Real Estate Advisors, an institutional real estate investment advisory firm, and rejoined Hale and Dorr in 1994. Mr. Hoxsie has over 30 years’ experience in real estate capital markets transactions, fund formation, public company counselling and mergers and acquisitions and has advised the Company since its formation in 1997. Non-employee Director Compensation: $75,000 annual cash fees. |
| 2019-03-28 | Kenneth A. Hoxsie, age 68, was a Partner at WilmerHale until retirement in 2015. Compensation Summary Table shows total compensation of $75,000 for 2018. |
| 2020-04-02 | Kenneth A. Hoxsie, age 69, was a Partner at the international law firm of Wilmer Cutler Pickering Hale and Dorr LLP (“WilmerHale”) until his retirement on December 31, 2015. He joined Hale and Dorr (the predecessor of WilmerHale) in 1981, subsequently worked at Copley Real Estate Advisors, an institutional real estate investment advisory firm, and rejoined Hale and Dorr in 1994. Mr. Hoxsie has over 30 years’ experience in real estate capital markets transactions, fund formation, public company counselling and mergers and acquisitions and has advised the Company since its formation in 1997. Mr. Hoxsie earned his J.D. (Cum Laude) from Harvard Law School, his M.A. from Harvard University and his B.A. (Summa Cum Laude) from Amherst College, where he was elected to Phi Beta Kappa. |
| 2021-04-01 | Kenneth A. Hoxsie, age 70, has been Chair of the Nominating and Corporate Governance Committee since February 2021. ... Mr. Hoxsie was a Partner at the international law firm of Wilmer Cutler Pickering Hale and Dorr LLP until his retirement on December 31, 2015. ... Committees: Nominating and Corporate Governance Committee (Chair). ... 2020 Non-employee Director Compensation: Kenneth A. Hoxsie total $112,500. |
| 2022-03-30 | Kenneth A. Hoxsie, age 71, has been Chair of the Nominating and Corporate Governance Committee since February 2021. ... Committee Memberships: Audit Committee, Nominating and Corporate Governance Committee ... 2021 Non-employee Director Compensation: $112,500. |
| 2023-03-30 | Kenneth A. Hoxsie, age 72, has been Chair of the Nominating and Corporate Governance Committee since February 2021. Mr. Hoxsie was a Partner at the international law firm of Wilmer Cutler Pickering Hale and Dorr LLP ("WilmerHale") until his retirement on December 31, 2015. |
| 2024-04-04 | Kenneth A. Hoxsie, age 73, has been Chair of the Nominating and Corporate Governance Committee since February 2021. Mr. Hoxsie was a Partner at the international law firm of Wilmer Cutler Pickering Hale and Dorr LLP ("WilmerHale") until his retirement on December 31, 2015. |
Data sourced from SEC filings. Last updated: 2026-03-05