HEALTHPEAK PROPERTIES INC (DOC)
Sector: Real Estate
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Real Estate
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for DOC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DOC | Independent Director | 67 | ["Former Chairman and CEO, Duke Realty Corporation","business administration","capital markets","corporate development","corporate governance","human capital","investor relations","marketing","public company","sustainability expertise","leadership roles at another publicly traded REIT for more than 20 years","experience in commercial real estate"] | ["AUDIT","COMPENSATION","Audit Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| EPR | Retired Chairman and Chief Executive Officer of Duke Realty Corporation; Trustee | 67 | ["Chairman, Chief Executive Officer and Board of Directors of Duke Realty Corporation", "Senior management positions with Duke Realty Corporation", "Senior Managing Director for Midwest area at Cushman & Wakefield", "Bachelor\u2019s Degree in Business Administration and Real Estate Finance from Western Illinois University", "High level of financial literacy", "Relevant CEO/President experience", "Extensive knowledge of the real estate industry", "Extensive knowledge of the experiential industry", "Extensive knowledge of public debt and equity markets", "Skills dealing with diversity of race, ethnicity, gender, age, cultural background or professional experience", "Extensive knowledge of strategic planning and organizational design", "Risk oversight/management expertise", "Extensive knowledge of public company corporate governance matters"] | ["Compensation and Human Capital", "Nominating/Company Governance (Chair)"] | 2026 |
Biography sourced from the proxy statement filing.
Chairman and Chief Executive Officer of Duke Realty Corporation (formerly NYSE: DRE), a REIT, from April 2017 until the company s acquisition by Prologis, Inc. (NYSE: PLD) in October 2022. President and Chief Executive Officer from January 2016 to April 2017, Senior Executive Vice President and Chief Operating Officer from 2013 to 2015, Senior Regional Executive Vice President from 2011 to 2013, Executive Vice President Midwest Region from 2003 to 2010, and Senior Vice President from 1998 to 2003. Various executive and brokerage positions at Cushman & Wakefield from 1981 to 1998, most recently as Senior Managing Director for the Midwest area. Former First Vice Chair of the Executive Board of Nareit. Member of the Board of Trustees of Roosevelt University in Chicago, and previo