REALTY INCOME REIT CORP (O)
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 O
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| O | Non-Executive Chairman | 80 | ["Principal of The Contrarian Group since March 2018", "Executive Chairman of HCP, Inc. from May 2016 to March 2018", "Chief Executive Officer of Bentall Kennedy from February 2010 to April 2016", "Vice Chairman of The Irvine Company from 1999 to 2008", "Chief Executive Officer of The Irvine Company from 2007 to 2008", "Chief Operating Officer of The Irvine Company from 2001 to 2007", "Chief Financial Officer of The Irvine Company from 1997 to 2001", "Executive Vice President of The Irvine Company from 1994 to 1999", "Partner in the law firm of Latham & Watkins from 1986 to 1994", "Extensive real estate experience", "Numerous acquisition and disposition transactions", "Exposure to compliance issues related to REITs"] | ["Nominating/Corporate Governance", "Nominating/Corporate Governance Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DOC | Former Executive Chairman | [] | [] | 2019 | |
| FAF | Director | 71 | ["Executive chairman of HCP, Inc.", "Former chief executive officer of Bentall Kennedy (U.S.)", "Previous CEO of The Irvine Company", "Significant experience in the real estate industry"] | ["Compensation"] | 2017 |
Biography sourced from the proxy statement filing.
Michael D. McKee has been a Principal of The Contrarian Group since March 2018. Mr. McKee previously served as Executive Chairman of HCP, Inc. (n/k/a Healthpeak Properties (NYSE: DOC)) from May 2016 to March 2018, Chief Executive Officer of Bentall Kennedy (U.S.), a registered real estate investment advisor from February 2010 to April 2016, and was the Vice Chairman from 1999 to 2008 and the Chief Executive Officer from 2007 to 2008 of The Irvine Company, a privately-held real estate investment company, as well as its Chief Operating Officer from 2001 to 2007, Chief Financial Officer from 1997 to 2001, and Executive Vice President from 1994 to 1999. Prior to joining The Irvine Company, Mr. McKee was a partner in the law firm of Latham & Watkins from 1986 to 1994. Through each of these positions, Mr. McKee has obtained extensive real estate experience and provides valuable insight and expertise to the Board and our senior management team. He served on the board of directors of HCP, Inc. from 1989 to April 2018, Bentall Kennedy (U.S.) from 2008 to 2012, The Irvine Company from 1998 to 2008, the Hoag Hospital Foundation from 1999 to 2008, and Seattle Pacific University from 2017 to 2022. He has served on the board of directors of First American Financial Corporation (NYSE: FAF) since 2011, and the Tiger Woods Foundation since 2006. Mr. McKee holds a Juris Doctorate degree from the UCLA School of Law, a Master of Arts degree from the University of Southern California, and a Bachelor of Arts degree in psychology from Azusa Pacific University.