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United States

Cousins Properties Inc (CUZ)

CUZ on New York Consolidated

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27 Sep 2016
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Summary

Name Age Since Current Position

S. Taylor Glover

64 2009 Non-Executive Independent Chairman of the Board

Lawrence Gellerstedt

59 2009 President, Chief Executive Officer, Director

Gregg Adzema

51 2010 Chief Financial Officer, Executive Vice President

M. Colin Connolly

40 2016 Chief Operating Officer, Executive Vice President

John McColl

53 2011 Executive Vice President

John Harris

56 2014 Senior Vice President, Chief Accounting Officer, Treasurer, Assistant Secretary

Pamela Roper

42 2012 Senior Vice President, General Counsel, Corporate Secretary

Robert Chapman

62 2015 Independent Director

Tom Charlesworth

66 2009 Independent Director

Lillian Giornelli

55 1999 Independent Director

James Hance

71 2005 Independent Director

Donna Hyland

56 2014 Independent Director

R. Dary Stone

62 2015 Independent Director

Marli Quesinberry

2013 Director of Investor Relations and Corporate Communications

Biographies

Name Description

S. Taylor Glover

Mr. S. Taylor Glover is an 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 July 2009. He served as President and Chief Executive Officer of the Company since July 2009. 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 WestRock Company. Director of Alltel Corporation from 1994 to 2007.

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. He joined the Company in September 2011 as Senior Vice President. He became Senior Vice President and Chief Investment Officer in May 2013 and Executive Vice President and Chief Investment Officer in December 2015. 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, Mr. McColl 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 February 2008 to October 2012, Ms. Roper served as Senior Vice President, Associate General Counsel and Assistant Secretary.

Robert Chapman

Mr. Robert M. Chapman is a 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. Director of WestRock Company (formerly known as Rock-Tenn Company) since 2007 and Adviser to First Century Energy Holdings, Inc., since 2012.

Tom Charlesworth

Mr. Tom G. Charlesworth is Independent Director of Cousins Properties Inc., since December 10, 2009. From 2001 to 2006, Executive Vice President and Chief Investment Officer of the Company; Chief Financial Officer of the Company from 2003 to 2004; Senior Vice President, Secretary and General Counsel of the Company from 1992 to 2001. Director of CF Foundation.

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.

James Hance

Mr. James H. Hance, Jr., is an Independent Director of Cousins Properties Inc., since February 9, 2005. From 1994 through January 2005, he was Vice Chairman of Bank of America Corporation, a financial services holding company; Chief Financial Officer of Bank of America from 1988 to April 2004 and a Director from 1999 through January 2005. Director of Duke Energy, The Carlyle Group, Ford Motor Company and Acuity Brands. Former Director of Rayonier, Inc., EnPro Industries, Morgan Stanley and Sprint Nextel Corporation.

Donna Hyland

Ms. Donna Westbrook Hyland is a 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 the Advisory Boards of SunTrust Bank of Georgia and Stone Mountain Industrial Park, Inc., a privately held real estate company.

R. Dary Stone

Mr. R. Dary Stone is an Independent Director of Cousins Properties Inc. He was President and Chief Executive Officer of R. D. Stone Interests. From February 2003 to March 2011, Vice Chairman of the Company; from January 2002 to February 2003, President of the Company’s Texas operations; from February 2001 to January 2002, President and Chief Operating Officer of the Company. Director of the Company from 2001 to 2003. Director of Hunt Companies, a privately held real estate company,Tolleson Wealth Management, Inc., a privately held wealth management firm, and Tolleson Private Bank. Regent of Baylor University (Chairman from June 2009 to June 2011). Former Director of Lone Star Bank. Former Chairman of the Texas Finance Commission.

Marli Quesinberry

Basic Compensation

Name Fiscal Year Total

S. Taylor Glover

180,292

Lawrence Gellerstedt

2,929,580

Gregg Adzema

1,436,810

M. Colin Connolly

1,132,230

John McColl

939,662

John Harris

--

Pamela Roper

922,232

Robert Chapman

127,676

Tom Charlesworth

135,067

Lillian Giornelli

126,367

James Hance

135,067

Donna Hyland

143,465

R. Dary Stone

125,067

Marli Quesinberry

--
As Of  30 Dec 2015