数字房地产信托(Digital Realty) DLR

Mr. Andrew P. Power. Qualifications: Mr. Power has served as our Chief Executive Officer and as a director since December 2022. Mr. Power has served as our President since November 2021 and served as our Chief Financial Officer from April 2015 to December 2022, with responsibility for global portfolio operations, technology development and innovation, service provider and enterprise customer solutions, asset management and information technology as well as the Company's financial functions across Digital Realty's global platform. Mr. Power has over 20 years of investment, financial and management experience. Prior to joining Digital Realty, Mr. Power held positions of increasing responsibility in investment banking, having most recently served as Managing Director at Bank of America Merrill Lynch. Mr. Power was also a member of the lead underwriting team that advised Digital Realty on its initial public offering in 2004. Professional Experience: President of the Company since November 2021. Chief Financial Officer of the Company from April 2015 to December 2022. From 2011 to April 2015, Mr. Power held roles of increasing responsibility at Bank of America Merrill Lynch, having most recently served as Managing Director of Real Estate, Gaming and Lodging Investment Banking. From 2004 to 2011, Mr. Power held roles of increasing responsibility at Citigroup Global Markets, Inc., having most recently served as Vice President. Member of the executive board of the National Association of Real Estate Investment Trusts (Nareit) and the Real Estate Roundtable board of directors. Other Current Public Company Boards: Americold Realty Trust (NYSE): Member of the board of directors since 2018, and a member of the audit committee and the investment committee. Education: BS - Wake Forest University.

Mr. Mercier has served as our Chief Financial Officer since January 2023, having previously served as Senior Vice President of Global Finance and Accounting from March 2020 to January 2023, Senior Vice President of Finance from 2015 to 2020 and Vice President of Finance prior to then. Prior to joining the Company in 2006, Mr. Mercier worked at Equity Office Properties and KPMG. Education: BS - UC Berkeley, MBA - UC Berkeley (Haas School of Business).

Ms. Lee has served as our Executive Vice President, General Counsel since January 2022 and Secretary since March 2022, having previously served as Senior Vice President, Deputy General Counsel and Assistant Secretary from 2019 to 2021, Senior Vice President, Associate General Counsel from 2018 to 2019, Vice President, Associate General Counsel from 2016 to 2018 and Vice President, Corporate Counsel prior to then. Ms. Lee joined the Company in 2010. Prior to joining the Company, Ms. Lee was a corporate attorney with Latham & Watkins LLP where her practice included public company representation and capital markets, mergers and acquisitions and venture capital transactions. Education: BA - UC Berkeley. JD - University of Michigan Law School.

Ms. Mary Hogan Preusse. Professional Experience: Senior Advisor at Fifth Wall. Managing Director and co-head of Americas Real Estate for APG Asset Management U.S. responsible for managing all of the firm's public real estate investments in North and South America from 2008 to May 2017. Served on the Executive Board of APG Asset Management U.S. and has been an active participant in the REIT industry for over 30 years, including nearly 17 years at APG where she was deeply involved in discussions of governance matters and regularly presented to and interacted with corporate boards. Previously, Ms. Hogan Preusse was an investment banking analyst at Merrill Lynch and has experience as a sell-side analyst covering the REIT sector. Member of the Real Estate Advisory Board for the Carey Business School at Johns Hopkins University. Other Current Public Company Boards: Kimco Realty (NYSE): Member of the board of directors since February 2017, lead independent director from 2020 to April 2025, chair of the nominating and corporate governance committee and a member of the executive compensation committee. Realty Income (NYSE): Member of the board of directors, the nominating and corporate governance committee and executive compensation committee. Ms. Hogan Preusse previously served on the board of directors of VEREIT and upon the closing of Realty Income's merger with VEREIT on November 1, 2021, she joined the board of directors of Realty Income. Host Hotels and Resorts, Inc. (NYSE): Member of the board of directors since June 2017 and a member of the culture and compensation committee and the audit committee. Education: BS - Bowdoin College.

