– USA, TN – Healthcare Realty Trust Incorporated (NYSE: HR) announced the election of current director Tom Bohjalian as Independent Chair of the Board of Directors, and the appointments of David Henry, Glenn Rufrano, and Don Wood as Independent Directors, effective immediately, in connection with a cooperation agreement with Starboard Value LP.
In connection with the Agreement, John Knox Singleton, John Abbott, and Vicki Booth have retired from the Board of Directors.
About David Henry
David Henry is the retired Vice-Chairman and CEO of Kimco Realty Corporation, where he served for over 15 years. Before Kimco, Mr. Henry was SVP and CIO at GE Capital Real Estate, where he spent 23 years overseeing pension advisory activities, investment policies, and strategies across U.S. and international markets. Mr. Henry currently serves on the boards of Tanger Outlet Centers and Starwood Real Estate Income Trust. He previously served on the boards of Columbia Property Trust, Healthpeak Properties, IInc. And VEREIT, Inc. He is a past Chairman of the International Council of Shopping Centers and former Vice-Chairman of the Board of Governors of the National Association of Real Estate Investment Trusts (NAREIT). He co-founded Peaceable Street Capital, a preferred equity lender for income-producing commercial real estate properties.
About Glenn Rufrano
Glenn Rufrano brings over 35 years of expertise in the leadership of publicly traded and private real estate companies. He currently serves as Executive Chairman of PREIT. He previously served as CEO of VEREIT, Inc., Chairman of the International Council of Shopping Centers (ICSC), and President and CEO of Cushman & Wakefield. He also led Centro Properties Group, an Australian company specializing in the ownership and management of shopping centers, as its CEO. Additionally, he served as CEO of New Plan Excel Realty Trust, and as Chairman, CEO, and founding partner of O’Connor Capital Partners.
About Don Wood
Don Wood has been with Federal Realty since 1998, serving in various leadership roles including CFO and President, before becoming CEO in 2003. Before joining Federal Realty, Mr. Wood spent eight years at ITT Corporation in New York, where he served as Deputy Controller and CFO of Caesars World, Inc. Mr. Wood previously chaired NAREIT, served on the ICSC executive committee and sat on the board of Quality Care Properties.
About Healthcare Realty
Healthcare Realty is a real estate investment trust that owns and operates medical outpatient buildings primarily located around market-leading hospital campuses. The Company selectively grows its portfolio through property acquisition and development. As the first and largest REIT to specialize in medical outpatient buildings, Healthcare Realty’s portfolio includes nearly 675 properties totaling approximately 40 million square feet concentrated in 15 growth markets.
For more information: https://www.healthcarerealty.com/
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