FelCor Appoints Two New Independent Directors
04 Abril 2016 - 9:37AM
Business Wire
Patricia L. Gibson and Dana Hamilton to Stand
for Election at FelCor’s Annual Meeting in May
FelCor Lodging Trust Incorporated (NYSE: FCH) today announced
the appointment of Patricia L. Gibson and Dana Hamilton to its
Board of Directors, effective March 31, 2016. Ms. Gibson, currently
the President of Hunt Realty Investments, Inc., will serve on the
Board’s finance committee, and Ms. Hamilton, currently co-founder
and President of Ameriton LLC, will serve on the Board’s executive
committee. Both of the new independent directors will stand for
re-election to full one-year terms at FelCor’s annual meeting in
May 2016.
“Electing Pat and Dana is another step forward in our consistent
and continued effort to add new perspectives, diversify and
strengthen our board, and adhere to best practices in corporate
governance,” said Chris Hartung, FelCor’s Lead Independent Director
and Chair of the Board’s governance committee. “Pat and Dana are
tremendously talented executives with a wealth of experience and
insight that will be a valuable resource for both the Board and
senior leadership, as we work to capture the many opportunities
before us to build stockholder value in the years ahead.”
On February 19, 2016, FelCor and Land and Buildings Investment
Management, LLC (“Land and Buildings”) announced that they would
work together to recruit two new independent directors to the
Board. The appointment of Ms. Gibson and Ms. Hamilton has been
mutually agreed to by FelCor and Land and Buildings. To maintain
the size of the Board and reduce average Board tenure, FelCor’s
Board also announced today that Robert A. Mathewson, a long-serving
director, has submitted his resignation, effective May 1, 2016.
“On behalf of FelCor and our stockholders, I want to thank Bob
for his many years of dedicated and thoughtful service on the
Board,” said Thomas J. Corcoran, Jr., Chairman of FelCor’s Board of
Directors. “Bob and his family are among the earliest investors in
FelCor, for which I will always be grateful. Bob has been an active
and engaged board member, and his focus on building sustainable
long-term stockholder value contributed substantially to the
Board’s deliberations.”
DIRECTOR BIOGRAPHIES
Patricia L. Gibson (Age 53) serves as President of Hunt Realty
Investments, Inc., or Hunt, the centralized real estate investment
management company for the Hunt family and related entities. She
joined Hunt as Senior Vice President in 1997 and was promoted to
her current position in April 2010. Prior to joining Hunt, Ms.
Gibson held senior financial positions with Archon Group, a
subsidiary of Goldman Sachs & Co. and The Travelers Realty
Investment Company. Ms. Gibson serves on the Board of Directors of
Pacolet Milliken Enterprises, Inc., a private family-owned
investment company focused on energy and real estate investments
and she is currently the Chairman of the National Association of
Real Estate Investment Managers (NAREIM). She is a graduate of
Fairfield University and holds a Master of Business Administration
Degree from the University of Connecticut. She is a holder of the
Chartered Financial Analyst designation.®
Dana Hamilton (Age 47) is co-founder and President of Ameriton
LLC, a private real estate investment company. From October 2013 to
October 2014, she served as President and Chief Executive Officer,
and trustee, of Borderplex Community Trust. From May 2005 until the
company was sold in February 2013, Ms. Hamilton served as President
– Europe and member of the Executive Committee at Archstone, one of
the largest apartment companies in the US and Europe. From August
1994 until May 2005, she held various leadership positions at
Archstone, including Executive Vice President – National
Operations. Ms. Hamilton graduated from Stanford University and
earned a Masters of Business Administration from the Haas School of
Business at the University of California at Berkeley.
About FelCor
FelCor, a real estate investment trust, owns a diversified
portfolio of primarily upper-upscale and luxury hotels that are
located in major urban and resort markets throughout the U.S.
FelCor partners with top hotel companies that operate its
properties under globally renowned names and as premier independent
hotels. Additional information can be found on the company's
website at www.felcor.com.
Forward-Looking Statements
This press release includes “forward-looking statements” within
the meaning of the federal securities laws. Numerous risks and
uncertainties and other factors may cause actual results to differ
materially from those anticipated at the time the forward-looking
statements are made. Certain of these risks and uncertainties are
described under “Risk Factors” in our Annual Report on Form 10-K or
in our other filings with the Securities and Exchange Commission.
We undertake no obligation to update any forward-looking statement
to conform the statement to actual results or changes in our
expectations.
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version on businesswire.com: http://www.businesswire.com/news/home/20160404005178/en/
FelCor Lodging Trust IncorporatedStephen A. Schafer,
972-444-4912Senior Vice Presidentsschafer@felcor.com
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