Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-31 | Merrie S. Frankel has been a Director of our Company since October 2016. Ms. Frankel is currently President of Minerva Realty Consultants, LLC, a REIT and ratings advisory firm, and an adjunct professor at Columbia University’s Graduate School of Architecture, Planning and Preservation and New York University’s Schack Institute of Real Estate. ... The Board has determined that it is in the best interests of our Company and our stockholders for Ms. Frankel, in light of her experience as a senior executive in the real estate and financial services industries, as well as her significant expertise in capital markets, accounting and REITs, to continue to serve as a director of the Board, subject to stockholder approval at this annual meeting. |
| 2019-03-12 | Merrie Frankel Age 64 Title Independent Director Term Ending 2020; Merrie S. Frankel Compensation: Fees Earned or Paid in Cash $40,000; Committees: Audit Committee (Chair) |
| 2020-03-23 | Merrie Frankel(1) 65 Independent Director 2020 ... The Board has determined that it is in the best interests of our Company and our stockholders for Ms. Frankel, in light of her experience as a senior executive in the real estate and financial services industries, as well as her significant expertise in capital markets, accounting and REITs, to continue to serve as a director of the Board, subject to stockholder approval at this annual meeting. ... The following table provides compensation information for the year ended December 31, 2019 for each non-management director. ... Merrie S. Frankel 50,000 ... Four of our non-management directors elected to receive shares of our common stock in lieu of cash for payment of the fees payable to them for their service in 2019. Ms. Frankel elected to receive 50% of the fees payable to her for her service in 2019 in the form of common stock, with the remaining 50% of the fees paid in cash. |
| 2021-03-25 | Merrie S. Frankel 66 Independent Director 2023 ... Merrie S. Frankel has been a Director of our Company since October 2016. Ms. Frankel is currently President of Minerva Realty Consultants, LLC ... The Board has determined that it is in the best interests of our Company and our stockholders for Ms. Frankel, in light of her experience as a senior executive in the real estate and financial services industries, as well as her significant expertise in capital markets, accounting and REITs, to continue to serve as a director of the Board. |
| 2022-03-23 | Merrie S. Frankel has been a Director of our Company since October 2016. Ms. Frankel is currently President of Minerva Realty Consultants, LLC (“Minerva”), an independent real estate investment trust (“REIT”) and ratings advisory firm that also provides litigation support for REITs, public and private companies and funds. |
Data sourced from SEC filings. Last updated: 2026-02-03