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Cousins Properties Inc (CUZ.N)

CUZ.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Lawrence Gellerstedt

61 2017 Chairman of the Board, Chief Executive Officer

M. Colin Connolly

41 2017 President, Chief Operating Officer

Gregg Adzema

52 2010 Chief Financial Officer, Executive Vice President

John McColl

55 2011 Executive Vice President

John Harris

58 2014 Senior Vice President, Chief Accounting Officer, Treasurer, Assistant Secretary

Pamela Roper

44 2012 Senior Vice President, General Counsel, Corporate Secretary

S. Taylor Glover

66 2017 Lead Independent Director

Charles Cannada

59 2016 Independent Director

Edward Casal

60 2016 Independent Director

Robert Chapman

64 2015 Independent Director

Lillian Giornelli

57 1999 Independent Director

Donna Hyland

57 2014 Independent Director

Marli Quesinberry

2013 Director of Investor Relations and Corporate Communications

Biographies

Name Description

Lawrence Gellerstedt

Mr. Lawrence L. Gellerstedt, III, is Chairman of the Board, Chief Executive Officer of Cousins Properties Inc. From July 2009 to July 2017, President and Chief Executive Officer; from February 2009 to July 2009, President and Chief Operating Officer; from May 2008 to February 2009, Executive Vice President and Chief Development Officer of the Company; and from July 2005 to May 2008, Senior Vice President and President of the Office/Multi-Family Division of the Company. Prior to joining the Company, from June 2003 to June 2005, Mr. Gellerstedt was Chairman and Chief Executive Officer of The Gellerstedt Group, a private real estate development company, and from January 2001 to June 2003, President and Chief Operating Officer of The Integral Group, a private real estate development company. Director of the Advisory Board of SunTrust Bank of Georgia and Director of Georgia Power. Director of Alltel Corporation from 1994 to 2007 and Director of WestRock Company from 2000 to 2017.

M. Colin Connolly

Mr. M. Colin Connolly serves as President, Chief Operating Officer of Cousins Properties Incorporated. Mr. Connolly was appointed President and Chief Operating Officer in July 2017. From July 2016 to July 2017, Mr. Connolly served as Executive Vice President and Chief Operating Officer. From December 2015 to July 2016, Mr. Connolly served as Executive Vice President and Chief Investment Officer.

Gregg Adzema

Mr. Gregg D. Adzema is Chief Financial Officer, Executive Vice President of Cousins Properties Inc., since 2010. Mr. Adzema was appointed Executive Vice President and Chief Financial Officer in November 2010. Prior to joining the Company, Mr. Adzema served as Chief Investment Officer of Hayden Harper Inc., an investment advisory and hedge fund company, from October 2009 to November 2010.

John McColl

Mr. John S. McColl is Executive Vice President of Cousins Properties Inc., since 2011. Mr. McColl was appointed Executive Vice President in December 2011. From February 2010 to December 2011, Mr. McColl served as Executive Vice President-Development, Office Leasing and Asset Management. From May 1997 to February 2010, Mr. McColl served as Senior Vice President.

John Harris

Mr. John D. Harris, Jr., is Senior Vice President, Chief Accounting Officer, Treasurer and Assistant Secretary of Cousins Properties Inc., since 2014. Mr. Harris was appointed Senior Vice President and Chief Accounting Officer in February 2005. In May 2005, Mr. Harris was appointed Assistant Secretary. In December 2014, Mr. Harris was appointed Treasurer.

Pamela Roper

Ms. Pamela F. Roper is Senior Vice President, General Counsel, Corporate Secretary of Cousins Properties Inc., since 2012. Ms. Roper was appointed Executive Vice President, General Counsel and Corporate Secretary in February 2017. From October 2012 to February 2017, Ms. Roper served as Senior Vice President, General Counsel and Corporate Secretary. From February 2008 to October 2012, Ms. Roper served as Senior Vice President, Associate General Counsel and Assistant Secretary.

S. Taylor Glover

Mr. S. Taylor Glover serves as Lead Independent Director of the Company. He is Lead Independent Director of the Board of the Company since July 2017; non-executive Chairman of the Board from July 2009 to July 2017. President and Chief Executive Officer of Turner Enterprises, Inc., a privately held investment and management company, since March 2002. Prior to March 2002, for at least five years, Senior Vice President of the Private Client Group of Merrill Lynch. Since 2012, Vice Chairman and Director of Cox Enterprises, Inc., a privately held media company; from 2007 to 2012, Director of Cox Enterprises, Inc. Prior to November 2012, for at least five years, a Director of CF Foundation. In deciding to nominate Mr. Glover, the Nominating Committee and the Board considered his broad managerial experience and track record of sound judgment and achievement, as evidenced by his leadership positions as chief executive officer of an investment company and senior vice president of a financial services company, as well as the skills that qualify him to serve as our Lead Independent Director of the Board.

