| Michael C. Hughes |
Presently, Michael C. Hughes holds the position of Chief Financial Officer & Executive Vice President of Spirit Realty Capital, Inc.
In the past he held the position of Chief Financial Officer, Treasurer & Executive VP at FelCor Lodging Trust, Inc., Vice President-Corporate Finance at Wyndham International, Inc. and Chief Financial Officer & Senior Vice President for FelCor Lodging LP.
Mr. Hughes received an undergraduate degree from Rhodes College. |
| Jay A. Young |
Presently, Jay A. Young holds the position of Chief Administrative & Legal Officer, Executive VP at Spirit Realty Capital, Inc.
In his past career Mr. Young occupied the position of In-House Counsel at CEC Entertainment, Inc., General Counsel for Wingstop, Inc., In-House Counsel at Wachovia Corp., Corporate Counsel at Charles Schwab Bank, SSB and In-House Counsel at UBS Americas, Inc.
Mr. Young received a graduate degree from the University of Oklahoma College of Law, an MBA from Price College of Business and an undergraduate degree from Southern Methodist University. |
| Richard I. Gilchrist |
Founder of Gilchrist & Rutter PC and CommonWealth Partners LLC, Richard I. Gilchrist is a businessperson who has been the head of 9 different companies and is Chairman for Spirit Realty Capital, Inc. Mr. Gilchrist is also on the board of Blackstone Real Estate Income Trust, Inc. and Preferred Office Growth Fund LLC and Member of The Real Estate Roundtable.
He previously was Chairman & President-Investment Properties Group at The Irvine Co. LLC, President, Chief Executive Officer & Director at Commonwealth Atlantic Properties, Inc., President of Investment Properties Group LLC, Attorney at Flint & Mackay, Chairman at TIER REIT, Inc., Co-Chairman & Managing Partner at CommonWealth Partners LLC, President, Co-Chief Executive Officer & Director at MPG Office Trust, Inc., President, Co-Chief Executive Officer & Director at Maguire Properties LP, Venture Partner at The California Public Employees Retirement System, Senior Partner at Maguire Thomas Partners, Member Emeritus at Whittier College and Member of The Urban Land Institute.
Richard I. Gilchrist received an undergraduate degree from Whittier College and a graduate degree from UCLA School of Law. |
| Prakash J. Parag |
Presently, Prakash J. Parag is Chief Accounting Officer & Senior Vice President for Spirit Realty Capital, Inc.
He received an undergraduate degree from the University of the Witwatersrand and an MBA from Emory University. |
| Kenneth Heimlich |
Kenneth Heimlich is Chief Investment Officer & Executive VP at Spirit Realty Capital, Inc.
Mr. Heimlich previously occupied the position of Managing Principal at Capital Formation Advisers LLC and Treasurer at Spirit MTA REIT LP.
Mr. Heimlich received an undergraduate degree from Eastern Illinois University. |
| Jackson Hsieh |
Currently, Jackson Hsieh is President, Chief Executive Officer & Director at Spirit Realty Capital, Inc. Mr. Hsieh is also on the board of National Association of Real Estate Investment Trusts, Inc.
In his past career Mr. Hsieh held the position of MD & Vice Chairman-Investment Banking at Morgan Stanley and Chairman-Trustees Board at Spirit MTA REIT LP.
Mr. Hsieh received an undergraduate degree from the University of California, Berkeley and a graduate degree from Harvard University. |
| Nicholas Paul Shepherd |
Presently, Nicholas Paul Shepherd holds the position of President & Chief Executive Officer of Carlson Restaurants, Inc. He is also on the board of Spirit Realty Capital, Inc.
In his past career Mr. Shepherd held the position of Chairman, President & Chief Executive Officer of TGI Friday's, Inc., Manager-Operations & Brand Business Development at Whitbread Plc, Divisional Officer & Principal at Comet Group Ltd., General Manager at Pastificio Restaurants, Operations Manager at Retail Enterprise Group, Chairman, President & Chief Executive Officer of Sagittarius Brands, Inc., President, Chief Executive Officer & Director at Carlson Restaurants Worldwide, Inc., Chief Operating Officer & President-North America at Blockbuster, Inc., General Manager at Grand Metropolitan Plc and Operations Manager at Allied-Lyons Plc.
Mr. Shepherd received an undergraduate degree from Sheffield Hallam University. |
| Elizabeth Furst Frank |
Elizabeth Furst Frank is Chief Content Officer & EVP-World Programming at AMC Entertainment Holdings, Inc. and on the board of 5 other companies.
Ms. Frank previously held the position of Partner at McKinsey & Co., Inc., Senior Vice President-Global Programs at Americares Homefront, Inc., Executive VP, Chief Content & Programming Officer at AMC Entertainment, Inc., Vice President-Strategic Planning at Time Warner, Inc. and Executive VP, Chief Content & Programming Officer at American Multi-Cinema, Inc.
She received an undergraduate degree from Lehigh University and an MBA from Harvard Business School. |
| Kristian M. Gathright |
Presently, Kristian M. Gathright occupies the position of Advisor at Thayer Ventures Management Co. LLC, Advisor at Blue Heron Capital Management LLC, Advisor at Derive-Ventures Management Co. LLC, Chairman of YMCA of Greater Richmond and Chief Operating Officer & Executive Vice President for Apple Fund Management LLC. Ms. Gathright is also Vice President for Apple Suites Realty Group, Inc. and Vice President of Apple Ten Advisors, Inc. and on the board of 10 other companies.
