Sector: Real Estate
Director information for COPT DEFENSE PROPERTIES (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| C. Taylor Pickett | 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 |
| Essye B. Miller | President and Chief Executive Officer | 62 | ["Executive Leadership", "Financial Literacy/Accounting", "Risk Management", "Corporate Governance", "Strategic Planning + Leadership", "Technology/Cybersecurity Experience", "Government, Regulatory Affairs"] | ["Audit", "Nominating and Corporate Governance"] | 2026 |
| Letitia A. Long | Trustee | 67 | ["Director, National Geospatial-Intelligence Agency (2010-2014)", "Deputy Director, Defense Intelligence Agency (2006-2010)", "Deputy Undersecretary of Defense for Intelligence (2003-2006)", "Deputy Director, Naval Intelligence (2000-2003)", "Various positions with US Intelligence (1978-2000)", "Vice Chair of the Board of Trustees at Noblis, Inc.", "Virginia Tech Board of Visitors", "BS in Electrical Engineering\u2014Virginia Polytechnic Institute and State University", "MS in Engineering\u2014Catholic University of America"] | ["Audit", "Nominating and Corporate Governance"] | 2026 |
| Lisa G. Trimberger | Independent Trustee | 65 | ["Principal and owner at Mack Capital Investments LLC", "Audit partner at Deloitte & Touche LLP", "Member and Board Leadership Fellow at NACD", "Member of National Association of Real Estate Investment Trusts", "BS in Accounting from St. Cloud State University", "Certified Public Accountant", "CERT Certificate in Cybersecurity Oversight", "Women\u2019s Director Development Executive Program"] | ["Audit", "Nominating and Corporate Governance"] | 2026 |
| Philip L. Hawkins | Independent Trustee | 70 | ["Executive Leadership", "Public Company Board Service", "Financial Literacy/ Accounting", "Finance/Capital Markets", "Real Estate Investment", "Strategic Planning + Leadership"] | ["Compensation", "Investment"] | 2026 |
| Raymond L. Owens | Independent Trustee | 67 | ["Executive Leadership", "Financial Literacy/Accounting", "Finance/Capital Markets", "Real Estate Investment", "Strategic Planning + Leadership"] | ["Compensation", "Investment"] | 2026 |
| Robert L. Denton, Sr. | Chairman of the Board | 73 | ["Public Company Board Service", "Financial Literacy/Accounting", "Finance/Capital Markets", "Corporate Governance", "Real Estate Investment", "Strategic Planning + Leadership", "Audit Committee Financial Expert"] | ["Audit", "Investment", "Nominating and Corporate Governance"] | 2026 |
| Stephen E. Budorick | President + Chief Executive Officer | 65 | ["Executive Leadership", "Financial Literacy/ Accounting", "Finance/Capital Markets", "Risk Management", "Corporate Governance", "Real Estate Investment", "Strategic Planning + Leadership"] | [] | 2026 |
