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Realty Income Corp (O.N)

O.N on New York Stock Exchange

54.97USD
18 Jul 2018
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Summary

Name Age Since Current Position

Michael McKee

72 2012 Lead Independent Chairman of the Board

Sumit Roy

48 2015 President, Chief Operating Officer

John Case

54 2015 Chief Executive Officer, Director

Paul Meurer

52 2001 Chief Financial Officer, Executive Vice President, Treasurer

Michael Pfeiffer

57 2002 Executive Vice President, General Counsel, Secretary

Neil Abraham

46 2018 Executive Vice President, Chief Strategy Officer

Benjamin Fox

38 2018 Executive Vice President - Portfolio and Asset Management

Mark Hagan

2018 Executive Vice President, Chief Investment Officer

Sean Nugent

45 2017 Senior Vice President, Controller

Kathleen Allen

72 2000 Independent Director

A. Larry Chapman

71 2012 Independent Director

Reginald Gilyard

54 2018 Independent Director

Priya Huskins

45 2007 Independent Director

Gerardo Lopez

58 2018 Independent Director

Gregory McLaughlin

58 2007 Independent Director

Ronald Merriman

73 2005 Independent Director

Stephen Sterrett

62 2014 Independent Director

Biographies

Name Description

Michael McKee

Mr. Michael Dale. McKee is Lead Independent Chairman of the Board of the Company. Mr. Mckee previously served as Executive Chairman of HCP, Inc. (NYSE: HCP) (May 2016-February 2018), Chief Executive Officer of Bentall Kennedy (U.S.), a registered real estate investment advisor (February 2010-April 2016) and was the Vice Chairman (1999-2008) and Chief Executive Officer (2007-2008) of The Irvine Company, a privately-held real estate investment company, as well as its Chief Operating Officer (2001-2007), Chief Financial Officer (1997-2001) and Executive Vice President (1994-1999). Prior to joining The Irvine Company, Mr. McKee was a partner in the law firm of Latham & Watkins (1986-1994). 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 has served on the board of directors of HCP, Inc. (NYSE: HCP) (1987-present), Bentall Kennedy (U.S.) (2008-2012), First American Financial Corporation (NYSE: FAF) (2011-present), the Tiger Woods Foundation (2006-present), The Irvine Company (1998-2008) and Hoag Hospital Foundation (1999-2008).

Sumit Roy

Mr. Sumit Roy is President, Chief Operating Officer of the Company. Mr. Roy has been our President since November 2015 and our Chief Operating Officer since October 2014. He served as Executive Vice President, Chief Investment Officer from October 2013 to November 2015. Prior to that, he served as Executive Vice President, Acquisitions from March 2013 to October 2013, after being promoted from his prior role as Senior Vice President, Acquisitions from September 2011 to February 2013. Prior to joining us in September 2011, Mr. Roy was an Executive Director, Global Real Estate, Lodging & Leisure for UBS Investment Bank. Mr. Roy has also held positions at Merrill Lynch, and at Cap Gemini Ernst & Young LLP.

John Case

Mr. John P. Case is Chief Executive Officer, Director of the Company. He has been the Chief Executive Officer since September 2013. He joined Realty Income in 2010 as Executive Vice President, Chief Investment Officer and served in this capacity until March 2013, when he was promoted to President, Chief Investment Officer. Prior to joining Realty Income, Mr. Case served for 19 years as a New York-based real estate investment banker. He began his investment banking career at Merrill Lynch, where he worked for 14 years, and was named a Managing Director in 2000. Following his tenure at Merrill Lynch, Mr. Case was co-head of Americas Real Estate Investment Banking at UBS and later the co-head of Real Estate Investment Banking for RBC Capital Markets, where he also served on the firm’s Global Investment Banking Management Committee. During Mr. Case’s investment banking career, he was responsible for more than $100 billion in real estate capital markets and advisory transactions. Mr. Case currently serves on the board of directors of Duke Realty Corporation (NYSE: DRE) (February 2018 – present) and is also a member of the Board of Trustees of Washington and Lee University. In addition, Mr. Case is extensively involved in the broader real estate industry, serving on the Executive Board of the National Association of Real Estate Investment Trusts (NAREIT), The President’s Council of the Real Estate Roundtable, and as a member of the International Council of Shopping Centers (ICSC).

