| | | | | | | |
| | | | | | | |
| | | Annual | | Annual Award of | ||
| | | Cash Retainer, | | Restricted Shares of | ||
| | | Paid in Quarterly | | Common Stock or Common Stock | ||
| | | Installments | | | ||
| Role | | ($) | | ($) | ||
| Non-Employee Trustees | | $ | 150,000 | | $ | — |
| Committee Chairs: | | | ||||
| ☐ Audit | | — | | — | ||
| ☐ Compensation | | — | | — | ||
| ☐ Nominating and Corporate Governance | | — | | — | ||
| Committee Members: | | | | |||
| ☐ Audit | | — | | — | ||
| ☐ Compensation | | — | | — | ||
| ☐ Nominating and Corporate Governance | | — | | — | ||
| Lead Trustee | | — | | — | ||
| | | | | | | | | | |
| | Fees Earned or | | All Other | | |||||
| | | Paid in Cash | | Stock Awards | | Compensation(1) | | Total | |
| Name | | ($) | | ($) | | ($) | | ($) | |
| Clifford De Souza | | $ | 112,500 | | — | | — | | 112,500 |
| Nina Matis | | 112,500 | — | — | 112,500 | ||||
| Richard Lieb | | 112,500 | — | — | 112,500 | ||||
