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United States

Cousins Properties Inc (CUZ)

CUZ on New York Consolidated

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22 Jul 2016
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Summary

Name Age Since Current Position

S. Taylor Glover

63 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

R. Dary Stone

61 2011 Director

Tom Charlesworth

65 2009 Independent Director

Lillian Giornelli

54 1999 Independent Director

James Hance

71 2005 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. Vice Chairman and Director of Cox Enterprises, Inc., a privately held media company. Prior to November 2012, for at least five years, a Director of CF Foundation.

Lawrence Gellerstedt

Mr. Lawrence L. Gellerstedt, III, is President, Chief Executive Officer, Director of Cousins Properties Inc., From July 2009. He served as 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 Rock-Tenn Company. Director of Alltel Corporation from 1994 to 2007.

Gregg Adzema

Mr. Gregg D. Adzema is the 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 the 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 the 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 the Senior Vice President, General Counsel and 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.

R. Dary Stone

Mr. R. Dary Stone is 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 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.

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 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 Independent Director of Cousins Properties Inc., since February 9, 2005. Operating executive of The Carlyle Group since 2005. From 1994 through January 2005, 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.

Marli Quesinberry

Basic Compensation