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 | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| EPR | Retired Partner of Deloitte & Touche LLP, Principal and Co-Owner of Mack Capital Investments LLC; Trustee | 65 | ["Retired partner of Deloitte & Touche LLP", "Principal and co-owner of Mack Capital Investments LLC", "Audit partner at Deloitte & Touche LLP for 31 years", "Chair of the Audit Committee of COPT Defense Properties", "Chair of the Audit Committee of Luxfer Holdings PLC", "Member of NACD and National Association of Real Estate Investment Trusts", "NACD Board Leadership Fellow", "CERT Certificate in Cybersecurity Oversight", "Completed Women\u2019s Director Development Executive Program", "B.S. degree in Accounting from St. Cloud State University", "Certified public accountant", "High level of financial literacy", "Extensive knowledge of the experiential industry", "Skills dealing with diversity of race, ethnicity, gender, age, cultural background or professional experience", "Extensive knowledge of strategic planning and organizational design", "Risk oversight/management expertise", "Extensive knowledge of public company corporate governance matters", "Extensive knowledge of human capital management"] | ["Audit (Chair)", "Nominating/Company Governance", "Audit Committee", "Nominating and Corporate Governance Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Age: 65 Independent Trustee Since: 2017 BACKGROUND Mack Capital Investments LLC Principal and owner (2014-Present) Deloitte & Touche LLP Audit partner and other positions (1983-2014) Co-chair of the Nominating Committee of the Board of Directors Leader of the firm s National Women s Initiative for development and retention of women professionals OTHER PUBLIC COMPANY BOARDS Current EPR Properties (NYSE: EPR) Luxfer Holdings PLC (NYSE: LXFR) OTHER EXPERIENCE NACD Member and Board Leadership Fellow National Association of Real Estate Investment Trusts Member EDUCATION BS in Accounting St. Cloud State University Certified Public Accountant CERT Certificate in Cybersecurity Oversight NACD, Ridge Global and Carnegie Mellon University s CERT division Women s Director Development Executive Program J.L. Kellogg School of Management of Northwestern University COPT DEFENSE BOARD SERVICE Ms. Trimberger s experience as an audit partner in a Big Four firm positions her to contribute significantly as a financial expert in areas including financial and audit oversight, corporate governance and risk management matters. COMMITTEES Audit (Chair), Nominating and Corporate Governance Skills and Qualifications Public Company Board Service Financial Literacy/Accounting Risk Management Corporate Governance Strategic Planning + Leadership Audit Committee Financial Expert