| Edward Michael Weil |
Edward Michael Weil is the founder of three companies, Realty Capital Securities LLC (founded in 2007), Necessity Retail REIT, Inc. (founded in 2013), and AR Global Investments LLC (founded in 2016). He currently holds several positions, including Co-Chief Executive Officer & Director at Global Net Lease, Inc., President & Chief Executive Officer at American Energy Capital Partners GP LLC, and Director at G&P Acquisition Corp. He has an undergraduate degree from George Washington University. |
| Portia Sue Perrotty |
Portia Sue Perrotty is currently the President & Chief Executive Officer at AFM Financial Services LLC since 2011. She is also the President, CEO & Ex-Officio Director at Tower Health since 2019. Additionally, she holds the position of Non-Executive Chairman at Global Net Lease, Inc. since 2015. Ms. Perrotty is currently serving as the Vice Chairman at Berks County Community Foundation, Inc. and as the Chairman-Development Board at Girl Scouts of Eastern Pennsylvania. She is an Independent Director at ARC Acquisition Corp., a Director at AllSpire Health Partners LLC, and a Trustee at Albright College. In her former positions, Ms. Perrotty served as the Chairman at KnowledgeFlow, Inc. She was an Independent Director at New York REIT Liquidating LLC from 2014 to 2020. She also held the position of Independent Director at American Realty Capital Healthcare Trust, Inc. from 2013 to 2015. Ms. Perrotty served as an Independent Director at American Realty Capital Daily Net Asset Value Trust, Inc. from 2013 to 2014, and at Hospitality Investors Trust, Inc. from 2013 to 2014. She was an Independent Director at American Realty Capital Healthcare Trust III, Inc. from 2014 to 2019, and at Axar Acquisition Corp. from 2014 to 2017. Ms. Perrotty also held the position of Senior Executive Vice President at Meridian Bancorp, Inc. She served as the Executive Vice President & Head-Global Operations at First Union Corp. from 2001 to 2002. Ms. Perrotty obtained her undergraduate degree from Albright College in 2010. |
| Alex Wagstaff |
Alex Wagstaff is Vice President-Asset Management at Global Net Lease, Inc. |
| Christopher J. Masterson |
Christopher J. Masterson is currently the Chief Financial Officer, Secretary & Treasurer at Global Net Lease, Inc. He previously worked as the Controller at Franklin BSP Lending Corp. from 2013 to 2016, as well as the Controller at Franklin BSP Realty Trust, Inc. in 2016. From 2016 to 2017, he served as the Chief Accounting Officer at Necessity Retail REIT, Inc. and as the Chief Financial Officer at BDCA Adviser II LLC. Prior to that, he worked as an Auditor at KPMG LLP from 2004 to 2006 and as a Vice President at Goldman Sachs & Co. LLC from 2006 to 2013. He is also currently the Chief Financial Officer & Treasurer at American Strategic Investment Co. from 2019 to 2023. Additionally, he held the position of Chief Accounting Officer at AR Global Investments LLC from 2013 to 2017 and at Retail Centers of America Inc in 2016. Mr. Masterson obtained his undergraduate degree from the University of Notre Dame and an MBA from New York University. |
| James Larry Nelson |
James Larry Nelson is a businessperson who has been at the head of 10 different companies. Currently, he holds the position of President, Co-Chief Executive Officer & Director at Global Net Lease, Inc., Chief Executive Officer & Director at Global Net Lease Properties LLC (a subsidiary of Global Net Lease, Inc.) and Director at Roman DBDR Tech Acquisition Corp. III. James Larry Nelson is also on the board of Herbalife International, Inc., Icahn Enterprises Finance Corp., Xerox (Nederland) BV and Chewy, Inc. and Strategic Advisor at Roman DBDR Tech Acquisition Corp. II.
In the past he occupied the position of Chairman & Chief Executive Officer at Eaglescliff Corp., Chairman & Chief Executive Officer for Orbit Aviation, Inc., Chairman for Xerox Holdings Corp. and Director at Xerox Corp. (a subsidiary of Xerox Holdings Corp.), President at AVIC, Inc., Chairman at Voltari Corp., Co-Chairman & Chief Executive Officer at Orbitex-Saratoga Capital Management, LLC and Chairman of Voltari Operating Corp. |
| Abby M. Wenzel |
Abby M. Wenzel is on the board of Global Net Lease, Inc., Community Service Society of New York, American Strategic Investment Co. and Hospitality Investors Trust Operating Partnership LP.
In her past career Ms. Wenzel occupied the position of Co-Chairman-Real Estate at Cozen O'Connor and Partner at Wolf, Block, Schorr & Solis-Cohen LLP.
