People: Hospitality Properties Trust (HPT)

HPT on New York Consolidated

21.34USD
9 Feb 2010
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Summary

Name Age Since Current Position
Murray, John 48 1996 President, Chief Operating Officer, Secretary
Kleifges, Mark 48 2002 Chief Financial Officer, Treasurer
Bornstein, Ethan 35 1999 Vice President
Harrington, John 72 1995 Independent Trustee
Portnoy, Barry 63 1995 Managing Trustee
Lamkin, William 49 2007 Independent Trustee
Portnoy, Adam 38 2007 Managing Trustee
Gans, Bruce 62 2009 Independent Trustee

Biographies

Name Description
Murray, John Mr. Murray has been the President, Chief Operating Officer and Secretary of Hospitality Properties Trust for over five years. Mr. Murray has also been Executive Vice President of RMR and has served in various capacities with RMR and its affiliates for over five years.
Kleifges, Mark Mr. Kleifges has been the Treasurer and Chief Financial Officer of Hospitality Properties Trust, for over five years. Mr. Kleifges has also been a Senior Vice President of RMR since 2006 and was Vice President prior to that time since 2002. Mr. Kleifges was a Vice President of RMR Advisors from 2003 to 2004 and since 2004 has been its Treasurer. He has also served as Treasurer of RMR Real Estate Fund, RMR Hospitality and Real Estate Fund, RMR F.I.R.E. Fund, RMR Preferred Dividend Fund, RMR Asia Pacific Real Estate Fund, RMR Asia Real Estate Fund, RMR Dividend Capture Fund and RMR Funds Series Trust since 2003, 2004, 2004, 2004, 2006, 2007, 2007 and 2007, respectively. Mr. Kleifges is a certified public accountant.
Bornstein, Ethan Mr. Bornstein had been Senior Vice President of Hospitality Properties Trust since March 2008, and prior to that time was our Vice President for over five years. Mr. Bornstein has also been a Senior Vice President of RMR since 2006, was a Vice President prior to that time since 2002 and has been employed by RMR and its affiliates for over five years. Mr. Bornstein's wife is the daughter of Mr. Barry Portnoy and the sister of Mr. Adam Portnoy.
Harrington, John Mr. Harrington has been one of the Independent Trustees of Hospitality Properties Trust. since 1995. Mr. Harrington has been Chairman of the Board of the Yawkey Foundations from 2002 to 2003 and from 2007 to the present, served as one of their trustees since 1982 and as Executive Director from 1982 to 2006. He has also been a trustee of the JRY Trust since 1982. Mr. Harrington was the Chief Executive Officer and General Partner of the Boston Red Sox Baseball Club from 1973 to 2002 and has been a principal of Bingham Sports Consulting LLC since 2007. Mr. Harrington was President of Boston Trust Management Corp. from 1981 to 2006. He served as an Independent Director of Five Star Quality Care, Inc., or Five Star, from 2001 until 2004, as an Independent Trustee of Senior Housing Properties Trust, or SNH, since 1999, and as an Independent Trustee of RMR Real Estate Fund, RMR Hospitality and Real Estate Fund, RMR F.I.R.E. Fund, RMR Preferred Dividend Fund, RMR Asia Pacific Real Estate Fund, RMR Asia Real Estate Fund, RMR Dividend Capture Fund and RMR Funds Series Trust since 2003, 2004, 2004, 2005, 2006, 2007, 2007 and 2007, respectively. Mr. Harrington is a certified public accountant. Mr. Harrington is an Independent Trustee in Group I and, if elected at the meeting, he will serve until 2011 annual meeting of shareholders.
Portnoy, Barry Mr. Portnoy has been Managing Trustee of Hospitality Properties Trust. since 1995. Mr. Portnoy has been a Managing Trustee of HRPT Properties Trust, or HRPT, and of SNH since 1986 and 1999, respectively. He has been a Managing Director of Five Star and of TravelCenters of America LLC, or TA, since 2001 and 2006, respectively. Mr. Portnoy is the majority owner of RMR, and of RMR Advisors, Inc., or RMR Advisors, an SEC registered investment advisor. Mr. Portnoy has been the Chairman of RMR since 1986, and a director and Vice President of RMR Advisors since 2002. Mr. Portnoy has been a Managing Trustee and portfolio manager of RMR Real Estate Fund, RMR Hospitality and Real Estate Fund, RMR F.I.R.E. Fund, RMR Preferred Dividend Fund, RMR Dividend Capture Fund and RMR Funds Series Trust, since 2002, 2004, 2004, 2004, 2007 and 2007, respectively, and Managing Trustee of RMR Asia Pacific Real Estate Fund and RMR Asia Real Estate Fund, since 2006 and 2007, respectively. Mr. Portnoy is a Managing Trustee in Group I and, if elected at the meeting, he will serve until 2011 annual meeting of shareholders.
