Apple Hospitality REIT Inc
For the period ended Apr 9, 2024. Filed Apr 9, 2024.
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Apr 9, 2024 · Filed Apr 9, 2024
Contents
Summary
Summary. The Board of Directors has four standing committees, which are specified below. The following table shows each committee’s function, membership and the number of meetings held during 2023:
| Executive Committee | Number of Meetings During 2023: | 0 | |
|---|---|---|---|
| MembersGlade M. Knight(1)Glenn W. BuntingJon A. FosheimJustin G. Knight | ResponsibilitiesHas all powers vested in the Board of Directors, except powers specifically withheld under the Company’s bylaws or by law. | ||
| Audit Committee | Number of Meetings During 2023: | 5 | |
| MembersL. Hugh Redd(1)(2)Glenn W. BuntingJon A. Fosheim(2)Carolyn B. Handlon (2)(3) | ResponsibilitiesResponsibilities are outlined in its written charter that is available at the Company’s website, www.applehospitalityreit.com, and include oversight responsibility relating to the integrity of the Company’s consolidated financial statements and financial reporting processes. The Audit Committee also oversees the Company’s overall risk profile and risk management policies including those related to cybersecurity. A report by the Audit Committee appears in a following section of this Proxy Statement. | ||
| Compensation Committee | Number of Meetings During 2023: | 2 | |
| MembersGlenn W. Bunting(1)L. Hugh ReddHoward Woolley | ResponsibilitiesResponsibilities are outlined in its written charter that is available at the Company’s website, www.applehospitalityreit.com, and include administration of the Company’s compensation and incentive plans for the Company’s executive officers and oversight of the Company’s compensation practices. | ||
| Nominating and Corporate Governance Committee | Number of Meetings During 2023: | 3 | |
| MembersBlythe J. McGarvie(1)Jon A. FosheimHoward E. WoolleyCarolyn B. Handlon (3) | ResponsibilitiesResponsibilities are outlined in its written charter that is available at the Company’s website, www.applehospitalityreit.com, and include oversight of all aspects of the Company’s corporate governance, director compensation, and nominations process for the Board of Directors and its committees. The Governance Committee also reviews the Company’s policies, programs and practices related to corporate responsibility and sustainability, including environmental and related risks, social, human capital and other matters. | ||
(1)
Indicates the Committee Chair.
(2)
Indicates Audit Committee Financial Expert.
(3)
Following her appointment to the Board of Directors on March 1, 2023, Ms. Handlon was appointed to the Audit Committee and Governance Committee, effective March 24, 2023.
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