|William P. Hankowsky|
William P. Hankowsky has served as a trustee of the trust since May 2003. Mr. Hankowsky joined the company on January 1, 2001 as executive vice president and chief investment officer and was promoted to the position of president on March 12, 2002. Mr. Hankowsky became the chief executive officer of the trust on January 21, 2003 and chairman on June 10, 2003. Prior to joining the trust, Mr. Hankowsky served as president of the Philadelphia Industrial Development Corporation ("PIDC") from 1989 through 2000. As the chief executive officer of PIDC, he oversaw the City of Philadelphia's economic development agency. Prior to that time, Mr. Hankowsky served as an executive with a variety of economic development projects and agencies. Mr. Hankowsky currently serves on the boards of Aqua America, Inc., Citizens Financial Group and a variety of not-for-profit entities.
|Frederick F. Buchholz|
Frederick F. Buchholz has served as a trustee of the trust since June 1994. Mr. Buchholz was with Lend Lease Real Estate Investments or its predecessors from 1968, until retiring in June 1998. Since his retirement, Mr. Buchholz has served as an independent real estate consultant. He was appointed a senior vice president of Equitable Real Estate in December 1990 and executive vice president in 1992. At various times, Mr. Buchholz was also the officer in charge of Equitable Real Estate's New York and Washington, D.C. regional offices. Prior to his retirement, Mr. Buchholz was the officer in charge of the Lend Lease Philadelphia region, supervising new business, asset management and restructuring/workout activities on behalf of a diversified regional mortgage and equity portfolio. Mr. Buchholz is a member of the Appraisal Institute and is a member of the Investment Review Committee of the Delaware Valley Real Estate Investment Fund, L.P.
|Thomas C. DeLoach, Jr.|
Thomas C. DeLoach, Jr. has served as a trustee of the trust since May 1999. Mr. DeLoach served as an executive vice president of Mobil Oil Corporation and the president of Global Midstream, both wholly owned subsidiaries of Mobil Corporation (now Exxon Mobil Corporation), a global energy company, prior to his retirement in March 2000. Mr. DeLoach joined Mobil Corporation in 1969 as a chemical engineer and advanced through various positions in manufacturing, marketing, planning and supply. From December 1994 until his election as president of Global Midstream, Mr. DeLoach served as chief financial officer and senior vice president of Mobil Corporation and Mobil Oil Corporation. From 1991 until his retirement in 2000, Mr. DeLoach served as a director of Mobil Oil Corporation. Mr. DeLoach was a partner in Penske Racing, LLC from 2000 until 2002 and has been the managing partner of PIT Instruction & Training, LLC since 2003 and Red Horse Racing II, LLC since 2005. Mr. DeLoach is also a member of the board of directors of Asbury Automotive Group (NYSE:ABG).
Katherine E. Dietze (Wendy) joined Liberty's board of trustees in January, 2011. Ms. Dietze was Global Chief Operating Officer, Investment Banking Division of Credit Suisse First Boston, a financial services company, until her retirement in 2005. She had also held the position of Managing Director, Investment Banking. Prior to joining Credit Suisse First Boston, Ms. Dietze was a Managing Director for Salomon Brothers Inc, a financial services company. Ms. Dietze brings a strong background in global investment and financial matters. Ms. Dietz serves on the boards of Cowen Group (NASDAQ: COWN) and Matthews International Corporation (NASDAQ: MATW).
Antonio Fernandez joined Liberty’s board of trustees in November, 2014. Mr. Fernandez is president of AFF Advisor, LLC. He previously served as executive vice president and chief supply chain officer at Pinnacle Foods, Inc. (NYSE:PF). At Pinnacle, Mr. Fernandez had overall corporate responsibility for the end-to-end supply chain, including procurement, manufacturing, customer service, warehousing and distribution. He also oversaw Pinnacle’s food quality and safety programs. Prior to joining Pinnacle in 2011, Mr. Fernandez was senior vice president global supply chain strategy at Kraft Foods Inc., following the acquisition of Cadbury, plc. Mr. Fernandez was with Cadbury from 1998 to 2010 in a series of senior management positions, including chief supply chain officer. Mr. Fernandez’s early career included positions in manufacturing, procurement, engineering and consulting with Procter & Gamble Co., and PepsiCo, Inc. Mr. Fernandez serves on the board of trustees of Lafayette College.
