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Whitestone REIT (WSR.N)

WSR.N on New York Stock Exchange

10.55USD
25 Apr 2018
Change (% chg)

$0.03 (+0.29%)
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Summary

Name Age Since Current Position

James Mastandrea

73 2006 Chairman of the Board of Trustees, Chief Executive Officer

David Holeman

53 2006 Chief Financial Officer

John Dee

65 2006 Chief Operating Officer, Corporate Secretary

Bradford Johnson

58 2017 Executive Vice President - Acquisitions & Asset Management

Christine Mastandrea

51 2017 Executive Vice President - Corporate Strategy

Nandita Berry

49 2017 Independent Trustee

Donald Keating

84 2008 Independent Trustee

Najeeb Khan

64 2017 Independent Trustee

Paul Lambert

64 2013 Independent Trustee

Jack Mahaffey

85 2000 Independent Trustee

David Taylor

54 2017 Independent Trustee

Daniel DeVos

2009 Trustee

Biographies

Name Description

James Mastandrea

Mr. James C. Mastandrea serves as Chairman of the Board of Trustees, Chief Executive Officer of Whitestone REIT. Mr. Mastandrea has been our Chairman and Chief Executive officer since October 2006. Mr. Mastandrea has over 35 years of experience in the real estate industry and the past 19 years serving as Chairman and CEO of publicly traded companies. Mr. Mastandrea served as Chairman and Chief Executive Officer of First Union Real Estate Investments, a NYSE- listed real estate investment trust, from 1994 to 1998. Mr. Mastandrea currently is a director of University Circle Inc. Board, Cleveland, Ohio and is a member of the real estate committee, and a director of the Calvin Business Alliance Board at Calvin College, Grand Rapids, Michigan. Mr. Mastandrea regularly lectures to MBA students at the University of Chicago and is an Adjunct Professor at Rice University and also regularly presents to institutional investors in the U.S. and Europe.

David Holeman

Mr. David K. Holeman serves as Chief Financial Officer of Whitestone REIT. Mr. Holeman has served in this capacity since 2006. Mr. Holeman also served as the Chief Financial Officer of our former Management company. Prior to joining us, Mr. Holeman served as Vice President and Chief Financial Officer of Gexa Energy, a NASDAQ listed retail electricity provider from 2004 to 2006, and as Controller and Chief Financial Officer of Houston Cellular Telephone Company from 1994 to 2003.

John Dee

Mr. John J. Dee serves as Chief Operating Officer, Corporate Secretary of Whitestone REIT. He has served as our Chief Operating Officer since 2006. Mr. Dee also serves, since, 2003, as the Senior Vice President, Chief Financial Officer and member of the Board of Trustees of Paragon Real Estate and Equity and Investment Trust. Prior to joining us, Mr. Dee served from 2002 to 2003 as Senior Vice President and Chief Financial Officer of MDC Realty Corporation, a privately held residential and commercial real estate development company. From 2000 to 2002, he served as Director of Finance and Administration for Frantz Ward, LLP. From 1978 to 2000, he held several management positions at First Union Real Estate Investments, a NYSE-listed REIT, and most recently served as Senior Vice President and Chief Accounting Officer.

Bradford Johnson

Mr. Bradford D. Johnson serves as Executive Vice President - Acquisitions & Asset Management of Whitestone REIT. He is Vice President of Acquisitions and Asset Management for Whitestone REIT. Mr. Johnson has over 25 years of commercial real estate experience and has previously held executive and management positions with other REITs and real estate development companies. Most recently, he served as Vice President of Acquisitions and Development with Campus Living Villages Funds Management REIT in Houston. His background includes extensive experience in real estate financial analysis related to acquisitions, redevelopment and dispositions. Mr. Johnson is a graduate of Baylor University, where he earned his B.A. in Business Administration.

Christine Mastandrea

Mrs. Christine J. Mastandrea serves as Executive Vice President - Corporate Strategy of the Company. She joined Whitestone REIT (NYSE:WSR) in 2013 to lead the product strategy and marketing efforts. Prior to joining the firm, Mrs. Mastandrea advised Whitestone in its business development and strategy. She also worked with the executive team on high-priority projects including the firm’s IPO in 2010. Mastandrea started her career in banking at Robert W. Baird. Later, she served as a Chief Operating Officer at MidWest Development Corporation in Chicago, Ill and founding partner of Paragon Real Estate LLP, a partnership specializing in the restructuring and recapitalization of commercial real estate companies. Mrs. Mastandrea earned her MBA at Kellogg School of Management at Northwestern University in Evanston, Ill. She is a former trustee of the International Women’s Air and Space Museum. She currently serves on numerous boards including Lake Erie College, Calvin College Regional Council, and Cleveland Clinic Advisory Board for Women’s Health. Christine has a private pilot’s license and is an avid martial artist.

