Chair
Member
Audit Committee Position

Adam S. Markman

Mr. Markman serves as the Non-Executive Chairman of the Board and an independent member of Modiv’s board of directors. He has extensive experience leading investment initiatives for real estate investment trusts.

Mr. Markman served as Executive Vice President, Chief Financial Officer and Treasurer of Equity Commonwealth, a REIT primarily investing in office properties, from July 2014 to March 2021. From 1994 to 2014, Mr. Markman was Managing Director of Green Street Advisors, Inc., a real estate research firm, where he headed the firm's consulting and advisory practice. He has also served as a real estate consultant as well as a board member and advisor for other commercial real estate firms.

Chair

Curtis B. McWilliams

Mr. McWilliams is a real estate industry veteran with over 25 years of experience in finance and real estate.

He retired from his position as President and Chief Executive Officer of CNL Real Estate Advisors, Inc. in 2010 after serving in the role from2007. Mr. McWilliams was also the President and Chief Executive Officer of Trustreet Properties Inc. from 1997 to 2007 and a director of the company from 2005 to 2007. He has extensive experience serving as an independent director for several other publicly traded companies.

Member

Connie Tirondola

Ms. Tirondola has extensive experience in real estate, finance and accounting having worked for some of the most respected companies in the industry.

Ms. Tirondola currently serves as Executive Vice President - Head of North America, Real Assets for Citco Fund Services, where she manages client relationships for open-end, closed-end and separately managed accounts for real estate, infrastructure and timber/agriculture funds. Previously she was a Managing Director, Global Account Leader for CBRE Accounting & Reporting Solutions and served as Managing Director – Head of Real Estate Fund Accounting (US) for BlackRock Realty. She is a licensed Certified Public Accountant.

Member

Audit Committee Charter

Download
Compensation Committee Position

Thomas H. Nolan, Jr.

Mr. Nolan has nearly 30 years of commercial real estate experience, having served in numerous executive leadership roles.

Mr. Nolan has been a director of WashREIT since 2015 and previously served as Chief Executive Officer of Spirit Realty Capital, Inc. From 2005 to 2010, he was a member of the senior management team that led the emergence from bankruptcy of General Growth Properties, Inc., which included the restructuring of $15.0 billion in project-level debt, payment in full of all of GGP’s pre-petition creditors and the securing of $6.8 billion in equity commitments.

Chair

Asma Ishaq

Ms. Ishaq is a successful entrepreneur and business leader.

Ms. Ishaq has served as the Chief Executive Officer of Modere, a global, clean lifestyle brand providing an advanced science portfolio of beauty and personal care, health and wellness, and household products. She has been recognized by the Women Presidents' Organization, JP Morgan Chase, Forbes and Newsweek for her leadership and creating highly respected workplaces. Prior to founding a company that was acquired by Modere, M. Ishaq worked for BlackRock, Inc.

Member

Curtis B. McWilliams

Mr. McWilliams is a real estate industry veteran with over 25 years of experience in finance and real estate.

He retired from his position as President and Chief Executive Officer of CNL Real Estate Advisors, Inc. in 2010 after serving in the role from2007. Mr. McWilliams was also the President and Chief Executive Officer of Trustreet Properties Inc. from 1997 to 2007 and a director of the company from 2005 to 2007. He has extensive experience serving as an independent director for several other publicly traded companies.

Member

Compensation Committee Charter

Download
Nominating and Corporate Governance Committee Position

Curtis B. McWilliams

Mr. McWilliams is a real estate industry veteran with over 25 years of experience in finance and real estate.

He retired from his position as President and Chief Executive Officer of CNL Real Estate Advisors, Inc. in 2010 after serving in the role from2007. Mr. McWilliams was also the President and Chief Executive Officer of Trustreet Properties Inc. from 1997 to 2007 and a director of the company from 2005 to 2007. He has extensive experience serving as an independent director for several other publicly traded companies.

Chair

Thomas H. Nolan, Jr.

Mr. Nolan has nearly 30 years of commercial real estate experience, having served in numerous executive leadership roles.

Mr. Nolan has been a director of WashREIT since 2015 and previously served as Chief Executive Officer of Spirit Realty Capital, Inc. From 2005 to 2010, he was a member of the senior management team that led the emergence from bankruptcy of General Growth Properties, Inc., which included the restructuring of $15.0 billion in project-level debt, payment in full of all of GGP’s pre-petition creditors and the securing of $6.8 billion in equity commitments.

Member

Kimberly Smith

Ms. Smith has over 30 years of financial services and real estate experience, serving in a variety of senior legal roles.

Most recently, Ms. Smith served as the Chief Legal Officer for Workplace Solutions and Prudential Retirement. Prior to Prudential, Ms. Smith served in various senior legal roles for Cole Real Estate Investments, Inc., a publicly traded net-lease REIT and product sponsor, most recently as Executive Vice President and General Counsel. While at Cole, she played an integral role in the company’s internalization of its external manager and subsequent listing on the NYSE, as well as structured several mergers and advised on the development and distribution of multiple non-listed REIT offerings. She has also worked for World Group Securities, Inc. (merged into Transamerica Financial Advisors), ING Americas and Sutherland Asbill & Brennan LLP (now Eversheds Sutherland).

