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United States

Mid-America Apartment Communities Inc (MAA)

MAA on New York Consolidated

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24 Mar 2017
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Summary

Name Age Since Current Position

H. Eric Bolton

59 2015 Chairman of the Board, Chief Executive Officer

Albert Campbell

49 2010 Chief Financial Officer, Executive Vice President

Thomas Grimes

47 2011 Chief Operating Officer, Executive Vice President

Robert DelPriore

47 2013 Executive Vice President, General Counsel

Alan Graf

63 2016 Lead Independent Director

Russell French

2016 Director

Toni Jennings

66 2016 Director

James Lowder

66 2013 Director

Thomas Lowder

66 2013 Director

David Stockert

53 2016 Director

Monica McGurk

46 2016 Independent Director

Claude Nielsen

65 2013 Independent Director

Philip Norwood

68 2007 Independent Director

W. Reid Sanders

66 2010 Independent Director

William Sansom

74 2006 Independent Director

Gary Shorb

65 2012 Independent Director

Biographies

Name Description

H. Eric Bolton

Mr. H. Eric Bolton, Jr. is Chairman of the Board, Chief Executive Officer of the Company. He in joined 1994 as Vice President of Development and was named Chief Operating Officer in February 1996 and promoted to President in December 1996. Mr. Bolton assumed the position of Chief Executive Officer in October 2001 and became Chairman of the Board of Directors in September 2002. Mr. Bolton was with Trammell Crow Company for more than five years, and prior to joining us was Executive Vice President and Chief Financial Officer of Trammell Crow Realty Advisors.

Albert Campbell

Mr. Albert M. Campbell, III, CPA., is Chief Financial Officer, Executive Vice President of Mid America Apartment Communities Inc. Prior to his appointment as Chief Financial Officer on January 1, 2010, Mr. Campbell served as our Executive Vice President, Treasurer and Director of Financial Planning and was responsible for managing the funding requirements of the business to support corporate strategy. Mr. Campbell joined us in 1998 and was initially responsible for external reporting and financial planning. Prior to joining us, Mr. Campbell worked as a Certified Public Accountant with Arthur Andersen and served various finance and accounting roles with Thomas & Betts Corporation.

Thomas Grimes

Mr. Thomas L. Grimes, Jr., is the Chief Operating Officer, Executive Vice President of Mid America Apartment Communities Inc. He was promoted to Chief Operating Officer in December 2011, having previously served as Executive Vice President and Director of Property Management. Prior to this position, Mr. Grimes served us as an Operations Director over the Central and North Regions. He also served as Director of Business Development where he worked with our joint venture partners, managed our new development efforts and directed our ancillary income business. Mr. Grimes joined us in 1994.

Robert DelPriore

Mr. Robert J. DelPriore is the Executive Vice President, General Counsel of Mid America Apartment Communities Inc., He joined us in August 2013. Prior to joining us, Mr. DelPriore was a partner in the securities department of Baker, Donelson, Bearman, Caldwell & Berkowitz, PC from February 2008 through August 2013 and during that time served as counsel to MAA. Prior to that, Mr. DelPriore was a partner in the corporate securities group of Bass, Berry & Sims PLC and during that time served as counsel to MAA.

Alan Graf

Mr. Alan B. Graf, Jr., is Lead Independent Director of Mid America Apartment Communities Inc. He has been the Executive Vice President and Chief Financial Officer of FedEx Corporation since 1998 and is a member of FedEx Corporation’s Executive Committee. Prior to that time, Mr. Graf was Executive Vice President and Chief Financial Officer for FedEx Express, FedEx’s predecessor, from 1991 to 1998. Mr. Graf joined FedEx in 1980. Mr. Graf also serves on the boards of Methodist LeBonheur Healthcare and the Indiana University Foundation.

Russell French

Toni Jennings

James Lowder

Mr. James K. Lowder is Director of Mid-America Apartment Communities, Inc. He was appointed to the Board of Directors pursuant to the terms of the merger agreement between us and Colonial Properties Trust. Mr. Lowder has served as chairman of the board of The Colonial Company and its subsidiaries since 1995. Mr. Lowder is a member of the Home Builders Association of Alabama, the Greater Montgomery Home Builders Association, and serves on the board of directors of Alabama Power Company. James K. Lowder is the brother of Thomas H. Lowder, another one of our directors.

