Sector: Real Estate
Director information for HEALTHCARE REALTY TRUST INC CLASS (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Constance B. Moore | Retired President and Chief Executive Officer | 70 | ["Executive Leadership","Real Estate","Corporate Finance"] | ["Nominating and Corporate Governance","Compensation and Human Capital"] | 2026 |
| David Henry | Retired Chief Executive Officer | 77 | ["Real Estate","Executive Leadership","Corporate Governance","Financial Expert"] | ["Chair of Compensation and Human Capital","Audit Committee"] | 2026 |
| Donald C. Wood | President and Chief Executive Officer | 65 | ["CPA licensed in New Jersey","25 years of experience with Federal Realty","Executive Leadership","Real Estate","Corporate Finance"] | ["Nominating and Corporate Governance"] | 2026 |
| Glenn J. Rufrano | Executive Chairman | 76 | ["Executive Leadership","Real Estate","Corporate Finance","Financial Expert"] | ["Audit Committee","Nominating and Corporate Governance"] | 2026 |
| Jay P. Leupp | Director | 61 | ["Extensive real estate expertise","Financial expertise","Capital markets expertise","Experience in leadership positions","Audit committee financial expert"] | ["Audit"] | 2026 |
| Peter A. Scott | President and Chief Executive Officer | 46 | ["President and CEO of Healthcare Realty","Former Chief Financial Officer of Healthpeak Properties","Managing Director in the Real Estate Investment Banking Group at Barclays","Experience with financial services firms Credit Suisse, Barclays, and Lehman Brothers"] | [] | 2026 |
| Thomas N. Bohjalian | Chair of the Board | 60 | ["Executive Leadership","Investment Management","Corporate Finance"] | ["Compensation and Human Capital"] | 2026 |
