| Jason E. Fox |
Jason E. Fox is currently the Chief Executive Officer & Director at W.P. Carey, Inc. He is also the President & Chief Executive Officer at Carey Credit Advisors LLC. Additionally, he serves as the Chairman-Trustees Board & Chief Executive Officer at Net Lease Office Properties. Mr. Fox is the Chairman at WLT CWI 1 LLC and a Managing Director at Corporate Property Associates 16 Global, Inc. He is a Director at W.P. Carey & Co. Ltd. and Carey European Student Housing Fund I LP. Furthermore, he is a Member of the New York Leadership Council at U.S. Soccer Foundation and a Trustee at W.P. Carey Foundation. Mr. Fox has previously held positions as the President, Chief Executive Officer & Director at Corporate Property Associates 17-Global, Inc. and Corporate Property Associates 18 Global, Inc. He was also the Chairman at Carey Watermark Investors 2, Inc. and a Director at Watermark Lodging Trust, Inc. and Carey Watermark Investors, Inc. Additionally, he served as the President of Corporate Property Associates 15, Inc.Mr. Fox completed his undergraduate degree at the University of Notre Dame in 1995. He also holds an MBA from Harvard Business School, which he obtained in 2002. |
| John D. Miller |
John D. Miller is the founder of StarVest Partners LP, which was founded in 1998. He holds the title of Non-Managing Member at StarVest Partners LP starting in 2014. Mr. Miller's current jobs include Vice Chairman at Carey Asset Management Corp. since 2004, Chief Investment Officer & Managing Director at W.P. Carey, Inc. since 2011, Director at International Keystone Entertainment, Inc., Chief Investment Officer & Managing Director at Corporate Property Associates 17-Global, Inc. since 2007, Director at StarVest Associates II LLC, and Chief Investment Officer at W.P. Carey, Inc. (Real Estate). Mr. Miller's former jobs include President & Chief Executive Officer at Equitable Capital Management Corp. from 1969 to 1993, Co-Chairman at Rothschild Recovery Fund LP (New York), Director at CORE Media Group, Inc. from 2005 to 2009, Managing Director & Chief Investment Officer at Corporate Property Associates 15, Inc. in 2012, Director at MessageOne, Inc., Managing Director & Chief Investment Officer at Corporate Property Associates 16 Global, Inc. from 2012 to 2013, Independent Director at Circle Entertainment, Inc. from 2009 to 2012, Independent Non-Executive Director at Function(x), Inc. from 2011 to 2016, Independent Director at LiveStyle, Inc. in 2012, Chief Investment Officer at Corporate Property Associates 14, Inc. from 2005 to 2013, and President at Rothschild Ventures from 1995 to 1998. He was also a Managing Member at StarVest Management Inc.Mr. Miller's education includes an undergraduate degree from the University of Utah and an MBA from Santa Clara University. |
| Brian Zander |
Brian Zander is currently working as the Chief Accounting Officer at W.P. Carey, Inc. since 2022 and at Net Lease Office Properties since 2023. He completed his undergraduate degree at the University of Maryland. |
| Christopher J. Niehaus |
Christopher J. Niehaus is currently the Non-Executive Chairman at W.P. Carey, Inc. since 2019. He is also the Chairman at Student Sponsor Partnership, Inc. and the Non-Executive Chairman at W.P. Carey, Inc. (Real Estate). Additionally, he holds positions as a Director at GO Center Plaza REIT LLC and GO US REIT I, LLC, and as a Trustee at the International Council of Shopping Centers, Inc. Furthermore, he is the Managing Partner & Head of US at BGO US Real Estate LP since 2011 and a Partner at GreenOak Real Estate LP. Mr. Niehaus's former positions include Vice Chairman at Morgan Stanley Real Estate from 2006 to 2010, Director at Investa Properties Pty Ltd., and Member at Morgan Stanley Real Estate Fund from 2006 to 2010. He completed his undergraduate degree at Dartmouth College in 1981 and obtained an MBA from Harvard University in 1985. |
| ToniAnn Sanzone |
ToniAnn Sanzone is currently the Director at W.P. Carey & Co. Ltd. She also holds the position of Chief Financial Officer & Managing Director at W.P. Carey, Inc. since 2013. In addition, she is the Chief Financial Officer at Corporate Property Associates 18 Global, Inc. since 2015. Ms. Sanzone is also the Chief Financial Officer at W.P. Carey, Inc. (Real Estate). Furthermore, she is the Chief Accounting Officer at Corporate Property Associates 19 Global, Inc. since 2016. Ms. Sanzone will also assume the role of Chief Financial Officer at Net Lease Office Properties in 2023. Ms. Sanzone previously worked as the Chief Financial Officer & Executive Director at WLT CWI 1 LLC from 2016 to 2017. She also held the position of Chief Financial Officer & Executive Director at Carey Watermark Investors 2, Inc. during the same period. Prior to that, she worked as the Controller at iStar, Inc. from 2006 to 2013. Ms. Sanzone also served as the Chief Accounting Officer at W.P. Carey, Inc. and Corporate Property Associates 17-Global, Inc. from 2015 to 2017. Ms. Sanzone completed her undergraduate degree at Long Island University. |
