Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2023-03-24 | Mark Denien, age 56, Trustee since October 2022. Member of Audit Committee. Trustee compensation table shows total compensation of $98,792. |
| 2024-03-22 | Mark Denien, age 57, Mr. Denien has been a Trustee of the Company since October 2022. Mr. Denien has over 30 years of financial experience in the real estate industry. The Audit Committee members as of the end of the last fiscal year were Ms. Thurber (Chair), Mr. Denien, Mr. Spitz, and Mr. McIntyre. The Board of Trustees Compensation table shows his total compensation as $193,392. |
| 2025-03-25 | Mark Denien, age 58, Trustee. The members of the Audit Committee as of the end of the last fiscal year were: Mr. Denien (Chair), Ms. Thurber, Mr. Spitz, and Mr. McIntyre. The members of the Compensation Committee as of the end of the last fiscal year were: Messrs. Spitz (Chair) and Denien and Ms. Woodhouse. Trustee compensation includes an annual equity fee of $75,000 and Chairperson Fee of $25,000 in Restricted LTIP Units. |
| Filing Date | Source Excerpt |
|---|---|
| 2025-04-01 | Mark A. Denien Former Executive Vice President and Chief Financial Officer of Duke Realty Corporation Age: 58 ...The Board has nominated Mark A. Denien, former Executive Vice President and Chief Financial Officer of Duke Realty Corporation, for the seat currently held by Ms. Bergeron. If Mr. Denien is appointed to the Board, it would mark the Company’s third new independent director appointment since the beginning of 2024. Mr. Denien brings over 30 years of experience in real estate transactions, capital markets, strategy development, regulatory compliance, risk management, and acquisitions. If elected at the Annual Meeting, the Board intends to appoint Mr. Denien to serve as a member of the Audit Committee. The Board believes that Mr. Denien will bring valuable experience, judgment, and talents to the Board. ...If all of the Board’s nominees are elected at the Annual Meeting, the Board intends to appoint Mr. Lewis (Chair), Ms. Baivier, Mark A. Denien, and Mr. Ehlinger to serve on the Audit Committee. |
Data sourced from SEC filings. Last updated: 2026-02-03