Nandita Berry

Ms. Nandita V. Berry serves as Independent Trustee of the Company. Ms. Berry was formerly the 109th Texas Secretary of State from January 2014 to February 2015. She also previously served on the University of Houston System Board of Regents and held Senior Counsel positions at Locke Lord LLP and El Paso Energy Corporation. Ms. Berry began her legal career as an Associate at Haynes and Boone, LLP. Ms. Berry previously served on the board of the Houston Zoo, Inc., the South Asian Chamber of Commerce and the Community Family Center of Houston.

Donald Keating

Mr. Donald F. Keating serves as Independent Trustee of Whitestone REIT. Mr. Keating was formerly the Chief Financial Officer of Shell Mining Company. Mr. Keating retired from Shell Mining Company in 1992 and continued to provide consulting services to Shell Oil (NYSE) until 2002. Since 2002, Mr. Keating has managed his personal investments. Mr. Keating served in the United States Marine Corps as infantry company commander. He is a former board member of Billiton Metals Company, R & F Coal Company and Marrowbone Coal Company.

Najeeb Khan

Mr. Najeeb A. Khan is an Independent Trustee of the company. Mr. Khan has over 34 years of business experience and is the founder, President and Chief Executive Officer of Interlogic Outsourcing, Inc. (“IOI”). IOI is the successor to Interlogic Systems, Inc. (“ISI”), a company that Mr. Khan established in 1987. Prior to founding ISI, Mr. Khan served as Vice President of Commercial Services for Midwest Commerce Data Corporation, a wholly owned subsidiary of NBD Midwest Commerce Bank. Mr. Khan also served as Chairman and Chief Executive Officer of CNA UniSource from 1998 through 2001. Mr. Khan currently serves as a director of 1st Source Bank, where he is a member of the audit committee and chairs the loan and fund committee. He also previously served as a trustee of Memorial Health Foundation, the Community Foundation of St. Joseph County, WNIT public television and Studebaker Museum.

Paul Lambert

Mr. Paul T. Lambert serves as Independent Trustee of Whitestone REIT. Mr. Lambert has served since 1995 as the Chief Executive Officer of Lambert Capital Corporation, a private real estate investment company. He served on the Board of Directors and was the Chief Operating Officer of First Industrial Realty Trust, Inc. (NYSE) from its initial public offering in October 1994 to the end of 1995. Since 1998 Mr. Lambert has also served as a trustee of Pillarstone Capital REIT (OTC Bulletin Board).

Jack Mahaffey

Mr. Jack L. Mahaffey serves as Independent Trustee of Whitestone REIT. Mr. Mahaffey was formerly the President and Chief Executive Officer of Shell Mining Company. Since retiring from Shell Mining Company in 1991, Mr. Mahaffey has managed his personal investments. Mr. Mahaffey served in the United States Air Force and is a former board member of the National Coal Association and the National Coal Council.

David Taylor

Mr. David F. Taylor serves as Independent Trustee of the Company. Mr. Taylor currently serves as the Managing Partner of the Houston office of Locke Lord LLP. Mr. Taylor has been a Partner in the firm of Locke Lord LLP since 1996 and has served as a corporate and securities attorney at Locke Lord LLP since 1989.

Daniel DeVos

Mr. Daniel G. DeVos is Independent Trustees of Whitestone REIT. Since 1993 Mr. DeVos has served as Chairman of the Board and Chief Executive Officer of DP Fox Ventures, LLC, a diversified management enterprise with investments in real estate, transportation, and sports teams. Since 1999, Mr. DeVos has served as the President and Chief Executive Officer of Fox Motors, based in Grand Rapids, Michigan, majority owner of the Grand Rapids Rampage (AFL) and has an ownership interest in the Orland Magic (NBA). Mr. DeVos has served as Vice Chairman of the RDV Corporation Board since 1991, and since 1980 has served as a director and currently serves on the Audit Committee of Alticor, Inc., the parent of Amway Corporation, located in Ada, Michigan. Since March 2003, Mr. DeVos has served as a trustee of Paragon Real Estate Equity and Investment Trust, a company that was traded on the former American Stock Exchange until 2006 and served as a trustee of First Union Real Estate Investments (NYSE) from 1994 to 1998. Mr. DeVos has extensive and diverse business experience within and outside the real estate industry and possesses exceptional leadership skills in business and non-profit management.

Basic Compensation