Sector: Real Estate
Director information for FEDERAL REALTY INVESTMENT TRUST RE (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anthony P. Nader | Chair | [] | ["Nominating Committee"] | 2026 | |
| ANTHONY P. NADER, III | Trustee; Managing Director/SWaN & Legend Partners | 62 | ["Managing Director of SWaN & Legend Venture Partners", "Vice Chairman of Asurion", "Chief Operating Officer of National Electronics Warranty", "President of National Electronics Warranty", "Chief Executive Officer of National Electronics Warranty", "BSBA in Finance from John Carroll University", "MBA from Weatherhead School of Management at Case Western Reserve University", "Chairman of the Inova Health System Board of Trustees until December 31, 2023", "Designated audit committee financial expert"] | ["Audit Committee", "Nominating Committee (Chair)", "AC"] | 2026 |
| DAVID W. FAEDER | Non-Executive Chairman; Managing Partner/Fountain Square Properties and Managing Member/Kensington Senior Living | 69 | ["Managing partner of Fountain Square Properties", "Managing member of Kensington Senior Living", "Experience in leadership, real estate investment and development, finance and accounting", "Audit committee financial expert"] | ["Audit Committee", "Nominating Committee", "AC", "CC"] | 2026 |
| Donald C. Wood | Chief Executive Officer/Federal Realty Investment Trust; CEO and President | 65 | ["Chief Executive Officer since 2003", "Former President", "Experience as Chief Operating Officer and Chief Financial Officer", "Former Chief Financial Officer for Caesers World, Inc.", "CPA", "BS in Business Administration from Montclair State College"] | [] | 2026 |
| ELIZABETH I. HOLLAND | Chief Executive Officer of Abbell Credit Corporation and Abbell Associates, LLC; Chief Executive Officer/Abbell Credit Corporation and Abbell Associates, LLC | 60 | ["Chief Executive Officer of Abbell Credit Corporation and Abbell Associates, LLC since 1997", "Chief Executive Officer of Consortial Technologies, L.L.C. since 2017", "Senior staff attorney on the Congressional Bankruptcy Review Commission (1996-1997)", "Business reorganization attorney at Skadden, Arps, Slate, Meagher & Flom (1993-1996)", "Fixed income portfolio manager at Brown Brothers Harriman & Company (1989-1990)", "Chairman of the Board of Trustees for ICSC (2016-2017)", "Trustee for ICSC since 2004", "Public board service including The Village Bank & Trust and Primo Center for Women & Children"] | ["Audit Committee", "Compensation Committee", "AC"] | 2026 |
| Gail P. Steinel | Owner/Executive Advisors; Trustee | 69 | ["Owner of Executive Advisors", "Former Executive Vice President of Global Commercial Services at Bearing Point", "Former global managing partner for Arthur Andersen\u2019s Business Consulting Practice", "CPA", "Experience in auditing, leadership, leadership development and financial systems"] | ["AC", "Audit Committee", "Compensation Committee"] | 2026 |
| Joseph. D. Fisher | President, Chief Financial Officer/Public Storage | 46 | [] | ["AC", "CC"] | 2026 |
| JOSEPH D. FISHER | President, Chief Financial Officer | 46 | ["President, Chief Financial Officer of Public Storage", "Extensive experience in public company and real estate financing and investment", "Expertise in multifamily apartment industry", "Audit committee financial expert"] | ["Audit Committee", "Compensation Committee"] | 2026 |
| NICOLE Y. LAMB HALE | Vice President, Chief Administrative Officer and Corporate Secretary of Cummins, Inc.; Vice President, Chief Administrative Officer and Corporate Secretary/Cummins Inc. | 59 | ["Vice President, Chief Administrative Officer and Corporate Secretary of Cummins Inc. since 2025", "Vice President and Chief Legal Officer (2023-2025)", "Vice President and General Counsel (2021-2022)", "Managing Director at Kroll (2016-2021)", "Senior Vice President at Albright Stonebridge Group (2013-2016)", "Assistant Secretary of Commerce for Manufacturing and Services (2010-2013)", "Deputy General Counsel for the U.S. Department of Commerce (2009-2010)", "Licensed attorney with a focus on business restructuring and public finance"] | ["Compensation Committee", "Nominating Committee"] | 2026 |
| THOMAS A. McEACHIN | Trustee; Former Chief Financial Officer/Covidien Surgical Solutions | 73 | ["Retired Vice President and Group Chief Financial Officer of Covidien Surgical Solutions", "Vice President and Group Chief Financial Officer (2008-2012) at Covidien Surgical Solutions", "Various finance capacities at United Technologies Corporation", "Chief Investor Relations officer, Vice President and Controller of Pratt & Whitney", "Chief Financial Officer of UTC Power", "Various executive positions with Digital Equipment Corporation", "Controller of the procurement organization at Xerox Corporation", "Trustee and officer of the Wadsworth Atheneum", "Past board member of the Connecticut Science Center", "B.S. from New York University School of Engineering", "MBA from Stanford University", "Advanced Management Program at University of Pennsylvania\u2019s Wharton School"] | ["Compensation Committee", "Nominating Committee"] | 2026 |
