| Owen D. Thomas |
Owen D. Thomas is currently the Chairman & Chief Executive Officer at Boston Properties, Inc. He is also the Chairman & Chief Executive Officer at Boston Properties LP. Additionally, he holds positions as a Director at The Real Estate Roundtable, ULI Foundation, and Episcopal Charities of New York. Mr. Thomas is a Trustee at The Urban Land Institute and a Member of the National Association of Real Estate Investment Trusts, Inc. and The Economic Club of New York. In his former roles, Mr. Thomas served as the Chairman & Chief Executive Officer at Morgan Stanley Real Estate and Chief Executive Officer at Morgan Stanley Asia Ltd. He was also the Chairman of the Pension Real Estate Association. Mr. Thomas held the position of Chairman at Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. from 2008 to 2011 and was a Non-Executive Director at Grosvenor International Fund Management Ltd. from 2011 to 2013. He served as a Director at University of Virginia Investment Management Co. and Lehman Brothers Holdings, Inc. Mr. Thomas was the President-Investment Management at Morgan Stanley Investment Management, Inc. from 1987 to 2008. He is also a Trustee at Woodberry Forest School. Mr. Thomas completed his undergraduate degree at the University of Virginia and holds an MBA from Harvard Business School. |
| Donna D. Garesche |
Donna D. Garesche is currently working as the Chief Human Resources Officer & Senior VP at Boston Properties, Inc. since 2010. She also holds the position of Chief Human Resources Officer & Executive VP at the same company since 2023. Previously, she worked as the Director-Human Resources at Beacon Properties Corp. and as the Vice President-Human Resources at AEW Capital Management, Inc. Ms. Garesche completed her graduate degree at Boston College and her undergraduate degree at St. Anselm College. |
| James J. Whalen |
James J. Whalen is currently a Trustee at the Society for Information Management and the Chief Information Technology Officer & SVP at Boston Properties, Inc. Previously, he worked as the Vice President-Information Systems at Beacon Properties Corp. from 1994 to 1998. He completed his undergraduate degree at the University of Notre Dame. |
| Joel Irwin Klein |
Joel Irwin Klein was the founder of Amplify Education, Inc. (founded in 2011) where he served as the Chief Executive Officer & Director from 2011 to 2016. He is currently the Chief Executive Officer of Retromer Therapeutics Corp. since 2020. Additionally, he holds the positions of Chairman at Boston Properties LP, Co-Chairman at Zuckerman Institute, Lead Independent Director at Boston Properties, Inc. starting in 2013, and Director at Teach For America, Inc., Foundation for Excellence in Education, and StudentsFirstNY. In his former roles, Mr. Klein served as the Director, Executive VP & CEO-Education Division at TFCF Corp. from 2011 to 2013. He was also the Chairman & Chief Executive Officer at Bertelsmann, Inc. in 2001 and 2002. Furthermore, he held the position of Chief Executive Officer at Greenhouse Treatment Center LLC and Chairman at Green Door, Inc. He served as a Non-Executive Director at News Corp. from 2003 to 2020 and as a Director at JUUL Labs, Inc. He was the Chief Liaison Officer-United States Division at Bertelsmann SE & Co. KGaA in 2001 and 2002. From 2016 to 2021, he was the Chief Policy & Strategy Officer at Oscar Health, Inc. and also served as the Chief Strategy & Policy Officer at Oscar Health Agency, Inc. in 2016 and 2017. He was the Chancellor of The New York City Department of Education from 2002 to 2010. Mr. Klein's education includes an undergraduate degree from The Trustees of Columbia University in The City of New York and a graduate degree from Harvard Law School. |
| Michael E. LaBelle |
Michael E. LaBelle is currently the Chief Financial Officer, Treasurer & Executive VP at Boston Properties, Inc. and Boston Properties LP. Previously, he served as the Director-Boston Chapter at Real Estate Finance Association. He also worked as the Vice President & Relationship Manager at Fleet National Bank from 1991 to 2000. Mr. LaBelle completed his undergraduate degree at The University of Colorado. |
| Michael R. Walsh |
Michael R. Walsh is currently the Director at Boston Athletic Academy and the Chief Accounting Officer & Senior Vice President at Boston Properties, Inc. He previously worked as the Chief Financial Officer, Treasurer & Executive VP at Paramount Group, Inc. from 2015 to 2016. Mr. Walsh completed his undergraduate degree at Eastern Nazarene College. |
| Douglas T. Linde |
Douglas T. Linde is currently the President & Director at Boston Properties, Inc. He is also the President & Director at Boston Properties LP. In addition, he serves as a Trustee at Wesleyan University, a Member at The Real Estate Roundtable, and a Trustee at Beth Israel Lahey Health, Inc. Previously, Mr. Linde held the position of Director-Emeritus at Beth Israel Deaconess Medical Center, Inc. He was also a Director at Boston Municipal Research Bureau, Inc. and Jobs for Massachusetts, Inc. Prior to that, he served as the President at Capstone Investments from 1993 to 1997. He was a Principal at Salomon Brothers and a Project Manager at Wright Runstad & Co. from 1989 to 1993. Mr. Linde completed his undergraduate degree at Wesleyan University in 1985. He later obtained an MBA from Harvard Business School in 1989. |
