Edition:
United States

Weingarten Realty Investors (WRI.N)

WRI.N on New York Stock Exchange

31.08USD
17 Aug 2018
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Summary

Name Age Since Current Position

Stanford Alexander

89 2001 Chairman of the Board of Trust Managers

Andrew Alexander

61 2001 President, Chief Executive Officer, Trust Manager

Stephen Richter

63 2005 Chief Financial Officer, Executive Vice President

Johnny Hendrix

60 2010 Chief Operating Officer, Executive Vice President

Shelaghmichael Brown

68 2012 Independent Trust Manager

James Crownover

74 2001 Independent Trust Manager

Stephen Lasher

69 1980 Independent Trust Manager

Thomas Ryan

52 2012 Independent Trust Manager

Douglas Schnitzer

61 1984 Independent Trust Manager

Charles Shaper

49 2007 Independent Trust Manager

Marc Shapiro

70 1985 Independent Trust Manager

Michelle Wiggs

IR Contact Officer

Biographies

Name Description

Stanford Alexander

Mr. Stanford Alexander serves as Chairman of the Board of Trust Managers of Weingarten Realty Investors. Mr. S. Alexander has been Chairman of the Board since 1993. He formerly served as Chief Executive Officer of the Company from 1991 to 2000 and President of the Company from 1962 to 1992. He has served as a Trust Manager since 1956 and has been an employee of the Company since 1955.

Andrew Alexander

Mr. Andrew M. Alexander serves as President, Chief Executive Officer, Trust Manager of Weingarten Realty Investors. He has been Chief Executive Officer of the Company since 2001 and has served as President of the Company since 1997. Mr. A. Alexander has been our employee since 1978. Mr. A. Alexander previously served on the Boards of Susser Holdings Corporation (acquired by Sunoco ("SUN";NYSE) from ETP Holdco Corporation and Heritage Holdings, Inc., wholly owned subsidiaries of Energy Transfer Partners, L.P. ("ETP";NYSE)), Charter Bancshares Inc. (acquired by Bank of America Corporation ("BAC";NYSE)), and Academy Sports & Outdoors, Inc. (acquired by Kohlberg Kravis Roberts & Co. L.P.).

Stephen Richter

Mr. Stephen C. Richter is Chief Financial Officer, Executive Vice President of Weingarten Realty Investors. He was Executive Vice President/Chief Financial Officer since 2005; Senior Vice President and Chief Financial Officer from 2000 to 2005.

Johnny Hendrix

Mr. Johnny L. Hendrix is Chief Operating Officer, Executive Vice President of Weingarten Realty Investors. He was Executive Vice President since 2005; Chief Operating Officer since 2010; Senior Vice President/Director of Leasing from 2001 to 2005

Shelaghmichael Brown

Ms. Shelaghmichael Brown serves as Independent Trust Manager of Weingarten Realty Investors. Ms. Brown has been a member of the Board of Directors of BBVA Compass Bancshares and Compass Bank (Risk Committee) since 2011 and a member of the Audit Committee since 2014. Ms. Brown retired in June 2011 as Senior Executive Vice President and Executive Officer of BBVA Compass Retail Banking, a position she held for four years. Ms. Brown has completed a 30-year career in the financial services industry most recently as Senior Executive Vice President and Executive Officer of BBVA Compass Retail Banking. Previously, Ms. Brown served as President of RediClinic LLC, President and Chief Executive Officer of Telecheck International, Inc. and Executive Vice President, Manager of Retail Consumer Services of JPMorgan Chase Bank, National Association. Ms. Brown has also served as the Chairman of the Government Relations Council of the Board of Consumer Bankers Association.

James Crownover

Mr. James W. Crownover serves as an Independent Trust Manager of Weingarten Realty Investors. Mr. Crownover previously served on the Boards of Republic Services, Inc. (Integration Committee member, Audit Committee Chairman, Chairman of the Board), Chemtura Corporation (Environmental Health and Safety Committee Chairman, Compensation Committee and Governance Committee member), FTI Consulting, Inc. (Compensation Committee Chairman, Nominating Committee and Corporate Governance Committee member), Unocal Corporation (Audit Committee Chairman and Pension Committee Chairman), Great Lakes Chemical Corporation (Presiding Director) which merged into Chemtura Corporation, and Allied Waste Industries (Governance Committee Chairman and Audit Committee member) which merged into Republic Services, Inc. Mr. Crownover completed a 30-year career with McKinsey & Company, Inc. (“McKinsey”), an international consulting firm, in 1998. He was managing partner of its southwest practice from 1984 to 1994 and a member of its Board of Directors from 1990 to 1998. Mr. Crownover was a leader of McKinsey’s energy practice through much of this period, working in Asia, Europe and Latin America, as well as the United States. This practice dealt with strategic, organizational and operational issues.