She received an undergraduate degree from Emory University and a graduate degree from New York University School of Law. |
| Lisa D. Kabnick |
Lisa D. Kabnick is currently the Vice Chairman at Philadelphia Inquirer & Daily News, Independent Director at Global Net Lease, Inc., and Director at The Philadelphia Inquirer LLC and Ongava Game Reserve. She previously held positions such as Co-Chairman at CEB, Inc., Lead Independent Director at Necessity Retail REIT, Inc., Director at Vertisense, Inc., Director at Kimmel Center, Inc., Director at CFG Community Bank, Partner at Pepper Hamilton LLP, Partner at Reed Smith LLP, Trustee at Boys & Girls Clubs of America, Ex Officio Trustee at The Philadelphia Museum of Art, Trustee at Pennsylvania Ballet, Trustee at United Way of Greater Philadelphia & Southern New Jersey, and Trustee at Trustees Council of Penn Women. |
| Robert I. Kauffman |
Robert I. Kauffman has founded Fortress Investment Group LLC in 1998. He held the title of Director at Fortress Investment Group LLC in 2012. Mr. Kauffman currently holds multiple positions. He is the Chairman at Race Team Alliance. He is also a Director at University Bank (Ann Arbor, Michigan), The Hagerty Group LLC, Habib American Bank, McLaren Racing Ltd., Hagerty, Inc., Global Net Lease, Inc., and Chip Ganassi Racing With Felix Sabates, Inc. Additionally, he is a Senior Advisor at FG Acquisition Corp. and the Owner of Rk Motors. Mr. Kauffman has held several former positions. He was the Chief Executive Officer of doNext. SpA from 1986 to 2012. He also served as the Chief Executive Officer of Aldel Financial, Inc. in 2021. He was the Chairman of Gagfah SA and Alea Group Holdings (Bermuda) Ltd. He held the position of Director at University Bancorp, Inc., UBS Securities LLC, Lehman Brothers International (Europe), Hagerty Insurance Agency, Inc., Drawbridge (UK) LLP, European Public Real Estate Association, Lehman Brothers, Inc., BlackRock Advisors LLC, BlackRock, Inc., and BlackRock Financial Management, Inc. He was a Principal at Lehman Brothers, Inc. from 1986 to 1991. He was also a Principal at BlackRock, Inc. from 1994 to 1997 and at BlackRock Financial Management, Inc. from 1993 to 1997. Additionally, he is the Owner of Speed Digital LLC. Mr. Kauffman obtained his undergraduate degree from Northeastern University in 1986. |
| M. Therese Antone |
M. Therese Antone is currently an Independent Non-Executive Director at Global Net Lease, Inc. She is also a Director at L’Université Saint-Esprit de Kaslik, Mercy Investment Services, Inc., G&P Acquisition Corp., Newport Restoration Foundation, Newport Hospital Foundation, Inc., Salve Regina University, Rhode Island Ethics Commission, Davis Educational Foundation, and Sisters of Mercy of the Americas, Inc. In the past, Dr. Antone has served as a Director at Misericordia University, the University of Detroit Mercy, The Beacon Mutual Insurance Co., Lifespan Corp., Aaa Northern New England, Hardin County Regional Health Center, and BankNewport. Dr. Antone holds a doctorate degree from Harvard University and a graduate degree from Villanova University. |
| Edward Gene Rendell |
Edward Gene Rendell's current jobs include being an Independent Non-Executive Director at Global Net Lease, Inc., an Independent Director at Healthcare Trust, Inc., a Director at The Moyer Foundation, an Independent Director at Franklin BSP Capital Corp., and a Trustee-Emeritus at Kimmel Center, Inc. . His former jobs include being the Chairman of Delaware River Port Authority of Pennsylvania & New Jersey, an Independent Director at Franklin BSP Lending Corp., an Independent Director at American Realty Capital Healthcare Trust, Inc., an Independent Director at American Realty Capital-Retail Centers of America, Inc., an Independent Director at American Realty Capital Daily Net Asset Value Trust, Inc., an Independent Director at American Realty Capital Trust III, Inc., an Independent Director at VEREIT, Inc., an Independent Director at Necessity Retail REIT, Inc., an Independent Director at Business Development Corp. of America II, a Director at OwnEnergy, Inc., a Director at The Student Conservation Association, Inc., a Director at Build America Mutual Assurance Co., an Independent Director at Aretec Group, Inc., an Independent Director at Business Development Corporation of America II, an Independent Director at Retail Centers of America Inc, an Attorney at Ballard Spahr LLP, an Attorney at Mesirov Gelman Jaffe Cramer, and the Governor of the State of Pennsylvania. His education includes an undergraduate degree from the University of Pennsylvania and a graduate degree from Villanova University School of Law. |
| Leslie D. Michelson |
Leslie D. Michelson founded Protocare, Inc. in 1998, where he worked as Chairman & Co-Chief Executive Officer from 1998 to 1999, Acurian, Inc. in 1998, where he worked as Chief Executive Officer & Director in 2001, Private Health Management, Inc. in 2007, where he is working as Executive Chairman from 2020, and various other companies. Mr. Michelson also currently works at Healthcare Trust, Inc., as Non-Executive Chairman from 2016, Global Net Lease, Inc., as Independent Director from 2023, ALS Therapy Development Foundation, Inc., as Director from 2011, and various other companies. Mr. Michelson also formerly worked at Catellus Development Corp., as Director in 2004, G&L Realty Corp., as Director, MDRNA, Inc., as Director, and various other companies. Mr. Michelson received his undergraduate degree in 1973 from The Johns Hopkins University and graduate degree in 1976 from Yale Law School. |
| Michael J. U. Monahan |
Michael J. U. Monahan is currently serving as the Vice Chairman at CBRE Group, Inc. and as an Independent Director at Global Net Lease, Inc. He previously worked as a Senior Director at Jones Lang Wootton Ltd. and as a Vice President at Cushman & Wakefield, Inc. from 1982 to 1990. |
