Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-11 | R. Kent Griffin, Jr. *Director Since 2019 *Independent Director *Audit Committee *Financial Expert *Age 50 |
| 2021-03-17 | R. Kent Griffin, Jr. •Director Since 2019 •Independent Director •Chair of CSNG Committee •Audit Committee ◦Financial Expert •Age 51 Since 2016, Managing Director of PHICAS Investors...The following table shows the amounts paid to our non-employee Directors in 2020. R. Kent Griffin, Jr. $60,000 $93,162 $153,162 |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-14 | Mr. Griffin brings to our Board extensive real estate and corporate finance experience gained from his leadership roles, currently at PHICAS as a managing director and previously as the President, COO and CFO of BioMed Realty Trust, Inc. Mr. Griffin leverages his experience as an auditor at a major public accounting firm in his role as a member of the Audit Committee, as well as his investment banking and corporate finance experience in his role as a member of the Investment Committee. |
| 2020-03-12 | Mr. Griffin brings to our Board extensive real estate and corporate finance experience gained from his leadership roles, currently at PHICAS as a managing director and previously as the President, COO and CFO of BioMed Realty Trust, Inc. Mr. Griffin leverages his experience as an auditor at a major public accounting firm in his role as Chair of the Audit Committee, as well as his investment banking and corporate finance experience in his role as a member of the Investment and Finance Committee. |
| 2021-03-18 | Managing Director of PHICAS Investors since June 2016. President, Chief Operating Officer and Chief Financial Officer of BioMed Realty Trust, Inc. from March 2006 to February 2015. Auditor, Arthur Andersen, LLP from 1992 to 1997. |
| 2022-03-17 | Mr. Griffin brings to our Board extensive real estate and corporate finance experience gained from his leadership roles, currently at PHICAS as a managing director and previously as the president, chief operating officer and chief financial officer of BioMed Realty Trust, Inc. Mr. Griffin leverages his experience as an auditor at a major public accounting firm in his role as Chair of the Audit Committee, as well as his investment banking and corporate finance experience in his role as a member of the Investment Committee. |
| 2023-03-17 | Mr. Griffin brings to our Board extensive real estate and corporate finance experience gained from his leadership roles, currently at PHICAS as a managing director and previously as the president, chief operating officer and chief financial officer of BioMed Realty Trust, Inc. Mr. Griffin leverages his experience as an auditor at a major public accounting firm in his role as Chair of the Audit Committee, as well as his investment banking and corporate finance experience in his role as a member of the Investment Committee. |
| 2024-03-13 | Mr. Griffin brings to our Board extensive real estate and corporate finance experience gained from his leadership roles, currently at PHICAS as a managing director and previously as the president, chief operating officer and chief financial officer of BioMed Realty Trust, Inc. |
| 2025-03-12 | Mr. Griffin brings to our Board extensive real estate and corporate finance experience gained from his leadership roles, currently at PHICAS as a managing director and previously as the president, chief operating officer, and chief financial officer of BioMed Realty Trust, Inc. Mr. Griffin leverages his experience as an auditor at a major public accounting firm in his role as Chair of the Audit Committee, as well as his investment banking and corporate finance experience in his role as a member of the Investment and Finance Committee. |
Data sourced from SEC filings. Last updated: 2025-07-01