In the past Ms. Gathright was Controller-Northern Region Operations at UDR, Inc., Chief Operating Officer & SVP-Operations at Apple Hospitality Two, Inc., Chief Operating Officer & Executive Vice President for Apple REIT Six, Inc., Chief Operating Officer & Executive Vice President at Apple REIT Seven, Inc., Chief Operating Officer & Executive Vice President of Apple REIT Eight, Inc., Chief Operating Officer & Executive Vice President for Apple REIT Ten, Inc., Senior VP-Operations & Asset Management at Apple Hospitality Five, Inc., Auditor of Ernst & Young LLP and Manager-Investor Relations & Assistant VP at Cornerstone Realty Income Trust, Inc.
She received an undergraduate degree from the University of Virginia. |
| Diana M. Laing |
Presently, Diana M. Laing is Chairman at CareTrust REIT, Inc. She is also Chairman-Dean Council at Spears School of Business and on the board of 9 other companies.
In the past Ms. Laing was Chief Financial Officer at American Homes 4 Rent, Chief Financial Officer & Principle at New Pacific Realty Corp., Chief Financial Officer at Firstsource Corp., Chief Financial Officer of South West Property Trust, Inc., Chief Financial Officer, Treasurer & EVP at Arden Realty, Inc., CFO, Secretary & Head-Investor Relations at Thomas Properties Group, Inc., Chief Financial Officer of Triple Net Properties LLC and Auditor for Arthur Andersen LLP.
Ms. Laing received an undergraduate degree from Oklahoma State University. |
| Thomas J. Sullivan |
Currently, Thomas J. Sullivan holds the position of Chairman at totes isotoner Corp. and Chairman at NewHold Investment Corp. II. Mr. Sullivan is also Partner at SG Special Situations Fund LP and on the board of 5 other companies.
In the past Mr. Sullivan was Treasurer & Vice President of Leslie Fay Co., Inc., Managing Partner at Smallwood Partners LLC, Accountant at Arthur Anderson & Co., Executive Chairman of Young Broadcasting LLC, Chairman of NewHold Investment Corp., Senior Manager-Corporate Recovery Services at Arthur Andersen LLP, Managing Director at Investcorp International, Inc., Partner at Standard General LP, Senior Manager at KraftCPAs Turnaround & Restructuring Group PLLC and Managing Director at Investcorp Corporate Investment Group.
Mr. Sullivan received an undergraduate degree from Villanova University. |
| Kevin M. Charlton |
Founder of River Hollow Partners LLC, NewHold Enterprises LLC and Newhold Enterprises Management LLC, Kevin M. Charlton is an entrepreneur and businessperson who has been at the helm of 9 different companies and presently holds the position of Co-Chairman for NewHold Enterprises LLC, Co-Chairman for Newhold Enterprises Management LLC, Chairman for American AllWaste LLC and Chief Executive Officer at NewHold Investment Corp. II. Kevin M. Charlton is also on the board of 11 other companies.
In the past he held the position of President, Chief Operating Officer & Director at Blue Bird Corp., Principal at JPMorgan Chase & Co. and Principal at J.P. Morgan Partners LLC (a subsidiary of JPMorgan Chase & Co.), Engagement Manager at McKinsey & Co., Inc., Chairman at Give Evolv LLC, Chief Executive Officer of NewHold Investment Corp., Vice Chairman, President & Chief Operating Officer at Hennessy Capital Acquisition Corp. II, Vice Chairman, President & Chief Operating Officer at Hennessy Capital Acquisition Corp. III, Chief Operating Officer & Director at US Ecology Group Holdings Corp., Staff Member at BDM International, Inc., Managing Director at Investcorp International, Inc., Managing Director at Macquarie Capital (USA), Inc., Contractor at National Aeronautics & Space Administration and Managing Director at Investcorp Corporate Investment Group.
Kevin M. Charlton received an undergraduate degree from Princeton University, an MBA from Kellogg School of Management and a graduate degree from the University of Michigan. |
| Michelle McKinney Frymire |
Presently, Michelle McKinney Frymire is Chief Executive Officer at Carlson Wagonlit Travel, Inc. She is also Member of International Women's Forum and on the board of 5 other companies.
In her past career Ms. Frymire held the position of Chief Executive Officer for CWT BV, President & Chief Executive Officer of Cewatech AB, Chief Financial Officer of TruGreen, Inc., VP-Finance, Marketing, Network & Technology at Delta Air Lines, Inc., Vice President-Strategy, Corporate FP&A at The Service Master Cos., Inc., Chief Financial Officer of Starwood Hotels & Resorts Worldwide LLC, Chief Financial Officer at U.S. Risk Insurance Group LLC, Chief Financial Officer for Service King Paint & Body LLC and MD-Financial Planning, Analysis & Systems at Continental Airlines, Inc.
Ms. Frymire received an undergraduate degree from Austin College and an MBA from McCombs School of Business. |
