COPT DEFENSE PROPERTIES (CDP)
Sector: Real Estate
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Real Estate
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for CDP
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CDP | Chief Executive Officer | 64 | ["Executive Leadership", "Public Company Board Service", "Financial Literacy/Accounting", "Finance/Capital Markets", "Real Estate Investment", "Strategic Planning + Leadership"] | ["Compensation", "Investment"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| OHI | Chief Executive Officer Omega Healthcare Investors, Inc. | 64 | ["Chief Executive Officer since 2001","Director since May 2002","Former Executive Vice President and Chief Financial Officer of Integrated Health Services, Inc.","Experience in long-term healthcare services, mergers and acquisitions"] | ["Compensation Committee","Investment Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Age: 64 Independent Trustee Since: 2013 BACKGROUND Omega Healthcare Investors, Inc. (NYSE: OHI) Chief Executive Officer (2001-Present) Integrated Health Services, Inc. Executive Vice President and Chief Financial Officer (1998-2001) Various executive positions (1993-1998) PHH Corporation Vice President of Taxes (1991-1993) KPMG Certified public accountant (1984-1991) OTHER PUBLIC COMPANY BOARDS Current Omega Healthcare Investors, Inc. (NYSE: OHI) EDUCATION BA in Accounting University of Delaware JD University of Maryland School of Law Certified Public Accountant COPT DEFENSE BOARD SERVICE Mr. Pickett s extensive executive experience at various public companies and his financial expertise are assets to considering our strategic initiatives, capital allocation decisions and compensation matters, and supplement our financial oversight. In addition, his active role as a chief executive officer of a publicly-traded REIT serves as a valuable resource for both management and the Board. COMMITTEES Compensation (Chair), Investment Skills and Qualifications Executive Leadership Public Company Board Service Financial Literacy/Accounting Finance/Capital Markets Real Estate Investment Strategic Planning + Leadership