HR on NYSE
Healthcare Realty Trust Inc
Real estate investment trust, listed on NYSE (HR).
Price unavailable
Last updated Oct 18, 2026.
Overview
Compare with FIRST REAL ESTATE INVESTMENT TRUST OF NEW JERSEY, INC., Seven Hills Realty Trust or Franklin BSP Realty Trust, Inc., or pick any stock.
Financials
From the company’s reports to the SEC. Every number links to the filing it came from.
Key numbers, fiscal 2025
What sells
Revenue by product, business segment and region, as the company reports it to the SEC.
Products and services
Management Fee Income brought in 70% of the revenue Healthcare Realty Trust Inc broke down this way in fiscal 2025.
Products and services by year
| Products and services | 2023 | 2024 | 2025 |
|---|---|---|---|
| Management Fee Income | $7.5M | $9.8M | $19.6M |
| Parking Income | $9.9M | $9.3M | $8.6M |
Where the money goes
Where each dollar of revenue went, fiscal 2025
- Other costs100¢$28.2M
Out of $28.2M in revenue.3 The company lost money this year.
Where each dollar of operating cash went, fiscal 2025
- Dividends paid85¢$386.9M
- Share buybacks1¢$4.0M
- Kept or used elsewhere14¢$66.2M
Out of $457.1M of cash from operations.3
Financial statements
Every line of the income statement as filed: the last 3 fiscal years, latest first.3
| Period ending | 2025-12-31 | 2024-12-31 | 2023-12-31 |
|---|---|---|---|
| Rental income | $1.1B | $1.2B | $1.3B |
| Interest income | $14.3M | $16.4M | $17.1M |
| Other operating | $28.2M | $19.2M | $17.5M |
| Total Revenue | $1.2B | $1.3B | $1.3B |
| Property operating | $449.1M | $473.4M | $500.4M |
| General and administrative | $72.6M | $83.1M | $58.4M |
| Transaction costs | $2.0M | $3.1M | $2.0M |
| Merger-related costs | $0 | $0 | -$2.0M |
| Depreciation and amortization | $564.0M | $675.2M | $730.7M |
| Total expenses | $1.1B | $1.2B | $1.3B |
| Gain on sales of real estate properties and other assets | $235.4M | $109.8M | $77.5M |
| Interest expense | -$209.0M | -$242.4M | -$258.6M |
| (Loss) gain on extinguishment of debt | -$451.0K | -$237.0K | $62.0K |
| Impairment of real estate properties and credit loss reserves | -$364.6M | -$313.5M | -$154.9M |
| Impairment of goodwill | $0 | -$250.5M | $0 |
| Equity loss from unconsolidated joint ventures | -$188.0K | -$135.0K | -$1.7M |
| Interest and other (expense) income, net | -$3.6M | -$260.0K | $1.3M |
| Total other income (expense) | -$342.4M | -$697.4M | -$336.2M |
| Net loss | -$249.5M | -$663.9M | -$282.1M |
| Net loss attributable to non-controlling interests | $3.4M | $9.4M | $3.8M |
| Net loss attributable to common stockholders | -$246.1M | -$654.5M | -$278.3M |
| Basic earnings per common share (in dollars per share) | -$0.71 | -$1.81 | -$0.74 |
| Diluted earnings per common share (in dollars per share) | -$0.71 | -$1.81 | -$0.74 |
| Weighted average common shares outstanding - basic (in shares) | 349.8M shares | 365.6M shares | 378.9M shares |
| Weighted average common shares outstanding - diluted (in shares) | 349.8M shares | 365.6M shares | 378.9M shares |
No quarter-by-quarter statement was filed.
