MARK S. ORDAN - Corporate Board Profile

FEDERAL REALTY INVESTMENT TRUST

Filing Date	Source Excerpt
2006-03-24	Mark S. Ordan, Non-Executive Chairman of the Board of Trustees from January 2003 through February 2006. The Compensation Committee members include Mark S. Ordan. The Nominating and Corporate Governance Committee members include Mark S. Ordan. Total Trustee fees paid for 2005 were as follows: Mark S. Ordan $100,000 Annual Retainer Paid in Cash, $37,500 Annual Retainer Paid in Shares, $0 Committee Chair Fees, $0 Other Compensation, $137,500 Total.
2019-03-22	Mark S. Ordan Age: 60 Trustee since: 2019 Non-Management Committees: None Total compensation awarded to Trustees for service in 2018 was as follows: Mark S. Ordan did not become a Trustee until February 1, 2019 and as a result, is not included in this chart.
2020-03-20	Mark S. Ordan Age: 61 Trustee Since: 2019 Non-Management Committees: None Business Experience: Chief Executive Officer and Chairman of Quality Care Properties (2016 - 2018) Executive Chairman (2015 - 2016) and CEO (2014 - 2015) of Washington Prime Group CEO of Sunrise Senior Living, Inc. (2008 - 2013) and CEO of Sunrise Senior Living, LLC (2013), its successor CEO and President of The Mills Corporation (2006 - 2007) Specific Qualifications and Skills: Mr. Ordan provides our Board with many years of leadership and governance experience from his years of serving as CEO and a director of other public traded REITs. This is in addition to the retailing understanding he adds to the Board from his prior experiences of founding and running multiple gourmet grocery and other food concepts. Other Public Company Boards: VEREIT, Inc. (2015 - present) Forest City Realty Trust, Inc. (2018) Quality Care Properties, Inc. (2016 - 2018) Washington Prime Group (2014 - 2017) Total compensation awarded to our Trustees for service in 2019 was as follows: Mark S. Ordan $69,545 paid in cash, $104,500 paid in shares, $0 chair fees, total $174,045.
2021-03-25	Mr. Ordan currently serves as Chief Executive Officer of Mednax, Inc., a position he has held since 2020. Mednax is a physician-led health care organization that partners with hospitals, health systems and health care facilities to offer clinical services spanning the women’s and children’s continuum of care. Prior to joining Mednax, Mr. Ordan held chairman and Chief Executive Officer roles with Quality Care Properties, Inc. (2016-2018), Washington Prime Group (2015-2016), Sunrise Senior Living (2008-2013), The Mills Corporation (2006-2007), Balducci’s (2003-2006), High Noon Always (1999-2003), Chartwell Health Management (1996-1999) and Fresh Fields Market (1989-1996). He began his career in investment banking at Goldman Sachs in 1983. Mr. Ordan earned a BA from Vassar College and an MBA from Harvard Business School. Previously, Mr. Ordan served on the public company boards of VEREIT, Inc. (2015-2020), Forest City Realty Trust (2018), Quality Care Properties (2016-2018) and Washington Prime Group (2014-2017).
2022-03-25	Mr. Ordan currently serves as Chief Executive Officer of Mednax, Inc., a position he has held since 2020. ... Mr. Ordan currently serves on the board of the United States Chamber of Commerce (since 2012) and previously, Mr. Ordan served on the public company boards of VEREIT, Inc. (2015-2020), Forest City Realty Trust (2018), Quality Care Properties (2016-2018) and Washington Prime Group (2014-2017). ... Nominating and Corporate Governance Committee ... Mark S. Ordan, Chair (effective August 3, 2021) ... Trustee Compensation ... Mark S. Ordan ... Total: $206,164

Pediatrix Medical Group, Inc.

