Committee Charting

Committee Charting

John C. O'Keeffe John S. Gates Jr. Marcus L. Smith Marilyn A. Alexander Raymond B. Greer Thomas F. August Tobias Hartmann Tripp H. Hardin III Committee Description Charter Documents Committee Description Charter Documents Committee Description Charter Documents
Audit Committee $ C CB $
The Audit Committee is appointed by the Board of Directors of the DCT Industrial Trust Inc. to assist the Board in the oversight of the quality and integrity of the financial statements of DCT, of DCT’s compliance with legal and regulatory requirements, of the independence and qualifications of DCT’s independent auditor, and of the performance of DCT’s internal audit function and of the independent auditors.
Audit Committee Charter
Compensation Committee CB C
The Compensation Committee is appointed by the Board of Directors of DCT Industrial Trust Inc. to discharge the Board’s responsibilities relating to the compensation of DCTs directors and executive officers and produce the Compensation Committee report required by the Securities and Exchange Commission for inclusion in DCT’s proxy statement relating to is annual meeting of stockholders or annual report on Form 10-K, in accordance with applicable rules and regulations.
Compensation Committee Charter
Investment Committee C
Nominating & Corporate Governance Committe C
The Nominating and Corporate Governance Committee is appointed by the Board of Directors of DCT Industrial Trust Inc. to (i) review and make recommendations to the Board on Board organization matters, (ii) assist the Board with evaluating the effectiveness of the Board and its committees, (iii) review and make recommendations for committee appointments to the Board, (iv) identify individuals qualified to become Board members and propose to the Board a slate of nominees for election at the annual meeting of stockholders, (v) assess and make recommendations to the Board on corporate governance matters, and (vi) develop and recommend to the Board a set of corporate governance principles applicable to DCT.
Nominating & Corporate Governance Committee Charter
Audit Committee Compensation Committee Investment Committee Nominating & Corporate Governance Committe
John C. O'Keeffe
John S. Gates Jr. C
Marcus L. Smith
Marilyn A. Alexander $ C
Raymond B. Greer
Thomas F. August   CB CB $ CB C
Tobias Hartmann
Tripp H. Hardin III C
$= Financial Expert
C= Committee Chair
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.

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