Every line of the balance sheet as filed: the last 4 fiscal years (annual) or 4 quarters (quarterly), latest first.3
| Period ending | 2025-12-31 | 2024-12-31 | 2023-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Land | $1.1B | $1.1B | ||
| Buildings and improvements | $8.5B | $9.7B | ||
| Lease intangibles | $455.3M | $664.9M | ||
| Personal property | $7.1M | $9.9M | ||
| Investment in financing receivables, net | $123.2M | $123.7M | ||
| Financing lease right-of-use assets | $75.1M | $77.3M | ||
| Construction in progress | $0 | $32.0M | ||
| Land held for development | $57.5M | $52.4M | ||
| Total real estate investments | $10.3B | $11.8B | ||
| Less accumulated depreciation | -$2.4B | -$2.5B | ||
| Real estate assets held for sale, net 1 | $7.9B | $9.3B | ||
| Cash and cash equivalents | $26.2M | $68.9M | ||
| Assets held for sale, net | $143.6M | $12.9M | ||
| Operating lease right-of-use assets | $204.9M | $261.4M | ||
| Investments in unconsolidated joint ventures | $453.6M | $473.1M | ||
| Other assets, net | $487.8M | $507.5M | ||
| Total assets | $9.2B | $10.7B | ||
| Notes and bonds payable | $3.9B | $4.7B | ||
| Accounts payable and accrued liabilities | $211.1M | $222.5M | ||
| Liabilities of properties held for sale | $15.2M | $1.3M | ||
| Operating lease liabilities | $162.9M | $224.5M | ||
| Financing lease liabilities | $73.1M | $72.3M | ||
| Other liabilities | $160.5M | $161.6M | ||
| Total liabilities | $4.5B | $5.3B | ||
| Redeemable non-controlling interests | $3.3M | $4.8M | $3.9M | $2.0M |
| Preferred stock, $0.01 par value; 200,000 shares authorized; none issued and outstanding | $0 | $0 | ||
| Common stock, $0.01 par value; 1,000,000 shares authorized; 351,603 and 350,532 shares issued and outstanding at December 31, 2025 and 2024, respectively. | $3.5M | $3.5M | ||
| Additional paid-in capital | $9.1B | $9.1B | ||
| Accumulated other comprehensive loss | -$5.2M | -$1.2M | ||
| Cumulative net income attributable to common stockholders | $128.2M | $374.3M | ||
| Cumulative dividends | -$4.6B | -$4.3B | ||
| Total stockholders equity | $4.6B | $5.2B | ||
| Non-controlling interest | $56.5M | $66.2M | ||
| Total equity | $4.7B | $5.3B | $6.9B | $7.7B |
| Total liabilities, redeemable non-controlling interests, and stockholders' equity | $9.2B | $10.7B | ||
| Preferred stock, par value (in dollars per share) | $0.01 | $0.01 | ||
| Preferred stock, authorized (in shares) | 200.0M shares | 200.0M shares | ||
| Preferred stock, issued (in shares) | 0 shares | 0 shares | ||
| Preferred stock, outstanding (in shares) | 0 shares | 0 shares | 0 shares | |
| Common stock, par value (in dollars per share) | $0.01 | $0.01 | ||
| Common stock, authorized (in shares) | 1.0B shares | 1.0B shares | ||
| Common stock, issued (in shares) | 351.6M shares | 350.5M shares | ||
| Common stock, outstanding (in shares) | 351.6M shares | 350.5M shares |
| Period ending | 2025-12-31 | 2024-12-31 | 2023-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Land | $1.1B | $1.1B | ||
| Buildings and improvements | $8.5B | $9.7B | ||
| Lease intangibles | $455.3M | $664.9M | ||
| Personal property | $7.1M | $9.9M | ||
| Investment in financing receivables, net | $123.2M | $123.7M | ||
| Financing lease right-of-use assets | $75.1M | $77.3M | ||
| Construction in progress | $0 | $32.0M | ||
| Land held for development | $57.5M | $52.4M | ||
| Total real estate investments | $10.3B | $11.8B | ||
| Less accumulated depreciation | -$2.4B | -$2.5B | ||
| Real estate assets held for sale, net 1 | $7.9B | $9.3B | ||
