MATTHEW S. DOMINSKI - Corporate Board Profile

CBL & ASSOCIATES PROPERTIES INC

Filing Date	Source Excerpt
2013-03-29	Mr. Dominski joined the Company as a director on February 2, 2005. Mr. Dominski is a member of the Company’s Audit, Compensation and Nominating/Corporate Governance Committees.
2014-03-28	Matthew S. Dominski joined the Company as a director on February 2, 2005. Mr. Dominski is a member of the Company’s Audit, Compensation and Nominating/Corporate Governance Committees. He is Chairman of the Compensation Committee.
2015-03-27	Matthew S. Dominski joined the Company as a director on February 2, 2005. Mr. Dominski serves as Lead Independent Director and is Chairman of the Compensation Committee and a member of the Audit and Nominating/Corporate Governance Committees of the Company’s Board of Directors. The 2014 Director Compensation Table shows total compensation of $154,588 for Matthew S. Dominski.
2016-03-28	Matthew S. Dominski joined the Company as a director on February 2, 2005. Mr. Dominski serves as Lead Independent Director and isChairman of the Compensation Committee and a member of the Audit and Nominating/Corporate Governance Committees of the Company’s Board of Directors. From 1993 through 2000, Mr. Dominski served as Chief Executive Officer of Urban Shopping Centers (“Urban”), formerly one of the largest regional mall property companies in the United States and a publicly traded REIT listed on the NYSE and the Chicago Exchange. Previously, he also served in various management positions at JMB Realty Corporation. Following the purchase of Urban by Rodamco North America in 2000, Mr. Dominski served as Urban’s President until 2002. Mr. Dominski operated, as a joint owner, Polaris Capital, LLC, a Chicago, Illinois based real estate investment firm, from 2003 through 2013. Mr. Dominski currently serves as a director of First Industrial Realty Trust, a NYSE-listed REIT which buys, sells, leases, develops and manages industrial real estate. From 1998 until 2004, Mr. Dominski served as a member of the Board of Trustees of the ICSC. Mr. Dominski received his Bachelor of Arts degree in economics from Trinity College and a Master of Business Administration degree from the University of Chicago. Total compensation for 2015 was $174,130.
2017-03-28	Matthew S. Dominski joined the Company as a director on February 2, 2005. Mr. Dominski serves as Lead Independent Director and is Chairman of the Compensation Committee and a member of the Audit and Nominating/Corporate Governance Committees of the Company’s Board of Directors.
2018-03-29	Matthew S. Dominski joined the Company as a director on February 2, 2005. Mr. Dominski serves as Lead Independent Director and isChairman of the Compensation Committee and a member of the Audit and Nominating/Corporate Governance Committees of the Company’s Board of Directors.
2019-03-22	Matthew S. Dominski joined the Company as a director on February 2, 2005. Mr. Dominski serves as Lead Independent Director and isChairman of the Compensation Committee and a member of the Audit Committee of the Company’s Board of Directors.
2020-04-06	Matthew S. Dominski joined the Company as a director on February 2, 2005. Mr. Dominski serves as Lead Independent Director and is Chairman of the Compensation Committee and a member of the Audit Committee of the Company’s Board of Directors. From 1993 through 2000, Mr. Dominski served as Chief Executive Officer of Urban Shopping Centers (“Urban”), formerly one of the largest regional mall property companies in the United States and a publicly traded REIT listed on the NYSE and the Chicago Exchange. Previously, he also served in various management positions at JMB Realty Corporation. Following the purchase of Urban by Rodamco North America in 2000, Mr. Dominski served as Urban’s President until 2002. Mr. Dominski operated, as a joint owner, Polaris Capital, LLC, a Chicago, Illinois based real estate investment firm, from 2003 through 2013. Mr. Dominski currently serves as a director of First Industrial Realty Trust, a NYSE-listed REIT which buys, sells, leases, develops and manages industrial real estate, and also serves on its Investment and Nominating/Corporate Governance Committees. From 1998 until 2004, Mr. Dominski served as a member of the Board of Trustees of the ICSC. Mr. Dominski received his Bachelor of Arts degree in Economics from Trinity College and a Master of Business Administration degree from the University of Chicago.
