Sector: Real Estate
Director information for BXP INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bruce W. Duncan | Director; Chair | 74 | ["Former President and Chief Executive Officer of CyrusOne Inc.","More than 40 years of diverse real estate management and investment experience","Former President, Chief Executive Officer and director of CyrusOne Inc.","Various positions at First Industrial Realty Trust, Inc.","Director of Marriott International, Inc.","Former Chairman of the Board of Directors of Starwood Hotels & Resorts Worldwide, Inc.","Trustee of Starwood Hotels & Resorts","Director of mutual funds sponsored and managed by T. Rowe Price Associates, Inc.","Former senior advisor to Kohlberg Kravis Roberts & Co.","Various positions at Equity Residential","Chairman, President and Chief Executive Officer of Cadillac Fairview Corporation","Life Trustee of Rush University Medical Center","Former member of the Executive Committee of the Board of Governors of Nareit","Former member of the Executive Committees of the Board of the Canadian Institute for Public Real Estate Companies and the National Multi-Housing Council","Former trustee of the International Council of Shopping Centers","BA in Economics from Kenyon College and an MBA in Finance from the University of Chicago","audit committee financial expert"] | ["Audit - Chair","Compensation","NCG","Audit (Chair)","Audit Committee"] | 2026 |
| Bryan J. Koop | Executive Vice President, Boston Region | 67 | ["Executive Vice President, Boston Region of BXP since January 2016","Senior Vice President and Regional Manager of Boston office from 1999 to 2016","Various positions at Trammell Crow Company from 1982 to 1999","Received a BBA and an MBA from Texas Christian University"] | ["Director of the Massachusetts Chapter of NAIOP","the Kendall Square Association","the Ron Burton Training Village","Founding member of the Boston Green Ribbon Commission","Global Governing Trustee of the ULI","Former Member of the Boston Children’s Hospital Champions for Children’s Board","Former Chairman of the Back Bay Association"] | 2026 |
| Derek Anthony (Tony) West | Senior Vice President, Chief Legal Officer and Corporate Secretary | 60 | ["Senior Vice President, Chief Legal Officer and Corporate Secretary of Uber Technologies, Inc.","More than 30 years of experience in public and private sectors","Experience in public policy, executive management, risk oversight, governance and the law","Director of Ro since 2020","Former Director of Khosla Ventures Acquisition Co. (2021-2023)","Former General Counsel at PepsiCo (2014-2017)","Former Associate Attorney General of the United States (2012-2014)","Former litigation partner at Morrison & Foerster LLP (2001-2009)","Education: JD from Stanford Law School, graduated with honors from Harvard College"] | ["Compensation"] | 2026 |
| Diane H. Hoskins | [] | [] | 2026 | ||
| Diane J. Hoskins | Global Co-Chair of M. Arthur Gensler Jr. & Associates, Inc. | 68 | ["Global Co-Chair of M. Arthur Gensler Jr. & Associates, Inc.","More than 40 years of architecture, design, real estate and business experience","Chief executive officer of a global brand","Extensive leadership, strategic planning, financial stewardship and organizational development experience","Deep understanding of markets and clients"] | ["NCG","Sustainability - Chair","Sustainability"] | 2026 |
| Douglas T. Linde | President of BXP, Inc. | 62 | ["President of BXP, Inc.","More than 35 years of experience in the real estate industry","Former Chief Financial Officer","Extensive knowledge of the real estate industry, capital markets and real estate finance","Experience in transactional, operational and accounting matters"] | ["Sustainability"] | 2026 |
| Edward H. Linde | CEO | [] | [] | 2026 | |
| Hilary J. Spann | Executive Vice President, New York Region | 50 | ["Executive Vice President, overseeing New York and Princeton activities since September 2021","Various positions at CPP Investments from March 2016 to July 2021, including Managing Director, Head of Real Estate Investments Americas","Various positions at J.P. Morgan Asset Management, including Managing Director, Head of Northeast Acquisitions","Independent Director of Goodman Group since April 2022","Received a BS in Architecture and a Master of City Planning from Georgia Institute of Technology","Studied architecture at Ecole d’Architecture de Paris – La Villette"] | ["Board of Governors of Real Estate Board of New York","Real Estate Life Science Advisory Board, New York City","Economic Club of New York","Trustee of the ULI","Citizens Budget Commission","Governors Island Foundation","Madison Square Park Conservancy"] | 2026 |
| Ivan G. Seidenberg | Initial Lead Independent Director | [] | [] | 2026 | |
| Joel I. Klein | Lead Independent Director; Chief Executive Officer of Retromer Therapeutics Corp. | 79 | ["Chief Executive Officer of Retromer Therapeutics Corp.","Worked for more than 50 years in private industry and government","Significant experience in senior policy making and executive roles","Broad range of legal and financial matters","Chief Executive Officer of Retromer Therapeutics Corp. since December 2020","Senior Advisor to CEO of Oscar Health Corporation","Director of various companies including Sunstone Therapies, Inc. and Juul Labs","Chancellor of the New York City Department of Education from 2002 through 2010","U.S. Chairman and Chief Executive Officer of Bertelsmann, Inc.","Various roles in the Clinton administration"] | ["Audit","Compensation","NCG","Sustainability"] | 2026 |
