Chief Financial Officer and Executive Vice President, Piedmont Office Realty Trust, Inc. Age: 61 Independent Director since 2023 Experience Chief Financial Officer and Executive Vice President, Piedmont Office Realty Trust, Inc. (2024 present) Chief Financial Officer, Executive Vice President and Treasurer, STORE Capital (2021 2022) Managing Director & Global Head of Business Development (2017 2021), Managing Director, Co-Global Chief Investment Officer and Chair of the Investment Committee (2012 2017), BlackRock Global Real Asset Securities Senior Portfolio Manager REITs, Aviva Investors (2010 2012) Independent Real Estate Consultant (2006 2010) Managing Director and Portfolio Manager, ING Clarion Real Estate Securities (1997 2006) Vice President and Assistant Portfolio Manager, AEW Capital Management (1994 1997) Region III Facilities Manager, U.S. Environmental Protection Agency (1989 1994) Realty Specialist, General Services Administration (1987 1989) Qualifications Investment and Finance, Capital Markets, Corporate Transactions, Business Strategy & Operations, Real Estate, Corporate Governance, and Investor Relations gained through her over 30 years of experience as a REIT CFO and Institutional Investor / Global Head of Business Development focused on real estate securities. Ms. Rexroad served on the BlackRock Advisory Board for Investment Stewardship where she gained significant exposure to how the world s largest asset manager approaches corporate governance. She was also a member of BlackRock s Fundamental Commission Oversight Committee and BlackRock s Real Assets Sustainability Task Force. She has expertise in sustainability and ESG and how investors incorporate ESG insights to improve long-term investment outcomes. She is a frequent speaker at industry events as well as at colleges and universities Ms. Rexroad brings additional expertise in Accounting and Auditing for Large Business Organizations, Business Operations, Financial Expertise and Literacy, and Talent Development and Management Education BA, Growth & Structure of Cities, Haverford College MBA, The Wharton School of the University of Pennsylvania CFA charterholder Other Boards / Organizations Previously served on BlackRock s: Advisory Board for Investment Stewardship Fundamental Commission Oversight Committee Real Assets Sustainability Task Force Previously served on Nareit s: Advisory Board of Governors Nomination Committee of the Advisory Board of Governors Dividends Through Diversity Steering Committee, Co-Chair Wharton Women in Leadership Committees Audit Compensation and Human Resources, Chair