| Cash and cash equivalents | $26.2M | $68.9M | ||
| Assets held for sale, net | $143.6M | $12.9M | ||
| Operating lease right-of-use assets | $204.9M | $261.4M | ||
| Investments in unconsolidated joint ventures | $453.6M | $473.1M | ||
| Other assets, net | $487.8M | $507.5M | ||
| Total assets | $9.2B | $10.7B | ||
| Notes and bonds payable | $3.9B | $4.7B | ||
| Accounts payable and accrued liabilities | $211.1M | $222.5M | ||
| Liabilities of properties held for sale | $15.2M | $1.3M | ||
| Operating lease liabilities | $162.9M | $224.5M | ||
| Financing lease liabilities | $73.1M | $72.3M | ||
| Other liabilities | $160.5M | $161.6M | ||
| Total liabilities | $4.5B | $5.3B | ||
| Redeemable non-controlling interests | $3.3M | $4.8M | $3.9M | $2.0M |
| Preferred stock, $0.01 par value; 200,000 shares authorized; none issued and outstanding | $0 | $0 | ||
| Common stock, $0.01 par value; 1,000,000 shares authorized; 351,603 and 350,532 shares issued and outstanding at December 31, 2025 and 2024, respectively. | $3.5M | $3.5M | ||
| Additional paid-in capital | $9.1B | $9.1B | ||
| Accumulated other comprehensive loss | -$5.2M | -$1.2M | ||
| Cumulative net income attributable to common stockholders | $128.2M | $374.3M | ||
| Cumulative dividends | -$4.6B | -$4.3B | ||
| Total stockholders equity | $4.6B | $5.2B | ||
| Non-controlling interest | $56.5M | $66.2M | ||
| Total equity | $4.7B | $5.3B | $6.9B | $7.7B |
| Total liabilities, redeemable non-controlling interests, and stockholders' equity | $9.2B | $10.7B | ||
| Preferred stock, par value (in dollars per share) | $0.01 | $0.01 | ||
| Preferred stock, authorized (in shares) | 200.0M shares | 200.0M shares | ||
| Preferred stock, issued (in shares) | 0 shares | 0 shares | ||
| Preferred stock, outstanding (in shares) | 0 shares | 0 shares | 0 shares | |
| Common stock, par value (in dollars per share) | $0.01 | $0.01 | ||
| Common stock, authorized (in shares) | 1.0B shares | 1.0B shares | ||
| Common stock, issued (in shares) | 351.6M shares | 350.5M shares | ||
| Common stock, outstanding (in shares) | 351.6M shares | 350.5M shares |
Cash flow is reported year to date, not quarter by quarter, so there are no separate quarterly figures.
Every line of the cash flow as filed: the last 3 fiscal years, latest first.3
| Period ending | 2025-12-31 | 2024-12-31 | 2023-12-31 |
|---|---|---|---|
| Net loss | -$249.5M | -$663.9M | -$282.1M |
| Depreciation and amortization | $564.0M | $675.2M | $730.7M |
| Other amortization | $47.2M | $47.2M | $45.2M |
| Share-based compensation | $22.4M | $31.8M | $14.3M |
| Amortization of straight-line rent receivable (lessor) | -$27.1M | -$30.0M | -$38.7M |
| Amortization of straight-line rent on operating leases (lessee) | $3.4M | $3.9M | $6.1M |
| Loss on derivatives | $4.3M | $0 | $0 |
| Gain on sales of real estate properties and other assets | -$235.4M | -$109.8M | -$77.5M |
| Loss (gain) on extinguishment of debt | $451.0K | $237.0K | -$62.0K |
| Impairment of real estate properties and credit loss reserves | $364.6M | $313.5M | $154.9M |
| Impairment of goodwill | $0 | $250.5M | $0 |
| Equity loss from unconsolidated joint ventures | $188.0K | $135.0K | $1.7M |
| Distributions from unconsolidated joint ventures | $21.5M | $10.5M | $17.9M |
| Non-cash interest from financing and real estate notes receivable | -$1.1M | -$1.8M | -$1.7M |
| Other assets, including right-of-use-assets | -$31.5M | -$34.5M | -$55.9M |
| Accounts payable and accrued liabilities | -$25.5M | $5.2M | -$18.8M |
| Other liabilities | -$828.0K | $3.5M | $3.8M |
