Sector: Real Estate
Director information for LXP INDUSTRIAL TRUST (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ARUN GUPTA | Trustee; CEO, Noble Reach Foundation; Member of the Audit and Risk Committee | 57 | ["Cybersecurity: Recognized cybersecurity expert", "Other Public Company Director: Seasoned public company director", "Capital Markets: Significant capital markets experience", "Strategic Planning: Deep strategic planning expertise", "Over 25 years of experience in private equity / mergers and acquisitions and venture capital", "Experience assessing emerging technologies, including AI", "Cybersecurity expertise"] | ["Audit & Risk", "Compensation", "Audit and Risk", "Compensation (Chair)", "Audit and Risk Committee"] | 2026 |
| Claire A. Koeneman | EVP, Managing Director of Financial Communications, Ketchum; Trustee | 56 | ["Extensive experience as a corporate governance expert and strategic advisor to CEOs and boards of directors in transaction, corporate, financial and crisis communications", "Specific focus in real estate and REIT practice", "Strong expertise in investor relations", "Significant risk management expertise", "Established leading REIT and real estate practice", "Recognized corporate responsibility expert"] | ["Audit and Risk", "Compensation", "Nominating and Corporate Responsibility"] | 2026 |
| Derrick Johnson | SVP, COO, Agiliti; Trustee; Member of the Audit and Risk Committee | 56 | ["Extensive strategy and operations expertise, specifically supply chain and logistical operations", "Deep logistics background", "Significant operations experience", "Transformational leader with strategic experience", "Expertise in corporate finance and financial analysis"] | ["Audit and Risk", "Nom./Corp. Resp.", "Compensation", "Nominating and Corporate Responsibility", "Audit and Risk Committee"] | 2026 |
| HOWARD ROTH | Trustee; Principal, HSR Advisors; Chair of the Audit and Risk Committee | 69 | ["Extensive public accounting experience, including knowledge of tax laws applicable to real estate companies, generally accepted accounting principles and public company reporting requirements", "Audit and REIT tax expertise gained through 40 years as a certified public accountant at \u201cBig Four\u201d accounting firms and predecessor firms", "Strong experience gained as advisory board member to companies in various industries", "Entire career spent focused on real estate companies, including leading the global real estate, hospitality and construction group at Ernst & Young LLP", "Deep risk management expertise as a partner in a \u201cbig four\u201d accounting firm", "Over 40 years of public accounting experience", "Knowledge of tax laws applicable to real estate companies", "Knowledge of generally accepted accounting principles and public company reporting requirements", "Audit Committee Financial Expert", "financially literate"] | ["Audit and Risk", "Audit and Risk (Chair)", "Compensation", "Audit and Risk Committee"] | 2026 |
| James Dudley | Executive Vice President and Director of Asset Management | 45 | ["B.A. from Angelo State University", "M.S. from The University of Texas at Arlington", "various roles within the Asset Management Department", "experience at ORIX Capital Markets"] | [] | 2026 |
| JAMIE HANDWERKER | Trustee; Partner, KSH Capital; Member of the Audit and Risk Committee | 65 | ["Corporate Finance and Financial Analysis: Significant experience", "Other Public Company Director: Current member of Board of Directors of Franklin BSP Realty Trust, Inc.", "Strategic Planning: Strong strategic planning background", "Commercial Real Estate: Over 40 years focused on commercial real estate", "Over 40 years of experience in commercial real estate", "Experience through sell-side research, hedge funds and direct investments", "Audit Committee Financial Expert", "financially literate"] | ["Audit and Risk", "Compensation", "Lead Independent", "Nominating and Corporate Responsibility", "Audit and Risk Committee"] | 2026 |
| LAWRENCE L. GRAY | Chairman and CEO, GrayCo, Inc.; Lead Trustee | 61 | ["Extensive real estate investment and development experience", "Deep capital markets background through investment banking", "Leadership and operational experience as CEO of a private real estate company", "Over three decades of experience in commercial real estate investment", "Over 30 years of real estate investment and development and corporate finance experience"] | ["Compensation", "Nominating & Corporate Responsibility", "Nom./Corp. Resp.", "Audit and Risk"] | 2026 |
| Nabil Andrawis | Executive Vice President & Director of Taxation | 55 | ["Certified Public Accountant", "experience at Vornado Realty Trust", "experience at Deloitte & Touche LLP", "Co-Chairman of the National Association of Real Estate Investment Trusts State and Local Tax Subcommittee", "graduated from The Bernard M. Baruch College"] | [] | 2026 |
| NANCY ELIZABETH NOE | Chair of Board of Trustees, Agnes Scott College | 61 | ["Over 30 years of experience as a practicing attorney focused on capital markets transactions, mergers/acquisitions, corporate governance and securities regulation", "Deep expertise gained through advising companies on corporate governance best practices", "Significant experience with all aspects of structuring, negotiating and documenting various capital markets transactions", "Spent many years as an advisor to public and private company boards of directors", "Over 30 years of experience as a practicing attorney focused on capital markets transactions, mergers and acquisitions, corporate governance and securities regulation"] | ["Nominating and Corporate Responsibility", "Nom./Corp. Resp. (Chair)", "Compensation"] | 2026 |
| T. WILSON EGLIN | Chairman, CEO and President; Chairman, Chief Executive Officer and President | 61 | ["Extensive experience in commercial real estate investing", "Significant capital markets experience", "Strategic planning experience", "More than three decades of experience in commercial real estate investment", "Expertise in investor relations and corporate financial communications", "Over 35 years of experience in commercial real estate investment and corporate finance", "Experience in net-lease and industrial investing, real estate operations and capital markets", "Led LXP through portfolio transitions and various cycles of growth", "Business experience outlined in Proxy Statement"] | [] | 2026 |