| Bruce W. Duncan |
Bruce W. Duncan currently works at Boston Properties, Inc., as Independent Director from 2016, T. Rowe Price Real Assets Fund, Inc., as Director, T. Rowe Price Credit Opportunities Fund, Inc., as Independent Director from 2014, and various other companies. Mr. Duncan also formerly worked at Equity Residential, as Chief Executive Officer & Trustee in 2005, ERP Operating LP, as President & Chief Executive Officer, The Cadillac Fairview Corp. Ltd., as Chairman, President & Chief Executive Officer from 1995 to 2000, and various other companies. Mr. Duncan received his Masters Business Admin degree from The University of Chicago and undergraduate degree from Kenyon College. |
| Kelly Ann Ayotte |
Kelly Ann Ayotte is currently the Chairman at BAE Systems, Inc. and the Lead Independent Director at Boston Properties, Inc. She is also an Independent Non-Executive Director at News Corp., a Director at Blink Health, Inc., a Director at Boston Properties LP, and an Independent Director at Blackstone, Inc. Additionally, Ayotte serves as a Director at The One Campaign, Blackstone Group Management LLC, International Republican Institute, Veterans Count, Winning For Women, Inc., Swim With A Mission, Inc., The Aspen Institute, Inc., and the McCain Institute for International Leadership. In her former positions, Ayotte served as the Co-Chairman of Health Security at the Center for Strategic & International Studies, Inc. and the Co-Chairman of the Digital Freedom Forum at the Center for a New American Security. She was also an Independent Director at Caterpillar, Inc. from 2017 to 2023 and at Bloom Energy Corp. from 2017 to 2019. Ayotte previously worked as an Associate at McLane Middleton, PA and as an Attorney for the State of New Hampshire from 1998 to 2004. Ayotte obtained her undergraduate degree from The Pennsylvania State University in 1990 and her graduate degree from Villanova University School of Law in 1993. |
| Derek Anthony West |
Derek Anthony West is currently an Independent Director at Boston Properties, Inc., a Director at N. A. A. C. P. Legal Defense & Educational Fund, Inc., a Director at Roman Health Ventures, Inc., and the Secretary, Chief Legal Officer & Senior VP at Uber Technologies, Inc. He previously served as a Director at First Responder Network Authority, an Independent Director at Khosla Ventures Acquisition Co., the Secretary & Executive VP-Government Affairs at PepsiCo, Inc., a Partner at Morrison & Foerster LLP, the Assistant Attorney General-Civil Division at the US Department of Justice, an Assistant Attorney General at the US District Court Northern District of California, the President of Stanford Law Review, the President of Pepsico Foundation, Inc., and an Assistant Attorney General at the California Department of Justice. Mr. West holds a graduate degree from Stanford Law School and an undergraduate degree from Harvard College. |
| Mary E. Kipp |
Mary E. Kipp currently works at Puget Sound Energy, Inc., as President, Chief Executive Officer & Director from 2020, Puget Energy, Inc., as President, Chief Executive Officer & Director from 2020, The Borderplex Alliance, as Vice Chairman from 2015, Hawaiian Electric Co., Inc., as Director from 2023, Boston Properties, Inc., as Independent Director from 2021, Boston Properties LP, as Director, American Gas Association, as Director from 2022, Washington Roundtable, as Director, Greater El Paso Chamber of Commerce, as Director, Association of Women In Energy, as Director, Council On Regional Economic Expansion & Educational Developme, as Director, Smart Electric Power Alliance, as Director, Shared Assessments, as Director, Texas Bar Foundation, Inc., as Member, The Energy Bar Association, as Member, The Colorado Bar Association, as Member, Texas Business Leadership Council, as Member, Women Corporate Directors, as Member, and Paso Del Norte Health Foundation, as Member-Finance Council. Ms. Kipp also formerly worked at El Paso Electric Co., as President, Chief Executive Officer & Director from 2015 to 2019, Federal Reserve Bank of Dallas, as Deputy Chairman, Edison Electric Institute, Inc., as Co-Chairman, Federal Energy Regulatory Commission, as Director & Vice President-Legal from 2004 to 2009, WestStar Bank (El Paso, Texas), as Director, Landis+Gyr Group AG, as Independent Director, The Sun Bowl Association, as Director, El Paso Opera, as Director, Weststar Bank Holding Co., Inc., as Director, Seattle University, as Director, Alliance to Save Energy, as Director from 2020 to 2021, Landis+Gyr LLC, as Director from 2017 to 2019, Energy Insurance Mutual Ltd. Co., as Director, El Paso Natural Gas Co. LLC, as Attorney, Greenberg Traurig LLP, as Associate, and Greater Seattle Chamber of Commerce, as Member. Ms. Kipp received her undergraduate degree from Williams College and graduate degree from The University of Texas School of Law. |
| Diane J. Hoskins |