Member

Nominating and Corporate Governance Committee Charter

Download

Adam S. Markman

Mr. Markman serves as the Non-Executive Chairman of the Board and an independent member of Modiv’s board of directors. He has extensive experience leading investment initiatives for real estate investment trusts.

Mr. Markman served as Executive Vice President, Chief Financial Officer and Treasurer of Equity Commonwealth, a REIT primarily investing in office properties, from July 2014 to March 2021. From 1994 to 2014, Mr. Markman was Managing Director of Green Street Advisors, Inc., a real estate research firm, where he headed the firm's consulting and advisory practice. He has also served as a real estate consultant as well as a board member and advisor for other commercial real estate firms.

Curtis B. McWilliams

Mr. McWilliams is a real estate industry veteran with over 25 years of experience in finance and real estate.

He retired from his position as President and Chief Executive Officer of CNL Real Estate Advisors, Inc. in 2010 after serving in the role from2007. Mr. McWilliams was also the President and Chief Executive Officer of Trustreet Properties Inc. from 1997 to 2007 and a director of the company from 2005 to 2007. He has extensive experience serving as an independent director for several other publicly traded companies.

Connie Tirondola

Ms. Tirondola has extensive experience in real estate, finance and accounting having worked for some of the most respected companies in the industry.

Ms. Tirondola currently serves as Executive Vice President - Head of North America, Real Assets for Citco Fund Services, where she manages client relationships for open-end, closed-end and separately managed accounts for real estate, infrastructure and timber/agriculture funds. Previously she was a Managing Director, Global Account Leader for CBRE Accounting & Reporting Solutions and served as Managing Director – Head of Real Estate Fund Accounting (US) for BlackRock Realty. She is a licensed Certified Public Accountant.

Thomas H. Nolan, Jr.

Mr. Nolan has nearly 30 years of commercial real estate experience, having served in numerous executive leadership roles.

Mr. Nolan has been a director of WashREIT since 2015 and previously served as Chief Executive Officer of Spirit Realty Capital, Inc. From 2005 to 2010, he was a member of the senior management team that led the emergence from bankruptcy of General Growth Properties, Inc., which included the restructuring of $15.0 billion in project-level debt, payment in full of all of GGP’s pre-petition creditors and the securing of $6.8 billion in equity commitments.

Asma Ishaq

Ms. Ishaq is a successful entrepreneur and business leader.

Ms. Ishaq has served as the Chief Executive Officer of Modere, a global, clean lifestyle brand providing an advanced science portfolio of beauty and personal care, health and wellness, and household products. She has been recognized by the Women Presidents' Organization, JP Morgan Chase, Forbes and Newsweek for her leadership and creating highly respected workplaces. Prior to founding a company that was acquired by Modere, M. Ishaq worked for BlackRock, Inc.

Curtis B. McWilliams

Mr. McWilliams is a real estate industry veteran with over 25 years of experience in finance and real estate.

He retired from his position as President and Chief Executive Officer of CNL Real Estate Advisors, Inc. in 2010 after serving in the role from2007. Mr. McWilliams was also the President and Chief Executive Officer of Trustreet Properties Inc. from 1997 to 2007 and a director of the company from 2005 to 2007. He has extensive experience serving as an independent director for several other publicly traded companies.

Curtis B. McWilliams

Mr. McWilliams is a real estate industry veteran with over 25 years of experience in finance and real estate.

He retired from his position as President and Chief Executive Officer of CNL Real Estate Advisors, Inc. in 2010 after serving in the role from2007. Mr. McWilliams was also the President and Chief Executive Officer of Trustreet Properties Inc. from 1997 to 2007 and a director of the company from 2005 to 2007. He has extensive experience serving as an independent director for several other publicly traded companies.

Thomas H. Nolan, Jr.

Mr. Nolan has nearly 30 years of commercial real estate experience, having served in numerous executive leadership roles.

Mr. Nolan has been a director of WashREIT since 2015 and previously served as Chief Executive Officer of Spirit Realty Capital, Inc. From 2005 to 2010, he was a member of the senior management team that led the emergence from bankruptcy of General Growth Properties, Inc., which included the restructuring of $15.0 billion in project-level debt, payment in full of all of GGP’s pre-petition creditors and the securing of $6.8 billion in equity commitments.

Kimberly Smith

Ms. Smith has over 30 years of financial services and real estate experience, serving in a variety of senior legal roles.

Most recently, Ms. Smith served as the Chief Legal Officer for Workplace Solutions and Prudential Retirement. Prior to Prudential, Ms. Smith served in various senior legal roles for Cole Real Estate Investments, Inc., a publicly traded net-lease REIT and product sponsor, most recently as Executive Vice President and General Counsel. While at Cole, she played an integral role in the company’s internalization of its external manager and subsequent listing on the NYSE, as well as structured several mergers and advised on the development and distribution of multiple non-listed REIT offerings. She has also worked for World Group Securities, Inc. (merged into Transamerica Financial Advisors), ING Americas and Sutherland Asbill & Brennan LLP (now Eversheds Sutherland).