| Julie G. Richardson | Director | 63 | ["Former Partner and Managing Director of Providence Equity Partners L.L.C.","More than 35 years of capital markets, investment management and financial services experience","Extensive public company directorship experience","Senior Advisor to Providence Equity Partners L.L.C.","Partner and Managing Director at Providence Equity","Head of the Telecommunications, Media and Technology group at JP Morgan Chase & Co.","Former director of Yext, Inc., Arconic, Inc., The Hartford Insurance Group, Inc., and VEREIT, Inc.","Significant experience as chair of board committees","audit committee financial expert"] | ["Audit","Audit Committee"] | 2026 |
| Kelly A. Ayotte | Lead Independent Director | [] | [] | 2026 | |
| Mary E. Kipp | President and Chief Executive Officer | 58 | ["President and Chief Executive Officer of Puget Sound Energy, Inc.","extensive executive and leadership experience with public companies in the energy services industry","implementing the transition to supplying 100% clean electricity","President, Chief Executive Officer and a director of both Puget Energy, Inc. and Puget Sound Energy, Inc. since January 2020","various executive positions at El Paso Electric Company from 2007 to 2019","former prosecuting attorney for the Federal Energy Regulatory Commission","BA from Williams College and JD from The University of Texas School of Law","audit committee financial expert"] | ["Audit","Sustainability","Audit Committee"] | 2026 |
| Matthew J. Lustig | Chairman of North America Investment Banking and Head of Real Estate & Lodging at Lazard Frères & Co. | 65 | ["Chairman of North America Investment Banking and Head of Real Estate & Lodging at Lazard Frères & Co.","Worked in the real estate industry for more than 35 years","Extensive experience providing strategic and financial advice","Management of Financial Advisory/Investment Banking businesses","Involved in more than $400 billion of advisory assignments","Former Chief Executive Officer of the real estate investment business of Lazard","Director of Ventas, Inc. since May 2011"] | ["NCG - Chair","Sustainability","NCG"] | 2026 |
| Michael R. Walsh | Senior Vice President, Chief Accounting Officer | 59 | ["Oversaw BXP’s financial reporting","Property accounting and tax compliance","Transactional support on capital markets activity","Executive Vice President, Chief Financial Officer and Treasurer of Paramount Group, Inc.","Various positions at BXP from 1986 to 2015","Board member of the Boston Athletic Academy","Received a BS, magna cum laude, from Eastern Nazarene College"] | ["Nareit’s Best Financial Practices Council"] | 2026 |
| Mortimer B. Zuckerman | Executive Chairman of the Board | [] | [] | 2026 | |
| Owen D. Thomas | Chairman of the Board and Chief Executive Officer | 64 | ["Chief Executive Officer of BXP, Inc.","Recognized leader in the real estate industry","More than 35 years of executive leadership","Strategic planning","Management and international experience","Substantial experience in financial and capital markets","Former Chairman of the Board of Lehman Brothers Holdings Inc.","Various positions at Morgan Stanley including Chief Executive Officer of Morgan Stanley Asia Ltd."] | ["Sustainability"] | 2026 |
| Peter V. Otteni | Executive Vice President, Co-Head of the Washington, DC Region | 52 | ["Various positions at BXP since 2000","Received a BS in Commerce from the University of Virginia","MBA in Real Estate from the University of North Carolina, Kenan-Flagler Business School"] | ["Member of the Board of Directors of National Capital Area Region for the March of Dimes"] | 2026 |
| Timothy J. Naughton | Chairman of the Board | 65 | ["Chairman of the Board of AvalonBay Communities, Inc.","More than 38 years of real estate experience","Former chief executive officer of a publicly-traded REIT","Public company directorship experience","MBA from Harvard Business School","BA in Economics with High Distinction from the University of Virginia"] | ["Compensation - Chair","Sustainability","Compensation"] | 2026 |
| William H. Walton | Director | 74 | ["More than 45 years of real estate investment, development and executive experience","Co-Founder of Rockpoint Group, LLC","Former Managing Member of Rockpoint","Co-founder of Westbrook Real Estate Partners, LLC","Former managing director in the real estate group of Morgan Stanley & Co., Inc.","Director of FRP Holdings, Inc. since February 2015","Director of Crow Holdings since December 2007","Former director of Dream Finders Homes, Inc. from January 2021 to May 2023","Former trustee of Corporate Office Properties Trust","Former director of Florida Rock Industries, Inc. and The St. Joe Company","Director, trustee or advisory board member of several non-profit organizations","Received an AB from Princeton University and an MBA from Harvard Business School"] | ["Compensation"] | 2026 |
| William H. Walton, III | 74 | ["Co-Founder of Rockpoint Group, LLC"] | ["Compensation"] | 2026 |
