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United States

Cousins Properties Inc (CUZ)

CUZ on New York Consolidated

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21 Jul 2017
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Summary

Name Age Since Current Position

S. Taylor Glover

65 2009 Non-Executive Independent Chairman of the Board

Lawrence Gellerstedt

60 2009 President, Chief Executive Officer, Director

Gregg Adzema

52 2010 Chief Financial Officer, Executive Vice President

M. Colin Connolly

40 2016 Chief Operating Officer, Executive Vice President

John McColl

54 2011 Executive Vice President

John Harris

57 2014 Senior Vice President, Chief Accounting Officer, Treasurer, Assistant Secretary

Pamela Roper

43 2012 Senior Vice President, General Counsel, Corporate Secretary

Charles Cannada

58 2016 Independent Director

Edward Casal

59 2016 Independent Director

Robert Chapman

63 2015 Independent Director

Lillian Giornelli

56 1999 Independent Director

Donna Hyland

56 2014 Independent Director

Brenda Mixson

64 2016 Independent Director

Marli Quesinberry

2013 Director of Investor Relations and Corporate Communications

Biographies

Name Description

S. Taylor Glover

Mr. S. Taylor Glover is Non-Executive Independent Chairman of the Board of Cousins Properties Inc., since July 2009. He is President and Chief Executive Officer of Turner Enterprises, Inc., a privately held investment and management company, since March 2002. Prior to March 2002, for at least five years, Senior Vice President of the Private Client Group of Merrill Lynch. Since 2012, Vice Chairman and Director of Cox Enterprises, Inc., a privately held media company; from 2007 to 2012, Director of Cox Enterprises, Inc. Prior to November 2012, for at least five years, a Director of CF Foundation.

Lawrence Gellerstedt

Mr. Lawrence L. Gellerstedt, III, is a President, Chief Executive Officer, Director of Cousins Properties Inc. From February 2009 to July 2009, President and Chief Operating Officer; from May 2008 to February 2009, Executive Vice President and Chief Development Officer of the Company; and from July 2005 to May 2008, Senior Vice President and President of the Office/Multi-Family Division of the Company. Prior to joining the Company, from June 2003 to June 2005, Mr. Gellerstedt was Chairman and Chief Executive Officer of The Gellerstedt Group, a private real estate development company, and from January 2001 to June 2003, President and Chief Operating Officer of The Integral Group, a private real estate development company. Director of the Advisory Board of SunTrust Bank of Georgia and Director of Georgia Power. Director of Alltel Corporation from 1994 to 2007 and Director of WestRock Company from 2000 to 2017.

Gregg Adzema

Mr. Gregg D. Adzema is a Chief Financial Officer, Executive Vice President of Cousins Properties Inc., since 2010. Prior to joining the Company, Mr. Adzema served as Chief Investment Officer of Hayden Harper Inc., an investment advisory and hedge fund company, from October 2009 to November 2010.

M. Colin Connolly

Mr. M. Colin Connolly is the Executive Vice President, Chief Operating Officer of Cousins Properties Incorporated. From December 2015 to July 2016, Mr. Connolly served as Executive Vice President and Chief Investment Officer. From May 2013 to December 2015, Mr. Connolly served as Senior Vice President and Chief Investment Officer. From September 2011 to May 2013, Mr. Connolly served as Senior Vice President. Prior to joining the Company, Mr. Connolly served as Executive Director with Morgan Stanley from December 2009 to August 2011 and as Vice President with Morgan Stanley from December 2006 to December 2009.

John McColl

Mr. John S. McColl is a Executive Vice President of Cousins Properties Inc., since 2011. From February 2010 to December 2011, Mr. McColl served as Executive Vice President-Development, Office Leasing and Asset Management. From May 1997 to February 2010, he served as Senior Vice President.

John Harris

Mr. John D. Harris, Jr., is a Senior Vice President, Chief Accounting Officer, Treasurer and Assistant Secretary of Cousins Properties Inc., since 2014. Mr. Harris was appointed Senior Vice President and Chief Accounting Officer in February 2005. In May 2005, Mr. Harris was appointed Assistant Secretary. In December 2014, Mr. Harris was appointed Treasurer.

Pamela Roper

Ms. Pamela F. Roper is a Senior Vice President, General Counsel, Corporate Secretary of Cousins Properties Inc., since 2012. From October 2012 to February 2017, Ms. Roper served as Senior Vice President, General Counsel and Corporate Secretary. From February 2008 to October 2012, Ms. Roper served as Senior Vice President, Associate General Counsel and Assistant Secretary.

Charles Cannada

Mr. Charles T. Cannada is an Independent Director of the Company. Mr. Cannada is a private investor and advisor with extensive background in the telecommunications industry. From 1989 to 2000, Mr. Cannada held various executive management positions at MCI (previously WorldCom and earlier LDS Communications), including Chief Financial Officer from 1989 to 1994 and Senior Vice President in charge of Corporate Development and International Ventures and Alliances from 1995 to 2000. In these roles, Mr. Cannada was involved in numerous merger and acquisition transactions and financing transactions. Prior to joining MCI, Mr. Cannada was in public accounting from 1980 to 1989. Mr. Cannada currently serves on the board of directors for several non-public companies, including Chairman of the Board of Nanoventions, Inc. (a microstructure technology company) and Director for First Commercial Bank Inc. (chairman of the audit committee and a member of the investment/asset liability management committee) and Stadium Wrap America LLC (a startup athletic banner company). Mr. Cannada serves on the Board of Trustees and executive committee of Belhaven University. He is also a member of the investment committee of the University of Mississippi's Foundation Board and serves on the School of Accountancy's Board of Advisors. From 2010 until the merger of the Company with Parkway, Mr. Cannada served as a member of the board of directors of Parkway. From December 1, 2011 to December 19, 2013, Mr. Cannada served as the chairman of the Parkway board of directors.