Diane J. Hoskins is the founder of Gensler Research Institute, which was founded in 2005. She is currently the Co-Chairman at M. Arthur Gensler Jr. & Associates, Inc. since 1995. She is also an Independent Director at Boston Properties, Inc. since 2019, a Director at Boston Properties LP, Gensler Europe Ltd., and Gensler & Associates. Additionally, she is a Trustee at The Urban Land Institute since 2020. Ms. Hoskins has held former positions as a Director at Washington Gas Light Co. and WGL Holdings, Inc. in 2011, and as a Senior Vice President at Epstein Architecture & Engineering SRL from 1990 to 1994. She has also been a Member of The American Institute of Architects and MIT Corp. (United States). Ms. Hoskins completed her undergraduate degree at Massachusetts Institute of Technology and holds an MBA from UCLA Anderson School of Management. |
| Matthew J. Lustig |
Matthew J. Lustig is currently the Chief Executive Officer & Managing Principal at Lazard Frères Real Estate Investors LLC. He is also an Independent Director at Boston Properties, Inc. and Ventas, Inc. Additionally, he holds positions as a Managing Director at LAI Partners LLC, a Director at Boston Properties LP, and a Director at The Urban Land Institute. He is a Member of the Council on Foreign Relations, Inc., The Real Estate Roundtable, and the Compagnie Financière Lazard Frères SAS. In the past, he served as the Chief Executive Officer & Managing Principal at Lazard Real Estate Partners LLC from 1989 to 2014. He was also the Chairman of Atria Senior Living, Inc. from 2004 to 2011. Mr. Lustig has a Bachelor's degree from Georgetown University, which he obtained in 1982. |
| Carol B. Einiger |
Carol B. Einiger is the founder and president of Post Rock Advisors LLC, which was founded in 2005. She is currently an independent director at Boston Properties, Inc. since 2004, a director at Boston Properties LP, and a trustee at Albert Einstein College of Medicine, Inc. She has also held former positions as a director at Credit Suisse First Boston USA, Inc., The Museum of Modern Art, Albert & Mary Lasker Foundation, Wasserstein Perella & Co., Inc., New York Stem Cell Foundation, Inc., Lasker Foundation, and UJA-Federation of New York. She was also the MD & Head-Capital Markets Department at First Boston Corp. from 1973 to 1988. Additionally, she has served as a trustee at Horace Mann Barnard School and the University of Pennsylvania, and as a principal at Goldman Sachs & Co. LLC. She was the chief investment officer at The Rockefeller University from 1996 to 2005 and the president & chief financial officer at The Edna McConnell Clark Foundation from 1992 to 1996. She has also been the president of Precision Capital Advisors LLC and an executive-in-residence at Columbia Business School. Ms. Einiger received her undergraduate degree from the University of Pennsylvania in 1970 and her MBA from Columbia Business School in 1973. |
| Timothy J. Naughton |
Timothy J. Naughton is currently the Non-Executive Chairman at AvalonBay Communities, Inc. He is also a Director at the Jefferson Scholars Foundation, an Independent Director at Park Hotels & Resorts, Inc., an Independent Director at Boston Properties, Inc., and an Independent Director at Boston Properties LP. Additionally, he serves as a Director at First Tee of The Virginia Blue Ridge and is a Member of The Urban Land Institute, the National Multifamily Housing Council, The Real Estate Roundtable, Real Estate Forum, The Economic Club of Washington, and the Virginia Athletics Foundation. In his former positions, Mr. Naughton served as an Independent Director at Welltower OP LLC from 2013 to 2019. He was also a Member-Governors Board at the National Association of Real Estate Investment Trusts, Inc.Mr. Naughton completed his undergraduate degree at the University of Virginia in 1983. He then obtained an MBA from Harvard Business School in 1987. |
| William H Walton |
William H Walton was the founder of Westbrook Real Estate Partners LLC (founded in 1994) and Rockpoint Group LLC (founded in 2003), where he holds the title of Managing Member. Currently, Mr. Walton is an Independent Director at Boston Properties, Inc. (since 2019), a Director at Boston Properties LP, an Independent Director at FRP Holdings, Inc. (since 2015), a Director at Crow Family, Inc. (since 2007), and a Trustee at the American Enterprise Institute for Public Policy Research. In the past, Mr. Walton held positions as a Director at Florida Rock Industries, Inc., The St. Joe Co., Morgan Stanley & Co. LLC, Princeton University, and Princeton University Investment Co. He was also a Managing Director at Morgan Stanley Capital Partners (Private Equity) from 1979 to 1993. Additionally, Mr. Walton served as a Community Director at Episcopal School of Jacksonville, Inc., a Director at The Thomas Jefferson Foundation, Inc., and a Director at Communities In Schools, Inc. He is currently an Independent Director at Dream Finders Homes, Inc. (from 2021 to 2023) and a Trustee at Jacksonville University Public Policy Institute, COPT Defense Properties, University of Florida Investment Corp., Mpala Wildlife Foundation, and KIPP: Jacksonville Schools. Mr. Walton completed his undergraduate degree at Princeton University in 1974 and obtained an MBA from Harvard Business School in 1979. |
