Sue Perrotty has served as an Independent Director of the Company since March 2015. Ms. Perrotty has served as a member of the Board of Tower Health, a multi-hospital regional integrated healthcare provider, since July 2019, as its Interim President and Chief Executive Officer from February 2021 to August 2021, and as its President and Chief Executive Officer since September 2021, retiring in February 2025 and returning to the Board of Tower Health. Ms. Perrotty served on the Board of NYRT from September 2014 until November 2018, including as Chair of the Audit Committee from December 2014 to June 2017. NYRT converted into New York REIT Liquidating LLC in November 2018. Ms. Perrotty then served as an Independent Member of the Board of Managers of New York REIT Liquidating LLC until July 2020. Previously, she has served as an Independent Director of HT III from August 2014, including as its Audit Committee Chair from December 2014 until HT III’s liquidation and dissolution in March 2019, and as an Independent Director of Axar Acquisition Corp. (formerly known as AR Capital Acquisition Corp.) from October 2014 until its liquidation and dissolution in October 2017. Ms. Perrotty has served as President and Chief Executive Officer of BAC Services in Brick, New Jersey, since April 2011. Ms. Perrotty had a 28-year career in banking prior to retiring as Executive Vice President and Head of Global Operations for First Union Corp. in 2002. Ms. Perrotty served in the cabinet of Governor Edward G. Rendell as Chief of Staff to First Lady Judge Marjorie Rendell from November 2002 through August 2008. Ms. Perrotty currently serves as Chair of the Olivet Boys and Girls Club and previously served as Chair of the Berks County Community Foundation and as Development Chair for the Girl Scouts of Eastern Pennsylvania Board. Ms. Perrotty is a graduate of Albright College with a Bachelor of Science in Economics and was also awarded an Honorary Doctor of Laws degree from Albright College in 2010.
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