Mr. Afshin Mohebbi. Professional Experience: Senior advisor to TPG Capital, focusing on technology and telecom investments globally, since April 2003. Investor in and advisor to a number of start-up technology firms through his own investment business. President and Chief Operating Officer of Qwest Communications International Inc., where he oversaw core operations, including the global network and market-facing units, as well as the yellow pages, data center, hosting and wireless divisions. Senior level executive positions at British Telecom Plc., SBC Communications and Pacific Bell. Education: BS - UC Irvine. MBA - UC Irvine.

Dr. Kevin J. Kennedy, PhD. Professional Experience: Chief Product Officer and Chairman of the board of directors of ZEVx, a private company that develops mobile charging for electric vehicles, from February 2023 to June 2024. Chief Executive Officer of Quanergy Systems, Inc. (NYSE), a provider of LiDAR sensors and perception software solutions, from February 2022 to December 2022. In December 2022, Quanergy Systems, Inc. filed a Chapter 11 restructuring plan with the U.S. Bankruptcy Court for the District of Delaware. Chairman of the board of directors of Maxeon Solar Technologies (NASDAQ), a global provider of solar products, from August 2020 to May 2022. Senior Managing Director at Blue Ridge Partners, a management consulting firm, from July 2018 to March 2020. Mr. Kennedy served as a consultant from October 2017 to July 2018. President, Chief Executive Officer and a member of the board of directors of Avaya Inc., a global provider of real-time business collaboration and communications solutions, from December 2008 to September 2017. In January 2017, Avaya Inc. filed a Chapter 11 restructuring plan with the U.S. Bankruptcy Court for the Southern District of New York. Previously, Chief Executive Officer of JDS Uniphase Corporation, a provider of optical communications products. Member of the board of directors of the Canary Foundation, a non-profit organization, since January 2007 and chair of the audit committee. Previously, Presidential Advisory Member of the National Security Telecommunications Advisory Committee. Other Current Public Company Boards: KLA-Tencor Corporation (NASDAQ): Member of the board of directors since May 2007, chair of the audit committee and a member of the nominating and governance committee. UL Solutions, Inc. (NYSE): Member of the board of directors since February 2020 and chair of the human capital and compensation committee and member of the audit committee since February 2023. UL Solutions began trading on the NYSE on April 12, 2024, and was previously a privately held company. Education: BS - Lehigh University. MS, MPhil and PhD - Rutgers University.

Mr. William G. LaPerch. Professional Experience: Provides services to various private equity firms in the network, data center and cloud segments as the principal with LaPerch Consulting, since July 2012. Senior Advisor, South Reach Networks, a dark fiber and networks company from May 2020 to June 2025. Member of the board of directors and chairman of the compensation committee of Windstream Holdings, Inc., the parent company of Windstream Corporation, a provider of network communications and technology solutions from September 2020 to August 2025. Executive Chairman at Hylan Datacom, a construction services company in the communications infrastructure space, from July 2016 to December 2019. Mr. LaPerch served on the board of directors of Hylan from July 2016 to March 2022. Chief Executive Officer, President and a member of the board of directors at AboveNet, Inc., a provider of bandwidth infrastructure services. President, Network Services and also President, Enterprise Services of Metromedia Fiber Network, a provider of metro fiber services. Vice President, Network Services at MCI Worldcom, Inc., a global communications company. Member of the board of managers of ITG Communications, LLC, a service provider to broadband operators and electric cooperatives. Member of the board of directors of First Light Fiber, a telecommunications services provider. Education: BS - US Military Academy at West Point. MBA - Columbia University.