Stephen Lasher

Mr. Stephen A. Lasher serves as Independent Trust Manager of Weingarten Realty Investors. Mr. Lasher has been the Managing Director since 1990 and President since 1991 of The GulfStar Group, Inc. He previously served as a Director of Conservatek Industries (Compensation Committee) from 1995 to 2009. Mr. Lasher is a co-founder of The GulfStar Group, Inc. and has more than 30 years experience in the securities industry. Mr. Lasher began his career in 1970 at Rotan Mosle Inc. where he served in a variety of positions, including Executive Vice President of Sales and Marketing. From 1985 to 1990, Mr. Lasher managed Rotan Mosle Inc.’s Corporate Finance Department.

Thomas Ryan

Mr. Thomas L. Ryan serves as Independent Trust Manager of Weingarten Realty Investors. Mr. Ryan has served as Chief Executive Officer since 2005 and President since 2002 of Service Corporation International ("SCI"), the largest provider of death care products and services in North America. He also serves on the Board of SCI and was named Chairman of the Board effective January 1, 2016. Mr. Ryan began serving on the Board of Chesapeake Energy Corporation in 2013. Mr. Ryan previously served on the Board of Texas Industries, Inc. (acquired by Martin Marietta Materials) from 2012 to 2014. Mr. Ryan joined SCI in 1996, where he has served in a variety of operational and financial roles including Chief Operating Officer and Chief Executive Officer of the European operations. Before joining SCI, Mr. Ryan was a CPA with Coopers & Lybrand LLP for eight years.

Douglas Schnitzer

Mr. Douglas W. Schnitzer serves as Independent Trust Manager of Weingarten Realty Investors. Mr. Schnitzer has been Chairman and Chief Executive Officer of Senterra LLC, a holding company for numerous entities primarily involving real estate and luxury automobile dealerships owned by the Schnitzer family since 1994. Mr. Schnitzer is the Chairman and Chief Executive Officer of Senterra Corporation as well as a founding partner in Park Place Motorcars, one of the largest privately held luxury automotive groups in the United States with multiple car dealerships located in the Dallas/Ft. Worth market.

Charles Shaper

Mr. Charles Park Shaper serves as Independent Trust Manager of Weingarten Realty Investors. Mr. Shaper retired as President of Kinder Morgan, Inc., Kinder Morgan Energy Partners, L.P. and Kinder Morgan Management, LLC, where he served from 2005 to 2013. Also, he served as Director and President of the general partner of El Paso Pipeline Partners, L. P. from 2012 to 2013. Since 2007, Mr. Shaper has served as a Director on the Board of Kinder Morgan, Inc. Previously, he served as a Director on the Boards of Kinder Morgan G.P., Inc. (General Partner of Kinder Morgan Energy Partners, L. P.) and Kinder Morgan Management, LLC till 2013. Mr. Shaper worked for Kinder Morgan, Inc. and its affiliates, one of the largest pipeline transportation and energy storage companies in North America, since 2000. Mr. Shaper served as Executive Vice President and Chief Financial Officer from 2004 to 2005 and served as Vice President and Chief Financial Officer from 2000 to 2004. In addition, he has served as Vice President and Chief Financial Officer for First Data Analytics, a wholly-owned subsidiary of First Data Corporation. Mr. Shaper has also been a consultant for The Boston Consulting Group, as well as the Strategic Services Division of Andersen Consulting, and has previous experience with TeleCheck Services, Inc.

Marc Shapiro

Mr. Marc J. Shapiro serves as Independent Trust Manager of Weingarten Realty Investors. Since 2003, Mr. Shapiro served as a consultant to J. P. Morgan Chase & Co. as a non-executive Chairman of its Texas operations from 2004-2017. Formerly, he was Vice Chairman for Finance and Risk Management of J. P. Morgan Chase & Co. from 1997 through 2003. He currently serves as a Director on the Boards of Kimberly-Clark Corporation and The Mexico Fund, Inc. (Audit Committee Chairman). From 1995 to 2010, he served on the Board of Burlington Northern Santa Fe Corporation (Management Development and Compensation Committee Chairman) which was acquired by Berkshire Hathaway Inc. Mr. Shapiro has completed a 40-year career in finance and management with JPMorgan Chase & Co. and its affiliates, a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing and asset management. Mr. Shapiro was Vice Chairman for Finance and Risk Management of JPMorgan Chase & Co. from 1997 through 2003, and he served as Chairman and Chief Executive Officer of Chase Bank of Texas from 1989 to 1997.

Michelle Wiggs

Basic Compensation

Name Fiscal Year Total

Stanford Alexander

408,220

Andrew Alexander

5,234,330

Stephen Richter

2,538,630

Johnny Hendrix

2,453,910

Shelaghmichael Brown

188,391

James Crownover

190,391

Stephen Lasher

191,391

Thomas Ryan

192,391

Douglas Schnitzer

187,391

Charles Shaper

193,391

Marc Shapiro

190,391

Michelle Wiggs

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As Of  30 Dec 2017