Blackstone Digital Infrastructure 信托 BXDC

Nick Pell has served as our Chief Executive Officer and President since 2025 and 2026, respectively, and a member of our board of directors since 2026. Mr. Pell previously served as the President and Chief Investment Officer of Link Logistics, a Blackstone portfolio company, from 2019 to 2026. Before joining Link Logistics, Mr. Pell held various positions at Gramercy Property Trust, an investor in and asset manager of industrial and office real estate, including as Chief Investment Officer from 2016 to 2019. Mr. Pell also previously served as a director in the investment department at W. P. Carey & Co., as a director of business development at Sony Pictures Entertainment and as an analyst at J.P. Morgan & Co. Mr. Pell received a BA in Economics from Duke University and an MBA from Harvard Business School.

Rory Mouat has served as our Chief Legal Officer and Secretary since 2026. Mr. Mouat is a Managing Director and the Acting General Counsel for Blackstone Real Estate, supporting Blackstone's real estate portfolio globally. Prior to joining Blackstone in 2018, Mr. Mouat practiced in the Real Estate group at Gibson Dunn & Crutcher LLP. Mr. Mouat received a BA from UC Berkeley, where he graduated with High Honors, and a JD from NYU School of Law, where he graduated cum laude.

Mike Forman has served as our Chief Investment Officer since 2025. Mr. Forman is a Senior Managing Director of Blackstone and the Head of Americas Acquisitions and Global Head of Digital Infrastructure for Blackstone Real Estate. Since joining Blackstone in 2012, Mr. Forman has been involved in investments across several asset classes, including QTS, AirTrunk, Digital Realty, Lumina CloudInfra, COPT Defense Properties, Retail Opportunities Investment Corp, Perform Properties, Sunset Studios, and the creation and eventual IPO of Invitation Homes. He currently serves on the boards of directors of QTS, AirTrunk, the David Lynch Foundation and the Worthless Foundation. Mr. Forman received a dual BA in Mathematical Methods in the Social Sciences and Economics from Northwestern University, where he graduated with honors, and completed the Kellogg Financial Economics program.

Mark L. Myers has served as a member of our board of directors since 2026. Mr. Myers served as Executive Vice President and head of Wells Fargo's Commercial Real Estate (CRE) group from 2011 until his retirement in 2020. During his almost 40-year tenure at Wells Fargo, Mr. Myers held a number of senior positions in the Real Estate, Corporate, Capital Markets and Special Situation groups and was a member of the firm's management committee. Mr. Myers is currently a member of the advisory board of Aereal Bank AG and a member of the board of directors of Aereal Capital Corporation. He served on the board of trustees of the Internal Council of Shopping Centers (ICSC), as a trustee of the Urban Land Institute (ULI), and as a member of the Real Estate Roundtable, and he was on the policy advisory board executive committee of the Fisher Center for Real Estate at the University of California, Berkeley. Mr. Myers earned his BS from the University of California, Berkeley, Haas School of Business and MBA from the University of Oregon.

Timothy Hayes has served as our Vice President, Shareholder Relations since 2026. Mr. Hayes is a Principal of BREDS and Vice President, Shareholder Relations for BXMT. Before joining Blackstone in 2022, Mr. Hayes worked as an equity research analyst at BTIG and B. Riley FBR, covering real estate and mortgage finance sectors. He previously was an analyst at Edmunds White Partners. Mr. Hayes received his BS in Business Administration (B.S.B.A.) from the Robins School of Business at the University of Richmond.

Michael Diverio has served as a member of our board of directors since 2026. Mr. Diverio is a Senior Managing Director in Blackstone's Infrastructure Group, where he focuses on investments in the digital infrastructure and transportation sectors. Since joining Blackstone in 2020, he has been involved in the execution of investments in QTS, AirTrunk, Signature Aviation, Rowan Digital, Phoenix Tower International, and the Digital Realty and American Real Estate Partners joint ventures. Prior to joining Blackstone, Mr. Diverio worked in corporate private equity, most recently at Apollo Global Management, where he was involved in the investments in Direct ChassisLink, Blume Global, and Qdoba Mexican Eats. Mr. Diverio began his career at Morgan Stanley in the investment banking division. He currently serves on the boards of directors of QTS, AirTrunk, Phoenix Tower International, and Signature Aviation, and as a member of the board of trustees of The Hun School of Princeton. Mr. Diverio received a BS in Business Administration from Washington & Lee University, where he graduated magna cum laude, and received an MBA from Harvard Business School.