Paul Meurer

Mr. Paul M. Meurer is Chief Financial Officer, Executive Vice President, Treasurer of the Company. Mr. Meurer has been our Executive Vice President, Chief Financial Officer and Treasurer since joining us in 2001. Prior to joining us, he was a director in Merrill Lynch & Co.’s Real Estate Investment Banking Group (1992-2001), a real estate consultant with General Atlantic Partners (1991) and worked in the Real Estate Investment Banking Department at Goldman Sachs & Co. (1987-1990).

Michael Pfeiffer

Mr. Michael R. Pfeiffer is Executive Vice President, General Counsel, Secretary of the Company. Mr. Pfeiffer has been our Executive Vice President, General Counsel and Secretary since May 2002. He joined us in 1990 and served as Corporate Counsel until 1995, when he was named General Counsel and Secretary. Mr. Pfeiffer left us in September 2001 and served as Executive Vice President and General Counsel for Westfield Corporation, Inc., a retail shopping mall owner, until May 2002, at which time he returned to us as Executive Vice President, General Counsel and Secretary. Prior to joining us, Mr. Pfeiffer was in private practice with a law firm specializing in real estate transactional law and served as associate counsel with First American Title Insurance Company. He is a licensed attorney and member of the State Bar of California and Florida. Mr. Pfeiffer is a licensed Real Estate Broker in California and holds the real estate officer license for us.

Neil Abraham

Mr. Neil M. Abraham has been appointed Executive Vice President, Chief Strategy Officer Officer of the Company effective May 21, 2018. Mr. Abraham will continue to oversee the company's Research Department and serve on its Investment Committee. In his current role as Executive Vice President, Chief Investment Officer, Mr. Abraham has played an integral role in the company's investment activities. Prior to joining Realty Income in 2015, Mr. Abraham was a Portfolio Manager for equity and mortgage REITs at AllianceBernstein - Global Equities and an Associate Principal for McKinsey & Company.

Benjamin Fox

Mr. Benjamin Fox is Executive Vice President - Portfolio and Asset Management of the Company. He joined us in 2007 and served as Senior Vice President, Asset and Portfolio Management (2015-2017), Vice President, Asset Management (2013-2015), Vice President of Strategic Investments (2011-2013), and Acquisitions Director (2007-2011) before being promoted to his current position. Prior to joining us, Mr. Fox worked in investment banking at JPMorgan and in merchant banking at Cappello Capital.

Mark Hagan

Mr. Mark E. Hagan has been appointed Executive Vice President, Chief Investment Officer of the Company, effective May 21, 2018. Mr. Hagan, as Executive Vice President, Chief Investment Officer, will be responsible for the continued execution of the company's investment activities and will serve on its Investment Committee. Additionally, he will lead the company's Acquisitions Department. Mr. Hagan has been aNew York-based real estate investment banker for nearly 20 years, advising public and private real estate companies on a wide variety of transactions. He has extensive experience executing property acquisitions and dispositions, entity-level combinations, as well as capital markets assignments. Most recently, Mr. Hagan served as Managing Director for RBC Capital Markets, LLC, where he covered real estate companies, including Realty Income. Prior to his tenure at RBC, he served as Managing Director of real estate investment banking at Deutsche Bank Securities Inc. and Director of real estate investment banking at Merrill Lynch & Co. Mr. Hagan holds a BA from Duke University, and a JD and MBA from New York University.

