| Mr Herbert Tyner
| Herbert Tyner is an insider trade in Specialized Trading and Investment |
| Mr وليام إل روبر
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| Mr ميلودي هوبسون
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| Mr جون جوزيف برينان
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| Mr ويندل ج. نوكس
| كان السيد Wendell J. Knox ، 64 عامًا ، مديرًا لشركة THG منذ عام 1999. وحتى تقاعده في عام 2009 ، شغل السيد Knox منصب الرئيس والمدير التنفيذي لشركة Abt Associates ، وهي شركة أبحاث السياسات والاستشارات التجارية ، حيث كان يعمل فيها. منذ عام 1969. السيد نوكس هو أيضًا مدير لشركة Abt Associates، Inc. و Eastern Bank ، وهو بنك تجاري مملوك بشكل متبادل ، وهو وصي في Natixis ، و Loomis Sayles ، و Hansberger International Series Mutual Fund Complex ، وهو مجمع صناديق يتألف من 44 صندوق. نعتقد أن مؤهلات السيد نوكس للعمل في مجلسنا تشمل خبرته كمدير تنفيذي ، بالإضافة إلى خبرته في مجال حوكمة الشركات وخبراته مع مجالس الإدارة الأخرى. |
| Barry Portnoy
| Mr. Barry M. Portnoy has been one of our Managing Directors since 2006. Mr. Portnoy has been a Managing Trustee of CWH, HPT, SNH and GOV since 1986, 1995, 1999 and 2009, respectively. He has been a Managing Director of Five Star since 2001. Mr. Portnoy is an owner of RMR and of RMR Advisors. Mr. Portnoy has been an owner and a Director of RMR (and its predecessor) since its founding in 1986, a full time employee of RMR since 1997, the Chairman of RMR since 1998 and a Director and Vice President of RMR Advisors since 2002. Mr. Portnoy has been an Interested Trustee of RIF and its predecessor funds from shortly after their formation (the earliest of which was in 2002) and was an Interested Trustee of RMR Funds Series Trust from shortly after its formation in 2007 until its dissolution in 2009. Mr. Portnoy practiced law for many years as a partner in, and chairman of, a law firm until 1997. |
| Mr أحمد شاتيلا
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| Mr James Williams
| Mr. Williams is a Partner of TPG Capital (formerly Texas Pacific Group), a privately held investment firm. Mr. Williams joined Texas Pacific Group in February 1999. Mr. Williams also is a member of the board of directors of several private companies. Mr. Williams is a former chief executive responsible for strategic and operational leadership and results of a health care business. He is also the former managing partner of a global management consulting firm specializing in organizational effectiveness, strategic management and executive compensation. Currently, in his role as a partner at TPG Capital, a leading global private equity firm, he has responsibility for, among other things, supporting and guiding the performance of executives. |
| Ms فيكتوريا هاركر
| تشغل السيدة فيكتوريا هاركر منصب مديرة في مجلس إدارتنا. تشغل السيدة هاركر حاليًا منصب المديرة المالية ورئيسة خدمات الأعمال العالمية لشركة ايس كوربيريشن. |
| Mr روبرت جي ستيفنز
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| Ms غويندولين إس كينغ
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| Ms Linda Gooden
| Ms. Gooden has served as executive vice president – information systems & global solutions of Lockheed Martin Corporation since January 2007. She previously served as deputy executive vice president – information & technology services of Lockheed Martin Corporation from October 2006 to December 2006, and president, Lockheed Martin Information Technology from September 1997 to December 2006. She is an Independent Director at General Motors Co since February 2015. |
| بروس فايو
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| James Thompson
| James D. Thompson, has been our Managing Director – East since our initial public offering in 1993. Prior to that time, Mr. Thompson served as Executive Vice President of our predecessor real estate division from 1981. Mr. Thompson is a graduate of Auburn University. |
| Mr Randall Hogan
| Mr. Hogan, age 56, joined Covidien PLC Board of Directors in June 2007 in connection with our establishment as a stand-alone public company. Mr. Hogan has served as Chief Executive Officer of Pentair, Inc., an industrial manufacturing company, since 2001 and was appointed Chairman in 2002. From 1999 to 2000, he was President and Chief Operating Officer and from 1998 to 1999, he was Executive Vice President and President of Pentair’s Electrical and Electronic Enclosures Group. Prior to joining Pentair, he was President of United Technologies’ Carrier Transicold Division. Before that, he was with the Pratt & Whitney division of United Technologies, General Electric Company and McKinsey & Company. Mr. Hogan previously served as a director of Unisys Corporation. He is a Director at Medtronic PLC since 2015. |
| Mr C. Butcher
| Mr. Butcher has been one of our directors since September 2004. Since 1998, he has been Chairman and Chief Executive Officer of Legacy Partners (formerly known as Lincoln Property Company N.C., Inc.), a real estate and development and management firm, in Foster City, California. Legacy Partners develops and manages income property in the western United States. From 1967 to 1998, Mr. Butcher served as President, Chief Executive Officer and Regional Partner of Lincoln Property Company N.C., Inc. Mr. Butcher co-founded, formerly served as Chairman of the Board of Directors and presently serves on the Executive Committee of the National Multi-Housing Council, a national trade association whose members are the major apartment owners and managers throughout the United States. He also co-founded and currently serves as a Director of the California Housing Council. He is a Director of the Charles Schwab Corp., a securities brokerage and related financial services firm and Chairman of the Board and Chief Executive Officer and director of KBS Legacy Partners Apartment REIT, Inc., a real estate investment trust, since August 2009. He holds a Bachelor of Science in Electrical Engineering from the University of Texas at Austin. |
| Ms ستيفين ماكلين
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| Ms نانسي باختيل
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| Mr روجير والزير
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| تشارليز شواب
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