Gouvernance BXP, Inc. Sao Paulo

BOXP34

BRBOXPBDR008

Sociétés de placement immobilier commercial

Marché Fermé - Sao Paulo Autres places de cotation 19:10:28 09/06/2026			Varia. 5j.	Varia. 1 janv.
34,23 ^BRL	+3,35%		+10,45%	-10,44%

10/06	BXP : cession de titres par un initié pour un montant de 1 732 532 $, selon un document de la SEC	MT
09/06	BXP, INC. : Goldman Sachs est neutre sur le titre	ZM

Comité Exécutif: BXP, Inc.

Dirigeant

Fonctions occupéesDepuis

Owen Thomas

64 ans

Chief Executive Officer

02/04/2013

Colin Joynt

Chief Tech/Sci/R&D Officer

01/01/2024

Helen Han

Investor Relations Contact

01/02/2004

Laura M. Sesody

Public Communications Contact	01/09/2019
Sales & Marketing	01/09/2019

Rebecca Stoddard

Sales & Marketing

01/09/2011

Donna Garesche

60 ans

Human Resources Officer

01/01/2010

Michael Walsh

59 ans

Comptroller/Controller/Auditor

01/05/2016

James Whalen

Chief Tech/Sci/R&D Officer

Douglas Linde

62 ans

President

21/07/2011

Eric Kevorkian

55 ans

General Counsel	01/01/2003
Corporate Secretary	01/01/2003

Michael LaBelle

62 ans

Director of Finance/CFO	01/02/2005
Treasurer	01/11/2007

Composition du Conseil d'Administration: BXP, Inc.

Administrateur

ComitésDepuis

Owen Thomas

64 ans

Chairman

01/05/2022

Julie Richardson

63 ans

Compensation Committee Chair	01/01/2019
Governance Committee	01/01/2019
Nominating Committee	01/01/2019
Compensation Committee	01/05/2019
Audit Committee Chair	01/05/2019
Audit Committee	20/05/2025

Bruce Duncan

74 ans

Compensation Committee	17/05/2016
Governance Committee	17/05/2016
Nominating Committee	17/05/2016
Audit Committee Chair	17/05/2016
Audit Committee

Timothy Naughton

65 ans

Finance Committee	29/05/2013
Compensation Committee
HR Committee	01/01/2017
Governance Committee	01/01/2017
Nominating Committee	01/01/2017

William Walton

74 ans

Audit Committee	01/02/2015
Compensation Committee
Governance Committee

Matthew Lustig

65 ans

Governance Committee Chair	20/01/2011
Nominating Committee Chair	20/01/2011

Joel Klein

79 ans

Audit Committee
Compensation Committee Chair

Diane Hoskins

68 ans

Governance Committee	22/05/2019
Nominating Committee	22/05/2019

Mary Kipp

58 ans

Audit Committee

01/01/2023

Derek West

60 ans

Compensation Committee

23/05/2023

Douglas Linde

62 ans

Director/Board Member

01/01/2010

Anciens Dirigeants et Administrateurs: BXP, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Carol Einiger

Director/Board Member	05/05/2004	20/05/2025
Independent Dir/Board Member	21/07/2011	20/05/2025

Kelly Ayotte

Director/Board Member	01/01/2018	22/05/2024
Independent Dir/Board Member	01/01/2018	22/05/2024

Robert Pester

Corporate Officer/Principal

01/01/1998

02/01/2024

Sydney Rodenstein

Corporate Officer/Principal

01/08/2023

David Twardock

Director/Board Member	07/05/2003	23/05/2023
Independent Dir/Board Member	07/05/2003	23/05/2023

Jon Lange

Corporate Officer/Principal

01/01/2017

01/01/2023

John F. Powers

Corporate Officer/Principal

02/01/2014

31/12/2021

Karen Dykstra

Director/Board Member	17/05/2016	20/12/2021
Independent Dir/Board Member	17/05/2016	20/12/2021

Sara Buda

Investor Relations Contact

01/07/2018

01/08/2021

Peter D. Johnston

Corporate Officer/Principal

01/01/1987

15/05/2021

Erin McNamara

Corporate Officer/Principal

01/01/2006

01/03/2021

Julia Agre Arsenault

Corporate Officer/Principal

01/10/2006

01/02/2021

Mark Cozzens

Corporate Officer/Principal

01/01/2005

01/05/2020

Martin Turchin

Director/Board Member	23/06/1997	21/05/2019
Independent Dir/Board Member	23/06/1997	21/05/2019

