LISA HARRIS JONES - Corporate Board Profile

DIVERSIFIED HEALTHCARE TRUST

Filing Date	Source Excerpt
2016-02-24	Lisa Harris Jones Independent Trustee since 2015 Term expiring at the 2017 Annual Meeting of Shareholders Age: 47 Board Committees: Audit; Compensation; Nominating and Governance (Chair) 2015 Annual Compensation: Fees Earned or Paid in Cash $35,712, Stock Awards $40,650, All Other Compensation $0, Total $76,362
2017-02-28	Lisa Harris Jones, Independent Trustee since 2015, Age 48, Board Committees: Audit, Compensation, Nominating and Governance (Chair). Total compensation: $136,400.
2018-04-03	Lisa Harris Jones is the founding member of Harris Jones & Malone, LLC, a law firm based in Maryland. Since founding Harris Jones & Malone, LLC in 2000, Ms. Harris Jones has represented a wide range of clients, focusing her practice in government relations and procurement at both the state and local levels. Prior to founding Harris Jones & Malone, LLC, Ms. Harris Jones was associated with other Maryland law firms from 1993 to 1999, and she has represented the City of Baltimore and many of its agencies and related quasi-public entities in various real estate development and financing transactions. In addition to her professional accomplishments, Ms. Harris Jones has held leadership positions in many community service and civic organizations for which she has received recognitions and awards, including being the recipient of the YWCA Greater Baltimore Special Leadership Award in 2012. Specific Qualifications, Attributes, Skills and Experience: professional skills and experience in legal and business finance matters; experience in public policy matters; experience in real estate matters; demonstrated leadership capability as an entrepreneur and founding member of a law firm; work on public company boards and board committees; African-American; female; and qualifying as an Independent Trustee in accordance with the requirements of the Nasdaq, the SEC and our Bylaws. 2017 Annual Trustee Compensation: $135,000.
2019-04-08	Lisa Harris Jones Independent Trustee since 2015 Lead Independent Trustee since December 2018 Class/Term: Class I with a term expiring at the 2021 annual meeting of shareholders Age: 51 Board Committees: Audit; Compensation; Nominating and Governance (Chair) Other Public Company Boards: TravelCenters of America LLC (since 2013); Industrial Logistics Properties Trust (since 2018) ... The following table details the total compensation of the Trustees for the year ended December 31, 2018 for services as a Trustee. ... Lisa Harris Jones 80,000 Fees Earned or Paid in Cash 49,680 Stock Awards Total 129,680
2020-04-13	Lisa Harris Jones, Age: 52, Independent Trustee since 2015, Lead Independent Trustee since December 2018, Board Committees: Audit, Compensation, Nominating and Governance (Chair), 2019 Annual Trustee Compensation: $157,600
2021-03-30	Lisa Harris Jones is the founding member of Harris Jones & Malone, LLC, a law firm based in Maryland. Since founding Harris Jones & Malone, LLC in 2000, Ms. Harris Jones has represented a wide range of clients, focusing her practice in government relations and procurement at both the state and local levels. ... Ms. Harris Jones has held leadership positions in many community service and civic organizations for which she has received recognitions and awards, including being the recipient of the YWCA Greater Baltimore Special Leadership Award in 2012. ... Board Committees: Audit, Compensation, Nominating and Governance (Chair). ... 2020 Trustee Compensation: $131,900.
