People: Realty Income Corp (O)

O on New York Consolidated

46.52USD
30 Oct 2014
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Summary

Name Age Since Current Position

Michael McKee

68 2012 Chairman of the Board, Lead Independent Director

Thomas Lewis

61 2013 Vice Chairman of the Board

Paul Meurer

48 2001 Chief Financial Officer, Executive Vice President, Treasurer

Michael Pfeiffer

53 2002 Executive Vice President, General Counsel, Secretary

Richard Collins

65 2005 Executive Vice President - Portfolio Management

Greg Fahey

53 2013 Senior Vice President, Controller

Laura King

52 2008 Senior Vice President, Assistant General Counsel and Assistant Secretary

Debra Bonebrake

54 2014 Senior Vice President - Industrial, Distribution and Office Properties

Robert Israel

54 2006 Senior Vice President - Research

Sumit Roy

44 2014 Chief Operating Officer, Chief Investment Officer

John Case

50 2014 President, Chief Executive Officer, Director

Kathleen Allen

68 2000 Independent Director

A. Larry Chapman

67 2012 Independent Director

Priya Huskins

41 2007 Independent Director

Gregory McLaughlin

54 2007 Independent Director

Ronald Merriman

69 2005 Independent Director

Biographies

Name Description

Michael McKee

Mr. Michael D. McKee is Chairman of the Board, Lead Independent Director of Realty Income Corp. He is the Chief Executive Officer of Bentall Kennedy (U.S.), a registered real estate investment advisor (February 2010-present). He was the Vice Chairman (1999-2008) and Chief Executive Officer (2007-2008) of The Irvine Company, a privately-held real estate investment company, as well as Chief Operating Officer (2001-2007), Chief Financial Officer (1997-2001) and Executive Vice President (1994-1999) of The Irvine Company. Prior to joining The Irvine Company, Mr. McKee was a partner in the law firm of Latham & Watkins (1986-1994). He has served on the board of directors of HCP, Inc. (NYSE: HCP) (1987-present) where he serves as Lead Director, Bentall Kennedy (U.S.) (2008-2012), First American Financial Corporation (NYSE: FAF) (2011-present), the Tiger Woods Foundation (2006-present), The Irvine Company (1998-2008) and Hoag Hospital Foundation (1999-2008).

Thomas Lewis

Mr. Thomas A. Lewis Jr., is Vice Chairman of the Board of Realty Income Corp. He is also vice chairman of the Board of Directors and has been a member of the Board of Directors since September 1993. Mr. Lewis in 1987 and has served in a variety of executive positions, including Senior Vice President, Capital Markets until 1997 when he was named Chief Executive Officer. In 2000-2001, he also held the position of President. Prior to that, Mr. Lewis was an executive with Johnstown Capital, a real estate investment company (1982-1987), an investment specialist with Sutro & Co., Inc. (1979-1982), and in marketing with Procter & Gamble (1974-1979). He has also served as a member of the board of directors and is chairman of the compensation committee of Sunstone Hotel Investors, Inc. (NYSE: SHO) (2006-present).

Paul Meurer

Mr. Paul M. Meurer is Chief Financial Officer, Executive Vice President, Treasurer of Realty Income Corp. Prior to that, he was a director in Merrill Lynch & Co.’s Real Estate Investment Banking Group (1992-2001), a real estate consultant with General Atlantic Partners (1991) and worked in the Real Estate Investment Banking Department at Goldman Sachs & Co. (1987-1990).

Michael Pfeiffer

Mr. Michael R. Pfeiffer is Executive Vice President, General Counsel, Secretary of Realty Income Corp. He joined us in 1990 and served as Corporate Counsel until 1995, when he was named General Counsel and Secretary. Mr. Pfeiffer left us in September 2001 and served as Executive Vice President and General Counsel for Westfield Corporation, Inc., a retail shopping mall owner, until May 2002, at which time he returned to us as Executive Vice President, General Counsel and Secretary. Prior to 1990, Mr. Pfeiffer was in private practice with a law firm specializing in real estate transactional law and served as associate counsel with First American Title Insurance Company. He is a licensed attorney and member of the State Bar of California and Florida. Mr. Pfeiffer is a licensed Real Estate Broker in California and holds the real estate officer license for us.

