Summary
Equity Residential (EQR) has announced the appointment of Chris Carr as a new Trustee to its Board, effective July 24, 2025. This appointment increases the size of the Board from 10 to 11 members. Mr. Carr's addition is expected to bring valuable expertise to the company's governance and oversight, as he will serve on both the Audit Committee and the Corporate Governance Committee. Mr. Carr has been determined to be independent according to New York Stock Exchange listing standards, a key factor for robust board oversight. His compensation structure as a non-employee Trustee includes an annual cash retainer, a significant portion paid in restricted shares/units, and additional retainers for his committee roles. This compensation aligns with standard practices for board members and reflects the value placed on his contributions. The company has also entered into a standard Indemnification Agreement with Mr. Carr, providing customary protections.
Key Highlights
- 1Chris Carr appointed as a new independent Trustee to the Equity Residential Board.
- 2Board size increased from 10 to 11 Trustees.
- 3Mr. Carr appointed to the Audit Committee and Corporate Governance Committee.
- 4Annual compensation for Mr. Carr includes a $90,000 cash retainer and $210,000 in restricted shares/units.
- 5Additional retainers of $17,500 for Audit Committee and $12,500 for Corporate Governance Committee service.
- 6Mr. Carr's appointment is considered independent under NYSE listing standards.
- 7A press release announcing the appointment is attached as Exhibit 99.1.