VIRGIS W. COLBERT - Corporate Board Profile

Drive Shack Inc.

Filing Date	Source Excerpt
2019-04-18	Mr. Colbert has particular knowledge of and extensive experience in public company board practices and in the management and oversight of a regulated public company, including operations, supply chain logistics, engineering, information technology and strategic growth.
2020-11-06	Mr. Colbert is a Senior Advisor to MillerCoors LLC and has served in a variety of key leadership positions with Miller Brewing Company since 1979, including Executive Vice President of Worldwide Operations from 1997 to 2005 and Senior Vice President of Operations from 1993 to 1997. Mr. Colbert is a member of the Board of Directors of The NASDAQ Stock Market LLC, NASDAQ PHLX LLC, NASDAQ BX, Inc., International Securities Exchange, LLC, ISE Gemini, LLC and ISE Mercury, LLC. Mr. Colbert also serves on the board of STAG Industrials, Inc. and New Senior Investment Group. Mr. Colbert has previously served on the boards of Lorillard, Inc., Delphi Corp., Merrill Lynch & Co. Inc., Bank of America Corp., Stanley Black & Decker, the Sara Lee Corporation and its successor The Hillshire Brands Company, and The Manitowoc Company, Inc. He is Chairman Emeritus of the board for the Thurgood Marshall College Fund and former Chairman of the board of trustees for Fisk University. He is a life member of the National Association for the Advancement of Colored People. As a result of these and other professional experiences, Mr. Colbert has particular knowledge of and extensive experience in public company board practices and in the management and oversight of a regulated public company, including operations, supply chain logistics, engineering, information technology and strategic growth.
2021-04-30	Mr. Colbert has extensive experience in public company board practices and management including operations, supply chain logistics, engineering, information technology and strategic growth, but no direct software programming skills.
2022-04-19	Mr. Colbert is a Senior Advisor to MillerCoors LLC and has served in a variety of key leadership positions with Miller Brewing Company since 1979, including Executive Vice President of Worldwide Operations from 1997 to 2005 and Senior Vice President of Operations from 1993 to 1997. Mr. Colbert is a member of the Board of Directors of The NASDAQ Stock Market LLC, NASDAQ PHLX LLC, NASDAQ BX, Inc., International Securities Exchange, LLC, ISE Gemini, LLC and ISE Mercury, LLC. Mr. Colbert also serves on the board of STAG Industrials, Inc. Mr. Colbert has previously served on the boards of Lorillard, Inc., Delphi Corp., Merrill Lynch & Co. Inc., Bank of America Corp., Stanley Black & Decker, the Sara Lee Corporation and its successor The Hillshire Brands Company, The Manitowoc Company, Inc. and New Senior Investment Group. He is Chairman Emeritus of the board for the Thurgood Marshall College Fund and former Chairman of the board of trustees for Fisk University. He is a life member of the National Association for the Advancement of Colored People. As a result of these and other professional experiences, Mr. Colbert has particular knowledge of and extensive experience in public company board practices and in the management and oversight of a public company, including operations, supply chain logistics, engineering, information technology and strategic growth. These factors and his other qualifications and skills, including in the field of consumer retail, led our Board of Directors to conclude that Mr. Colbert should serve as a director.