Edward Casal

Mr. Edward Manual Casal is an Independent Director of the Company. Casal is Chief Executive of Aviva investors' Global Real Estate Group ("Aviva"), which manages over $30 billion in assets on behalf of a variety of global clients. Investments include listed and unlisted real estate interests across the risk spectrum. Mr. Casal has been with Aviva since 2008. Mr. Casal was previously Chief Investment Officer of the Real Estate Multi-Manager group, which has over $8 billion in assets under management with investments in all major regions of the world, and he also serves as chair of the Global Investment Committee. Mr. Casal is also Portfolio Manager for the firm's real estate capitalization and secondary fund. Mr. Casal was a co-founder of Madison Harbor Capital, a real estate fund-of-funds business, and served as its Chief Executive Officer from January 2004 through April 2008. He continues to serve as Chairman and Chief Executive Officer of Madison Harbor Balanced Strategies, Inc., a registered investment company. Prior to 2004, Mr. Casal spent 18 years as UBS Investment Bank and one of its predecessors companies, Dillon Read and Co. Inc., having served as manager of the real estate business and director of its North American real estate advisory business. Mr. Casal also worked for two years with Goldman Sachs and Co. in the areas of equity research, municipal finance and real estate. From 2011 until the merger of the Company with Parkway, Mr. Casal served as a member of the board of directors of Parkway.

Robert Chapman

Mr. Robert M. Chapman serves as Independent Director of the Company. Since 2013, Chief Executive Officer of CenterPoint Properties Trust, a company focused on the development, acquisition and management of industrial property and transportation infrastructure. From August 1997 to November 2009, served in various positions with Duke Realty Corporation, including Chief Operating Officer from August 2007 to November 2009. From 1992 to 1997, served as Senior Vice President of RREEF Management Company. Adviser to First Century Energy Holdings, Inc., since 2012, Director of Rock-Tenn Company from 2007 to 2015.

Lillian Giornelli

Ms. Lillian C. Giornelli is an Independent Director of Cousins Properties Inc. For at least five years, Chairman, Chief Executive Officer and Trustee of The Cousins Foundation, Inc. and President of CF Foundation. Director of CF Foundation, President and Trustee of Nonami Foundation and Vice Chairman of East Lake Foundation, Inc. In addition, Ms. Giornelli serves as a Trustee of the J.M. Tull Foundation.

Donna Hyland

Ms. Donna Westbrook Hyland serves as Independent Director of the Company. She was President and Chief Executive Officer of Children’s Healthcare of Atlanta since June 2008; Chief Operating Officer of Children’s Healthcare of Atlanta from January 2003 to May 2008; Chief Financial Officer of Children’s Healthcare of Atlanta from February 1998 to December 2002. Director of Genuine Parts Company and a member of its Audit Committee. Director of the Advisory Boards of SunTrust Bank of Georgia and Stone Mountain Industrial Park, Inc., a privately held real estate company.

Brenda Mixson

Ms. Brenda J. Mixson is an Independent Director of the Company. Ms. Mixson is a Managing Director of C-III Capital Partners LLC ("C-III"), a commercial real estate investment management company that was formed and is controlled by Island Capital Group LLC ("Island Capital"). Prior to that, Ms. Mixson served as Managing Director of Island Capital from 2003 until the formation of C-III in 2011. Ms. Mixson is also the owner and operator of M.T. Bottles LLC, a grape growing and wine production and sales company. Ms. Mixson has been involved in banking, financial institutions and commercial real estate investment and management for over 25 years. She has previously served as Chief Financial Officer of First Union Real Estate Equity and Mortgage Investments, a publicly traded REIT now known as Winthrop Realty Trust (NYSE: FUR), Chief Operating Officer of Prime Capital Holding, LLC, a real estate finance company, and a member of the board of directors of Avalon Bay Communities, Inc., a publicly traded multifamily REIT (NYSE: AVB), with service on audit , compensation and investment committees. From 2009 until the merger of the Company with Parkway, Ms. Mixson served as a member of the board of directors of Parkway.

Marli Quesinberry

Basic Compensation

Name Fiscal Year Total

S. Taylor Glover

180,840

Lawrence Gellerstedt

3,250,370

Gregg Adzema

1,644,490

M. Colin Connolly

1,347,770

John McColl

1,054,030

John Harris

--

Pamela Roper

1,167,150

Charles Cannada

72,376

Edward Casal

71,617

Robert Chapman

133,993

Lillian Giornelli

126,896

Donna Hyland

143,991

Brenda Mixson

70,865

Marli Quesinberry

--
As Of  30 Dec 2016