David Henry - VEREIT Independent Director

Mr. David B. Henry is an Independent Director of Company. Mr. Henry served as Chief Executive Officer of Kimco Realty Corporation, a publicly traded REIT, from December 2009 to January 2016 and Vice Chairman of Kimco from May 2001 to January 2016. Before joining Kimco in April 2001, Mr. Henry served in various capacities at GE Capital Real Estate from 1978 to 2001, including as GEs Senior Vice President and Chief Investment Officer from 1998 to 2001. Mr. Henry also served as Chairman of GEs Investment Committee and as a member of its Credit Committee. Prior to joining GE, Mr. Henry served as Vice President for Republic Mortgage Investors, a mortgage REIT, from 1973 to 1978. Mr. Henry has served on the Board of Directors of Fairfield County Bank, a private Connecticut mutual savings bank, since July 2010 and on the Board of Directors of Starwood Real Estate Income Trust, Inc., a nonlisted REIT, since January 2018. Mr. Henry is a former trustee of the International Council of Shopping Centers and served as its Chairman from 2011 to 2012. Mr. Henry served as the ViceChairman of the Board of Governors of Nareit, ending his term on December 31, 2015, and serves on the real estate advisory boards of New York University and Baruch College. Mr. Henry is also the cofounder and chairman of Peaceable Street Capital, an equity lender for income producing commercial real estate properties. Mr. Henry received a BS degree in Business Administration from Bucknell University and a MBA from the University of Miami. Mr. Henry has served on the Board of Directors of HCP, Inc., a publicly traded REIT, since January 2004, on the Board of Directors of Columbia Property Trust, Inc., a publicly traded REIT that owns and operates commercial office properties, since January 2016, and on the Board of Directors of Tanger Factory Outlet Centers, Inc., a publicly traded real estate company that owns the chain Tanger Outlets, since January 2016. since 2015.