Sean Nugent

Mr. Sean P. Nugent is Senior Vice President, Controller of the Company. Mr. Nugent has been our Senior Vice President, Controller since January 2017. Prior to that, he was our Vice President, Controller, a position he held from 2014 to December 2016. He joined us in 2006 and served as Accounting Manager before being promoted to Associate Vice President, Assistant Controller, in 2012. Prior to joining us, Mr. Nugent worked in various accounting positions for a number of San Diego companies. Mr. Nugent is a licensed Certified Public Accountant in California.

Kathleen Allen

Dr. Kathleen R. Allen, Ph.D., is Independent Director of the Company. She is Professor Emeritus at the Marshall School of Business and the founding director of the Center for Technology Commercialization at the University of Southern California (1991-2016). She was the co-founder and chairwoman of Gentech Corporation (1994-2004) and in 2006 co-founded and became the Chief Executive Officer and served on the board of directors of N2TEC Institute, a nonprofit company focused on technology commercialization in rural America, until it completed its mission in 2013. Dr. Allen has co-founded four private companies, is currently a principal and on the board of directors of a real estate investment and development company, and serves on the board of advisors for two life science companies. She was a Visiting Scholar at the Department of Homeland Security where she advised on issues related to technology deployment, including cybersecurity. She is the author of 15 books in the field of entrepreneurship and technology commercialization, a field in which she is considered an expert.

A. Larry Chapman

Mr. A. Larry Chapman is Independent Director of the Company. He is a retired 37-year veteran of Wells Fargo, having served most recently as Executive Vice President and the Head of Commercial Real Estate from 2006 until his retirement in June 2011, and as a member of the Wells Fargo Management Committee. Mr. Chapman joined Wells Fargo in 1974 in its Houston Real Estate office. In 1987, he was promoted to President of Wells Fargo Realty Advisors, a wholly-owned subsidiary of Wells Fargo & Co. The subsidiary’s primary responsibility was managing Wells Fargo Mortgage and Equity Trust, which was formed in 1970 and sold in 1989. He remained President of Wells Fargo Realty Advisors until 1990, and was promoted to Group Head of the Wells Fargo Real Estate Group in 1993. Mr. Chapman managed the Wells Fargo Real Estate Group until his 2006 promotion to Executive Vice President and Head of Commercial Real Estate for Wells Fargo on a nationwide basis. Mr. Chapman is a former board member of the Fisher Center for Real Estate and Urban Economics at the University of California, Berkeley, past governor and trustee of the Urban Land Institute, former member of the National Association of Real Estate Investment Trusts (NAREIT), and member and past trustee of the International Council of Shopping Centers (ICSC). He currently serves on the board of directors of CBL & Associates Properties, Inc. (NYSE: CBL) (August 2013-present).

Reginald Gilyard

Mr. Reginald Harold Gilyard is Independent Director of the Company. Mr. Gilyard is a Senior Advisor at The Boston Consulting Group, Inc. (BCG) where he is a recognized leader in strategy development and execution. Over his 17-year career at BCG, Mr. Gilyard also served as Partner and Managing Director, leading national and multi-national engagements with a focus in the retail/consumer goods, media/entertainment, and financial services industries. Prior to re-joining BCG in 2017, Mr. Gilyard served as Dean of the Argyros School of Business and Economics atChapman University. Under his leadership, the school significantly increased its national rankings at the undergraduate and graduate levels. Mr. Gilyard is a director of First American Financial Corporation, and the Board Chair for Pacific Charter School Development, a non-profit, real estate development company serving low-income families in urban centers. Mr. Gilyard holds a B.S. from the United States Air Force Academy, an M.S. from the United States Air Force Institute of Technology, and an M.B.A. from Harvard Business School.

