W. P. Carey Inc.
For the period ended Jun 13, 2024. Filed Mar 28, 2024.
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Jun 13, 2024 · Filed Mar 28, 2024
Contents
12 2024 Proxy Statement
Independent Directors serve on one or more of our Board's standing committees, which are our Compensation, Audit, and Nominating and Corporate Governance Committees. The written charters for each of these standing committees can be viewed on our website, www.wpcarey.com, under the heading "Governance" in our "Investors" section. In addition to our standing committees, we have an Investment Committee, whose responsibilities include reviewing and approving potential transactions above a $100 million threshold, and an Executive Committee comprising the chairs of the standing committees, the chair of the Investment Committee and the Chief Executive Officer. Each of our standing committees is comprised entirely of independent Directors. The table below reflects the membership of these committees as of the date of this Proxy Statement. From time to time, the Board may also establish certain ad hoc committees for specific purposes.
| Corporate Governance Board Committees | ||||
|---|---|---|---|---|
| Audit | Compensation | Executive | Investment | Nominating & Corporate Governance |
| Mark A. Alexander | ||||
| Constantin H. Beier | ||||
| Tonit M. Calaway | ||||
| Peter J. Farrell | ||||
| Robert J. Flanagan | ||||
| Jason E. Fox | ||||
| Rhonda O. Gass | ||||
| Margaret G. Lewis | ||||
| Christopher J. Niehaus | ||||
| Elisabeth T. Stheeman | ||||
| Non-Executive Chair Committee Chair Committee Member Financial Expert | ||||
2024 Proxy Statement 13
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.