| John J. Park |
John J. Park's current jobs include being the President at W.P. Carey, Inc., a Trustee at W.P. Carey Foundation, the President at W.P. Carey, Inc. (Real Estate), and a Trustee at Net Lease Office Properties. His former jobs include being a Director at Carey Watermark Investors 2, Inc., the Chief Financial Officer at Corporate Property Associates 10, Inc., Corporate Property Associates 15, Inc., and Corporate Property Associates 16 Global, Inc., and the Chief Financial Officer & Executive Vice President at Carey Diversified LLC from 1998 to 2000. He completed his undergraduate degree at Massachusetts Institute of Technology and holds an MBA from The Leonard N Stern School of Business. |
| Conrad Constantin Henning Beier |
Conrad Constantin Henning Beier is an Independent Director at W.P. Carey, Inc. and a Director at Aon Norway. AS and Schule Schloss Salem gemeinnützige Betriebsgesellschaft mbH. He is also the Chief Data Officer at Aon Plc. Previously, he served as the Chief Executive Officer at Aon Centre for Innovation & Analytics Ltd. from 2013 to 2015. He holds a doctorate degree from Ruprecht-Karls-Universität Heidelberg. |
| Elisabeth Talma Stheeman |
Elisabeth Talma Stheeman is currently serving as the Independent Non-Executive Chairman at Edinburgh Investment Trust Plc since 2019. She is also an Independent Director at W.P. Carey, Inc. since 2022. Additionally, she holds the position of Director at the German-British Chamber of Industry & Commerce since 2016. Ms. Stheeman is a Non-Executive Director at the Asian Infrastructure Investment Bank and an External Member-Financial Market Infrastructure at the Bank of England since 2017. She is also a Council Member at the London School of Economics & Political Science since 2011. Formerly, Ms. Stheeman served as an Independent Director at Clariane SE from 2017 to 2019. She was a Director at RDI REIT Plc in 2015 and the Global Chief Operating Officer at LaSalle Investment Management, Inc. from 2013 to 2014. She also held the position of Independent Member-Supervisory Board at Aareal Bank AG from 2015 to 2022. From 1988 to 2012, she worked as the Chief Operating Officer at Morgan Stanley UK Group. Additionally, she served as an Independent Member-Supervisory Board at TLG Immobilien AG from 2014 to 2018. Currently, she is a Member-Supervisory Board at alstria office REIT-AG from 2021 to 2023. Ms. Stheeman completed her undergraduate degree at HSBA Hamburg School of Business Administration gGmbH. |
| Tonit M. Calaway |
Tonit M. Calaway is currently an Independent Director at Air Products & Chemicals, Inc., a Director at BorgWarner Massachusetts, Inc., and an Independent Director at W.P. Carey, Inc. She is also serving as the Secretary & Director at New PDS Corp., a Director at United Way of Greater Milwaukee & Waukesha County, Inc., a Director at University of Wisconsin-Milwaukee Foundation, and a Director at W.P. Carey, Inc. (Real Estate). Previously, she held positions such as Secretary, Chief Administrative Officer & EVP at BorgWarner, Inc., President & Secretary at Phinia Delphi (UK) Ltd., and Vice President-Human Resources at Harley-Davidson, Inc. She has also served as President & Director at Meta House, Inc. and President & Chief Compliance Counsel at Harley-Davidson Foundation, Inc. Additionally, she has held director positions at Astronics Corp., Marcus Center for the Performing Arts, Boys & Girls Clubs of Greater Milwaukee, Betty Brinn Childrens Museum, Inc., Froedtert Health, Inc., Milwaukee College Prep, and Harley-Davidson Motor Co., Inc. Ms. Calaway holds a graduate degree from The University of Chicago Law School and an undergraduate degree from the University of Wisconsin-Milwaukee. |
| Nicolaas J. M. van Ommen |
Nicolaas J. M. van Ommen is currently the Chairman-Supervisory Board at Allianz Nederland Groep NV since 2018. He is also an Independent Director at W.P. Carey, Inc. since 2011. Additionally, he holds the position of Director at W. P. Carey International LLC, Independent Non-Executive Director at Babis Vovos International Technical SA, Director at W.P. Carey & Co. International LLC, Director at Carey Asset Management Corp., Independent Director at W.P. Carey, Inc. (Real Estate), and Member-Supervisory Board at Intervest Retail Actions au Port On. In his former positions, Mr. van Ommen served as the Chief Executive Officer at European Public Real Estate Association from 2000 to 2008. He was also an Independent Director at IVG Immobilien GmbH and PSP Swiss Property AG. Furthermore, he held the role of Independent Director at Intervest Offices & Warehouses SA and Vastned Belgium NV from 2007 to 2016. He served as a Member-Supervisory Board at IMMOFINANZ AG from 2008 to 2021. Additionally, he was a Member-Supervisory Board at Allianz Benelux SA from 2016 to 2022, and a Member-Supervisory Board at Brack Capital Properties NV from 2018 to 2020. Mr. van Ommen obtained an MBA from Newport University. |
