Sector: Real Estate
Director information for ARMADA HOFFLER PROPERTIES REIT INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| A. Russell Kirk | Director | ["Strategic aspects of Armada Hoffler\u2019s businesses", "Acquisition and development proposals", "Investment decisions", "Structuring partnerships and joint ventures", "Reviewing contracts", "Designing exit strategies", "Securing financial commitments", "Twenty years of experience at Armada Hoffler", "Partner at Kaufman & Canoles law firm for ten years", "Specialized in structuring, marketing, and financing real estate transactions", "Served on the Virginia Port Authority board for eight years", "Chairman of the Virginia Port Authority for a portion of that time", "Bachelor's degree from the University of Virginia", "J.D. from Washington and Lee University School of Law, elected to the Order of the Coif"] | [] | 2025 | |
| Daniel A. Hoffler | Chairman Emeritus of the Board of Directors and Director; Chairman Emeritus of our Board of Directors | 76 | ["Founded predecessor entities in 1979", "Served as vice president of marketing for Eastern International, Inc.", "Regional manager for Dun and Bradstreet", "Served on the University of Virginia\u2019s Board of Directors of Visitors", "Chosen as Outstanding Citizen of Hampton Roads, Virginia in 1987", "Appointed to the Virginia Governor\u2019s Advisory Board of Directors for Industrial Development", "Served on the boards of the Virginia Racing Commission and others", "Graduated from Campbell College with a degree in business"] | [] | 2025 |
| Dennis H. Gartman | Independent Director | 74 | ["Retired Editor and Publisher of The Gartman Letter L.C.", "Board member of PRTI, Inc.", "Outside director of the Kansas City Board of Trade", "Led futures brokerage operation at Sovran Bank", "Chief Financial Futures Analyst for A.G. Becker & Company", "Independent member of the Chicago Board of Trade", "Traded foreign exchange and money market instruments at NCNB National Bank", "Economist for Cotton, Inc."] | ["Chair of the Investment Committee of The University of Akron", "Member of the Board of Directors of the Office of Investments at North Carolina State University"] | 2025 |
| Eva S. Hardy | Lead Independent Director | ["retired executive vice president of Public Policy and Corporate Communications at Dominion Resources", "20 years as an executive with Dominion Resources", "responsible for local, state, and federal relations", "17 years in local and state government", "Commissioner of Labor for Virginia", "Secretary of Health and Human Resources in Virginia", "Interim State Director for US Senator Mark R. Warner", "Vice Chair of the State Council of Higher Education", "Board of Trustees of Hood College", "Board of the Eastern Virginia Medical School"] | [] | 2025 | |
| F. Blair Wimbush | Independent Director | 69 | ["Audit committee financial expert", "former Chief Real Estate and Corporate Sustainability Officer of Norfolk Southern Corporation", "Vice President, Real Estate at Norfolk Southern", "Senior General Counsel at Norfolk Southern", "legal expertise", "served on multiple boards"] | ["Nominating and Corporate Governance Committee"] | 2025 |
| George F. Allen | Independent Director; President | 73 | ["served on the board of directors of several technology companies", "served in the House of Delegates", "served in the U.S. House of Representatives", "served as Governor of Virginia", "served in the U.S. Senate", "Chairman of the National Republican Senatorial Committee", "undergraduate degree from the University of Virginia", "law degree from the University of Virginia"] | ["Nominating and Corporate Governance Committee", "Reagan Ranch Board of Governors", "Appalachian School of Law Board of Trustees"] | 2025 |
| James A. Carroll | Independent Director; President and Chief Executive Officer | 57 | ["Leadership experience in finance, information technology and cybersecurity, operations", "M.B.A. from Harvard Business School", "Graduate of U.S. Naval Academy", "Former Naval Aviator and Lieutenant in the United States Navy", "Board member of American Hotel & Lodging Association", "Audit committee financial expert"] | ["ServiceSource, Inc.", "Compensation Committee"] | 2025 |
| James C. Cherry | Lead Independent Director | 74 | ["Served as CEO and director of Park Sterling Corporation", "Director of South State Corporation", "Director of Beach Community Bank", "Various leadership positions at Wachovia Corporation", "Chairman and Chief Executive Officer for Mid-Atlantic Banking", "President of Virginia Banking", "Head of Trust and Investment Management", "Chaired the Virginia Bankers Association"] | ["Compensation Committee", "Nominating and Corporate Governance Committee"] | 2025 |
| Jennifer R. Boykin | Independent Director; Executive Vice President | 60 | ["Transformational leader", "Experience in nuclear shipbuilding", "Leadership development", "Continuous improvement", "STEM education advocacy"] | ["Virginia Business Council", "Commonwealth of Virginia\u2019s Growth and Opportunity Board", "Women\u2019s Initiative Network Board"] | 2025 |
| Louis S. Haddad | Executive Chairman of the Board of Directors; Executive Chairman of our Board of Directors | 67 | ["more than 30 years of experience in the commercial real estate industry", "served as Chief Executive Officer from the formation of the Company to December 2024", "served as Vice Chairman from June 2019 until June 2024", "served as President from the date of formation of the Company to February 2024", "served in executive roles within predecessor entities since 1987", "Chief Executive Officer of predecessor entities between 1999 and the completion of the initial public offering in 2013", "President of predecessor between 1996 and 1999", "served as President of Armada Hoffler Construction Company from 1987 to 1996", "served as an on-site construction supervisor from 1985 until 1987", "worked at Harkins Builders in Baltimore, Maryland"] | [] | 2025 |
| Mr. Apperson | President of Construction | ["Over 25 years of experience in real estate management, development, and construction", "Formerly served as President of Construction of predecessor entities", "Served as project manager since 1987", "Earned a B.A. from Hampden-Sydney College"] | [] | 2025 | |
| Shawn J. Tibbetts | Chief Executive Officer, President, and Director | 44 | ["More than 20 years of corporate leadership experience", "Focus on operating efficiency, talent development and organizational design", "Former President and COO of Virginia International Terminals, LLC", "Responsible for P&L, logistics, operations, maintenance, labor relations, IT, safety, security, and capital infrastructure projects", "Various leadership roles at APM Terminals", "B.B.A. from James Madison", "M.B.A. from the College of William & Mary", "Completed the Advanced Management Program at Harvard Business School"] | [] | 2025 |