Filing Date	Source Excerpt
2020-07-28	Mark S. Ordan has been a Director and the Chief Executive Officer of the Company since July 12, 2020. Mr. Ordan most recently served as the Chief Executive Officer and Chairman of the board of directors of Quality Care Properties, Inc. (NYSE:QCP), a self-managed and self-administered real estate investment trust (REIT) and one of the nation’s largest actively-managed real estate companies focused on post-acute/skilled nursing and memory care/assisted living properties, from October 2016 to July 2018. ... The Board of Directors has concluded that Mr. Ordan’s qualifications to serve on the Board include his extensive experience in the healthcare industry, including as a senior executive and board member of both public and private companies, together with his extensive experience managing large-scale healthcare operations.
2021-03-23	Mark S. Ordan has been a Director and the Chief Executive Officer of the Company since July 2020. Mr. Ordan most recently served as the Chief Executive Officer and Chairman of the board of directors of Quality Care Properties, Inc. (NYSE:QCP) from October 2016 to July 2018. Mr. Ordan previously held several positions at Washington Prime Group Inc. (NYSE:WPG), a retail REIT, including as a director from May 2014 to May 2017, Non-Executive Chairman of the board of directors from January 2016 to June 2016, Executive Chairman from January 2015 to January 2016, and Chief Executive Officer from May 2014 until January 2015. Mr. Ordan currently serves on the boards of the U.S. Chamber of Commerce, Vassar College and Holton Arms School. Mr. Ordan received a BA from Vassar College and an MBA from Harvard Business School.
2022-04-01	Mark S. Ordan has been a Director and the Chief Executive Officer of the Company since July 2020. Mr. Ordan most recently served as the Chief Executive Officer and Chairman of the board of directors of Quality Care Properties, Inc. ("QCP"), a self-managed and self-administered real estate investment trust ("REIT") and one of the nation’s largest actively-managed real estate companies focused on post-acute/skilled nursing and memory care/assisted living properties, from October 2016 to July 2018.
2023-03-31	Mark S. Ordan has been a Director since July 2020 and Executive Chair of our Board of Directors since January 2023. Mr. Ordan served as our Chief Executive Officer from July 2020 through December 2022. Mr. Ordan did not earn additional income for his service as a Director in 2022. The Summary Compensation Table shows total compensation of $4,655,746 for 2022.
2024-03-28	Mark S. Ordan has been a Director since July 2020 and Chair of our Board of Directors since July 2023. He previously served as Executive Chair of our Board of Directors from January 2023 to June 2023. Mr. Ordan served as our Chief Executive Officer from July 2020 through December 2022. ... As the Executive Chair of the Board, Mr. Ordan received a monthly fee of $60,000 through June 30, 2023, in lieu of the $80,000 annual retainer fee payable to the Chair of the Board. ... The following table includes all non-employee Directors who served in 2023. Dr. Swift, our Chief Executive Officer, did not earn additional income for his service as a Director in 2023.
2025-03-28	Mark S. Ordan has been a Director of the Company since July 2020 and was appointed to serve as Chair of our Board of Directors and Chief Executive Officer in January 2025. He previously served as our Chief Executive Officer from July 2020 to December 2022. In addition, Mr. Ordan served as Executive Chair of our Board of Directors from January 2023 to June 2023 and from October 2024 to January 2025 and as Chair of our Board from July 2023 to October 2024. Mr. Ordan previously served in various capacities for Quality Care Properties, Inc. (NYSE:QCP), Washington Prime Group Inc. (NYSE:WPG), Sunrise Senior Living, Inc. (formerly NYSE:SZR) and The Mills Corporation (NYSE:MLS), including at various times serving as the Chief Executive Officer and member of the Board of Directors of each, and was founder and Chief Executive Officer of Fresh Fields Markets. Mr. Ordan has served on the Board of Directors of The Carlyle Group (NASDAQ:CG) since April 1, 2022 and currently serves as its Lead Independent Director. Previously, Mr. Ordan served on the Board of Trustees of Federal Realty Investment Trust (NYSE:FRT) from February 2019 to September 2022, where he also previously served from 1996 to 2006, including as Chairman from 2001 to 2006. Mr. Ordan also previously served on the Board of Directors of VEREIT, Inc. (NYSE:VER) and Harris Teeter Supermarkets, Inc. (NYSE:HTSI). Mr. Ordan currently serves as Chairman of the U.S. Chamber of Commerce and as President of the Board of the Holton-Arms School. Mr. Ordan served for 20 years on the Board of Vassar College. Mr. Ordan received a B.A. from Vassar College and an MBA from Harvard Business School.