Committee Charting

Committee Charting

David B. Henry Eugene A. Pinover Julie G. Richardson Mark S. Ordan Mary Hogan Preusse Richard J. Lieb
Audit Committee FE FE CC
Compensation Committee CC
Nominating and Corporate Governance Committee CC
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
David B. Henry FE CC

Mr. Henry serves as an Independent Director at VEREIT, is Chair of the nominating and corporate governance committee and is a member of the audit committee. Mr. Henry has served as Chief Executive Officer and Vice Chairman of Kimco Realty Corporation (“Kimco”), a publicly traded REIT, from December 2009 to January 2016, and in other capacities at Kimco since April 2001. Before joining Kimco in April 2001, Mr. Henry served in various capacities at GE Capital Real Estate (“GE”) from 1978 to 2001, including as GE’s Senior Vice President and Chief Investment Officer from 1998 to 2001. Mr. Henry also served as Chairman of GE’s Investment Committee and as a member of its Credit Committee. Before joining GE, Mr. Henry served as Vice President for Republic Mortgage Investors from 1973 to 1978. Mr. Henry serves on the Board of Directors of HCP, Inc., a publicly traded healthcare REIT; Tanger Outlet Centers, a publicly traded shopping center REIT; Columbia Property Trust, a publicly traded Class-A office REIT; and Fairfield County Bank, a private Connecticut mutual savings bank. Mr. Henry is a trustee of ICSC and served as its Chairman from 2011 to 2012. Mr. Henry is currently the Vice Chairman of the Board of Governors of NAREIT. Mr. Henry also serves on the real estate advisory boards of New York University and Baruch College and is a member of the Columbia University Real Estate Forum. Mr. Henry received a B.S. in Business Administration from Bucknell University and an M.B.A. from the University of Miami (FL).

Eugene A. Pinover

Eugene A. Pinover serves as an Independent Director at VEREIT and is a member of the nominating and corporate governance committee and the audit committee. Mr. Pinover is as a partner with DLA Piper in New York City and chair of its New York Real Estate practice. He also serves on the firm's global real estate steering committee. Most recently, Mr. Pinover was Of Counsel and Co-Chair of the Real Estate Department of Willkie Farr & Gallagher LLP (“Willkie”), where he chaired their real estate department for more than 20 years. Before joining Willkie, Mr. Pinover practiced law at Kaye Scholer LLP from 1973 to 1992. Mr. Pinover is a member of the American College of Real Estate Lawyers, the Association of the Bar of the City of New York, the American Bar Association, the Association of Foreign Investors in Real Estate and ICSC. Mr. Pinover is the President of the Board of Directors of Steep Rock Association, a land trust in Connecticut, and has served on its Board of Directors since June 2008. Mr. Pinover also has served as a member of the Board of Directors of New Alternatives for Children, a New York-based social service organization, since September 2006. Mr. Pinover received his Juris Doctor from the New York University School of Law and his B.A. from Dartmouth College, both Cum Laude.

Julie G. Richardson CC

Ms. Richardson serves as an Independent Director and is Chair of the compensation committee. She also serves on the nominating and corporate governance committee. She was most recently a Senior Advisor to Providence Equity Partners, a global asset management firm with over $40 billion in assets. From 2003 to 2012, she was a Partner and Managing Director at Providence Equity and oversaw the firm’s New York office. While at Providence Equity, her responsibilities included leading the initiation and execution of deals, and optimizing operating results and strategic positioning of portfolio companies throughout Providence Equity’s ownership period. Before Providence Equity, Ms. Richardson served as Global Head of JP Morgan’s Telecom, Media and Technology Group, and was previously a Managing Director in Merrill Lynch’s investment banking group. Ms. Richardson currently serves on the Board of The Hartford Financial Group, a publicly traded insurance and financial services company, as well as the Board of Arconic Inc., a publicly traded manufacturer in the aerospace and automobile industries. She is a graduate of the University of Wisconsin-Madison.

