Terreno’s executive management team and Board of Directors are highly aligned with our shareholders. We invested our own money from our founding, and now own more than $120 million in Terreno common stock. Our Founders receive no cash bonus and their stock-only incentive compensation is based on total return to shareholders.

Senior Management

W. Blake Baird

Chairman & Chief Executive Officer, Co-Founder

Prior to co-founding Terreno Realty Corporation, Blake was President and a Director of AMB Property Corporation and Chairman of its Investment Committee. AMB, (now Prologis, NYSE:PLD), was a leading global developer, owner and operator of industrial real estate. Blake led a significant transformation of AMB, exiting the shopping center business to focus on industrial properties near major airports and seaports, internalizing property operations, expanding into 12 countries and building an in-house development function. Blake joined AMB in January 1999 as Chief Investment Officer, was named President in January 2000 and was elected to the Board in 2001.

Prior to joining AMB, Blake was a Managing Director of Morgan Stanley & Co., most recently as head of Real Estate Investment Banking for the western United States. Blake spent 15 years at Morgan Stanley and Dean Witter, the last 11 focusing on real estate.

Blake holds a BS in Economics (magna cum laude) from the Wharton School and a BA in History (magna cum laude) from the College of Arts and Sciences at the University of Pennsylvania. He also holds an MBA from New York University.

Blake is a Director of Sunstone Hotel Investors, Inc. (NYSE:SHO), a lodging REIT. Blake was a Director of Matson, Inc. (NYSE:MATX) from 2012-2020 and a Director of Alexander & Baldwin, Inc. (NYSE:ALEX) from 2006-2012.

Jaime J. Cannon

Executive Vice President & Chief Financial Officer

Jaime joined Terreno Realty Corporation in March of 2010 and currently serves as the Company’s Chief Financial Officer overseeing finance, accounting, and sustainability efforts. Prior to joining Terreno, he worked at AMB Property Corporation, (now Prologis, NYSE: PLD), from 2003 to 2010 in various capacities, most recently as Vice President, Treasury. From 1997 to 2003, Jaime worked at Arthur Andersen and PriceWaterhouseCoopers, most recently as an Audit Manager specializing in real estate companies.

Jaime received a BA in Business Economics from the University of California, Santa Barbara and is a former California Certified Public Accountant.

Melinda E. Weston

Chief Accounting Officer

Melinda joined Terreno Realty Corporation in 2013 and currently serves as the Company’s Chief Accounting Officer. Prior to her promotion to Chief Accounting Officer, Ms. Weston served as the Company’s Senior Vice President, Controller from January 2021, as Vice President, Controller from February 2017 to January 2021 and as Assistant Controller from April 2013 to February 2017. Prior to joining the Company, Ms. Weston held the position of Assistant Controller at AMB Property Corporation (now Prologis, NYSE: PLD). Ms. Weston earned bachelor’s degrees in Business Economics, Emphasis in Accounting and Art History from the University of California at Santa Barbara.

Michael A. Coke

President, Co-Founder

Before co-founding Terreno Realty Corporation, Mike was Chief Financial Officer and Executive Vice President of AMB Property Corporation (now Prologis, NYSE:PLD). He was a member of the Investment Committee at AMB and was responsible for capital markets, accounting, tax, information systems, dispositions, valuations, risk management and financial planning groups totaling more than 130 officers and associates in five countries. Mike also served as President and CEO of IAT Aviation Facilities, Inc., a listed Canadian Income Trust from October 2005 to May 2007.

From July 1990 to August 1997, Mike was an auditor with Arthur Andersen LLP where he focused on real estate companies.

Mike holds a BA in Business Administration and Accounting from Cal State East Bay University and is a former Certified Public Accountant. He is a member of the Cal State East Bay Educational Foundation Board.

Mike currently serves as a director of Broadstone Net Lease, Inc. (NYSE: BNL), a REIT that acquires, owns and manages primarily single-tenant commercial real estate properties that are net leased to a diversified group of tenants. Mike was a director of DuPont Fabros Technology, Inc. (formerly NYSE: DFT) from 2007 to 2017 and was a director of Digital Realty Trust, Inc. (NYSE: DLR) from 2017 to 2021.