Jacob Frenkel

Director/Board Member	24/02/2010	21/05/2019
Independent Dir/Board Member	21/07/2011	21/05/2019

Gail Lada Poespowidjojo

Corporate Officer/Principal

01/01/2014

01/01/2019

Stacy Cawley

Corporate Officer/Principal

01/05/2010

01/10/2018

Arista Joyner

Investor Relations Contact	21/07/2011	01/06/2018
Corporate Officer/Principal	01/04/2008	01/06/2018

Alan J. Patricof

Director/Board Member	23/06/1997	23/05/2018
Independent Dir/Board Member	21/07/2011	23/05/2018

Ivan Seidenberg

Director/Board Member	20/05/2014	17/05/2016
Independent Dir/Board Member	20/05/2014	17/05/2016

Lori W. Silverstein

Comptroller/Controller/Auditor

01/01/1997

13/05/2016

Arthur S. Flashman

Comptroller/Controller/Auditor

01/01/2002

28/02/2014

Ernest Mitchell Norville

Chief Operating Officer

01/01/1994

29/02/2012

Lawrence S. Bacow

Director/Board Member	07/05/2003	-
Independent Dir/Board Member	21/07/2011	-

Frederick J. Iseman

Director/Board Member

01/01/2009

08/10/2010

Richard E. Salomon

Director/Board Member

12/11/1998

18/05/2010

Edward H. Lind

Chief Executive Officer	01/01/1970	10/01/2010
Founder	01/01/1970	10/01/2010

William Daley

Director/Board Member

07/05/2003

15/05/2007

Arndt W. Nicklisch

Corporate Officer/Principal

31/12/2005

Robert Edwin Burke

Chief Operating Officer

01/04/1979

31/08/2005

Peter Rosenthal

Corporate Officer/Principal

31/12/2004

Brett N. Catlin

Corporate Officer/Principal

31/12/2004

Barry Langer

Corporate Officer/Principal

01/01/2003

William J. Wedge

Comptroller/Controller/Auditor	01/01/1984	01/01/2003
Corporate Secretary	01/01/1984	01/01/2003

Terry D. McNally

Comptroller/Controller/Auditor

01/01/1985

01/01/2002

David Gaw

Director of Finance/CFO	01/01/1982	01/01/2000
Corporate Officer/Principal	01/01/1982	01/01/1997

Mitchell S. Landis

Corporate Officer/Principal

01/06/1998

Andrew Levin

Corporate Officer/Principal

01/01/1996

Frank D. Burt

General Counsel	01/01/2003	-
Corporate Secretary	01/01/2003	-

Robert E. Selsam

Corporate Officer/Principal

01/01/1984

Christine Bouffard

Corporate Officer/Principal

Kelly Egli

Corporate Officer/Principal

David Swinghamer

Consultant / Advisor

Maura L. Wheet

Corporate Officer/Principal

Zoë Baird Budinger

Director/Board Member

Philip Dorman

Corporate Officer/Principal

John K. Brandbergh

Corporate Officer/Principal

David C. Provost

Corporate Officer/Principal

David W. Bellman

Corporate Officer/Principal

Adele Schlotzhauer

Human Resources Officer

Mike Wilson

Corporate Officer/Principal

Deborah Walker

Corporate Officer/Principal

Todd A. Newville

Corporate Officer/Principal

Marilynn Meek

Director of Finance/CFO

Kathleen DiChiara

Public Communications Contact

Alan B. Landis

Director/Board Member

Mortimer Zuckerman

Director/Board Member	17/05/2016	-
Chief Executive Officer	13/01/2010	02/04/2013
Chairman	01/01/1970	17/05/2016
Founder	28/10/2009	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	22
Femme	10

Dont comité exécutif

Homme	7
Femme	4

Dont Administrateurs

Homme	8
Femme	3

BXP, Inc. (ex Boston Properties, Inc.) est spécialisé dans la détention et la gestion d'actifs immobiliers d'entreprise. A fin 2025, le portefeuille immobilier, d'une surface totale locative de 4 887 628,9 m2, est composé de 179 immeubles (dont 14 en construction).

Employés

Secteur

Sociétés de placement immobilier commercial

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