W. P. Carey Inc.
For the period ended Jun 13, 2024. Filed Mar 28, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 13, 2024 · Filed Mar 28, 2024
WPC$65.05-0.4%Stored close · as of Nov 6, 2026
Contents
6 2024 Proxy Statement
| Mark A. Alexander, 65 | |
|---|---|
| Professional Experience■Landmark Property Group, LLC: Managing Member (since 2009)■Suburban Propane Partners, L.P.: Chief Executive Officer, President & Director (1996–2009)■Hanson Industries, Inc.: Senior Vice President of Corporate Development (1984–1996)■Price Waterhouse & Co.: Senior Accountant & CPA (1980–1984)Former Boards: BMC Stock Holdings, Inc. (NASDAQ: BMCH), Director 2017–December 2020; Kaydon Corp. (NYSE: KDN), Director 2007–2013Other Current Public Company Boards■Builders FirstSource, Inc. (NYSE: BLDR) (since January 2021)QualificationsMr. Alexander brings to the Board more than 35 years of international business experience in operations, mergers & acquisitions and accounting. He has developed expertise in strategic planning, operational management, public & private capital markets, financial analysis, accounting and investor relations. Mr. Alexander's experience as a chief executive officer, certified public accountant, and public company board member qualify him to be Chair of the Audit Committee. | Independent DirectorSince 2016W. P. Carey CommitteesAudit (Chair), Compensation |
| International Business Experience | M&A Integration | U.S. Public Company Executive Officer Experience | Real Estate Expertise |
| Public & Private Capital Markets Expertise | Investor Relations | Environmental, Social and Governance |
| Constantin H. Beier, 52 | |
|---|---|
| Professional Experience■Aon plc (NYSE: AON): Chief Operating Officer for Aon's Strategy & Technology Group (since June 2023); Chief Data Officer (October 2021–June 2023); Member of the Executive Leadership Team (since July 2020); Global Head of Business Development (June 2019–September 2021); Managing Director, Strategic Programs (2017–May 2019); Chief Operating Officer and Chief Financial Officer of Aon Inpoint (2015–2017); Chief Executive Officer of Aon Centre for Innovation & Analytics Dublin (2013–2015); and other positions (since 2003)■Hengeler Mueller (Düsseldorf, Germany): Attorney-at-law (2001–2003)Other Current Public Company Boards■NoneQualificationsMr. Beier brings to the Board 20 years of international business experience in enterprise risk management, data analytics and operations, as well as legal experience. His global experience, particularly in Europe, provides a source of expertise to the Company's operations. | Independent DirectorSince 2022W. P. Carey CommitteeNominating and Corporate Governance |
| International Business Experience | M&A Integration | Diversity, Equity & Inclusion |
| Information Technology & Cybersecurity | Legal & Compliance |
2024 Proxy Statement 7
| Tonit M. Calaway, 56 | |
|---|---|
| Independent DirectorSince 2020W. P. Carey CommitteesCompensation, Investment | Professional Experience■BorgWarner Inc. (NYSE: BWA): Executive Vice President, Chief Administrative Officer, General Counsel and Secretary (since October 2020); Executive Vice President, Chief Legal Officer and Secretary (2018–September 2020); Executive Vice President and Chief Human Resources Officer (2016–2018)■Harley-Davidson, Inc. (NYSE: HOG): Vice President Human Resources (2010–2016)■Harley-Davidson Foundation: President (2010–2016)Former Board: Astronics Corporation (NASDAQ: ATRO), Director October 2019–February 2022Other Current Public Company Boards■Air Products and Chemicals, Inc. (NYSE: APD) (since March 2022)QualificationsMs. Calaway brings deep expertise in human capital management and corporate governance, as well as legal and regulatory experience to the Board. Her familiarity with industrial and manufacturing leaders with large global operations brings valuable insight regarding our portfolio and investment processes. |
| International Business Experience | M&A Integration | U.S. Public Company Executive Officer Experience | Public & Private Capital Markets Expertise |
| Investor Relations | Diversity, Equity & Inclusion | Information Technology & Cybersecurity | Environmental, Social and Governance |
| Human Capital Management | Legal & Compliance | ||
| Peter J. Farrell, 63 | |
|---|---|
| Independent DirectorSince 2016W. P. Carey CommitteesAudit, Compensation (Chair), Investment | Professional Experience■City Interests Development Partners, LLC: Managing Partner and Co-Founder (since January 2020)■City Interests, LLC: Partner and Co-Founder (2004–January 2020)■PADC Realty Investors: Partner and Founder (since 2004)■Medical Office Properties Inc.: President and Chief Operating Officer (2000–2004)Former Board: CRT Properties Inc. (NYSE-listed REIT), Director 2004–2005Other Current Public Company Boards■NoneQualificationsMr. Farrell brings to the Board over four decades of experience in real estate investment, finance, leasing and development, as well as public, private and international fund raising. His broad industry exposure and diverse skill set, along with his operating and board experience in the REIT industry, provides a significant source of industry knowledge and expertise to his position as Chair of the Compensation Committee. |
| International Business Experience | M&A Integration | U.S. Public Company Executive Officer Experience |
| Real Estate Expertise | Public & Private Capital Markets Expertise | Investor Relations |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.