| Net cash provided by operating activities | $457.1M | $501.6M | $499.8M |
| Acquisitions of real estate | -$100.0K | $0 | -$49.2M |
| Development of real estate | -$12.6M | -$70.3M | -$41.1M |
| Additional long-lived assets | -$330.2M | -$249.0M | -$231.0M |
| Funding of mortgages and notes receivable | -$8.5M | -$5.5M | -$26.8M |
| Investments in unconsolidated joint ventures | -$2.2M | $0 | -$3.8M |
| Investment in financing receivable | -$502.0K | -$511.0K | -$1.8M |
| Proceeds from sales of real estate properties and additional long-lived assets | $1.0B | $1.2B | $701.4M |
| Contributions from redeemable non-controlling interests | $0 | $13.0K | $1.4M |
| Proceeds from insurance recovery | $2.0M | $0 | $0 |
| Proceeds from notes receivable repayments | $58.3M | $5.2M | $0 |
| Net cash provided by investing activities | $710.8M | $900.9M | $349.1M |
| Borrowings on unsecured credit facility | $1.4B | $1.3B | $694.0M |
| Repayments on unsecured credit facility | -$1.3B | -$1.3B | -$1.1B |
| Repayment on term loans | -$650.1M | -$350.0M | $0 |
| Repayments of notes and bonds payable | -$266.4M | -$25.5M | -$19.1M |
| Dividends paid | -$386.9M | -$457.9M | -$472.2M |
| Net proceeds from issuance of common stock | $0 | $104.0K | $130.0K |
| Common stock redemptions | -$4.0M | -$8.9M | -$2.3M |
| Common stock repurchases | $0 | -$510.4M | $0 |
| Distributions to non-controlling interest holders | -$4.9M | -$5.5M | -$5.1M |
| Redemption of non-controlling interest | -$834.0K | -$744.0K | $0 |
| Settlement of interest rate swaps | -$4.3M | $0 | $0 |
| Debt issuance and assumption costs | -$13.1M | -$563.0K | -$529.0K |
| Payments made on finance leases | -$53.0K | -$17.0K | -$17.0K |
| Net cash used in financing activities | -$1.2B | -$1.4B | -$884.2M |
| (Decrease) increase in cash and cash equivalents | -$42.7M | $43.2M | -$35.3M |
| Interest paid | $176.6M | $202.5M | $216.0M |
| Mortgage notes payable assumed in connection with acquisition of real estate, net | $0 | $0 | $5.3M |
| Invoices accrued for construction, tenant improvements and other capitalized costs | $55.8M | $40.0M | $31.5M |
| Capitalized interest | $12.1M | $4.3M | $3.0M |
| Mortgage notes receivable taken in connection with sale of real estate | $11.8M | $9.6M | $51.0M |
| Non-controlling interest in sale of real estate | $0 | $11.2M | $0 |
| Contribution of real estate properties into unconsolidated joint venture | $0 | $172.7M | $0 |
No quarter-by-quarter statement was filed.
Leadership
Who has led Healthcare Realty Trust Inc, and when. Pick a name to see everywhere that person has worked.
Chief financial officer
Chief operating officer
2010201520202025
- Chief executive officerConstance B. Moore Dec 11, 2024 to now11
- Chief executive officerTodd J. Meredith Jul 22, 2022 to Feb 14, 202412
- Chief executive officerScott D. Peters Apr 30, 2008 to Jan 5, 202113
- ChairScott D. Peters Apr 30, 2008 to Jul 6, 200913
- PresidentConstance B. Moore Dec 11, 2024 to now11
- PresidentTodd J. Meredith Jul 22, 2022 to Feb 14, 202412
- PresidentScott D. Peters Apr 30, 2008 to Jul 6, 200913
- Chief financial officerDaniel Gabbay Feb 25, 2026 to now14
- Chief financial officerAusten B. Helfrich Oct 7, 2024 to Feb 25, 202615
- Chief financial officerJ. Christopher Douglas Jul 22, 2022 to Feb 14, 202416
- Chief financial officerRobert A. Milligan Jan 2, 2015 to Jul 20, 202217
- Chief financial officerKellie S. Pruitt May 26, 2010 to Jan 3, 201418
- Chief financial officerShannon Kathleen S. Johnson Apr 30, 2008 to Apr 30, 200819
- Chief operating officerRobert E. Hull Dec 13, 2024 to now20
