Board Committees

David M. Garfinkle has served as a member of the Board since January 2023. Mr. Garfinkle has served as the Executive Vice President and Chief Financial Officer of CoreCivic, Inc. (NYSE: CXW), a public company and the nation’s largest owner of partnership, correctional, detention and residential reentry facilities in the United States, since May 2014. Prior to serving as CoreCivic's Executive Vice President and Chief Financial Officer, Mr. Garfinkle served as CoreCivic's Vice President of Finance and Controller from February 2001 to May 2014. From 1996 to 2001, Mr. Garfinkle served as Vice President and Controller for Bradley Real Estate, Inc., a publicly traded REIT with internal property management, leasing, acquisition, and development capabilities that owned and operated, acquired, and developed community and neighborhood shopping centers in the Midwest region of the United States. Prior to joining Bradley Real Estate, Inc., Mr. Garfinkle was a Senior Manager in the real estate practice at KPMG Peat Marwick, LLP. Mr. Garfinkle is a Certified Public Accountant and holds a bachelors’ degree in business administration from St. Bonaventure University. He also serves as a board member and as a member of the executive committee of Junior Achievement of Middle Tennessee, having previously served as the chair of that organization’s finance committee.

Upon consummation of the Merger, Mr. Greiwe will serve as a director of New MIC. Mr. Greiwe has been the managing partner at FWAC Ventures, a venture capital firm, since 2016. Prior to starting FWAC Ventures, Mr. Greiwe co-founded Invitation Homes Inc. (NYSE: INVH), which owns single-family rental homes in the United States, in 2012 and served as Invitation Homes Inc.’s Chief Technology Officer from 2012 to 2015. Mr. Greiwe started his career at UBS Group AG in the real estate, lodging, and leisure group where he served as an investment banker from 2006 to 2007. He then worked in real estate private equity, focusing on acquisitions and development at Tishman Speyer Properties, a real estate company that owns, operates and develops real estate and manages funds, from 2007 to 2010, and at Starwood Capital Group, a private investment firm with a primary focus on global real estate, from 2010 to 2011. Mr. Greiwe graduated from Harvard University, where he received his BA in economics.

Upon consummation of the Merger, Mr. Kellar will serve as a director of New MIC. Mr. Kellar has served as a member of the MIC Board since August 2021. Mr. Kellar has been a trustee of Acadia Realty Trust, a NYSE-listed REIT, since November 2003. Mr. Kellar was vice president at Continental Properties, a retail and residential developer, from 2002 until his retirement in 2009, a director of Spar Group, Inc., a global merchandising and marketing services company, from 2003 to 2019 and chairman of Multi-Color Corporation, a global supplier of premium label solutions, from 1995 to 2012. Prior to joining Continental Properties, Mr. Kellar served as vice president of real estate with Kmart Corporation, a nationwide retailer of electronics, toys, clothing, bedding, furniture, and home decor, for six years and served with The Kroger Co., the United States’ largest supermarket company, for 31 years where his final position was group vice president of finance and real estate. Mr. Kellar currently serves as an emeritus trustee of Public Media Connect, Inc. a non-profit organization that owns southwest Ohio’s largest Public Broadcasting Service member television stations, and an emeritus trustee of the Cincinnati Ballet.

Ms. Holley has served as Chief Operating Officer of Global Medical REIT Inc. since March 2016. As COO she oversees daily operations, asset management, human resources and corporate sustainability. Ms. Holley's business development and management experience spans more than 20 years with an emphasis on working in an international environment.She has extensive experience in international program management, government procurement, and global business roll - outs and start-ups.In addition to her operational oversight responsibilities, while in her executive roles she has led successful Initial Public Offering operational efforts, system implementations, operational risk management programs including cyber risk assessment oversight, and Environmental Social Governance(ESG) strategic implementation.< br >< br > As Executive Director for Safe Blood International Foundation, she oversaw national health initiatives in Africa and Asia, including an Ebola response project.Ms.Holley has held management positions as the Director of Strategy, Corporate Business Development for World Space, Inc., Director of Marketing for Corporate and Business at ISI Professional Services, and Director of Administration at Tanzus Development and SK & I Architectural Design Group, LLC.Ms.Holley has more than a decade of experience managing multinational teams for complex service delivery across disciplines.< br >< br > She received a B.S.F.S from the Edmund Walsh School of Foreign Service at Georgetown University in International Law, Politics and Organization(May 1994).She studied International Organization at the School for International Training, Brattleboro, Vermont and Rabat, Morocco(January - June 1993).She is an ICF certified executive leadership coach and an alumna of Georgetown University's Graduate Leadership Coaching Program (September 2010). She completed the Finance for Executives certificate program at Harvard Business School (July 2018).