Thomas A. Bartlett has served as a member of our board of directors since 2026. Mr. Bartlett previously held senior leadership positions at American Tower Corporation, a global digital infrastructure company, serving as President and Chief Executive Officer from 2020 until his retirement in 2024 and Executive Vice President and Chief Financial Officer from 2009 to 2020. Prior to joining American Tower, Mr. Bartlett served as Senior Vice President and Corporate Controller of Verizon Communications, where, during his 25-year career with Verizon and its predecessor companies and affiliates, he also served in numerous operations and business development roles, including as President and Chief Executive Officer of Bell Atlantic International Wireless from 1995 to 2000. Mr. Bartlett currently serves on the boards of directors of Otis Worldwide Corporation, ExlService Holdings, Inc., and The Hartford Insurance Group, Inc. He was previously a director of Equinix, Inc. from 2013 to 2021. Mr. Bartlett earned his BS in Industrial Engineering from Lehigh University and has experience as a Certified Public Accountant. He obtained his MBA from Rutgers University.

Diane M. Morefield has served as a member of our board of directors since 2026. Ms. Morefield served as Executive Vice President and Chief Financial Officer of CyrusOne Inc., a formerly publicly traded global data center REIT acquired by KKR and Global Infrastructure Partners in 2022, from 2016 to 2020. Prior to joining CyrusOne, from 2010 to 2015, she served as Executive Vice President and Chief Financial Officer of Strategic Hotels & Resorts, a formerly publicly traded hotel REIT that was sold to Blackstone in 2015. From 2007 to 2009, Ms. Morefield served as the Chief Financial Officer of Equity International, and from 1997 to 2006, she served in several executive leadership roles at Equity Office, including service as Senior Vice President of Operations and Senior Vice President of Investor Relations. She started her career in public accounting and previously worked at Barclays Bank as a real estate banker. Ms. Morefield currently serves on the boards of directors of Copart, Inc., where she serves as a member of the audit committee and chair of the nominating, governance and sustainability committee, and UDR, Inc., where she serves as chair of the audit committee and as a member of the nominating and governance committee. Ms. Morefield previously served as a director and chair of the audit committee of Spirit Realty Capital, a triple-net lease REIT, and as a director of Link Logistics. Ms. Morefield earned her BS in Accountancy from the University of Illinois and is a Certified Public Accountant. She obtained her MBA from the University of Chicago Booth School of Business.

Katharine A. Keenan has served as chair of our board of directors since 2026. She is a Senior Managing Director of Blackstone Real Estate and the Global Head of Blackstone's Core+ Real Estate business. Ms. Keenan has been with Blackstone since 2012 and has served as the Chief Executive Officer and a director of BREIT since 2025. She was the Chief Executive Officer and a director of BXMT from 2021 to 2025 and also served as President from 2020 to 2025. Ms. Keenan is a member of Blackstone Real Estate's Investment Committee and previously served as the Global Co-Chief Investment Officer of BREDS. Before joining Blackstone, Ms. Keenan held positions at G2 Investment Group, Lubert-Adler Real Estate Funds and in the Real Estate Investment Banking Group at Lehman Brothers. She is a member of the board of directors of Getting Out and Staying Out and the Nareit Advisory Board of Governors. She is also a member of WX New York Women Executives in Real Estate and was a 2025 Partnership for New York City David Rockefeller Fellow. Ms. Keenan graduated cum laude with an AB in History from Harvard College.

Anthony F. Marone, Jr. has served as our Chief Financial Officer since 2025 and Treasurer since 2026. Mr. Marone is a Senior Managing Director of Blackstone and the Global Head of Real Estate Finance. Mr. Marone previously served as the Chief Financial Officer and Treasurer of Blackstone Real Estate Income Trust, Inc. and as Chief Financial Officer and Treasurer of Blackstone Mortgage Trust, Inc. (NYSE: BXMT). Prior to joining Blackstone in 2012, Mr. Marone was a Vice President and Controller at Capital Trust, Inc., the predecessor business to BXMT. Previously, Mr. Marone worked in the Real Estate Assurance practice of PricewaterhouseCoopers LLP. Mr. Marone received a BS and an MBA from Rutgers University and is a Certified Public Accountant and Chartered Global Management Accountant.