Board members and other officers (36)
- EVP and CIORyan E. Crowley Oct 7, 2024 to now21
- SVP & Chief Accounting OfficerAmanda L. Callaway Jul 22, 2022 to now22
- EVP - OperationsJulie F. Wilson Jul 22, 2022 to now23
- EVP - InvestmentsRobert E. Hull Jul 22, 2022 to Feb 14, 202424
- EVP - Corporate FinanceRobert A. Milligan Jul 9, 2014 to Jul 9, 201425
- EVP ? Asset ManagementAmanda Houghton Dec 16, 2011 to Jul 20, 202226
- Chief Accounting OfficerKellie S. Pruitt Feb 18, 2009 to Jul 31, 200927
- EVP - AcquisitionsMark David Engstrom Jul 13, 2009 to Jan 3, 201728
- EVP and SecretaryAndrea R. Biller Apr 30, 2008 to Apr 30, 200829
- Executive VP of AcquisitionsDanny Prosky Apr 30, 2008 to Apr 30, 200830
- Board memberThomas N. Bohjalian Jun 27, 2024 to now31
- Board memberDonald C. Wood Dec 16, 2024 to now32
- Board memberGlenn J. Rufrano Dec 16, 2024 to now33
- Board memberConstance B. Moore Mar 14, 2022 to now34
- Board memberReshma Block Mar 14, 2022 to Mar 14, 202235
- Board memberChristann M. Vasquez Jul 22, 2022 to now36
- Board memberEdward Hall Braman Jul 22, 2022 to Jun 27, 202337
- Board memberJames Joseph Kilroy Iv. Jul 22, 2022 to now38
- Board memberJohn Knox Singleton Jul 22, 2022 to Sep 6, 202439
- Board memberNancy H. Agee Jul 22, 2022 to now40
- Board memberPeter F. Lyle Sr. Jul 22, 2022 to now41
- Board memberTodd J. Meredith Jul 22, 2022 to Feb 14, 202412
- Board memberHenry Lee Cooper Jan 9, 2020 to Jul 9, 202142
- Board memberJay P. Leupp Jan 9, 2020 to now43
- Board memberRoberta B. Bowman Mar 16, 2018 to Jul 9, 201844
- Board memberVicki U. Booth Mar 16, 2018 to May 22, 202445
- Board memberDaniel S. Henson Apr 29, 2016 to Jul 9, 201946
- Board memberSteve W. Patterson Apr 30, 2014 to Jul 10, 201547
- Board memberScott D. Peters Jul 1, 2010 to Jan 5, 202148
- Board memberGary T. Wescombe Apr 30, 2008 to Jul 9, 202049
- Board memberLarry Mathis Apr 30, 2008 to Jul 9, 201950
- Board memberMaurice J. Dewald Apr 30, 2008 to Jul 9, 201951
- Board memberW. Bradley Blair Ii. Apr 30, 2008 to Jun 27, 202352
- Board memberWarren D. Fix Apr 30, 2008 to Jul 9, 202153
- General counselAndrew Edward Loope Jan 8, 2025 to now54
- General counselJohn M. Bryant Jr. Jul 22, 2022 to Jan 3, 202555
Former names
Timeline
Filings
382 filings to the SEC since October 2021: 6 annual reports, 15 quarterly reports, 86 major events, 186 insider forms, 27 large holders, 62 other. The latest 20:
- Sep 9, 20264 EDGAR
- Sep 8, 2026144 EDGAR
- Aug 11, 2026EFFECT EDGAR
- Jul 31, 2026S-3 EDGAR
- Jul 31, 20268-K EDGAR
- Jul 31, 2026424B5 EDGAR
- Jul 31, 2026S-3ASR EDGAR
- Jul 30, 202610-Q EDGAR
- Jul 30, 20268-K EDGAR
- Jun 23, 20264 EDGAR
- Jun 22, 2026144 EDGAR
- May 20, 20264 EDGAR
- May 20, 20264 EDGAR
- May 20, 20264 EDGAR
- May 20, 20268-K EDGAR
- May 20, 20264 EDGAR
- May 20, 20264 EDGAR
- May 19, 20268-K EDGAR
- May 7, 20268-K EDGAR
- May 5, 20268-K EDGAR
The 382 filings since October 2021 can be filtered by form type and year here when JavaScript is on.
Every filing from the last three years, summarized. The full record is on SEC EDGAR.
Insider trades and holders
Large holders
Investors who own more than 5% must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively. 27 such filings since October 2021, the latest 10:
- Apr 30, 2026SCHEDULE 13G
- Apr 29, 2026SCHEDULE 13G
- Mar 27, 2026SCHEDULE 13G/A
- Feb 9, 2026SCHEDULE 13G
- Nov 14, 2025SCHEDULE 13G/A
- Sep 25, 2025SCHEDULE 13D/A
- Feb 14, 2025SCHEDULE 13G/A
- Dec 9, 2024SC 13D/A
- Nov 26, 2024SC 13D
- Nov 14, 2024SC 13G
From Forms 4 and Schedules 13D and 13G filed with the SEC.
