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  • 11.32

BOARD OF TRUSTEES

  • E. ROBERT ROSKIND

    Chairman

    Mr. Roskind serves as Chairman and is the founder of Lexington and it's predecessor companies. He also founded LCP Group, L.P., a real estate advisory firm, in 1973 and has been its Chairman since 1976. Mr. Roskind also serves as Chairman of both Crescent Hotels & Resorts, LLC and Live In America Financial Services LLC. Mr. Roskind received his B.S. from the University of Pennsylvania and his JD from Columbia Law School.

  • T. WILSON EGLIN

    Chief Executive Officer and President

    Mr. Eglin serves as Chief Executive Officer, President and a Trustee. He has been with Lexington since its formation and with it's predecessor companies since 1987. Mr. Eglin received his B.A. from Connecticut College and is currently a trustee of Connecticut College.

  • RICHARD J. ROUSE

    Vice Chairman and Chief Investment Officer

    Mr. Rouse serves as Vice Chairman and Chief Investment Officer. He has been with Lexington since its formation and with it's predecessor companies since 1979. Mr. Rouse graduated from Michigan State University and received his M.B.A. from the Wharton School of Finance and Commerce of the University of Pennsylvania.

  • HAROLD FIRST

    Independent Trustee

    Mr. First has served as a trustee since November 26, 2007. Mr. First has been a financial consultant since 1993. From December 1990 through January 1993, Mr. First served as Chief Financial Officer of Icahn Holding Corp., a privately held holding company. Mr. First is currently a director and chairman of the audit committee of American Railcar Industries, Inc. (NASDAQ: ARII). Mr. First has served as a director of numerous public and private companies, including XO Holdings, Inc., WestPoint International, Inc., Panaco, Inc., GB Holdings Inc. (Sands Casino), and Newkirk Realty Trust, Inc. Mr. First has extensive public accounting experience, including knowledge of generally accepted accounting principles and public company reporting requirements, and experience as a director and audit committee chair for numerous companies, including real estate investment companies.

  • RICHARD S. FRARY

    Independent Trustee

    Mr. Frary has served as a trustee since December 31, 2006.  Mr. Frary has been the founding partner and majority shareholder of Tallwood Associates, Inc., a private real estate investment firm, since 1990 and a partner of Brookwood Financial Partners, L.P., a private equity firm that acquires real estate and invests in private companies, since 1993.  Mr. Frary also co-owns a portfolio of office, multifamily, retail and community development assets.  He serves as a Director of Nexus BSP, Inc., a private oil and gas exploration company, and previously served as a director of Newkirk Realty Trust, Inc. and The Johns Hopkins University.  Mr. Frary is a CPA and provides our Board of Trustees with extensive real estate investment and corporate finance experience and knowledge of the assets acquired in our merger with Newkirk Realty Trust, Inc.

  • LAWRENCE L. GRAY

    Independent Trustee

    Mr. Gray has served as an Independent Trustee since December 2015. He is Chief Executive Officer of GrayCo, Inc., a private real estate company that owns and manages apartment communities, master planned community investments and timberlands located throughout the Southeast. Prior to joining GrayCo in 2010, Mr. Gray spent seventeen years in the investment banking business, most recently with Wachovia Corporation where he had direct responsibility for the Real Estate Investment Banking, Corporate Banking, Private Equity, Homebuilder Finance and Structured Finance groups.  Prior to Wachovia, Mr. Gray worked in the real estate investment banking groups at J.P. Morgan and Morgan Stanley.  Mr. Gray has an A.B. in Economics from the University of North Carolina and a M.B.A. from the University of Virginia.  Mr. Gray provides the Board with extensive real estate investment and corporate finance experience.

  • CLAIRE A. KOENEMAN

    Independent Trustee

    Ms. Koeneman is an Executive Vice President for Hill+Knowlton Strategies, a global public relations company. Additionally, Ms. Koeneman manages the U.S. Central Region and is the U.S. Financial Communications Practice Leader. Prior to joining Hill+Knowlton Strategies, she served as president of Financial Relations Board, a financial communications company. Ms. Koeneman serves as a diplomat to the Principality of Monaco in its Honorary Consular Corps. Our Board of Trustees determined that Ms. Koeneman is independent of us and our management under applicable regulations, the NYSE listing standards and the standards set forth in our Corporate Governance Guidelines.