Phillips Edison & Company, Inc. Board of Directors

Phillips Edison & Company, Inc. (“PECO”) is one of the nation's largest owners and operators of omni-channel grocery-anchored shopping centers. Founded in 1991, PECO has generated strong results through its vertically-integrated operating platform and national footprint of well-occupied shopping centers. PECO's centers feature a mix of national and regional retailers providing necessity-based goods and services in fundamentally strong markets throughout the United States. PECO's top grocery anchors include Kroger, Publix, Albertsons and Ahold Delhaize. As of December 31, 2023, PECO managed 301 shopping centers, including 281 wholly-owned centers comprising 32.2 million square feet across 31 states and 20 shopping centers owned in one institutional joint venture. PECO is exclusively focused on creating great omni-channel, grocery-anchored shopping experiences and improving communities, one neighborhood shopping center at a time.

Ms. Cherilyn K. Megill CMD, CRX

Ms. Cherilyn K. Megill CMD, CRX

Senior VP & Chief Marketing Officer

Ms. Jennifer L. Robison

Ms. Jennifer L. Robison

Senior VP & Chief Accounting Officer

Kim Green

Kim Green

Vice President of Investor Relations

Mr. John P. Caulfield CPA

Mr. John P. Caulfield CPA

CFO, Executive VP & Treasurer

Ms. Tanya E. Brady J.D.

Ms. Tanya E. Brady J.D.

Executive VP, General Counsel & Secretary

Mr. Keith A. Rummer J.D.

Mr. Keith A. Rummer J.D.

Senior VP & Chief People Officer

Mr. Gary G. Bailey

Mr. Gary G. Bailey

Senior VP & Chief Information Officer

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