2021-04-23	Matthew S. Dominski joined the Company as a director on February 2, 2005. Mr. Dominski serves as Lead Independent Director and is Chairman of the Compensation Committee and a member of the Audit Committee of the Company27s Board of Directors. 2020 Director Compensation Table shows total compensation of $193,626.

FIRST INDUSTRIAL REALTY TRUST INC

Filing Date	Source Excerpt
2010-04-02	Mr. Dominski, 55, has been a director of the Company since March 2010. He also presently serves as a director of CBL & Associates Properties, Inc., one of the largest shopping mall real estate investment trusts in the United States. ... Mr. Dominski's financial expertise is valuable to the Company's Audit Committee, on which he currently serves.
2011-04-05	Mr. Dominski, 56, has been a director of the Company since March 2010. He also presently serves as a director of CBL & Associates Properties, Inc., one of the largest shopping mall real estate investment trusts in the United States. From 1993 through 2000, Mr. Dominski served as Chief Executive Officer of Urban Shopping Centers ("Urban"), formerly one of the largest regional mall property companies in the country and also a publicly traded real estate investment trust. Following the purchase of Urban by Rodamco North America in 2000, Mr. Dominski served as Urban’s President until 2002. In 2003, Mr. Dominski formed Polaris Capital, LLC, a Chicago, Illinois based real estate investment firm of which he currently is joint owner. From 1998 until 2004, Mr. Dominski served as a member of the Board of Trustees of the International Council of Shopping Centers. Mr. Dominski’s extensive experience leading other public and private real estate companies, both as a senior executive and a director, is a valuable asset to the Board of Directors.
2012-04-05	Mr. Dominski, 57, has been a director of the Company since March 2010. ... The Investment Committee membership currently consists of Messrs. Tyler, Dominski and Duncan. ... The Nominating/Corporate Governance Committee currently consists of Messrs. Lynch, Dominski, Hackett and Rau. ... The Special Committee membership currently consists of Messrs. Dominski, Duncan and Rau.
2013-04-11	Mr. Dominski, 58, has been a director of the Company since March 2010. ... Mr. Dominski's extensive experience leading other public and private real estate companies, both as a senior executive and a director, is a valuable asset to the Board of Directors. ... In 2012, the Audit Committee consisted of Messrs. Hackett, Sharpe and Rau. ... The Nominating/Corporate Governance Committee currently consists of Messrs. Dominski, Hackett and Rau, each of whom, in the judgment of the Company's Board of Directors, is independent as required by the listing standards of the NYSE.
2014-04-04	Mr. Dominski, 59, has been a director of the Company since March 2010. ... Mr. Dominski's extensive experience leading other public and private real estate companies, both as a senior executive and a director, is a valuable asset to the Board of Directors. ... In 2013, the Audit Committee consisted of Messrs. Hackett, Sharpe and Rau. ... The Investment Committee membership currently consists of Messrs. Hackett, Dominski and Duncan. ... The Nominating/Corporate Governance Committee currently consists of Messrs. Dominski, Hackett and Rau.
2015-04-06	Mr. Dominski, 60, has been a director of the Company since March 2010. ... Mr. Dominski's extensive experience leading other public and private real estate companies, both as a senior executive and a director, is a valuable asset to the Board of Directors. ... The Investment Committee membership currently consists of Messrs. Hackett, Dominski and Duncan. ... The Nominating/Corporate Governance Committee currently consists of Messrs. Dominski, Hackett and Rau. ... Compensation for non-employee directors ... Matthew S. Dominski ... Total Compensation ($) 165,660.
2016-04-08	Mr. Dominski, 61, has been a director of the Company since March 2010. He also presently serves as a director of CBL & Associates Properties, Inc., a shopping mall real estate investment trust in the United States. ... Mr. Dominski's extensive experience leading other public and private real estate companies, both as a senior executive and a director, is a valuable asset to the Board of Directors. ... The Investment Committee membership currently consists of Messrs. Hackett, Dominski and Duncan. ... The Nominating/Corporate Governance Committee currently consists of Messrs. Dominski, Hackett and Rau. ... DIRECTOR COMPENSATION TABLE ... Matthew S. Dominski 83,500 69,992 153,492
2017-04-10	Mr. Dominski, 62, has been a director of the Company since March 2010. The Board of Directors has affirmatively determined that each of Messrs. Dominski, Hackett, Rau, Sharpe and Tyler are independent directors. The Nominating/Corporate Governance Committee currently consists of Messrs. Dominski, Hackett and Rau.
