John P. Case III

Ticker	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
EPR	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

Ticker

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

Retired Partner and Senior Advisor to Ares Net Lease and Retired Chief Executive Officer and President of Realty Income Corporation; Trustee

["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

Retired Partner and Senior Advisor to Ares Net Lease and Retired Chief Executive Officer and President of Realty Income Corporation