TEAM

Terreno’s executive management team and Board of Directors are highly aligned with our shareholders. We bought $7
million of IPO shares–and kept on buying in public offerings in January 2012, February 2013 and July 2013. Our incentive compensation is based on total return to shareholders and paid with stock. Our governance is market leading.
Dennis Polk
Independent Director
Chair, Compensation Committee

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


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