Lamkin, William Mr. Lamkin has been one of Independent Trustees of Hospitality Properties Trust since January 11, 2007. Mr. Lamkin has been a partner in Ackrell Capital LLC, a San Francisco based investment bank, since November 2003, and a partner in Ackrell & Company LLC, a San Francisco based investment advisory firm, since October 2002. From December 2001 until October 2002, Mr. Lamkin served as a financial consultant to companies in the technology sector. Previously, he was a Senior Vice President in the investment banking division of ABN AMRO, Incorporated and has held other positions in the investment banking business. Mr. Lamkin has also served as an Independent Trustee of HRPT since 2006. Mr. Lamkin is Independent Trustee in Group III, and will serve until 2010 annual meeting of shareholders.
Portnoy, Adam Mr. Portnoy has been one of managing trustees of Hospitality Properties Trust since January 11, 2007. Mr. Portnoy has been a Managing Trustee of HRPT since 2006 and SNH since 2007. He was an Executive Vice President of HRPT from 2003 through 2006. Mr. Portnoy has been an executive officer of RMR since September 2003 and currently is the President, Chief Executive Officer and a director of RMR. Additionally, Mr. Portnoy is the minority owner of RMR and of RMR Advisors. Mr. Portnoy has been President of RMR Advisors since 2007 and was a Vice President prior to that time since 2003. He has also been President and portfolio manager of RMR Real Estate Fund, RMR Hospitality and Real Estate Fund, RMR F.I.R.E. Fund, RMR Preferred Dividend Fund, RMR Dividend Capture Fund and RMR Funds Series Trust and President of RMR Asia Pacific Real Estate Fund and RMR Asia Real Estate Fund since 2007. Prior to becoming President in 2007, Mr. Portnoy served as Vice-President of RMR Real Estate Fund, RMR Hospitality and Real Estate Fund, RMR F.I.R.E. Fund, RMR Preferred Dividend Fund, RMR Asia Pacific Real Estate Fund and RMR Asia Real Estate Fund beginning in 2004, 2004, 2004, 2004, 2006 and 2007, respectively. Mr. Portnoy served as an Investment Officer at the International Finance Corp., a member of the World Bank Group, from 2001 to July 2003. Mr. Adam Portnoy is the son of Barry Portnoy, other Managing Trustee, and the brother-in-law of Ethan Bornstein, Senior Vice President. Mr. Adam Portnoy is a Managing Trustee in Group II and will serve until 2009 annual meeting of shareholders.
Gans, Bruce Dr. Gans has been one of Independent Trustees of Hospitality Properties Trust since February 2009. Dr. Gans has been an Independent Director of Five Star Quality Care, Inc., or Five Star, since 2001. Dr. Gans has been Chief Medical Officer at the Kessler Institute for Rehabilitation since June 2001. He is also a Professor of Physical Medicine and Rehabilitation at University of Medicine and Dentistry of New Jersey—New Jersey Medical School. Dr. Gans is an Independent Trustee in Group II and, if elected at the meeting, he will serve until 2012 annual meeting of shareholders.

Basic Compensation

Name Fiscal Year Total
Murray, John 81,323
Kleifges, Mark 78,028
Bornstein, Ethan 92,526
Harrington, John --
Portnoy, Barry --
Lamkin, William --
Portnoy, Adam --
Gans, Bruce --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Murray, John 2,300 107,946
Kleifges, Mark 2,060 96,679
Bornstein, Ethan 0 0
Harrington, John 0 0
Portnoy, Barry 0 0
Lamkin, William 0 0
Portnoy, Adam 0 0
Gans, Bruce 0 0
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