Sector: Real Estate
Director information for WHITESTONE REIT (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Amy S. Feng | Executive Vice President; Chair of the Board | 59 | ["Executive Vice President, Edelman Smithfield", "over 25 years of experience", "advising c-suite executives", "advising boards of directors", "financial transactions", "mergers and acquisitions", "initial public offerings", "digital transformations", "leadership transitions", "cyber breaches", "shareholder activism", "growth and revenue drivers", "risk and litigation matters", "significant financial expertise", "real estate expertise", "strategic advice to large REITs", "multi-decade career experience"] | ["Audit", "Compensation", "Nominating and Corporate Governance Committee", "Audit Committee", "Compensation Committee"] | 2025 |
| Christine J. Mastandrea | President and Chief Operating Officer | 59 | ["Chief Operating Officer and Executive Vice-President of Corporate Strategy of Whitestone (2013 \u2013 February 2025)", "Independent advisor to Whitestone (2006 \u2013 2012)", "Chief Operating Officer of MDC Realty Corporation (1996 \u2013 present)", "Worked in banking at Robert W. Baird & Co.", "Adjunct professor at the Jones Graduate School of Business at Rice University", "Chief Operating Officer since February 9, 2022", "President and Chief Operating Officer since February 25, 2025", "Former Executive Vice President of Corporate Strategy"] | [] | 2025 |
| David K. Holeman | Chief Executive Officer | 61 | ["Chief Executive Officer of Whitestone REIT", "Chief Financial Officer of Whitestone (2006 \u2013 January 2022)", "Chief Financial Officer of Hartman Management (2006)", "Vice President and Chief Financial Officer of Gexa Energy (2004 \u2013 2006)", "Controller and Chief Financial Officer of Houston Cellular Telephone Company (1994 \u2013 2003)", "Certified Public Accountant", "B.B.A. in Accounting from Abilene Christian University", "over 35 years of public company experience", "over 15 years of C-Suite level experience in the real estate sector", "business acumen to provide strategic leadership", "sound decision making", "led multiple capital raising efforts", "including initial public and follow-on equity offerings"] | [] | 2025 |
| David Taylor | Chair | [] | ["Nominating and Corporate Governance Committee", "Compensation Committee"] | 2025 | |
| Donald A. Miller | Trustee; Chief Executive Officer, President, and a member of the board of directors | 62 | ["former CEO of Piedmont Office Realty Trust", "Chief Executive Officer", "President", "oversaw initial public offering"] | ["Compensation", "Nominating and Corporate Governance"] | 2025 |
| Jeffrey A. Jones | Managing Director | 69 | ["Managing Director of Stephens Inc.", "extensive financial advisory expertise", "multi-decade experience advising healthy and distressed companies", "advising creditors and shareholders in real estate and other industries", "expert in sale process, valuation and interest rates in U.S. Bankruptcy courts"] | ["Compensation"] | 2025 |
| Julia B. Buthman | Trustee | 65 | ["former Managing Director, Prudential Private Capital"] | ["Audit", "Compensation", "Nominating and Corporate Governance", "Audit Committee"] | 2025 |
| Kristian M. Gathright | Trustee; Board Member | 52 | ["former Executive VP and COO of Apple Hospitality REIT", "deep real estate experience at both the board and executive levels", "key role on the Board of Trustees of Spirit Realty", "experience in net lease REIT transactions", "significant real estate executive and board experience", "B2C knowledge", "led and overseen value enhancing matters including M&A", "capital raises", "investor engagement initiatives"] | ["Audit"] | 2025 |
| Nandita Berry | Chair | [] | ["Nominating and Corporate Governance Committee", "Audit Committee"] | 2025 |