Priya Huskins

Ms. Priya Cherian Huskins is Independent Director of Realty Income Corp. She is Senior Vice President and partner at Woodruff-Sawyer & Co., a commercial insurance brokerage firm (2003-present). Prior to joining Woodruff-Sawyer & Co., Ms. Huskins served as a corporate and securities attorney at the law firm of Wilson Sonsini Goodrich & Rosati (1997-2003). She has served on the advisory board of the Stanford Rock Center for Corporate Governance since 2012, the board of directors of Woodruff-Sawyer & Co. since 2016, the board of directors of the Silicon Valley Directors’ Exchange (SVDX) since 2013, and served on the board of directors of the National Association of Corporate Directors, Silicon Valley Chapter (2006-2013).

Gerardo Lopez

Mr. Gerardo I. Lopez is Independent Director of the Company. Mr. Lopez recently joined as a partner of High Bluff Capital Partners, a private equity firm focused on investing in consumer-facing companies, and Executive Chairman of Quiznos, Inc. which is privately owned by High Bluff Capital Partners. Mr. Lopez previously served as President and Chief Executive Officer of Extended Stay America, Inc., the largest owner/operator of company-branded hotels inNorth America, and President and Chief Executive Officer of AMC Entertainment Holdings, Inc., the top global theater operator, where he led the reinvention of the customer theater experience. Prior to AMC, he served as President, Global Consumer Products Group at Starbucks Corporation. Mr. Lopez is a director of CBRE Group, Inc., Brinker International, Inc., andNewell Brands. Mr. Lopez holds a B.A. from George Washington University and an M.B.A. from Harvard Business School.

Gregory McLaughlin

Mr. Gregory T. McLaughlin is Independent Director of Realty Income Corp. He is the President, PGA TOUR Champions and a Senior Vice President with the PGA TOUR in Ponte Vedra Beach, Florida (2014-present). Prior to joining the PGA TOUR, Mr. McLaughlin was President and Chief Executive Officer of TGR Live and Tiger Woods Foundation in Irvine, California (1999-2014), Vice President of Business Development of the Western Golf Association/Evans Scholars Foundation (1993-1999), and Vice President of Business Development of the Los Angeles Junior Chamber of Commerce (1988-1993). He is currently a member of the PGA TOUR Executive Committee.

Ronald Merriman

Mr. Ronald L. Merriman is Independent Director of Realty Income Corp. He is a retired Vice Chairman and partner of KPMG LLP, a global accounting and consulting firm (1967-1997). At KPMG LLP, Mr. Merriman served as Vice Chairman of the Executive Management Committee. More recently, Mr. Merriman was the managing director of Merriman Partners, a management advisory firm (2003-2011). Prior to founding Merriman Partners, Mr. Merriman served as a managing director of O’Melveny & Myers law firm (2000-2003), Executive Vice President of Carlson Wagonlit Travel (1999-2000), and President of Ambassador Performance Group, Inc. (1997-1999). Mr. Merriman serves on the board of directors and is the chairman of the audit committee of the following public companies: Aircastle Limited (NYSE: AYR) (2006-present), and Pentair, Plc, formerly Pentair, Ltd. (NYSE: PNR) (2005-present). Additionally, he serves on the compensation committee of Aircastle Limited (2012-Present) and on the audit committee of Haemonetics Corporation (NYSE: HAE) (2005-Present).

Stephen Sterrett

Mr. Stephen E. Sterrett is Independent Director of the Company. He retired as the Senior Executive Vice President and Chief Financial Officer of Indianapolis-based Simon Property Group, Inc., an S&P 100 company, in December 2014. Mr. Sterrett joined the Simon organization in 1988, was named Treasurer in 1993, and was the Chief Financial Officer from 2000 until his retirement. Prior to joining Simon Property Group, Inc., he was a Senior Manager with the international accounting firm of Price Waterhouse. Mr. Sterrett serves on the boards of Berry Plastics Group, Inc. (NYSE: BERY) and Equity Residential (NYSE: EQR). Mr. Sterrett is active in several professional organizations, including the National Association of Real Estate Investment Trusts (NAREIT), the International Council of Shopping Centers (ICSC) and is a past member of the Indiana CPA Society.

Basic Compensation