NNN REIT INC (NNN)
Sector: Real Estate
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Real Estate
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for NNN
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| NNN | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| WU | Director; Former Senior Advisor to McKinsey & Company and Former Co-CEO of Kraft Foods Inc. | 70 | ["Experience as a former chief executive officer of a large global public company.", "Extensive corporate governance experience across multiple industries.", "Expertise in marketing and product management.", "Successful implementation of growth strategies and innovative marketing plans.", "Navigating challenges operating in a highly regulated industry."] | ["Compensation and Benefits Committee", "Corporate Governance Committee Chair", "AUDIT", "COMPENSATION AND BENEFITS"] | 2026 |
| XRAY | Director; Chair of the Corporate Governance and Nominating Committee; Chief Executive Officer | 70 | ["more than 40 years of experience leading growth and innovation in consumer driven companies","Senior Advisor to McKinsey & Company","Co-Chief Executive Officer of Kraft Foods","Chief Executive Officer of Kraft Foods North America","oversight of operations, IT, procurement, research and development, and marketing services","Chair of the Corporate Governance, ESG, and Public Policy Committee at The Western Union Company","Chair of the Compensation Committee at NNN Reit","Chair of the Compensation and Human Capital Committee at Kenvue, Inc.","Trustee Emeritus of Duke University","served on ten boards over the last 25 years including Diageo plc, Catamaran Corporation, and Time, Inc.","Large Company Experience","Medical Device or Industry Experience","International Business Experience","Financial Literacy","Public Company Governance Experience","Experience in Marketing and Sales","Quality and Regulatory Experience","Large Company Experience as Executive and Board Member","Experience in Marketing/Sales","Business Development Experience (including M&A)"] | ["Corporate Governance and Nominating Committee (Chair)","Compensation & Human Capital Committee","Corporate Governance and Nominating Committee"] | 2026 |
| KVUE | Former Co-CEO of Kraft Foods Inc.; Director; Chair of the Compensation & Human Capital Committee | 70 | ["Former Co-CEO of Kraft Foods Inc.","More than 40 years of experience leading growth and innovation in consumer-driven companies","Senior Advisor to McKinsey & Company for 13 years","Held several executive roles at Kraft Food, including Co-Chief Executive Officer, President and Chief Executive Officer of Kraft Foods North America","Extensive knowledge of international business and strategy with respect to brand marketing, sales and digital development","Deep understanding of human capital management, executive compensation and corporate governance","Served on 10 public boards over the last 25 years"] | ["Compensation & Human Capital Committee (Chair)","Compensation & Human Capital Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Ms. Holden has served as a director of the company since February 2019. Ms. Holden served as a Senior Advisor to McKinsey & Company from April 2007 to December 2020, leading strategy, marketing and board effectiveness initiatives for global consumer goods, retail healthcare and financial services clients. Prior to that, Ms. Holden spent 25 years in marketing and line positions in consumer goods. Ms. Holden served as President, Global Marketing and Category Development of Kraft Foods Inc. from January 2004 to June 2005, Co-Chief Executive Officer, Kraft Foods, Inc. 2001 to 2003, Chief Executive Officer of Kraft Foods North America from May 2000 to December 2003. Ms. Holden currently serves as a Director of Kenvue, Dentsply Sirona and Western Union. She has served on ten public boards over the last 25 years, including Diageo Plc (2009 to 2018), Time, Inc. (2014 to 2018), and Catamaran Corporation (2012 to 2015). Ms. Holden serves on the Food Chain Advisory Board and several portfolio company boards for Paine Schwartz Partners, a private equity firm focused on sustainable agriculture and food. Ms. Holden was selected as a 2015 NACD Directorship 100 honoree and was inducted into the Chicago Business Hall of Fame in 2016. Ms. Holden graduated Phi Beta Kappa with a Bachelor of Arts from Duke University where she is Trustee Emeritus having served on the Board of Trustees (2011 to 2023) and the Executive Committee (2015 to 2023). She received a Masters of Management in Marketing and Finance from Northwestern University's Kellogg School of Management and serves on the Global Advisory Board (2000 to present).