John T. Meyer

Executive Vice President & Chief Operating Officer

John joined Terreno Realty Corporation in 2010 and oversees the company’s operations.

Previously, he was Senior Vice President, Director of Transactions, Southwest Region of North America for AMB Property Corporation, (now Prologis, NYSE: PLD), In this role, John was responsible for the expansion of AMB’s portfolio in the Western United States through targeted acquisition and development of distribution and warehouse facilities. During his twenty-year tenure, he oversaw multiple areas of the company including Finance, Operations, Airport Facilities, and Customer Development. John established AMB’s Airport Facilities Group which was responsible for the development and acquisition of on-airport facilities throughout the world.

John holds a BS degree in architecture from the University of Oklahoma.

Board of Directors

W. Blake Baird

Chairman & Chief Executive Officer, Co-Founder

Prior to co-founding Terreno Realty Corporation, Blake was President and a Director of AMB Property Corporation and Chairman of its Investment Committee. AMB, (now Prologis, NYSE:PLD), was a leading global developer, owner and operator of industrial real estate with more than 1100 buildings containing over 125 msf and an equity market capitalization of over $5 billion. Blake led a significant transformation of AMB, exiting the shopping center business to focus on industrial properties near major airports and seaports, internalizing property operations, expanding into 12 countries and building an in-house development function. Blake joined AMB in January 1999 as Chief Investment Officer, was named President in January 2000 and was elected to the Board in 2001.

Prior to joining AMB, Blake was a Managing Director of Morgan Stanley & Co., most recently as head of Real Estate Investment Banking for the western United States. Blake spent 15 years at Morgan Stanley and Dean Witter, the last 11 focusing on real estate.

Blake holds a BS in Economics (magna cum laude) from the Wharton School and a BA in History (magna cum laude) from the College of Arts and Sciences at the University of Pennsylvania. He also holds an MBA from New York University.

Blake is a Director of Sunstone Hotel Investors, Inc. (NYSE:SHO), a lodging REIT. Blake was a Director of Matson, Inc. (NYSE:MATX) from 2012-2020 and a Director of Alexander & Baldwin, Inc. (NYSE:ALEX) from 2006-2012.

Gary N. Boston

Independent Director

Mr. Boston is a private investor and served as Portfolio Manager and Senior Portfolio Manager of APG Asset Management, a leading global manager of pension assets, from July 2005 until May 2016. Prior to joining APG Asset Management, Mr. Boston spent ten years as a senior analyst covering the U.S. real estate investment trust sector on research teams at the investment banks Citigroup and PaineWebber.

Mr. Boston was a Director of Retail Value Inc. (NYSE:RVI) from 2018 until its dissolution in June 2022. Mr. Boston holds a Bachelor of Arts from Duke University and a Masters of Business Administration from the Wharton School of Business.

Douglas M. Pasquale

Lead Independent Director

Mr. Pasquale is the Founder and CEO of Capstone Enterprises Corporation, an investment and consulting firm, since January 2012. Mr. Pasquale has been Senior Advisor of HCP, Inc. (NYSE: HCP), an investor primarily in real estate serving the healthcare industry in the United States, since August 2017. With the acquisition of Nationwide Health Properties (NYSE: NHP) by Ventas (NYSE: VTR), a leading seniors housing and healthcare real estate investment trust, Mr. Pasquale served on the Ventas Board of Directors from July 2011 to May 2017.

NHP was a publicly traded real estate investment trust, investing in seniors housing, long-term care facilities and medical office buildings throughout the United States. From 2009 until 2011, Mr. Pasquale served as the Chairman of the Board, CEO and President of NHP, President and Chief Executive Officer from 2004 to 2009 and Executive Vice President and Chief Operating Officer of NHP from 2003 to 2004. Mr. Pasquale was a Director of NHP from 2003 to 2011.