Held by these funds
The largest holders among investment managers' 13F reports for the quarter ending Jun 30, 2026, the top 25 of 100. Change is in shares since the quarter before.
| Fund | Shares | Value | Share of the fund | Change |
|---|---|---|---|---|
| BlackRock, Inc. | 57,045,264 | $1.2B | 0.0% | +2,200,701 |
| Vanguard Portfolio Management LLC | 29,049,740 | $585.9M | 0.0% | +426,341 |
| State Street Corp | 16,743,817 | $337.7M | 0.0% | −326,118 |
| Vanguard Capital Management LLC | 15,579,097 | $314.2M | 0.0% | +7,007 |
| Resolution Capital Ltd | 12,135,370 | $244.8M | 4.5% | −1,898,997 |
| APG Asset Management US Inc. | 10,223,995 | $207.4M | 1.5% | No change |
| Daiwa Securities Group Inc. | 8,105,312 | $163.5M | 0.4% | −317,663 |
| Charles Schwab Investment Management Inc | 7,440,510 | $150.1M | 0.0% | +109,754 |
| Geode Capital Management, LLC | 7,305,359 | $147.4M | 0.0% | +44,345 |
| Rush Island Management, LP | 5,213,764 | $105.2M | 7.0% | −2,011,598 |
| Dimensional Fund Advisors LP | 5,037,379 | $101.6M | 0.0% | +142,132 |
| Morgan Stanley | 5,014,723 | $101.1M | 0.0% | +646,180 |
| Los Angeles Capital Management LLC | 4,835,207 | $97.5M | 0.4% | +3,290,997 |
| Deutsche Bank Ag\ | 4,628,839 | $93.4M | 0.0% | +4,408,481 |
| Massachusetts Financial Services Co /ma/ | 4,026,952 | $88.2M | 0.0% | −245,706 |
| Aqr Capital Management LLC | 4,287,335 | $86.5M | 0.0% | +1,323,240 |
| Norges Bank | 3,801,738 | $76.7M | 0.0% | New |
| Sei Investments Co | 3,739,790 | $75.4M | 0.1% | −203,076 |
| Millennium Management LLC | 3,480,885 | $70.2M | 0.0% | +1,186,016 |
| Northern Trust Corp | 3,472,303 | $70.0M | 0.0% | −25,825 |
| Bank of New York Mellon Corp | 3,425,504 | $69.1M | 0.0% | −111,283 |
| Russell Investments Group, Ltd. | 3,267,017 | $65.9M | 0.1% | +1,012,145 |
| Jupiter Asset Management Ltd | 3,209,167 | $64.7M | 0.3% | No change |
| Goldman Sachs Group Inc | 2,907,645 | $58.6M | 0.0% | −363,144 |
| Legal & General Group Plc | 2,829,701 | $57.1M | 0.0% | +1,282 |
13F reports cover disclosed long positions in U.S. stocks only.
Sources
The numbers on this page point here. Each one links to the record it came from.
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- 21SEC EDGARRyan E. Crowley, EVP and CIO
- 22
- 23SEC EDGARJulie F. Wilson, EVP - Operations
- 24SEC EDGARRobert E. Hull, EVP - Investments
- 25
- 26
- 27
- 28
- 29SEC EDGARAndrea R. Biller, EVP and Secretary
- 30
- 31SEC EDGARThomas N. Bohjalian, Board member
- 32SEC EDGARDonald C. Wood, Board member
- 33SEC EDGARGlenn J. Rufrano, Board member
- 34SEC EDGARConstance B. Moore, Board member
- 35SEC EDGARReshma Block, Board member
- 36SEC EDGARChristann M. Vasquez, Board member
- 37SEC EDGAREdward Hall Braman, Board member
- 38
- 39SEC EDGARJohn Knox Singleton, Board member
- 40SEC EDGARNancy H. Agee, Board member
- 41SEC EDGARPeter F. Lyle Sr., Board member
- 42SEC EDGARHenry Lee Cooper, Board member
- 43SEC EDGARJay P. Leupp, Board member
- 44SEC EDGARRoberta B. Bowman, Board member
- 45SEC EDGARVicki U. Booth, Board member
- 46SEC EDGARDaniel S. Henson, Board member
- 47SEC EDGARSteve W. Patterson, Board member
- 48SEC EDGARScott D. Peters, Board member
- 49SEC EDGARGary T. Wescombe, Board member
- 50SEC EDGARLarry Mathis, Board member
- 51SEC EDGARMaurice J. Dewald, Board member
- 52SEC EDGARW. Bradley Blair Ii., Board member
- 53SEC EDGARWarren D. Fix, Board member
- 54SEC EDGARAndrew Edward Loope, General counsel
- 55SEC EDGARJohn M. Bryant Jr., General counsel