Richard Collins

Mr. Richard G. Collins is Executive Vice President - Portfolio Management of Realty Income Corp. Prior to becoming Executive Vice President, Portfolio Management, Mr. Collins served as the President of subsidiary, Crest. He joined in 1990 and has served in a variety of positions, including Vice President, Portfolio Management and Senior Vice President, Portfolio Acquisitions. Prior to that, he was involved as a principal in the acquisition and sale of land and commercial real estate, as a general partner for land and commercial real estate partnerships (1979-1990) and as a leasing and sales specialist in the Office Properties Division for Grubb & Ellis Commercial Real Estate Services (1974-1979).

Greg Fahey

Mr. Greg J. Fahey is Senior Vice President, Controller of Realty Income Corp. From April 1998 to February 2013, he served as Vice President, Controller. He joined in January 1986 and served in a variety of accounting positions prior to becoming Vice President, Controller in 1998. Prior to that, Mr. Fahey gained experience as an accountant, loan officer and mortgage broker. He is accredited as a Certified Management Accountant.

Laura King

Ms. Laura S. King is Senior Vice President, Assistant General Counsel and Assistant Secretary of Realty Income Corp. From November 1998 to December 2008, she was the Vice President, Assistant General Counsel and Assistant Secretary. She joined in 1985 and held investor services and legal positions until her promotion to Vice President, Assistant General Counsel in 1998. Prior to that, Ms. King held accounting positions with Southern California Savings and Loan Associations. She is a licensed attorney and member of the State Bar of California.

Debra Bonebrake

Ms. Debra M. Bonebrake is Senior Vice President - Industrial, Distribution and Office Properties of the Company. Prior to joining Realty Income, Ms. Bonebrake spent 18 years at Prologis (1995–2013), most recently as Managing Director. During her tenure, she was responsible for the management of Prologis’ North American industrial and distribution portfolio, leading the property management efforts as the portfolio grew from 70 million square feet to 350 million square feet. Before joining Prologis in 1995, she served as a Director of Property Management for Paragon Group, overseeing the company’s commercial office portfolio. Ms. Bonebrake holds a Certified Property Management (CPM) certification, and received a Bachelor of Science degree from West Virginia University.

Robert Israel

Mr. Robert J. Israel is Senior Vice President - Research of Realty Income Corp. He joined in 1997 and served as Senior Research Director, Associate Vice President and Vice President of research prior to being promoted to his current position. Prior to that, Mr. Israel was a Vice President of corporate banking for First National Bank and a Corporate Banker for City National Bank.

Sumit Roy

Mr. Sumit Roy has been appointed as Chief Operating Officer, Chief Investment Officer of Realty Income Corp., effective October 1, 2014. Prior to joining the company, Mr. Roy was an Executive Director, Global Real Estate, Lodging & Leisure, for UBS Investment Bank in New York (UBS). Prior to working at UBS, Mr. Roy was a Manager in the Corporate Finance Group at Meadwestvaco (2003-2004), an Associate in the Technology Investment Banking Group at Merrill Lynch (2001-2003), and a Principal at Cap Gemini (1994-1999).

John Case

Mr. John P. Case is President, Chief Executive Officer, Director of Realty Income Corp. He has been appointed as President effective October 1, 2014. Mr. Case has worked closely with Mr. Lewis on the company's long-term corporate strategy and operational structure. Over the last few years, Mr. Case has also been responsible for implementing the company's expanded acquisitions strategy focused on increasing the size, quality and diversity of its real estate portfolio. During this period, the company has acquired more than 1,500 single-tenant, net-leased properties, for approximately $7 billion. These acquisitions have meaningfully increased the diversification and quality of Realty Income's portfolio, while significantly increasing revenue, earnings and dividends to its shareholders. Prior to joining Realty Income, Mr. Case served for 19 years as a New York-based real estate investment banker, most recently as Co-Head of Real Estate Investment Banking for RBC Capital Markets, where he also served on the firm's Global Investment Banking Management Committee. Prior to joining RBC, he was Co-Head of America's Real Estate Investment Banking at UBS. Mr. Case graduated from Washington and Lee University, with a Bachelor of Arts degree in Economics, and the Darden School of Business at the University of Virginia, with a Masters in Business Administration. Mr. Case has been involved in the broader real estate industry, having served as an Associate on the National Association of Real Estate Investment Trusts (NAREIT) Board of Governors, as a member of the Board of Directors of the National Multi-Housing Council (NMHC) from 2001 to 2009, serving on the Executive Committee from 2002 to 2004, as a member of the Real Estate Roundtable from 2009 to 2010, and as a member of the Urban Land Institute from 2003 to 2010.