Mark S. Ordan

Mr. Ordan serves as an Independent Director at VEREIT and is a member of both the audit committee and the compensation committee. Mr. Ordan is currently Chief Executive Officer of Quality Care Properties, Inc. a spin-off of HCP, Inc. and a publicly traded healthcare services provider. Previously, Mr. Ordan was the Executive Chairman of Washington Prime Group, from January 15, 2015 until January 1, 2016, when he transitioned to Non-Executive Chairman of the Board through June 2016, and has served as a director since May 2014. From January 2013 to November 2013, Mr. Ordan served as a director and as the Chief Executive Officer of Sunrise Senior Living, LLC, the successor to the management business of Sunrise Senior Living, Inc. (“Sunrise”), which had been a publicly traded operator of approximately 300 senior living communities located in the United States, Canada and the United Kingdom prior to its sale in January 2013 to Health Care REIT, Inc. Mr. Ordan served as Sunrise’s Chief Executive Officer from November 2008 to January 2013 and as a director from July 2008 to January 2013. While at Sunrise, Mr. Ordan led its restructuring and oversaw its eventual sale. He served as the Chief Executive Officer and President of The Mills Corporation (“Mills”), a publicly traded developer, owner and manager of a diversified portfolio of regional shopping malls and retail entertainment centers, from October 2006 to May 2007, as its Chief Operating Officer from February 2006 to October 2006 and as a director from December 2006 until May 2007. While at Mills, Mr. Ordan oversaw its operations and its eventual sale to Simon and Farallon Capital Management, LLC in May 2007. Before that, he served as President and Chief Executive Officer of Balducci’s LLC, a gourmet food store chain. He also founded and served as Chairman, President and Chief Executive Officer of Fresh Fields Markets, Inc., an organic foods supermarket chain, eventually leading the merger of the company with Whole Foods Markets, Inc. Mr. Ordan also was employed in the equities division of the investment banking firm of Goldman Sachs & Co. Mr. Ordan served as a director of Harris Teeter Supermarkets, Inc., a publicly traded supermarket chain, from February 2013 until January 2014, when it was acquired by The Kroger Co. He was a Trustee of Vassar College for 15 years. He also previously served for 10 years, including five years as Non-Executive Chairman, on the Board of Trustees of Federal Realty Investment Trust. Mr. Ordan currently serves on the boards of the following nonprofit organizations: the U.S. Chamber of Commerce, the National Endowment for Democracy, the Seed School Foundation and the Economic Club of Washington, D.C.

Mary Hogan Preusse

Ms. Hogan Preusse was appointed an Independent Director of VEREIT in February 2017. She is a member of both the compensation committee and the nominating and corporate governance committee. Ms. Hogan Preusse is Managing Director and Co-Head of Americas Real Estate for APG Asset Management US, which manages pension assets on behalf of Dutch citizens. She is responsible for managing all of the firm’s public real estate investments in North and South America, which total $13 billion in assets, and is a member of the Executive Board of APG Asset Management US. Prior to joining APG in 2000, Ms. Hogan Preusse spent eight years as a sell side analyst covering the REIT sector, and began her career at Merrill Lynch as an investment banking analyst. In 2015, she was the recipient of NAREIT’s E. Lawrence Miller Industry Achievement Award for her contributions to the REIT industry. Ms. Hogan Preusse also serves as an independent director of Kimco Realty Corp., a publicly traded REIT that owns and operates open-air shopping centers. She serves on NAREIT’s Investor Advisory Council and is a member of the Real Estate Advisory Board for the Carey Business School at Johns Hopkins University. Ms. Hogan Preusse graduated from Bowdoin College in Brunswick, Maine with a degree in Mathematics and is a member of Bowdoin's Board of Trustees.

Richard J. Lieb FE CC

Mr. Lieb was appointed an Independent Director of VEREIT in February 2017 and is the Chair of the audit committee and a member of the compensation committee. Mr. Lieb is a Managing Director and Chairman of Real Estate at Greenhill & Co., LLC, a publicly traded independent investment banking firm. Prior to that, he was head of the Real Estate, Gaming and Lodging Group and also served as Greenhill’s Chief Financial Officer from 2008 to 2012. Prior to joining Greenhill in 2005, he spent more than 20 years with Goldman Sachs, where he headed its Real Estate Investment Banking Department from 2000 to 2005. Mr. Lieb has more than 30 years of experience focusing on advisory opportunities in the real estate industry. His work has covered the full range of investment banking services for nearly all property sectors including strategic advisories, IPOs and other securities offerings, asset purchases and sales, property financings, restructurings and merger and acquisition assignments. Mr. Lieb also serves as an independent director of CBL & Associates Properties, Inc., a publicly traded REIT focused on middle market regional malls, and of AvalonBay Communities, Inc., a publicly traded REIT focused on developing, redeveloping, acquiring and managing apartment communities in leading metropolitan areas. He received his MBA from Harvard Business School in 1985 and his BA from Wesleyan University in 1981.

FE= Audit Committee Financial Expert
CC= Chairperson
= Member
*To view the Member bios, click on Member name.
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