Sector: Real Estate
Director information for PIEDMONT REALTY TRUST INC CLASS A (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alex Valente | Executive Vice President and Co-Chief Operating Officer | 40 | ["Almost 20 years with the Company","Experience in leasing, asset management, construction, and redevelopment activities"] | ["NAIOP","Cobb County Chamber","Select Cobb","Cumberland Community Improvement District"] | 2026 |
| Barbara B. Lang | Managing Principal and Chief Executive Officer; Director | 82 | ["CEO, Lang Strategies, LLC","Managing Principal & Chief Executive Officer of Lang Strategies, LLC","Former President and CEO of the D.C. Chamber of Commerce","Extensive senior management expertise with private corporations and governmental agencies"] | ["Compensation","Nominating & Governance","Nominating and Corporate Governance Committee","Compensation Committee"] | 2026 |
| Brent Smith | President, Chief Executive Officer and Director | 50 | ["25 years of entity and asset level real estate transaction experience","Experience in handling large and complex tenants and properties","Negotiating complex purchase and sale agreements","Working relationships with equity analysts","Extensive network of pension equity investors and investment bankers"] | [] | 2026 |
| C. Brent Smith | President and Chief Executive Officer | 50 | ["CEO, Piedmont Realty Trust, Inc."] | [] | 2026 |
| Dale H. Taysom | Vice-Chair of Board of Directors | 77 | ["Former Global Chief Operating Officer, Prudential Real Estate Investors","36-year career with Prudential Real Estate Investors","Global Chief Operating Officer of PREI","Experience in United States and Global Transactions","Member of investment committees and Global Management Committee","Familiar with many real estate markets"] | ["Audit","Audit Committee","Compensation Committee"] | 2026 |
| Deneen L. Donnley | Senior Vice President and General Counsel | 61 | ["General Counsel, Consolidated Edison","Over 20 years of legal and corporate governance experience","Strategic advisor to the Chief Executive Officer and to the board of directors"] | ["Nominating & Governance"] | 2026 |
| George M. Wells | Executive Vice President and Co-Chief Operating Officer | 63 | ["Over 30 years of commercial real estate experience","Experience with Lend Lease Real Estate Investments and Equitable Real Estate"] | ["NAIOP","Office Technology and Operations Consortium"] | 2026 |
| Glenn G. Cohen | EVP, Chief Financial Officer; Executive Vice President, Chief Financial Officer | 62 | ["Chief Financial Officer, Kimco Realty Corp.","Over 30 years of leadership and financial management experience","CPA","Financial and capital strategy oversight","Expertise in compensation plans"] | ["Compensation","Audit","Cybersecurity","Audit Committee","Compensation Committee"] | 2026 |
| H. Barrett | Chair of the Board | 61 | ["Over 30 years of leadership and financial management expertise","Former SVP-Home Services at The Home Depot","Licensed CPA in Georgia","Certified director by the NACD","Certificate in Cybersecurity oversight from the NACD"] | ["Audit Committee","Compensation Committee","Information Technology Committee","Finance and Audit Committee","Governance and Corporate Responsibility Committee"] | 2026 |
| Jeffrey J. Donnelly, CFA | Chief Executive Officer and Member of the Board of Directors | 55 | ["Member of the Board of Directors, DiamondRock Hospitality","Over 20 years of real estate asset management and capital markets experience","CFA charter holder","Prior experience as a REIT CFO"] | ["Audit","Audit Committee"] | 2026 |
| Kelly H. Barrett | Chair of the Board of Directors | 61 | ["Former SVP - Home Services, The Home Depot"] | ["Audit"] | 2026 |
| Mary M. Hager | Senior Advisor and Member of the Board of Directors | 66 | ["Member of the Board of Directors, Greystar","Senior Advisor","Member of the Board of Directors at Greystar","Co-CEO and co-founder of Thackeray Partners","Experience in managing a real estate portfolio"] | ["Compensation","Nominating & Governance","Nominating and Corporate Governance Committee","Compensation Committee"] | 2026 |
| Sherry L. Rexroad | Executive Vice President, Chief Financial Officer and Corporate Secretary | 60 | ["Over 30 years of experience in REITs and real estate, finance, and capital markets","CFO of STORE Capital","Global Head of Business Development at BlackRock","Co-Global Chief Investment Officer and Chair of the Investment Committee at BlackRock","Member of BlackRock’s Investment Stewardship Advisory Committee","First investor elected to Nareit’s Advisory Board of Governors","Experience with Aviva Investors, ING Clarion Real Estate Securities, AEW Capital Management"] | ["Audit Committee","Compensation and Human Resources Committee"] | 2026 |
| Stephen E. Lewis | Former Chair and Chief Executive Officer; Director | 59 | ["Former CEO, Troutman Pepper","Former Chair and Chief Executive Officer of Troutman Pepper","33 years of experience with Troutman Pepper","Experience in corporate governance"] | ["Nominating & Governance"] | 2026 |