Mr. Mark R. Patterson. Professional Experience: Advisor to Rockefeller Capital Management. President of MRP Realty Advisors, LLC. Managing Director and Global Head of Real Estate Investment Banking at Citigroup. Managing Director and the Head of Real Estate Global Principal Investments at Merrill Lynch, where he oversaw the real estate principal investing activities of the firm. Global Head of Real Estate Investment Banking of Merrill Lynch and also the Co-Head of Global Commercial Real Estate which encompassed real estate investment banking, principal investing and mortgage debt. Throughout his career, Mr. Patterson has been involved in a variety of financing and investing activities spanning virtually all types of real estate in most major global property markets. Member of the board of directors and chair of the nominating and corporate governance committee of Paramount Group, Inc. (NYSE) from May 2018 to December 2025. Other Current Public Company Boards: UDR, Inc. (NYSE): Member of the board of directors since 2014 and member of the compensation committee and the nominating and corporate governance committee. Americold Realty Trust (NYSE): Chairman of the board of directors since March 2019 and chair of the nominating and corporate governance committee since May 2018. Mr. Patterson joined the Americold Realty Trust board of directors in January 2018. Education: BBA - College of William and Mary. MBA - University of Virginia.

Ms. Susan Swanezy. Professional Experience: Partner at Hodes Weill & Associates L.P., a global advisory firm focused on the investment management industry for both the real estate and infrastructure sectors, from 2010 to March 2024. Managing Director, Head of Distribution for Credit Suisse Group AG's Real Estate Investments Group. Variety of positions at Deutsche Bank AG and its affiliates, including Partner and Managing Director - Client Relations for RREEF, the real estate investment management business of Deutsche Bank's Asset Management division as well as the real estate investment banking division. Other Current Public Company Boards: AvalonBay Communities, Inc. (NYSE): Member of the board of directors since 2016, chair of the nominating, governance and corporate responsibility committee and member of the compensation committee. Education: BSFS - Georgetown University.

General VeraLinn Dash Jamieson. Professional Experience: Achieved the rank of Lieutenant General in the U.S. Air Force and, prior to retiring in 2020, served as the Director of the U.S. Air Force's Intelligence Surveillance, Reconnaissance and Cyber Effects enterprise, conducting operations for the Department of Defense. Deputy Chief of Staff for Intelligence, Surveillance and Reconnaissance from November 2016 to February 2019. Deputy Commander, Joint Functional Component Command for ISR, U.S. Strategic Command, Washington, D.C. from April 2016 to November 2016. Director of Intelligence, Headquarters Air Combat Command, Joint Base Langley-Eustis, Virginia, from December 2013 to April 2016. Member of the Beacon Global Strategies, LLC Board of Advisors since April 2020. Education: BS - West Virginia University. MS - National Defense University. MS - Embry Riddle University.

Mr. Stephen R. Bolze. Professional Experience: Founder and Chief Executive Officer of Standish Spring Investments, an investment firm focused on early-stage growth companies, since April 2022. Senior Managing Director and Head of Infrastructure Portfolio Operations and Asset Management, and one of the founding partners of the Infrastructure business, at Blackstone Inc. from 2017 to 2021. President and CEO of GE Power and Water from 2012 to 2017, having previously served in several other positions since 1993. Education: BSE - Duke University. MBA - University of Michigan.

Ms. Kornegay has served as our Chief Accounting Officer since January 1, 2024. Prior to joining the Company, from September 2018 to May 2023, Ms. Kornegay served as Chief Accounting Officer for McAfee, where she was responsible for global financial accounting operations and reporting, including global financial shared services, accounting policies, controls, and compliance with the Sarbanes-Oxley Act of 2002. From 2015 to 2018, Ms. Kornegay served as Vice President, Controller for Dynata (formerly ResearchNow) where she was responsible for global accounting operations and financial reporting. From January 2015 to November 2015, she was Vice President Finance and Administration for SomnoMed, where she was responsible for US-based operational finance, tax, accounting, and human resources functions, and from 2005 to 2014, she was SVP, Controller and Chief Accounting Officer for MetroPCS (acquired by T-Mobile in May 2013), where she was responsible for the accounting and tax functions, including operations, policies and financial reporting. Education: BBA - Baylor University; Certified Public Accountant.