Thomas Lowder

Mr. Thomas H. Lowder is Director of Mid-America Apartment Communities, Inc. He was appointed to the Board of Directors pursuant to the terms of the merger agreement between us and Colonial Properties Trust. Mr. Lowder served as the Chairman of the Board of Trustees for Colonial Properties Trust from 1993 to October 2013 and as the Chief Executive Officer from 1993 to 2006 and again from 2008 to 2013. Mr. Lowder became President and Chief Executive Officer of Colonial Properties, Inc., Colonial Properties Trust’s predecessor, in 1976. Mr. Lowder also serves on the boards of Children’s Hospital of Alabama, and Crippled Children’s Foundation. Mr. Lowder is a past board member of Greater Birmingham Community Foundation, United Way of Central Alabama, the University of Alabama Health System Board and the University of Alabama Health Services Foundation. Thomas H. Lowder is the brother of James K. Lowder, another one of our directors.

David Stockert

Monica McGurk

Mrs. Monica Houle McGurk is Independent Director of the Company. She will serve as Senior Vice President, Strategy and New Ventures for Tyson Foods, Inc. beginning in the second quarter of 2016. Prior to joining Tyson Foods, Inc., Ms. McGurk worked for The Coca-Cola Company as Senior Vice President, Strategy, Decision Support and eCommerce, North America Group from 2014 to March 2016, and as Vice President, Strategy & eCommerce from 2012 to 2014. Prior to her employment with The Coca-Cola Company, Ms. McGurk served for eight months as the Chief Executive Officer of The Alumni Factor, a digital media and information services start up. From 1992 to 2012, Ms. McGurk served in a variety of roles, including eight years as a partner, at McKinsey & Company, a global management consulting firm.

Claude Nielsen

Mr. Claude B. Nielsen is Independent Director of Mid-America Apartment Communities, Inc. He was appointed to the Board Of Directors pursuant to the terms of the merger agreement between us and Colonial Properties Trust. Mr. Nielsen has served as chief executive officer of Coca-Cola Bottling Company United, Inc. since 1991, following his appointment as president in 1990, and was elected Chairman of the Board of Directors in 2003. Prior to 1990, Mr. Nielsen served as president of Birmingham Coca-Cola Bottling Company. Mr. Nielsen currently serves as Chairman for The Coca-Cola Scholars Foundation and is a board member of the Birmingham Business Alliance.

Philip Norwood

Mr. Philip W. Norwood is Independent Director of Mid America Apartment Communities Inc. He is a Principal of Haviland Capital, LLC, an investment company. Mr. Norwood served as the President and Chief Executive Officer of Faison Enterprises, Inc., a real estate development and investment company, from 1994 until his retirement in March 2013. Prior to joining Faison Enterprises, Inc., Mr. Norwood held several positions for Trammell Crow Company. Mr. Norwood is a member of several real estate associations and serves as the Chairman of the Board of Directors for Pacolet Milliken Enterprises, Inc.

W. Reid Sanders

Mr. W. Reid Sanders is Independent Director of Mid-America Apartment Communities, Inc. He is the Co-Founder and former Executive Vice President of Southeastern Asset Management, and the former President of Longleaf Partners Funds from 1975 to 2000. Prior to co-founding Southeastern Asset Management in 1975, Mr. Sanders served as an investment officer and worked in credit analysis and commercial lending in the banking industry from 1971 to 1975. Mr. Sanders currently serves on the Board of Directors, Compensation Committee and Executive Committee for Independent Bank, serves on the Investment Committee at Cypress Realty, a limited partnership involved in commercial real estate, and is on the Advisory Board of SSM Venture Partners.

William Sansom

Mr. William B. Sansom is Independent Director of Mid America Apartment Communities Inc. He is the Chairman of the Board of Directors, Chief Executive Officer and President of the H.T. Hackney Co. From 1979 to 1981, Mr. Sansom served as the Tennessee Commissioner of Transportation, and from 1981 to 1983 as the Tennessee Commissioner of Finance and Administration. Mr. Sansom served as the Chairman of the Board of Directors of the Tennessee Valley Authority from 2006 to 2014.

Gary Shorb

Mr. Gary Shorb is Independent Director of Mid America Apartment Communities Inc. He is the President and Chief Executive Officer of Methodist Le Bonheur Healthcare, an integrated healthcare system that comprises a seven-hospital operation centered in the Mid-South with over 11,000 employees, a position he has held since 2001. Mr. Shorb joined Methodist Le Bonheur Healthcare in 1990 as Executive Vice President. Before joining Methodist Le Bonheur Healthcare, Mr. Shorb served as President of the Regional Medical Center in Memphis, Tennessee for 4 years. Prior to his work in the healthcare industry, Mr. Shorb worked as a project engineer with Exxon and served as a Lieutenant Commander in the U.S. Navy. Mr. Shorb serves on a number of civil and not-for-profit boards.

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