Jeffrey B. Osher has served as a member of the MIC board of directors since August 2021. Mr. Osher founded No Street Capital LLC, an investment management firm, in 2018. Prior to founding No Street Capital, LLC, Mr. Osher served as a portfolio manager at Harvest Capital Strategies, LLC, an SEC-registered investment advisor, from 2005 to 2018, and as an analyst from 2002 to 2005. Prior to his tenure at Harvest Capital Strategies, LLC, Mr. Osher was an analyst at The Dowd Company, an investment management firm, where he focused on technology and emerging growth companies. He has served on the board of directors of the Seal Family Foundation, a non-profit organization that raises funds and awareness for special programs in direct support of the Naval Special Warfare families on a local, national and global scale, since 2016. He has also served on the board of directors of Green Dot Corporation since 2020 and was an advisor to the board of directors of Green Dot Corporation, a NYSE-listed financial technology and registered bank holding company, from 2017 to 2020. He is also a manager of Color Up.

Mr. Osher will be one of our Independent Trustees effective prior to the completion of the MIT IPO. Our board of trustees concluded that Mr. Osher is qualified to serve as one of our Independent Trustees based upon, among other things, his significant experience in financial services and investment and his experience as an executive and a public company director, and qualifying as an Independent Trustee in accordance with the requirements of the NYSE and the SEC.

Ms. Holley has served as Chief Operating Officer of Global Medical REIT Inc. since March 2016. As COO she oversees daily operations, asset management, human resources and corporate sustainability. Ms. Holley's business development and management experience spans more than 20 years with an emphasis on working in an international environment.She has extensive experience in international program management, government procurement, and global business roll - outs and start-ups.In addition to her operational oversight responsibilities, while in her executive roles she has led successful Initial Public Offering operational efforts, system implementations, operational risk management programs including cyber risk assessment oversight, and Environmental Social Governance(ESG) strategic implementation.< br >< br > As Executive Director for Safe Blood International Foundation, she oversaw national health initiatives in Africa and Asia, including an Ebola response project.Ms.Holley has held management positions as the Director of Strategy, Corporate Business Development for World Space, Inc., Director of Marketing for Corporate and Business at ISI Professional Services, and Director of Administration at Tanzus Development and SK & I Architectural Design Group, LLC.Ms.Holley has more than a decade of experience managing multinational teams for complex service delivery across disciplines.< br >< br > She received a B.S.F.S from the Edmund Walsh School of Foreign Service at Georgetown University in International Law, Politics and Organization(May 1994).She studied International Organization at the School for International Training, Brattleboro, Vermont and Rabat, Morocco(January - June 1993).She is an ICF certified executive leadership coach and an alumna of Georgetown University's Graduate Leadership Coaching Program (September 2010). She completed the Finance for Executives certificate program at Harvard Business School (July 2018).

David M. Garfinkle has served as a member of the Board since January 2023. Mr. Garfinkle has served as the Executive Vice President and Chief Financial Officer of CoreCivic, Inc. (NYSE: CXW), a public company and the nation’s largest owner of partnership, correctional, detention and residential reentry facilities in the United States, since May 2014. Prior to serving as CoreCivic's Executive Vice President and Chief Financial Officer, Mr. Garfinkle served as CoreCivic's Vice President of Finance and Controller from February 2001 to May 2014. From 1996 to 2001, Mr. Garfinkle served as Vice President and Controller for Bradley Real Estate, Inc., a publicly traded REIT with internal property management, leasing, acquisition, and development capabilities that owned and operated, acquired, and developed community and neighborhood shopping centers in the Midwest region of the United States. Prior to joining Bradley Real Estate, Inc., Mr. Garfinkle was a Senior Manager in the real estate practice at KPMG Peat Marwick, LLP. Mr. Garfinkle is a Certified Public Accountant and holds a bachelors’ degree in business administration from St. Bonaventure University. He also serves as a board member and as a member of the executive committee of Junior Achievement of Middle Tennessee, having previously served as the chair of that organization’s finance committee.

