Sector: Real Estate
Director information for NNN REIT INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Betsy D. Holden | Director | 70 | ["Senior Advisor to McKinsey & Company from April 2007 to December 2020", "President, Global Marketing and Category Development of Kraft Foods, Inc. from January 2004 to June 2005", "Co-Chief Executive Officer of Kraft Foods, Inc. from 2001 to 2003", "Chief Executive Officer of Kraft Foods North America from May 2000 to December 2003", "Served on ten public company boards over the last 25 years", "Consumer Retail", "Banking & Capital Markets", "Audit/Financial Expert", "audit committee financial expert"] | ["Compensation Committee", "Audit Committee"] | 2026 |
| David M. Fick | Director; Chairperson | 68 | ["Former adjunct professor at Johns Hopkins University Carey Business School", "President of Nandua Oyster Company", "Former Managing Director at Stifel Nicolaus & Company", "Non-practicing CPA", "Corporate Leadership (CEO)", "Banking & Capital Markets", "Audit/Financial Expert", "audit committee financial expert"] | ["Compensation Committee", "Governance and Nominating Committee", "Audit Committee"] | 2026 |
| Edward J. Fritsch | Director | 67 | ["Former President and CEO of Highwoods Properties, Inc.", "Active investor in commercial real estate development", "Member of various boards including Merus and University of North Carolina at Chapel Hill Foundation", "Former member of Nareit Board of Governors", "Corporate Leadership (CEO)", "Banking & Capital Markets", "Audit/Financial Expert"] | [] | 2026 |
| Elizabeth C. Gulacsy | Director | 52 | ["Former Chief Financial Officer & Treasurer at SeaWorld Entertainment, Inc.", "Chief Accounting Officer at Cross Country Healthcare, Inc.", "Graduate of the University of Florida with Bachelor of Science in Accounting and Master of Accounting", "Licensed CPA", "Member of NACD, Latino Corporate Directors Association, Women Corporate Directors, and Corporate Board Member Network", "Consumer Retail", "audit committee financial expert"] | ["Audit Committee", "Compensation Committee"] | 2026 |
| Kamau O. Witherspoon | Director | 52 | ["Chief Executive Officer of Shipt since March 2022", "Senior Vice President of Operations at Target Corporation from 2018 to 2022", "Senior Vice President of Operational Performance & Readiness at UnitedHealth Group from 2017 to 2018", "Chief Restaurant Excellence Officer, KFC US, with Yum! Brands, Inc. from 2015 to 2016", "General Manager at Hines", "Served as a Surface Warfare Officer in the U.S. Navy", "audit committee financial expert"] | ["Audit Committee", "Governance and Nominating Committee"] | 2026 |
| Pamela K. M. Beall | Director | 69 | ["Emeritus member of the board of trustees of the University of Findlay", "Former Executive Vice President and Chief Financial Officer at Marathon Petroleum Corporation", "Non-practicing CPA", "Founder of Agriculture Energy Partners LLC", "Directorship at Tesoro Logistics GP, LLC", "Corporate Leadership (CEO)", "Banking & Capital Markets", "Audit/Financial Expert", "audit committee financial expert"] | ["Audit Committee", "Compensation Committee", "Governance and Nominating Committee", "Finance Committee", "Audit and Fiduciary Committee", "Construction and Operations Committees"] | 2026 |
| Stephen A. Horn, Jr. | Chief Executive Officer and President; President and Chief Executive Officer | 54 | ["Executive Vice President and Chief Operating Officer of the Company since August 2020", "Executive Vice President and Chief Acquisition Officer of the Company from January 2014 to August 2020", "Senior Vice President of Acquisitions for the Company from June 2008 to December 2013", "Vice President of Acquisitions of the Company from 2003 to 2008", "Worked in the mergers and acquisitions group at A.G. Edwards & Sons"] | [] | 2026 |