Kathleen Allen

Dr. Kathleen R. Allen, Ph.D., is Independent Director of Realty Income Corp. She is a professor at the Marshall School of Business and the director of the Center for Technology Commercialization at the University of Southern California (1991-present). She was the co-founder and Chairwoman of Gentech Corporation (1994-2004) and in 2006 co-founded and became the Chief Executive Officer and served on the board of directors of N2TEC Institute, a nonprofit company focused on technology commercialization in rural America, until it completed its mission in 2013. Dr. Allen has co-founded four private companies, is currently a principal and on the board of directors of a real estate investment and development company, and serves on the board of advisors for two life science companies as well as the Children’s Hospital/Saban Institute’s Center for Innovation in Pediatrics. She is the author of 15 books in the field of entrepreneurship and technology commercialization, a field in which she is considered an expert.

A. Larry Chapman

Mr. A. Larry Chapman is Independent Director of Realty Income Corp. He is a retired 37-year veteran of Wells Fargo, having served most recently as Executive Vice President and the Head of Commercial Real Estate from 2006 until his retirement in June 2011, and as a member of the Wells Fargo Management Committee. Mr. Chapman joined Wells Fargo in 1974 in its Houston Real Estate office. In 1987, he was promoted to President of Wells Fargo Realty Advisors, a wholly-owned subsidiary of Wells Fargo & Co. The subsidiary’s primary responsibility was managing Wells Fargo Mortgage and Equity Trust, which was formed in 1970 and sold in 1989. He remained President of Wells Fargo Realty Advisors until 1990, and was promoted to Group Head of the Wells Fargo Real Estate Group in 1993. Mr. Chapman managed the Wells Fargo Real Estate Group until his 2006 promotion to Executive Vice President and Head of Commercial Real Estate for Wells Fargo on a nationwide basis. Mr. Chapman is a former board member of the Fisher Center for Real Estate and Urban Economics at the University of California, Berkeley; past governor and trustee of the Urban Land Institute; former member of the National Association of Real Estate Investment Trusts; and member and past trustee of the International Council of Shopping Centers.

Priya Huskins

Ms. Priya Cherian Huskins is Independent Director of Realty Income Corp. She is Senior Vice President and partner at Woodruff-Sawyer & Co., a commercial insurance brokerage firm (2003-present). Prior to joining Woodruff-Sawyer & Co., Ms. Huskins served as a corporate and securities attorney at the law firm of Wilson Sonsini Goodrich & Rosati (1997-2003). She has served on the advisory board of the Stanford Rock Center for Corporate Governance since 2012, and served on the board of directors of the National Association of Corporate Directors, Silicon Valley Chapter (2006 – 2013).

Gregory McLaughlin

Mr. Gregory T. McLaughlin is Independent Director of Realty Income Corp. Mr. McLaughlin is currently a Senior Vice President with the PGA TOUR in Ponte Vedra, Florida (2014-present). Prior to joining the PGA TOUR, Mr. McLaughlin was President and Chief Executive Officer of the Tiger Woods Event Corporation and Tiger Woods Foundation in Irvine, California (1999-2014); Vice President of Business Development of the Western Golf Association / Evans Scholars Foundation (1993-1999); and Vice President of Business Development of the Los Angeles Junior Chamber of Commerce (1988-1993). He is currently a member of the Board of Directors of Repucom (2014-present).

Ronald Merriman

Mr. Ronald L. Merriman is Independent Director of Realty Income Corp. He is a retired Vice Chairman and partner of KPMG LLP, a global accounting and consulting firm (1967-1997). At KPMG LLP, Mr. Merriman served as Vice Chairman of the Executive Management Committee. More recently, Mr. Merriman was the managing director of Merriman Partners, a management advisory firm (2003-2011). Prior to founding Merriman Partners, Mr. Merriman served as a managing director of O’Melveny & Myers law firm (2000-2003), Executive Vice President of Carlson Wagonlit Travel (1999-2000) and President of Ambassador Performance Group, Inc. (1997-1999). Mr. Merriman has served on the board of directors and is the chairman of the audit committee of the following public companies: Aircastle Limited (NYSE: AYR)(2006-present), Pentair, Ltd., formerly Pentair, Inc. (NYSE: PNR)(2005-present) and Haemonetics Corporation (NYSE: HAE)(2005-present). Additionally, he serves on the compensation committee for both Aircastle Limited (2012 – Present) and Haemonetics Corporation (2011 – Present).

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