|Daniel P. Garton|
Daniel P. Garton has served as a trustee of the trust since December 2001. Prior to his retirement in January 2014, Mr. Garton served as President and Chief Executive Officer of American Eagle Airlines, one of the world’s largest regional airlines, beginning in June 2010. AMR Corporation is the parent company of American Eagle and American Airlines. Prior to joining American Eagle, Mr. Garton served as Executive Vice President-Marketing of AMR Corporation’s American Airlines unit. In that position, Mr. Garton oversaw American Airlines’ activities with respect to reservations, flight service, sales, its travel awards program, advertising and corporate communications. Previously, Mr. Garton served as Senior Vice President and then Executive Vice President of American Airlines Customer Service beginning September 1998. Mr. Garton served as President of American Eagle Airlines for three-years beginning in July 1995.
|Robert G. Gifford|
Robert G. Gifford has served as a trustee of the trust since February 2018. Until 2016 Mr. Gifford served as President and Chief Executive Officer of AIG Global Real Estate Investment Corporation, and he led this organization through its difficult time following the financial crisis. Prior to that, Mr. Gifford was employed with AEW Capital Management, L.P., where he served as a Principal for 16 years and played a leadership role in portfolio management and investments. Mr. Gifford currently serves on the Board of Lehman Brothers Holdings, Inc., where he sits on the Finance Committee and the Claims & Legal Affairs Committee. He is also on the Board of Retail Properties of America, Inc. (NYSE: RPAI), where he serves on the Nominating and Corporate Governance Committee and Audit Committee. Mr. Gifford is also on the Advisory Boards of Aspen Heights Partners, a privately held student housing and multifamily developer, and Collier Enterprises, a manager of businesses engaged in real estate investment and development, agriculture and private equity investments.
|M. Leanne Lachman|
Leanne Lachman has served as a trustee of the trust since June 1994. Ms. Lachman is the president of Lachman Associates, L.L.C., a real estate consulting firm and is an executive-in-residence at Columbia Business School. Until October 2003, Ms. Lachman was a managing director of Lend Lease Real Estate Investments, a pension fund advisor. Ms. Lachman has specialized in real estate investment management for institutions since 1987. Ms. Lachman is a director of Lincoln National Corporation and a director of Lincoln Life & Annuity of New York, a subsidiary of Lincoln National Corporation (NYSE: LNC).
|David L. Lingerfelt|
David L. Lingerfelt has served as a trustee of the trust since May 1995. Mr. Lingerfelt is partner in the law firm of Setliff & Holland, and was previously shareholder in the firm of Parker, Pollard, Wilton and Peaden, PC. Until 2008, Mr. Lingerfelt was vice president and commercial counsel for the exchange subsidiary of the LandAmerica Financial Group and director of its Reverse Exchange Division. Prior to joining LandAmerica, Mr. Lingerfelt served as director of property administration and counsel for Best Products Co., Inc., and was a partner in the Virginia law firm of Coates Davenport.
Marguerite Nader has served as a trustee of the trust since June 2017. Ms. Nader is president and chief executive officer of Equity LifeStyle Properties, Inc. (NYSE: ELS), and has served on their board of directors since 2013. She joined Equity LifeStyle Properties in 1993 and has held various positions in asset management, new business development and marketing. Prior to being appointed chief executive officer, she served as president and chief financial officer. Ms. Nader has served on the National Association of Real Estate Investment Trusts (“NAREIT”) Board of Governors since 2013.
|Fredric J. Tomczyk|
Fredric J. Tomczyk joined Liberty’s board of trustees in November, 2014. Prior to his retirement in 2016, Mr. Tomczyk was president and chief executive officer of TD Ameritrade Holding Corporation (NYSE: AMTD). He had served as president and chief executive officer of the TD Ameritrade Holding Corporation since October 2008. He previously served as a member of the company’s board of directors from January 2006 until June 2007, when he accepted the role of chief operating officer at the company, responsible for all operations, technology, retail sales functions and the independent registered investment advisor channel. He remained in that role until he became president and chief executive officer and re-joined the board of directors in October 2008. Mr. Tomczyk previously served as the vice chair of corporate operations for TD Bank Group (“TD”), as executive vice president of retail distribution for TD Canada Trust (a wholly-owned subsidiary of TD), and as executive vice president and later as president and chief executive officer of wealth management for TD Bank. Prior to joining TD Bank in 1999, he was president and chief executive officer of London Life.