Piedmont Office Realty Trust, Inc. Board of Directors

Piedmont Office Realty Trust, Inc. (also referred to herein as "Piedmont" or the "Company") (NYSE: PDM) is an owner, manager, developer, redeveloper and operator of high-quality, Class A office properties located primarily in major U.S. Sunbelt markets. The Company is a fully-integrated, self-managed real estate investment trust ("REIT") with local management offices in each of its markets and is investment-grade rated by Standard & Poor's and Moody's. The Company was designated an Energy Star Partner of the Year for 2021, 2022 and 2023, and it was the only office REIT headquartered in the Southeast to receive those designations. Approximately 85% of the Company's square footage is Energy Star certified and nearly 70% is LEED certified. Piedmont is headquartered in Atlanta, GA.

Mr. Christopher Brent Smith

Mr. Christopher Brent Smith

President, CEO & Director

Ms. Lisa M. Tyler

Ms. Lisa M. Tyler

Senior Vice President of Human Resource

Ms. Laura P. Moon

Ms. Laura P. Moon

Chief Accounting Officer & Senior VP

Mr. Kevin D. Fossum

Mr. Kevin D. Fossum

Executive Vice President of Property Management

Mr. Christopher A. Kollme

Mr. Christopher A. Kollme

Executive Vice President of Investments & Strategy

Mr. George M. Wells

Mr. George M. Wells

Executive VP & COO

Mr. Alex Valente

Mr. Alex Valente

Executive Vice President of South East Region

Mr. Damian J. Miller CFA

Mr. Damian J. Miller CFA

Executive Vice President of Dallas - Southwest Region

Mr. Thomas A. McKean

Mr. Thomas A. McKean

Senior VP, Associate General Counsel & Corporate Secretary

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