| Margaret G. Lewis |
Ms. Margaret G. Lewis is an Independent Director at W.P. Carey, Inc., an Independent Director at Flowers Foods, Inc. and an Independent Director at W.P. Carey, Inc. (Real Estate). She is on the Board of Directors at W.P. Carey, Inc., Flowers Foods, Inc., W.P. Carey, Inc. (Real Estate) and Averett University. Ms. Lewis was previously employed as an Independent Director by The Smithfield Packing Co., a Chief Executive & Operating Officer by CJW Medical Center, a President by Capital Division, Inc., and a President-Capital Division by HCA Holdings, Inc. She also served on the board at Federal Reserve Bank of Richmond, Science Museum of Virginia and Virginia Hospital & Healthcare Association. She received her undergraduate degree from Medical College of Virginia, an undergraduate degree from John Tyler Community College and an MBA from Averett University. |
| Rhonda O. Gass |
Rhonda O. Gass is currently an Independent Director at Flowers Foods, Inc., W.P. Carey, Inc., and a Member of the Technology Business Management Council Ltd. She also serves as the Chief Information Officer & Vice President at Stanley Black & Decker, Inc. Rhonda's former positions include being a Trustee at the Connecticut Science Center and the VP-Information Technology Strategy & Technology at Dell Corp. She holds undergraduate and MBA degrees from the University of South Carolina. |
| Mark A. Alexander |
Mark A. Alexander is the founder of Alexander Investors LLC (2009) and Landmark Property Group LLC (2009). He is currently an Independent Director at W.P. Carey, Inc., Builders FirstSource, Inc., BMC Stock Holdings, Inc., and a Member at Suburban Energy Services Group LLC. He also holds the title of Director at W.P. Carey, Inc. (Real Estate). Mr. Alexander's former positions include President, Chief Executive Officer & Director at Suburban Propane Partners LP (1996-2009), Senior Vice President-Business Development at Hanson Industries, Inc. (1984-1996), and Senior Accountant at Pricewaterhouse & Co. (1980-1984). He also served as an Independent Director at Kaydon Corp. (2007-2013) and BMC Stock Holdings, Inc. (2017-2020). Mr. Alexander's education history includes an undergraduate degree from the University of Notre Dame. |
| Peter J. Farrell |
Peter J. Farrell was the founder of City Interests LLC (founded in 2004), Padc Realty Investors LLC (founded in 2004), and CityInterests Development Partners LLC (founded in 2020) where he held the titles of Partner, Partner, and Managing Partner respectively. He currently holds positions as an Independent Director at W.P. Carey, Inc. (since 2016), an Independent Director at W.P. Carey, Inc. (Real Estate), and a Senator-Board Governor at Georgetown University. Mr. Farrell's former positions include Director at CRT Properties, Inc. (2004-2005), Vice President at Legg Mason Real Estate Services, and President & Chief Operating Officer at Medical Office Properties, Inc. (2001-2004). He received his undergraduate degree from Georgetown University. |
| Robert J. Flanagan |
Mr. Robert J. Flanagan, CPA, is an Independent Director at W.P. Carey, Inc., a Chair of the Board at Clark Enterprises, Inc., an Advisory Board at Three Ocean Partners LLC, an Executive Chairman at Clark Enterprises, Inc., an Independent Director at W.P. Carey, Inc. (Real Estate) and an Investment Partner at Alfred Street Partners LLC. He is on the Board of Directors at W.P. Carey, Inc., Brown Advisory, Inc., The Clark Foundation, Vascular Therapies, Inc., Svelte Medical Systems, Inc., Hamilton Pharmaceuticals, Inc., OfficeArrow LLC, SnagFilms, Inc. and W.P. Carey, Inc. (Real Estate).
Mr. Flanagan was previously employed as a Chairman by The Federal City Council, a Chairman by Sagent Pharmaceuticals, Inc., a Chairman by Martek Biosciences Corp., a Managing Director by CNF Investments LLC, a Secretary, Treasurer & Director by Baltimore Orioles LP, a Member-Audit Division by Arthur Andersen LLP, and a Member by The Economic Club of Washington. He also served on the board at Verax Biomedical, Inc., Sagent Holdings Co., Development Insurance Group, Inc., Aquestive Therapeutics, Inc., Castle Brands, Inc., Avertix Medical Systems, Inc., Brown Advisory Group Holdings LLC and ILD Corp.
He received his undergraduate degree from Georgetown University and a graduate degree from The American University Kogod School of Business. |
