THOMAS P. ANDERSON - 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. ... Thomas P. Anderson ... Director ... Age: 71 ... The following table provides current membership information for the Board and each of its committees: ... Thomas P. Anderson ... Member of Audit 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:...Thomas P. Anderson...Member of Audit committee...In 2020, the annual base cash retainer for non-employee directors was $60,000. Our board chair received an additional annual cash retainer of $40,000. Members of the audit, executive and compensation and governance committees received additional annual cash retainers of $7,500 for each committee, except that the additional annual cash retainer was $10,000 for the chair of the compensation and governance committee and $22,500 for the chair of the audit committee. Non-employee directors on the investment committee received additional annual cash retainers of $10,000. Non-employee directors do not receive additional fees for attendance at meetings or participation in conference calls of the board or its committees. On March 1, 2020, non-employee directors received a grant of time-based restricted stock with a value of approximately $90,000 based on the 10-day trailing average prior to the grant date. Such shares vest on the first anniversary of the grant date...The following table provides information regarding non-employee director compensation during 2020:...Thomas P. Anderson...$62,269 fees earned or paid in cash, $74,142 stock awards, $2,379 all other compensation, total $138,790.
2022-03-31	Tom Anderson has had an extensive career in banking, finance, investment management and real estate. ... The following table provides information regarding non-employee director compensation during 2021: Thomas P. Anderson $160,082 total compensation.
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: Thomas P. Anderson Independent √ Audit Chair Compensation of Directors: Thomas P. Anderson Fees Earned or Paid in Cash $69,792 Stock Awards $90,906 All Other Compensation $4,235 Total $164,933
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:...Thomas P. Anderson...Chair of Audit 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:...Thomas P. Anderson...$70,000 Fees Earned or Paid in Cash...$85,092 Stock Awards...$5,859 All Other Compensation...$160,951 Total
2025-03-28	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. 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: ... Thomas P. Anderson ... Independent ... Audit Chair ... Compensation of Directors ... Thomas P. Anderson ... $169,853