Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-27 | Philip L. Hawkins, 58, has been a member of our Board since January 2014. Since 2006, Mr. Hawkins has been the Chief Executive Officer and a member of the Board of Directors of DCT Industrial Trust Inc. ... Mr. Hawkins is a member of NAREIT and the Urban Land Institute. |
| 2015-03-26 | Philip L. Hawkins, 59, has been a member of our Board since January 2014. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2014: Philip L. Hawkins $79,333 Fees Earned (Paid in Cash) and $110,537 Deferred Share Awards totaling $189,870. |
| 2016-03-28 | Philip L. Hawkins, 60, has been a member of our Board since January 2014. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2015: ... Philip L. Hawkins $85,000 Fees Earned (Paid in Cash) $80,287 Deferred Share Awards Total $165,287 ... Committees: Audit, Compensation (Chairman). |
| 2017-03-27 | Philip L. Hawkins, 61, has been a member of our Board since January 2014. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2016: ... Philip L. Hawkins $92,500 Fees Earned (Paid in Cash) $83,843 Deferred Share Awards Total $176,343 ... The committees on which Trustees served ... Philip L. Hawkins Audit, Compensation Committees. |
| 2018-03-28 | Philip L. Hawkins, 62, has been a member of our Board since January 2014. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2017: Philip L. Hawkins $92,500 Fees Earned (Paid in Cash) $81,435 Equity Awards Total $173,935 ... Committees: Audit, Compensation (Chairman). |
| 2019-03-27 | Philip L. Hawkins, 63, has been a member of our Board since January 2014. ... Compensation earned in 2018: $99,000 Fees Earned, $97,101 Equity Awards, Total $196,101 ... Committees: Audit, Compensation (Chairman). |
| 2020-04-01 | Philip L. Hawkins, 64, has been a member of our Board since January 2014. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2019: Philip L. Hawkins $193,723. |
| 2021-04-01 | Philip L. Hawkins, 65, has been a member of our Board since January 2014. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2020: Philip L. Hawkins $99,000 Fees Earned (Paid in Cash) $93,432 Equity Awards Total $192,432 |
| 2022-03-31 | COMMITTEES Compensation, Investment (Chair) Philip L. Hawkins Age: 66 Independent Trustee Since: 2014 Mr. Hawkins’ lengthy real estate career and current and past executive positions, both in the office and industrial sectors, with publicly traded companies, qualifies him to provide an experienced perspective on our strategic initiatives and to assess capital allocation and other investment decisions, as well as to evaluate compensation matters. In addition, Mr. Hawkins’ extensive public company board service enhances the insights he brings as a Board member. Trustee Compensation The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2021: Name of Trustee Philip L. Hawkins $191,642 Board Committees The committees on which Trustees served and the number of meetings held during 2021 are set forth below: Board Member Philip L. Hawkins Compensation Committee Interlocks and Insider Participation The Compensation Committee is comprised of the four independent Trustees listed below. The Committee members do not have any material professional, familial or financial relationship with the CEO, other executive officers or the Company, other than their relationships as Trustees. Compensation Committee C. Taylor Pickett, Chair Thomas F. Brady Philip L. Hawkins Raymond L. Owens |
| 2023-03-30 | Philip L. Hawkins Age: 67 Independent Trustee Since: 2014 COMMITTEES Audit, Investment ... 2022 Trustee compensation total $205,141. |
| 2024-03-28 | Philip L. Hawkins, Independent Trustee Since: 2014, Age: 68, Committees: Compensation, Investment (Chair), Compensation: $212,421 |
| 2025-03-31 | Mr. Hawkins’ lengthy real estate career and current and past executive positions, both in the office and industrial sectors, with publicly traded companies, qualifies him to provide an experienced perspective on our strategic initiatives, to assess capital allocation and other investment decisions, as well as to evaluate compensation matters. In addition, Mr. Hawkins’ extensive public company board service enhances the insights he brings as a Board member. COMMITTEES: Compensation, Investment (Chair). Total compensation earned by Mr. Hawkins in 2024 was $213,455. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-16 | Philip L. Hawkins has been the Executive Chairman of Link Logistics Real Estate (Blackstone’s U.S. logistics real estate portfolio company) since January 2020 and a member of the Board of Trustees of Corporate Office Properties Trust (a real estate investment trust that invests in office buildings) since 2014. |
| 2022-04-08 | Mr. Hawkins has served as a member of the Board of Trustees of Corporate Office Properties Trust since 2014. He also serves as a board member of the following private companies: Link Logistics Real Estate as the Executive Chairman since January 2020, Washington Prime Group Inc. as the Chairman since February 2022, and Pure Industrial since February 2022. |
| 2023-04-12 | Mr. Hawkins has served as a member of the Board of Trustees of Corporate Office Properties Trust (a real estate investment trust that invests in office buildings) since 2014. He also serves as a board member of the following private companies: Link Logistics Real Estate as the Executive Chairman since January 2020, Washington Prime Group Inc. as the Chairman since February 2022, and Pure Industrial since February 2022. He served as a member of the Board of Directors of Prologis, Inc. from August 2018 to January 2020. From October 2006 to August 2018, he served as Chief Executive Officer, President and a member of the Board of Directors of DCT Industrial Trust Inc. (an industrial REIT that owned, acquired, operated and developed logistics related properties) until it merged into Prologis. From 2002 to 2006, Mr. Hawkins served as President and Chief Operating Officer and a member of the Board of Directors of CarrAmerica Realty Corporation. Earlier in his career at CarrAmerica, he served as Chief Operating Officer for four years and Managing Director of Asset Management for two years. Before that, Mr. Hawkins held a series of senior executive positions in real estate investment, development, leasing and management with LaSalle Partners, Ltd. and served on LaSalle’s Board of Directors. |
| 2024-04-12 | Mr. Hawkins has served as Executive Chairman of Link Logistics Real Estate. He serves as Chair of the Compensation Committee and is a member of the Executive and Investment Committees. Mr. Hawkins will not be standing for re-election at the Annual Meeting. |
Data sourced from SEC filings. Last updated: 2026-02-03