Sector: Real Estate
Director information for EPR PROPERTIES REIT (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Caixia Y. Ziegler | Managing Director of Real Assets and Sustainable Investments at The John D. and Catherine T. MacArthur Foundation; Trustee | 53 | ["Managing Director of Real Assets and Sustainable Investments at The John D. and Catherine T. MacArthur Foundation", "Managing Director of Real Assets at the MacArthur Foundation since 2017", "Head of Real Estate at the Ford Foundation from 2014 to 2017", "Investment management positions at National Railroad Retirement Investment Trust", "Director of Global Real Assets at NRRIT", "Various treasury, finance and investment positions at United Technologies Corporation", "Committed over $3 billion in private equity real estate partnerships", "Past Board member of the Pension Real Estate Association", "Current member of the Limited Partner Advisory Council of SEO", "Serves on Limited Partner Advisory Committees for various private equity real estate funds", "Bachelor\u2019s degree in International Business from Xiamen University", "MBA from Wake Forest University", "High level of financial literacy", "Extensive knowledge of the experiential industry", "Skills dealing with diversity of race, ethnicity, gender, age, cultural background or professional experience", "Risk oversight/management expertise", "Extensive knowledge of public company corporate governance matters", "Extensive knowledge of human capital management"] | ["Compensation and Human Capital", "Nominating/Company Governance"] | 2026 |
| Gregory K. Silvers | Chairman, Chief Executive Officer and President of EPR Properties; Chairman, President and Chief Executive Officer | 62 | ["Chairman since May 2022", "Chief Executive Officer and President since February 2015", "Executive Vice President since February 2012", "Chief Operating Officer since 2006", "Chief Development Officer since 2001", "Vice President from 1998 to February 2012", "Secretary and General Counsel from 1998 to October 2012", "Practiced with Stinson LLP specializing in real estate law", "High level of financial literacy", "Relevant CEO/President experience", "Relevant CFO/COO 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", "Extensive knowledge of human capital management"] | [] | 2026 |
| James B. Connor | 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 |
| John P. Case III | Retired Partner and Senior Advisor to Ares Net Lease and Retired Chief Executive Officer and President of Realty Income Corporation; Trustee | 62 | ["Partner and Senior Advisor for Ares Net Lease", "Chief Executive Officer, President and Director of Realty Income Corporation", "Executive Vice President, Chief Investment Officer of Realty Income Corporation", "Board of Directors of Duke Realty Corporation", "Executive Board of the National Association of Real Estate Investment Trusts", "Investment banking career at Merrill Lynch and UBS", "Co-head of Real Estate Investment Banking for RBC Capital Markets", "Responsible for more than $100 billion in real estate capital markets and advisory transactions", "Board of Trustees of Washington and Lee University", "B.A. in Economics from Washington and Lee University", "M.B.A. from the University of Virginia Darden School of Business", "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"] | ["Audit", "Compensation and Human Capital"] | 2026 |
| John Peter Suarez | Retired Executive Vice President, Regional Chief Executive Officer, Chief Administrative Officer and Interim Chief Executive Officer of Walmart Canada; Trustee | 62 | ["Former Executive Vice President, Regional Chief Executive Officer, and Chief Administration Officer at Walmart Canada", "Experience on Executive Committee of Walmart International", "Former U.S. Environmental Protection Agency Assistant Administrator", "Former Director of the Division of Gaming Enforcement in New Jersey", "High level of financial literacy", "Extensive knowledge of the experiential industry", "Skills dealing with diversity of race, ethnicity, gender, age, cultural background or professional experience", "Risk oversight/management expertise", "Extensive knowledge of public company corporate governance matters", "Extensive knowledge of human capital management"] | ["Audit", "Nominating/Company Governance", "Member of the ICSC Board of Trustees", "Board of Directors and Audit Committee of Brixmor Property Group"] | 2026 |
| Lisa G. Trimberger | Retired Partner of Deloitte & Touche LLP, Principal and Co-Owner of Mack Capital Investments LLC; Trustee | 65 | ["Retired partner of Deloitte & Touche LLP", "Principal and co-owner of Mack Capital Investments LLC", "Audit partner at Deloitte & Touche LLP for 31 years", "Chair of the Audit Committee of COPT Defense Properties", "Chair of the Audit Committee of Luxfer Holdings PLC", "Member of NACD and National Association of Real Estate Investment Trusts", "NACD Board Leadership Fellow", "CERT Certificate in Cybersecurity Oversight", "Completed Women\u2019s Director Development Executive Program", "B.S. degree in Accounting from St. Cloud State University", "Certified public accountant", "High level of financial literacy", "Extensive knowledge of the experiential industry", "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", "Extensive knowledge of human capital management"] | ["Audit (Chair)", "Nominating/Company Governance", "Audit Committee", "Nominating and Corporate Governance Committee"] | 2026 |
| Peter C. Brown | Chairman of Grassmere Partners, LLC and Retired Chairman, Chief Executive Officer and President of AMC Entertainment Inc. | 67 | ["Chairman of Grassmere Partners, LLC", "Former Chairman of the Board, Chief Executive Officer and President of AMC Entertainment Inc.", "Served on the boards of various companies including Cineverse Corp., Lumen Technologies, Inc., National CineMedia, Inc.", "High level of financial literacy", "Relevant CEO/President experience", "Relevant CFO/COO experience", "Extensive knowledge of the real estate industry", "Extensive knowledge of the experiential industry", "Extensive knowledge of public debt and equity markets", "Extensive knowledge of credit 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"] | ["Audit", "Nominating/Company Governance", "compensation", "nominating"] | 2026 |
| Robin P. Sterneck | Retired General Electric Executive, President of Highland Birch Group and Director of Strategic and Business Development of Sterneck Capital Management, LLC; Trustee | 68 | ["Leads Highland Birch Group, a private business consulting firm", "Director of Strategic and Business Development at Sterneck Capital Management, LLC", "Former Managing Director, Head of Global Talent at Swiss Re", "Extensive experience in investment banking and public finance", "High level of financial literacy", "Extensive knowledge of the experiential industry", "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", "Extensive knowledge of human capital management"] | ["Compensation and Human Capital (Chair)", "Nominating/Company Governance", "Co-Chair of the Kansas City Chapter of the Women Corporate Directors Foundation"] | 2026 |
| Virginia E. Shanks | Retired Executive Vice President and Chief Administrative Officer of Pinnacle Entertainment, Inc.; Lead Independent Trustee | 65 | ["Strategic Advisor for Penn National Gaming, Inc.", "Executive Vice President and Chief Administrative Officer of Pinnacle Entertainment, Inc.", "Executive Vice President and Chief Marketing Officer of Pinnacle", "Chief Marketing Officer for Multimedia Games Inc.", "Senior executive positions at Caesars Entertainment Corp.", "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", "Extensive knowledge of human capital management"] | ["Audit", "Compensation and Human Capital", "finance committee", "compensation committee", "innovation committee"] | 2026 |
| William P. Brown | Group President, United States and Canada of Marriott International, Inc. | 65 | ["Group President, United States and Canada of Marriott International, Inc.", "Former President and Managing Director of Europe of Marriott", "Joined Marriott in 1989 and held various leadership positions", "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", "Extensive knowledge of human capital management"] | ["Audit", "Compensation and Human Capital"] | 2026 |