2022-03-29	Lisa Harris Jones Age: 54 Independent Trustee since 2015 Lead Independent Trustee since December 2018 Board Committees: Audit Compensation Nominating and Governance Ms. Harris Jones is the founding and managing member of Harris Jones & Malone, LLC (HJM), a Maryland based law firm that focuses on state and local lobbying, government relations and procurement. Ms. Harris Jones’s practice includes representation of small and large business enterprises, both publicly and privately held, municipalities and related quasi-public agencies, and nonprofit organizations. Ms. Harris Jones represents clients on a wide range of business interests’ concerns including, but not limited to, public and private real estate development, land use zoning and financing, construction, energy, retail sales, education, transportation, public safety, healthcare, gaming, telecommunications, intellectual technology, procurement, corporate, taxation, labor and employment, insurance, public interest, election, and environmental law. Prior to founding HJM, Ms. Harris Jones was associated with other Maryland law firms where she practiced corporate securities, mergers and acquisitions, government relations, real estate financing and land use law. Ms. Harris Jones has dedicated a great deal of her time and resources to matters of public interest. She has worked in a pro bono capacity for dyslexia education, community development in Baltimore City’s most challenging areas, and the advancement of minority and women business enterprises. In addition, she has served in leadership positions on several non-profit boards including the Baltimore Museum of Art and Everyman Theatre. Ms. Harris Jones has been recognized for both her professional and civic work by multiple entities including Savoy Magazine where she gained national recognition by being named one of the Most Influential Black Corporate Directors. Total compensation: $164,000
2023-04-20	Lisa Harris Jones, 55, Independent Trustee TRUSTEE SINCE 2015 LEAD INDEPENDENT TRUSTEE SINCE DECEMBER 2018 BOARD COMMITTEES Audit Compensation Nominating and Governance PROFESSIONAL EXPERIENCE: Founding and managing member of Harris Jones & Malone, LLC, a Maryland based law firm that focuses on state and local lobbying, government relations and procurement, since 2000. Practiced corporate securities, mergers and acquisitions, government relations, real estate financing and land use law at other Maryland law firms, prior to founding Harris Jones & Malone. Worked in a pro bono capacity for dyslexia education, community development in Baltimore City’s most challenging areas, and the advancement of minority and women business enterprises. Served in leadership positions on several non-profit boards including the Baltimore Museum of Art and Everyman Theatre. Recognized for both her professional and civic work by multiple entities including Savoy Magazine where she gained national recognition by being named one of the Most Influential Black Corporate Directors. OTHER RMR PUBLIC CLIENT BOARDS (1): TravelCenters of America Inc. (since 2013) Industrial Logistics Properties Trust (since 2018) OTHER NON-RMR MANAGED PUBLIC COMPANY BOARDS: None QUALIFICATIONS Ms. Harris Jones brings to our Board extensive professional skills and experience in legal and business finance matters, public policy and real estate matters. Ms. Harris Jones has dedicated a great deal of her time and resources to matters of public interest. Ms. Harris Jones’s practice includes representation of small and large business enterprises, both publicly and privately held, municipalities and related quasi-public agencies, and nonprofit organizations. Ms. Harris Jones represents clients on a wide range of business interests’ concerns including, but not limited to, public and private real estate development, land use zoning and financing, construction, energy, retail sales, education, transportation, public safety, healthcare, gaming, telecommunications, intellectual technology, procurement, corporate, taxation, labor and employment, insurance, public interest, election, and environmental law. Ms. Harris Jones has demonstrated leadership capacity as an entrepreneur and founding member of a law firm. Ms. Harris Jones has served on public company boards and board committees and possesses institutional knowledge earned through prior service on our Board. Ms. Harris Jones identifies as African American and as female. Ms. Harris Jones qualifies as an Independent Trustee in accordance with the requirements of the Nasdaq, the SEC and our governing documents.
2024-03-26	Lisa Harris Jones, 56, Independent Trustee TRUSTEE SINCE 2015 LEAD INDEPENDENT TRUSTEE SINCE DECEMBER 2018 BOARD COMMITTEES Audit Compensation Nominating and Governance ... Ms. Harris Jones identifies as African American and as female. 2023 Trustee Compensation: Lisa Harris Jones Fees Earned or Paid in Cash $152,500, Stock Awards $34,800, Total $187,300.
2025-03-20	Lisa Harris Jones, 57, Independent Trustee LEAD INDEPENDENT TRUSTEE SINCE DECEMBER 2018 BOARD COMMITTEES Audit Compensation Nominating and Governance ...Ms. Harris Jones identifies as African American and as female. Ms. Harris Jones qualifies as an Independent Trustee in accordance with the requirements of the Nasdaq, the SEC and our governing documents. ...In 2024, each Trustee then in office received an award of Common Shares with a value equal to $90,000 based on the closing price of Common Shares on the date of the grant, rounded down to the nearest whole share, which resulted in an award of 37,037 Common Shares to each then Trustee. ...The amounts reported in the Fees Earned or Paid in Cash column reflect the cash fees earned by each Independent Trustee in 2024, consisting of an $85,000 annual cash fee, and for each of Messrs. Harrington and Somers and Ms. Hollis, an additional $20,000, $15,000 and $15,000, respectively, for service as a committee chair in 2024. Ms. Harris Jones earned an additional $17,500 for service as the Lead Independent Trustee.