Mr. Pasquale served as the Chairman and Chief Executive Officer of ARV Assisted Living, an owner and operator of assisted living facilities, from December 1999 to September 2003. From April 2003 to September 2003, Mr. Pasquale concurrently served as President and Chief Executive Officer of Atria Senior Living Group. From March 1999 to December 1999, Mr. Pasquale served as the President and Chief Executive Officer at ARV, and as the President and Chief Operating Officer at ARV from June 1998 to March 1999.

Previously, Mr. Pasquale served as President and Chief Executive Officer of Richfield Hospitality Services, Inc. and Regal Hotels International—North America, a hotel ownership and management company from 1996 to 1998, and as its Chief Financial Officer from 1994 to 1996.

Mr. Pasquale is the lead Director of Alexander & Baldwin, Inc. (NYSE: ALEX), a Honolulu-headquartered ocean transportation, real estate and agribusiness company; the Chairman of the Board of Sunstone Hotel Investors, Inc. (NYSE: SHO), a lodging REIT; a Director of Dine Equity, Inc. (NYSE: DIN), a company that franchises Applebee’s and IHOP restaurants; and a member of the Board of Trustees of ExplorOcean/Newport Harbor Nautical Museum.

Mr. Pasquale received his BS in Accounting and his MBA from the University of Colorado.

Irene H. Oh

Independent Director

Irene H. Oh is Executive Vice President and Chief Risk Officer at East West Bancorp and East West Bank. Ms. Oh served as Executive Vice President and Chief Financial Officer of East West Bancorp and East West Bank from January 2010 to October 2023. Prior to joining East West, Ms. Oh held positions at Goldman Sachs and at Deloitte & Touche LLP.

Ms. Oh was a board member of PS Business Parks, Inc. (NYSE:PSB) from 2021 to 2022 and serves on the board and the audit committee of the United Way of Greater Los Angeles.

Ms. Oh received a bachelor’s degree from California State University, Los Angeles and master’s degree in accounting from the University of Southern California. She is a certified public accountant (CPA).

Michael A. Coke

President, Co-Founder

LeRoy E. Carlson

Independent Director | Chair, Audit Committee

Mr. Carlson has been a principal of NNC Apartment Ventures, LLC, a well established firm specializing in the long-term investment in multi-family assets on the West Coast, since 1999.

Mr. Carlson formerly served as executive vice president, chief operating officer, chief financial officer and board member of BRE Properties, Inc. (now Essex Property Trust, NYSE: ESS). BRE was a large multi-family NYSE–listed real estate investment trust based in San Francisco, California. In his role as chief operating officer, Mr. Carlson oversaw the company’s capital market activities, asset management and development and played a key role in two company mergers with an aggregate value of two billion dollars. Mr. Carlson retired from BRE in October 2002.

Prior to joining BRE Properties, Inc., Mr. Carlson served as vice president, chief financial officer and as a director of Real Estate Investment Trust of California from 1990 to March 1996. He was a partner and chief financial officer of William Walters Company, a southern California based asset management company and investor, from 1976 to 1990.

Mr. Carlson is a Certified Public Accountant in California. He is a graduate of the University of Southern California.

Dennis J. Polk

Independent Director | Chair, Compensation Committee

Mr. Polk is a member of the board of directors of TD SYNNEX Corporation (NYSE: SNX) and has served as the Hyve Solutions Executive for TD SYNNEX since August 2023. Mr. Polk was Executive Chair of the Board of Directors of TD SYNNEX Corporation from September 2021 to August 2023.

Prior to SYNNEX Corporation (“SYNNEX”) merging with Tech Data Corporation, Mr. Polk served as President, Chief Executive Officer and a Board Member of SYNNEX from March 2018 to August 2021. Mr. Polk joined SYNNEX in 2002 and, prior to his appointment as Chief Executive Officer in March 2018, served in several roles, including Chief Operating Officer and Chief Financial Officer. TD SYNNEX Corporation is a business process services company focused on distribution of information technology products, manufacturing and logistics services.

Mr. Polk was named to the board of directors of Concentrix Corporation (Nasdaq: CNXC), a leading global provider of customer experience solutions and technology, upon its spin-off from SYNNEX in December 2020.

A graduate of Santa Clara University, Mr. Polk received his bachelor’s degree in accounting and is an inactive Certified Public Accountant.