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
8 2024 Proxy Statement
| Robert J. Flanagan, 67 | |
|---|---|
| Professional Experience■Clark Enterprises, Inc.: Executive Chairman (since January 2023), Chief Executive Officer (January 2021–December 2022), President (2015–December 2020), Executive Vice President (1989–2015)■A. James & Alice B. Clark Foundation: Trustee (since 2014), Director (2009–2016), Chairman (2015–2016)Non-Public Company Boards: Brown Advisory, Inc. (since 2016); Vascular Therapies, Inc. (since 2013)Former Boards: Svelte Medical Systems, Director 2005–October 2023; Clark Equity Investors, Inc., Director 2008–January 2023; Development Insurance Group, Inc., Director 2008–January 2023; Verax Biomedical 2018–January 2023; Federal City Council, Chairman 2014–2017; Sagent Pharmaceuticals, Inc. (NASDAQ-listed), Director 2009–2016, Chairman 2015–2016; Martek Biosciences Corporation (NASDAQ-listed), Director 2002–2010, Chairman 2007–2010; Baltimore Orioles, Inc., Director, Treasurer 1981–1989Other Current Public Company Boards■NoneQualificationsMr. Flanagan has extensive experience related to the acquisition, management and development of investment opportunities. His breadth of professional experiences is informed by expertise in a variety of subject areas, including accounting, finance, tax, strategic planning, leadership of complex organizations, human capital management, corporate governance and board best practices. | Independent DirectorSince 2018W. P. Carey CommitteesAudit, Investment |
| International Business Experience | M&A Integration | U.S. Public Company Executive Officer Experience |
| Real Estate Expertise | Public & Private Capital Markets Expertise |
| Jason E. Fox, 51 | |
|---|---|
| Professional Experience■W. P. Carey Inc.: Director and Chief Executive Officer (since 2018), President (2015–2017), Head of Global Investments (2015–2016), Co-Head of Global Investments (2012–2015), Co-Head of Domestic Investments (2011–2012) ■W. P. Carey Foundation Trustee (since 2018)Former Boards: Corporate Property Associates 18 – Global Incorporated, Director 2018–August 2022; Carey Watermark Investors Incorporated and Carey Watermark Investors 2 Incorporated, Director 2018–April 2020; Corporate Property Associates 17 – Global Incorporated, Director 2018Other Current Public Company Boards■Net Lease Office Properties (NYSE: NLOP): Chair of the Board and Chief Executive Officer (since November 2023)QualificationsMr. Fox has a deep understanding of W. P. Carey's business and its investment strategies. He has been responsible for sourcing, negotiating and structuring acquisitions on behalf of W. P. Carey and the various programs it has managed for over two decades. As Chief Executive Officer of W. P. Carey, he has oversight regarding every aspect of the Company, making information about the Company's day-to-day operations and insight into its broader strategies directly available to the Board in its deliberations. | Director Since 2018W. P. Carey CommitteesNone |
| International Business Experience | U.S. Public Company Executive Officer Experience | Real Estate Expertise |
| Public & Private Capital Markets Expertise | Investor Relations |
2024 Proxy Statement 9
| Rhonda O. Gass, 60 | |
|---|---|
| Independent DirectorSince 2024W. P. Carey CommitteeAudit | Professional Experience■Stanley Black & Decker, Inc.: Chief Information Officer (since 2012)■Dell, Inc.: Vice President, Information Technology (2007-2012); Vice President, IT Strategy, Technology, and Governance (2010-2012); Vice President, Product Group (2001-2007)■NCR Corporation: Executive, Engineering Director, Site Leader, SW Development Manager SW Developer (1985-2001)Non-Public Company Boards: Technology Business Management Council, Director (since 2017); HCL Customer Advisory Board, Member (since March 2021) Other Current Public Company Boards■Flowers Foods, Inc. (NYSE: FLO) (since 2015)QualificationsMs. Gass brings to the Board over two decades of experience in strategic and informational technology and assessing and managing cybersecurity and digital risk. As Vice President and Chief Information Officer of Stanley Black & Decker, she is responsible for equipping the company's business with the digital and collaboration capabilities required to grow in the global marketplace. Her knowledge of IT strategy and security infrastructure is a significant asset to the Company's operations. |
| International Business Experience | M&A Integration | U.S. Public Company Executive Officer Experience |
| Information Technology & Cybersecurity | ||
| Margaret G. Lewis, 69 | |
|---|---|
| Independent DirectorSince 2017W. P. Carey CommitteesCompensation, Nominating and Corporate Governance (Chair) | Professional Experience■Hospital Corporation of America (NYSE: HCA): Division President (2004–2013)■CJW Medical Center: Chief Executive Officer (2001–2004) ■Chippenham Medical Center/Johnston-Willis Medical Center: Chief Operating Officer (1998–2001)Former Boards: Federal Reserve Bank of Richmond, Chairman 2017–2018, Deputy Chairman 2014–2016 and January–December 2019, Class C Director 2013–December 2019; Smithfield Foods (NYSE-listed), Director 2011–2013; Virginia Hospital and Healthcare Association, DirectorOther Current Public Company Boards■Flowers Foods, Inc. (NYSE: FLO) (since 2014)QualificationsMs. Lewis' extensive leadership experience and management skills have been honed over a variety of senior management roles, providing her with unique expertise in executive decision-making and strategic planning. As a registered nurse and a fellow of the American College of Healthcare Executives, Ms. Lewis' background in healthcare and her diverse board experiences, including with the Federal Reserve Bank of Richmond, bring a robust and multi-disciplined approach to her role as Chair of the Nominating and Corporate Governance Committee, which also has purview over our ESG initiatives. |
| U.S. Public Company Executive Officer Experience | Diversity, Equity & Inclusion | Information Technology & Cybersecurity |
| Environmental, Social and Governance | Human Capital Management |
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