Damon Jones leads efforts to help ensure P&G is and is recognized as a force for good and a force for growth. He leads a consumer-centric communications ecosystem and an equality-focused citizenship agenda that span more than 180 countries.

P&G and Jones have been well recognized within the CPG industry and beyond for their leadership in creative, advocacy-based campaigns that inspire dialogue and enable collective action in advancing equality for women, people of color, members of the LGBTQ+ community and other under-represented groups. These programs have been broadly recognized for their creativity, inspiration and impact – including multiple Silver Anvils, Cannes Lions and Primetime Commercial Emmy awards and nominations.

Further, the 500-person strong global communication discipline led by Jones advances P&G’s growth strategy while building and protecting the image and reputation of the world’s largest consumer goods company and its portfolio of nearly 100 industry-leading brands. The discipline includes influencer marketing, brand and corporate communications, digital and social media, stakeholder engagement, issues advocacy and crisis management.

A trusted advisor to the C-suite, Jones has a proven track record of leveraging reputation and relationships to drive brand and business success. During his 20+ year career with P&G, Jones has had responsibility for a diverse set of geographic, organizational and product portfolios – with assignments in Boston, Geneva, London and Singapore – leading local, regional and global businesses.?

Following his passion for community engagement, Jones took a leave of absence to serve as the Communications Director for the 2008 Democratic National Convention. He remains active as a Board member and strategic advisor to numerous educational, cultural and advocacy organizations.

Ms. Holley has served as Chief Operating Officer of Global Medical REIT Inc. since March 2016. As COO she oversees daily operations, asset management, human resources and corporate sustainability. Ms. Holley's business development and management experience spans more than 20 years with an emphasis on working in an international environment.She has extensive experience in international program management, government procurement, and global business roll - outs and start-ups.In addition to her operational oversight responsibilities, while in her executive roles she has led successful Initial Public Offering operational efforts, system implementations, operational risk management programs including cyber risk assessment oversight, and Environmental Social Governance(ESG) strategic implementation.< br >< br > As Executive Director for Safe Blood International Foundation, she oversaw national health initiatives in Africa and Asia, including an Ebola response project.Ms.Holley has held management positions as the Director of Strategy, Corporate Business Development for World Space, Inc., Director of Marketing for Corporate and Business at ISI Professional Services, and Director of Administration at Tanzus Development and SK & I Architectural Design Group, LLC.Ms.Holley has more than a decade of experience managing multinational teams for complex service delivery across disciplines.< br >< br > She received a B.S.F.S from the Edmund Walsh School of Foreign Service at Georgetown University in International Law, Politics and Organization(May 1994).She studied International Organization at the School for International Training, Brattleboro, Vermont and Rabat, Morocco(January - June 1993).She is an ICF certified executive leadership coach and an alumna of Georgetown University's Graduate Leadership Coaching Program (September 2010). She completed the Finance for Executives certificate program at Harvard Business School (July 2018).

David M. Garfinkle has served as a member of the Board since January 2023. Mr. Garfinkle has served as the Executive Vice President and Chief Financial Officer of CoreCivic, Inc. (NYSE: CXW), a public company and the nation’s largest owner of partnership, correctional, detention and residential reentry facilities in the United States, since May 2014. Prior to serving as CoreCivic's Executive Vice President and Chief Financial Officer, Mr. Garfinkle served as CoreCivic's Vice President of Finance and Controller from February 2001 to May 2014. From 1996 to 2001, Mr. Garfinkle served as Vice President and Controller for Bradley Real Estate, Inc., a publicly traded REIT with internal property management, leasing, acquisition, and development capabilities that owned and operated, acquired, and developed community and neighborhood shopping centers in the Midwest region of the United States. Prior to joining Bradley Real Estate, Inc., Mr. Garfinkle was a Senior Manager in the real estate practice at KPMG Peat Marwick, LLP. Mr. Garfinkle is a Certified Public Accountant and holds a bachelors’ degree in business administration from St. Bonaventure University. He also serves as a board member and as a member of the executive committee of Junior Achievement of Middle Tennessee, having previously served as the chair of that organization’s finance committee.