TERRANCE R. AHERN - Corporate Board Profile

SITE Centers Corp.

Filing Date	Source Excerpt
2013-04-02	Terrance R. Ahern is our Chairman of the Board and is a Co-Founder and Principal of The Townsend Group, an institutional real asset advisory firm formed in 1986. Mr. Ahern has been Chairman of the Board since April 11, 2011. The Chairman of the Board has the following responsibilities... Our Board has approved the written charters of the Audit Committee, the Executive Compensation Committee and the Nominating and Corporate Governance Committee... The following table indicates the members of each standing committee as of March 19, 2013: Nominating and Corporate Governance Committee: Terrance R. Ahern... 2012 Director Compensation Table: Terrance R. Ahern Fees Earned or Paid in Cash $207,503, Stock Awards $114,320, Total $321,823.
2014-03-31	Director Since: 2000 Age: 58 Independent: Yes Committees: Nominating and Corporate Governance Committee, Pricing Committee Terrance R. Ahern - Chairman of the Board, DDR Corp. and Chief Executive Officer, The Townsend Group (institutional real estate consulting) 2013 Director Compensation: $325,319
2015-03-31	Director Since: 2000 Age: 59 Independent: Yes Committees: Nominating and Corporate Governance Committee Pricing Committee Terrance R. Ahern 6 Chairman of the Board, DDR Corp. and Chief Executive Officer, The Townsend Group (institutional real estate consulting) Background: Mr. Ahern is Co-Founder, Principal and Chief Executive Officer of The Townsend Group, an institutional real estate advisory and investment management firm formed in 1986. Mr. Ahern also is a member of the firm9s Investment Committee. The Townsend Group serves as adviser to, or invests on behalf of, domestic and offshore public and private pension plans, endowments and foundations, and sovereign wealth funds. Mr. Ahern is a past member of the Young Presidents Organization, the Pension Real Estate Association (PREA), the National Association of Real Estate Investment Trusts (NAREIT), and the National Council of Real Estate Investment Fiduciaries. He is a former member of the Board of Directors of PREA and the Board of Editors of Institutional Real Estate Securities. Mr. Ahern has been a frequent speaker at industry conferences, including PREA, NAREIT and the National Association of Real Estate Investment Managers. Qualifications: Mr. Ahern has over 25 years of real estate industry and institutional real estate consulting experience. This experience includes founding and managing a leading institutional real estate advisory and investment firm whose core skill is analyzing real estate firms and investment opportunities. This role and experience provides Mr. Ahern with unique insight into the structure and operations of both public and private real estate companies, and into the real estate environment and capital markets in which we operate. Through his experience, Mr. Ahern has gained an understanding and knowledge of the opportunities, challenges and risks that face real estate companies, as well as the functions of a board of directors.
2016-03-31	Director Since: 2000 Age: 60 Independent: Yes Committees: Nominating and Corporate Governance Committee (Chair), Dividend Declaration Committee, Pricing Committee Terrance R. Ahern 6 Chairman of the Board, DDR Corp. and Chief Executive Officer, The Townsend Group (institutional real estate consulting) ... 2015 Director Compensation In accordance with the compensation program described above, the non-employee Directors received the following compensation during 2015: Terrance R. Ahern Fees Earned or Paid in Cash ($) 175,023 Stock Awards ($) 141,200 Total ($) 316,223
2017-04-06	Director Since: 2000 Age: 61 Independent: Yes Committees: Executive Compensation (Chair), Audit Committee, Dividend Declaration Committee, Pricing Committee Terrance R. Ahern 1 Chairman of the Board, DDR Corp. and Chief Executive Officer, The Townsend Group (institutional real estate consulting) Background: Mr. Ahern is Co-Founder, Principal and Chief Executive Officer of The Townsend Group, an institutional real estate advisory and investment management firm formed in 1986. Mr. Ahern also is a member of the firms Investment Committee. The Townsend Group serves as adviser to, or invests on behalf of, domestic and offshore public and private pension plans, endowments and foundations, and sovereign wealth funds. Mr. Ahern is a past member of the Young Presidents Organization, the Pension Real Estate Association (PREA), the National Association of Real Estate Investment Trusts (NAREIT), and the National Council of Real Estate Investment Fiduciaries. He is a former member of the Board of Directors of PREA and the Board of Editors of Institutional Real Estate Securities. Mr. Ahern has been a frequent speaker at industry conferences, including PREA, NAREIT and the National Association of Real Estate Investment Managers. Qualifications: Mr. Ahern has over 30 years of real estate industry and institutional real estate consulting experience. This experience includes founding and managing a leading institutional real estate advisory and investment firm whose core skill is analyzing real estate firms and investment opportunities. This role and experience provides Mr. Ahern with unique insight into the structure and operations of both public and private real estate companies, and into the real estate environment and capital markets in which we operate. Through his experience, Mr. Ahern has gained an understanding and knowledge of the opportunities, challenges and risks that face real estate companies, as well as the functions of a board of directors.
2018-04-02	Director Since: 2000 Age: 62 Independent: Yes Committees: Compensation (Chair), Dividend Declaration, Pricing Terrance R. Ahern - Chairman of the Board, DDR Corp. and Chief Executive Officer, The Townsend Group... 2017 Director Compensation In accordance with the compensation program described above, the non-employee Directors received the following compensation during 2017: Terrance R. Ahern 202,109 Fees Earned or Paid in Cash, 74,640 Stock Awards, 276,749 Total.
2019-04-01	Director Since: 2000 Age: 63 Independent: Yes Committees: Compensation (Chair) Audit Dividend Declaration Pricing TERRANCE R. AHERN 12 Director Compensation 2018 Director Compensation Terrance R. Ahern 278,013
2020-04-01	Director Since: 2000 Age: 64 Independent: Yes Committees: Compensation (Chair), Audit, Dividend Declaration. Terrance R. Ahern - Chairman of the Board, SITE Centers, and CEO of The Townsend Group. 2019 Director Compensation: $315,021 total.
2021-04-01	Terrance R. Ahern Chairman of the Board AGE: 65 INDEPENDENT: YES COMMITTEES: Compensation (Chair) Audit Dividend Declaration Pricing 2020 Director Compensation Terrance R. Ahern Fees Earned or Paid in Cash ($): 215,000 Stock Awards ($): 100,017 Total ($): 315,017
2022-04-01	Terrance R. Ahern Chairman of the Board DIRECTOR SINCE: 2000 AGE: 66 INDEPENDENT: YES COMMITTEES: Compensation (Chair) Audit Dividend Declaration Pricing 2021 Director Compensation Terrance R. Ahern FEES EARNED OR PAID IN CASH ($): 215,000 STOCK AWARDS ($): 100,038 TOTAL ($): 315,038
2023-04-03	Terrance R. Ahern, age 67, Chairman of the Board since 2000, Independent Director. Serves as Chair of Compensation Committee and member of Audit, Dividend Declaration and Pricing Committees. 2022 compensation: $222,500 fees earned in cash + $111,344 stock awards = $333,844 total.
2024-04-02	Terrance R. Ahern, age 68, Director since 2000, Independent: Yes, Chairman of the Board, Committees: Compensation (Chair), Audit, Dividend Declaration, Pricing, 2023 Director Compensation: $334,906