THEODORE J. KLINCK - Corporate Board Profile

HIGHWOODS PROPERTIES, INC.

Filing Date	Source Excerpt
2020-03-27	The board currently consists of eight directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David J. Hartzell, Sherry A. Kellett, Theodore J. Klinck and Anne H. Lloyd. ... Theodore J. Klinck ... Director ... Age: 54 ... The following table provides current membership information for the Board and each of its committees: ... Theodore J. Klinck ... Chair of Investment Committee and Ex-Officio member of Executive Committee ... Compensation information not stated.
2021-03-26	The board currently consists of nine directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David L. Gadis, David J. Hartzell, Sherry A. Kellett, Theodore J. Klinck and Anne H. Lloyd. Mr. Gadis was elected as a director effective January 1, 2021. The following table provides current membership information for the Board and each of its committees:...Theodore J. Klinck...Chair of Investment committee and ex-officio member of Executive committee...No compensation information provided.
2022-03-31	Ted Klinck became our chief executive officer, director and chair of our investment committee in September 2019. ... The board recommends a vote FOR Ted given his strategic leadership skills, experience in acquiring, developing, selling and operating real estate assets and role as our chief executive officer.
2023-03-31	The board currently consists of eight directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David L. Gadis, David J. Hartzell, Theodore J. Klinck and Anne H. Lloyd. None of the directors is related to any other director. The following table provides current membership information for the Board and each of its committees: Theodore J. Klinck Ex-Officio Chair Executive Compensation of Directors: No compensation listed for Theodore J. Klinck
2024-03-29	The board currently consists of nine directors. The current members of our Board of Directors are Charles A. Anderson, Gene H. Anderson, Thomas P. Anderson, Carlos E. Evans, David L. Gadis, David J. Hartzell, Theodore J. Klinck, Anne H. Lloyd and Candice W. Todd. Ms. Todd was elected as a director effective January 30, 2024. None of the directors is related to any other director. The following table provides current membership information for the Board and each of its committees:...Theodore J. Klinck...Ex-Officio Director and Chair of Investment Committee...In 2023, the annual base cash retainer for non-employee directors was $60,000...The following table provides information regarding non-employee director compensation during 2023:...Theodore J. Klinck is the President and Chief Executive Officer and is not a non-employee director, so no director compensation is listed.
2025-03-28	Theodore J. Klinck became our chief executive officer, director and chair of our investment committee in September 2019. Ted was our president and chief operating officer since November 2018, executive vice president and chief operating and investment officer from September 2015 to November 2018 and senior vice president and chief investment officer from March 2012 to August 2015. ... The executive committee, which currently consists of Messrs. G. Anderson, Evans (Chair) and Klinck (ex-officio) and Ms. Lloyd, meets on call by our board chair and may exercise all of the powers of the board, subject to the limitations imposed by applicable law, the bylaws or the board. ... The investment committee, which currently consists of Messrs. C. Anderson, G. Anderson, Hartzell and Klinck (Chair), has overall responsibility for approving significant acquisitions, developments and dispositions. ... Compensation of Directors ... No compensation stated for Theodore J. Klinck as he is an executive officer.