Sector: Real Estate
Director information for AMERICAN TOWER REIT CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BRUCE L. TANNER | Former Executive Vice President (EVP) and Chief Financial Officer (CFO); Former EVP and CFO, Lockheed Martin Corporation; Chairman of the Board; Chair of Audit | 67 | ["Former EVP and CFO at Lockheed Martin Corporation","Executive Leadership","Investment/Capital Allocation","Strategy","Operational and Management","Finance/Accounting","International/Global Operations","Public Company Board","Risk Management","Cybersecurity/Information Systems","Extensive executive and cybersecurity experience with a global large-cap company","Financial expertise","Strategic, operational and advisory roles in complex financial transactions"] | ["Audit Committee","Audit"] | 2026 |
| CRAIG MACNAB | Former CEO and Chairman, National Retail Properties, Inc.; Director; Former Chair of Compensation and Human Capital | 70 | ["Former CEO and Chairman at National Retail Properties, Inc.","Executive Leadership","Investment/Capital Allocation","Strategy","Wireless Industry and/or REIT","Operational and Management","Finance/Accounting","International/Global Operations","Public Company Board","Risk Management","Extensive management experience with publicly traded REITs and global large-cap companies","Financial expertise","Experience as a director of other public companies"] | ["Compensation and Human Capital Committee","Audit Committee","Compensation and Human Capital"] | 2026 |
| EUGENE F. REILLY | Former Vice Chairman, Prologis, Inc.; Director | 65 | ["Cybersecurity/Information Systems","Wireless Industry and/or REIT","Executive Leadership","Investment/Capital Allocation","Strategy","Operational and Management","Finance/Accounting","International/Global Operations","Public Company Board","Risk Management","Decades of experience leading a large, global REIT","including extensive capital allocation and operational expertise"] | ["Compensation and Human Capital Committee","Compensation and Human Capital"] | 2026 |
| Eugene M. Noel | Executive Vice President and President, U.S. Tower Division; Executive Vice President and Chief Operating Officer | ["with the Company for 15 years"] | [] | 2026 | |
| GRACE D. LIEBLEIN | Former Vice President, Global Quality, General Motors; Independent Director; Chair of Compensation and Human Capital | 65 | ["Executive Leadership","Strategy","Thought Leadership and/or Government and Public Policy","Operational and Management","Finance/Accounting","International/Global Operations","Public Company Board","Risk Management","Extensive management experience with global large-cap companies, including in Latin America","Experience working with industry leaders to help further our innovation initiatives","Financial expertise","Strong board experience"] | ["Audit Committee","Compensation and Human Capital Committee","Compensation and Human Capital"] | 2026 |
| JoAnn Reed | Former Director | [] | [] | 2026 | |
| KELLY C. CHAMBLISS | Former Global Chief Operating Officer, IBM Consulting; Independent Director | 55 | ["Executive Leadership","Strategy","Wireless Industry and/or REIT","Operational and Management","International/Global Operations","Public Company Board","Risk Management","Cybersecurity/Information Systems","Extensive management, international and cybersecurity experience at a global large-cap company","Prior public company board experience","Knowledge of data center operations","Success as a leader of dynamic global services and technology businesses","vast knowledge of CoreSite and the data center industry"] | ["Compensation and Human Capital Committee"] | 2026 |
| KENNETH R. FRANK | Partner, Banneker Partners; Independent Director; Chair of Nominating and Corporate Governance | 58 | ["Executive Leadership","Investment/Capital Allocation","Strategy","Wireless Industry and/or REIT","Operational and Management","Finance/Accounting","International/Global Operations","Risk Management","Cybersecurity/Information Systems","Distinguished leader in a number of technology organizations","relevant global business and industry experience"] | ["Audit Committee","Nominating and Corporate Governance Committee","Nominating and Corporate Governance"] | 2026 |
| NEVILLE R. RAY | Former President of Technology, T-Mobile US, Inc.; Independent Director | 63 | ["Audit Committee Financial Expert","Extensive leadership, operational and strategic experience with publicly traded companies in the wireless industry","Deep understanding of technology and innovation trends","Broad perspective gained from participating in industry associations","More than 30 years of experience building and operating wireless networks in the U.S. and globally","knowledge of the Company and the competitive ecosystem"] | ["Audit","Compensation and Human Capital","Nominating and Corporate Governance","Compensation and Human Capital Committee"] | 2026 |
| Olivier Puech | Former Executive Vice President and President, International | ["Successfully transitioned multiple departments as part of the global finance and operational transformation","Strengthened customer relationships across key European markets","Continued meaningful progress in addressing greenhouse gas emissions across our African markets"] | [] | 2026 | |
| PAMELA D. A. REEVE | Chairperson of the Board | 76 | ["Executive Leadership","Investment/Capital Allocation","Strategy","Thought Leadership and/or Government and Public Policy","Wireless Industry and/or REIT","Operational and Management","Finance/Accounting","International/Global Operations","Public Company Board","Risk Management","Sustainability"] | ["Lead Director (May 2004–May 2020)","Nominating and Corporate Governance Committee (May 2009–present; August 2002–February 2005)","Compensation and Human Capital Committee (April 2004–June 2016; Chair, April 2004–May 2009)","Audit Committee (August 2002–July 2007)"] | 2026 |
| RAJESH KALATHUR | Former President, John Deere Financial, and former Chief Information Officer, Deere & Company; Director | 57 | ["Investment/Capital Allocation","Strategy","Executive Leadership","Operational and Management","Finance/Accounting","International/Global Operations","Risk Management","Cybersecurity/Information Systems","Extensive global financial, technical and operations experience","demonstrated leadership in transformation"] | ["Audit Committee","Audit"] | 2026 |
| Robert D. Hormats | Former Chair of Nominating and Corporate Governance | [] | [] | 2026 | |
| STEVEN O. VONDRAN | President and Chief Executive Officer (CEO); President and CEO; Executive Vice President, Global Chief Operating Officer | 55 | ["Extensive institutional knowledge","Effective leadership and executive experience, including as our General Counsel, U.S. Tower Division, President, U.S. Tower Division and Global Chief Operating Officer","with the Company for over 25 years","Led global finance and operational transformation initiatives that significantly enhanced efficiency and organizational performance.","Reviewed and optimized the capital allocation strategy to prioritize developed markets with the strongest return potential.","Drove a strategic focus on key markets, resulting in strong returns across the U.S. & Canada and Data Centers segments."] | [] | 2026 |
| TERESA H. CLARKE | Chair and Executive Editor; Formerly on Compensation and Human Capital | 63 | ["Chair and Executive Editor at Africa.com LLC","Extensive international experience, particularly in-depth knowledge of Africa","Financial expertise","Operational, leadership and strategic expertise","Strong management and public company board experience","Comprehensive global perspective","extensive leadership experience across finance, technology and public policy","including in Africa"] | ["Nominating and Corporate Governance Committee","Audit Committee","Nominating and Corporate Governance"] | 2026 |
