Sector: Real Estate
Director information for RAYONIER REIT INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Ann C. Nelson | Retired Lead Audit Partner, KPMG LLP; Director | 66 | ["More than 35 years of senior leadership and management experience", "Lead Audit Partner with KPMG LLP on global publicly traded companies", "Expertise in auditing, accounting and financial reporting", "Experience in corporate governance", "Board experience with Boise Chamber of Commerce", "Significant experience in the forest products industry"] | ["Audit", "Nominating"] | 2026 |
| D. Mark Leland | Retired Interim President and CEO, Deltic Timber Corporation; Director | 64 | ["Director of PotlatchDeltic from 2018 to 2026", "interim President and Chief Executive Officer of Deltic Timber Corporation from 2016 to 2017", "Executive Vice President and Chief Financial Officer of El Paso Corporation from 2005 to 2009", "President of El Paso\u2019s midstream business unit from 2009 to 2012", "Director of El Paso Pipeline Partners, L.P. from its formation in 2007 to 2012", "certifications as an Internal Auditor and Management Accountant", "extensive executive, operational, and financial experience"] | ["Compensation & Management Development", "Audit", "Compensation"] | 2026 |
| Eric J. Cremers | Executive Chairman, Rayonier Inc.; Executive Chairman of the Board | 62 | ["President and Chief Executive Officer of PotlatchDeltic Corp. from 2021 to 2026", "Director from 2013 to 2026", "President and Chief Operating Officer from 2013 to 2020", "Executive Vice President and Chief Financial Officer from 2012 to 2013", "Strong strategic planning and financial analysis skills", "Experience in the domestic forest and wood products industries", "Understanding of the requirements associated with maintaining REIT status"] | [] | 2026 |
| Gregg A. Gonsalves | Advisory Partner, Integrated Capital LLC; Director | 58 | ["Co-Chief Executive Officer of Diamond Star Commercial Vehicles since 2025", "Partner at Integrated Capital LLC since 2013", "Experience at Goldman, Sachs & Co. for more than 20 years", "Expertise in capital markets and mergers and acquisitions", "Particular expertise in the REIT sector"] | ["Audit", "Compensation"] | 2026 |
| Keith E. Bass | CEO, Mattamy Homes US; Managing Partner, Mill Creek Capital LLC; Director | 61 | ["CEO of Mattamy Homes US", "Managing Partner of Mill Creek Capital LLC", "President and CEO of WCI Communities, Inc.", "President of Pinnacle Land Advisors", "various key positions with The Ryland Group", "expertise in the real estate industry", "led organizations with as large as $2 billion in annual revenue", "built lean operations", "created long-term operational roadmaps"] | ["Audit", "Chair of Compensation"] | 2026 |
| Lenore M. Sullivan | Retired Partner, Perella Weinberg Partners; Director | 68 | ["Director at PotlatchDeltic Corp. from 2018 to 2026", "Director at Deltic from 2015 to 2018", "Retired partner at Perella Weinberg Partners", "Investment Advisory Committee member of the Employee Retirement System of Texas from 2010 to 2019", "Associate Director for the Real Estate and Finance and Investment Center at the University of Texas at Austin from 2002 to 2007", "Extensive knowledge of real estate, REITs, financing and related capital markets"] | ["Audit", "Nominating"] | 2026 |
| Linda M. Breard | Retired Interim CFO, Impinj; Director | 56 | ["Director at PotlatchDeltic Corp. from 2015 to 2026", "Interim CFO of Impinj from 2018-2020", "Executive Vice President and Chief Financial Officer of Kaiser Permanente of Washington in 2017", "Group Health Cooperative from 2016 to 2017", "Senior Vice President and Chief Financial Officer at Quantum Corporation from 2006 to 2016", "Substantial capital markets and financial reporting expertise", "Understanding of internal controls", "Significant oversight and executive-level management experience"] | ["Compensation & Management Development", "Audit", "Compensation"] | 2026 |
| Mark D. McHugh | President and CEO, Rayonier Inc.; President, Chief Executive Officer and Director | 50 | ["Over 20 years of experience in finance and capital markets", "Focused primarily on the forest products and REIT sectors", "Former President and Chief Financial Officer of the Company", "Former Senior Vice President and Chief Financial Officer of the Company", "Former Managing Director at Raymond James in Real Estate Investment Banking", "Worked in the Investment Banking division of Credit Suisse"] | [] | 2026 |
| Michael J. Covey | Retired CEO, PotlatchDeltic Corp; Director | 68 | ["Director at PotlatchDeltic Corp.", "Chief Executive Officer at PotlatchDeltic Corp.", "President and Chief Executive Officer at PotlatchDeltic Corp.", "Chair of the Board", "Executive Chair of the Board", "Non-executive Chair of the Board", "23 years by Plum Creek Timber Company, Inc.", "Deep understanding of all aspects of the business and operations", "Strong background in timberlands, real estate and forest products", "Extensive executive-level experience in financial and operational management of timberlands and wood products"] | ["Nominating"] | 2026 |
| Scott R. Jones | Retired President, Forest Capital Partners; Lead Independent Director of the Board | 67 | ["President of Forest Capital Partners, a forest investment firm, from 2000 to 2018", "President and Chief Executive Officer of Timberland Growth Corporation, a timberland REIT joint venture, from 1998 to 2000", "Expertise in forest management, technology and innovations, as well as forest and real estate investments"] | ["Compensation", "Nominating"] | 2026 |