2018-04-10	Mr. Dominski, 63, has been a director of the Company since March 2010. ... Mr. Dominski's extensive experience leading other public and private real estate companies, both as a senior executive and a director, is a valuable asset to the Board of Directors.
2019-04-09	Mr. Dominski, 64, has been a director of the Company since March 2010. He is a member of the Nominating/Corporate Governance Committee. Director compensation table shows total compensation of $153,500.
2020-04-07	Matthew S. Dominski, has been a director of the Company since March 2010. He also presently serves as a director of CBL & Associates Properties, Inc., a shopping mall real estate investment trust in the United States. From 1993 through 2000, Mr. Dominski served as Chief Executive Officer of Urban Shopping Centers ("Urban"), formerly one of the largest regional mall property companies in the country and a publicly-traded real estate investment trust. Following the purchase of Urban by Rodamco North America in 2000, Mr. Dominski served as Urban's President until 2002. In 2003, Mr. Dominski formed Polaris Capital, LLC, a Chicago, Illinois based real estate investment firm of which he was joint owner through 2013. From 1998 until 2004, Mr. Dominski served as a member of the Board of Trustees of the International Council of Shopping Centers. Mr. Dominski's extensive experience leading other public and private real estate companies, both as a senior executive and a director, is a valuable asset to the Board of Directors.
2021-04-06	Matthew S. Dominski has been a director of the Company since March 2010 and the Chairman of the Board of Directors since July 2020. ... Board Committees: Compensation Committee, Investment Committee, Nominating/Corporate Governance Committee ... 2020 Director Compensation Table: Matthew S. Dominski Fees Earned or Paid in Cash ($) 104,572, Stock Awards ($) 70,000, Total Compensation ($) 174,572
2022-03-31	Matthew S. Dominski has been a director of the Company since March 2010 and the Chairman of the Board of Directors since July 2020. ... Board Committees: Compensation Committee, Investment Committee, Nominating/Corporate Governance Committee. 2021 Director Compensation Table: Matthew S. Dominski total compensation $196,016.
2023-04-05	Matthew S. Dominski has been a director of the Company since March 2010 and the Chairman of the Board of Directors since July 2020. He previously served as a director of CBL & Associates Properties, Inc., a shopping mall real estate investment trust in the United States, from 2005 to 2021. From 1993 through 2000, Mr. Dominski served as Chief Executive Officer of Urban Shopping Centers (“Urban”), formerly one of the largest regional mall property companies in the country and a publicly-traded real estate investment trust. Following the purchase of Urban by Rodamco North America in 2000, Mr. Dominski served as Urban’s President until 2002. In 2003, Mr. Dominski formed Polaris Capital, LLC, a Chicago, Illinois-based real estate investment firm of which he was joint owner through 2013. From 1998 until 2004, Mr. Dominski served as a member of the Board of Trustees of the International Council of Shopping Centers (ICSC). Mr. Dominski’s extensive experience leading other public and private real estate companies, both as a senior executive and a director, is a valuable asset to the Board of Directors. Board Committees: Compensation Committee, Investment Committee, Nominating/Corporate Governance Committee 2022 Director Compensation Table Name Fees Earned or Paid in Cash ($) Stock Awards(1) ($) Total Compensation ($) Matthew S. Dominski 126,000 69,979 195,979
2024-04-04	Matthew S. Dominski has been a director of the Company since March 2010 and the Chairman of the Board of Directors since July 2020. Board Committees: Compensation Committee, Investment Committee, Nominating/Corporate Governance Committee. 2023 Director Compensation Table: Matthew S. Dominski Fees Earned or Paid in Cash ($) 140,250, Stock Awards ($) 120,007, Total Compensation ($) 260,257
2025-04-02	Matthew S. Dominski has been a director of the Company since March 2010 and the Chairman of the Board of Directors since July 2020. ... Board Committees: Compensation Committee, Investment Committee, Nominating/Corporate Governance Committee. 2024 Director Compensation Table: Matthew S. Dominski total compensation $265,000.