Charles Cannada

Mr. Charles T. Cannada is Independent Director of the Company. From 1989 to 2000, various executive management positions at MCI (previously WorldCom and earlier LDS Communications), including Chief Financial Officer from 1989 to 1994 and Senior Vice President in charge of Corporate Development and International Ventures and Alliances from 1995 to 2000. Chairman of the Board of Nanoventions, Inc. (a microstructure technology company) and Director for First Commercial Bank Inc. (chairman of the audit committee and a member of the investment/asset liability management committee). Trustee (and member of the executive committee) Belhaven University. Member of the investment committee of the University of Mississippi's Foundation Board. From 2010 until the merger of the Company with Parkway, director of Parkway, and chairman of the Board from December 1, 2011 to December 19, 2013.

Edward Casal

Mr. Edward Manual Casal is Independent Director of the Company. He is Chief Executive of Aviva investors' Global Real Estate Group ("Aviva"), which manages over $30 billion in assets on behalf of a variety of global clients. Chair of Aviva's Global Investment Committee and Portfolio Manager for Aviva's real estate capitalization and secondary fund. A co-founder of Madison Harbor Capital, a real estate fund-of-funds business, serving as its Chief Executive Officer from January 2004 through April 2008. Chairman and Chief Executive Officer of Madison Harbor Balanced Strategies, Inc., a registered investment company. Prior to 2004, various positions within UBS Investment Bank and one of its predecessors companies, Dillon Read and Co. Inc. From 2011 until the merger of the Company with Parkway, director of Parkway.

Robert Chapman

Mr. Robert M. Chapman is Independent Director of the Company. Since 2013, Chief Executive Officer of CenterPoint Properties Trust, a company focused on the development, acquisition and management of industrial property and transportation infrastructure. From August 1997 to November 2009, served in various positions with Duke Realty Corporation, including Chief Operating Officer from August 2007 to November 2009. From 1992 to 1997, served as Senior Vice President of RREEF Management Company. Adviser to First Century Energy Holdings, Inc., since 2012, Director of Rock-Tenn Company from 2007 to 2015.

Lillian Giornelli

Ms. Lillian C. Giornelli is Independent Director of Cousins Properties Inc. She is Chairman and Chief Executive Officer of The Cousins Foundation, Inc since 2000, and Trustee of The Cousins Foundation, Inc. since 1990. Since 2002, President and Director of CF Foundation. President and Trustee of Nonami Foundation since 2006. Vice Chairman of East Lake Foundation, Inc. In addition, Ms. Giornelli serves as a Trustee and chair of the audit committee of the J.M. Tull Foundation. In deciding to nominate Ms. Giornelli, the Nominating Committee and the Board considered her significant knowledge about the real estate industry and our Company, along with her track record of sound judgment and achievement, as demonstrated by her leadership positions in a number of significant charitable foundations, as well as the skills that qualify her to serve on our Audit Committee.

Donna Hyland

Ms. Donna Westbrook Hyland is Independent Director of the Company. She was President and Chief Executive Officer of Children’s Healthcare of Atlanta since June 2008; Chief Operating Officer of Children’s Healthcare of Atlanta from January 2003 to May 2008; Chief Financial Officer of Children’s Healthcare of Atlanta from February 1998 to December 2002. Director of Genuine Parts Company and a member of its Audit Committee. Director of the Advisory Boards of SunTrust Bank of Georgia and Stone Mountain Industrial Park, Inc., a privately held real estate company.

Marli Quesinberry

Basic Compensation

Name Fiscal Year Total

Lawrence Gellerstedt

4,894,850

M. Colin Connolly

2,043,950

Gregg Adzema

2,108,850

John McColl

1,397,950

John Harris

--

Pamela Roper

1,504,770

S. Taylor Glover

206,554

Charles Cannada

153,909

Edward Casal

152,323

Robert Chapman

166,544

Lillian Giornelli

152,323

Donna Hyland

172,335

Marli Quesinberry

--
As Of  31 Dec 2017