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DeForest Soaries

Lead Independent Director at INDEPENDENCE REALTY TRUST
Board

About DeForest B. Soaries, Jr.

Dr. DeForest B. Soaries, Jr. (age 73) is IRT’s Lead Independent Director (appointed February 5, 2025) and has served on the Board since February 2011 (≈14 years of tenure). He is CEO of Corporate Community Connections (since 1997) and President of DBS Solutions, LLC (since 2023), and currently serves on the board of Onity Group, Inc. (NYSE: ONIT), where he is a member of the compensation and nominating/governance committees. He holds a B.A. (Fordham), M.Div. (Princeton), and D.Min. (United Theological Seminary) and previously served as New Jersey Secretary of State and as the first Chair of the U.S. Election Assistance Commission.

Past Roles

OrganizationRoleTenure/DatesCommittees/Impact
State of New JerseySecretary of State1999–2002Served on Governor’s Urban Coordinating Council guiding policy on real estate development (notably apartments)
U.S. Election Assistance CommissionChair (appointed by President, Senate confirmed)2004–2005First Chair; national electoral oversight
Federal Home Loan Bank of New YorkDirectorJan 2009–Dec 2023; also Feb–Dec 2003Served on Affordable Housing Committee reviewing/approving housing projects for government funding
Academia (Drew, Kean, Princeton Theological Seminary, Mercer County CC)Professor/Assistant Professor1989–1999 (various)Teaching roles
First Baptist Church of Lincoln GardensSenior Pastor; Pastor EmeritusSenior Pastor 1990–2021; Emeritus thereafterCommunity leadership

External Roles

OrganizationRoleDatesCommittees/Notes
Onity Group, Inc. (NYSE: ONIT; f/k/a Ocwen Financial)DirectorSince Jan 2015Member: Compensation; Nominating & Governance
Corporate Community ConnectionsChief Executive OfficerSince Feb 1997Private organization leadership
DBS Solutions, LLCPresidentSince Jan 2023Private enterprise

Board Governance

  • Independence: IRT’s Board determined Dr. Soaries is independent under NYSE standards; 8 of 10 nominees are independent.
  • Lead Independent Director: Appointed Feb 5, 2025; LID responsibilities include approving agendas/schedules/materials, presiding over executive sessions, and facilitating independent oversight and investor outreach.
  • Committee assignments (2024): Member, Compensation Committee; Member, Finance & Investment Committee. He previously served as Compensation Committee Chair until February 2024.
  • Board/Committee activity (2024): Board met 11 times; committee meetings held—Audit (10), Compensation (6), Nominating (6), Investment (9), Risk (4). All directors attended ≥75% of meetings and attended the 2024 annual meeting.
  • Limits on other public boards: Directors generally limited to ≤2 other public company boards without Board consent; none currently exceed this limit.
Governance ElementStatus/Details
IndependenceIndependent director
Lead Independent DirectorEffective 2/5/2025; duties per Guidelines
CommitteesCompensation (Member); Investment (Member)
Prior Committee ChairCompensation Committee Chair until Feb 2024
AttendanceCompany disclosed all directors met ≥75% threshold; all attended 2024 annual meeting
Board Meetings (2024)11 meetings

Fixed Compensation (Director)

YearCash Fees (USD)Equity Awards (USD)Total (USD)
2024$96,130 $96,764 $192,894
  • Structure (2024): Standard non-management director cash retainer $80,000 (increased to $90,000 effective July 16, 2024); annual equity grant ~$90,000; Lead Independent Director retainer $25,000; Chair fees—Audit $20,000, Compensation $15,000, Nominating $12,500 (from July 16, 2024; $10,000 prior), Investment $5,000, Risk $5,000; member retainers—Audit $10,000 (from July 16, 2024; $7,500 prior), Compensation $5,000, Nominating $5,000, Investment $5,000, Risk $5,000. For 2025, director equity award value increased to $100,000; otherwise unchanged.

Performance Compensation (Director Equity)

Grant DateInstrumentSharesGrant-Date ValueVesting
May 15, 2024Director stock award5,516 shares $96,764 Vested immediately

IRT uses time-based stock for directors; no performance metrics apply to director equity awards.

Other Directorships & Interlocks

CompanyRoleCommitteesInterlock Notes
Onity Group, Inc. (NYSE: ONIT)DirectorCompensation; Nominating & Governance IRT discloses no compensation committee interlocks; no IRT executive sits on another company’s board where that company’s executive sits on IRT’s Board.

Expertise & Qualifications

  • Diverse background spanning banking, community development, apartment real estate, and government (NJ Secretary of State; Chair, U.S. EAC).
  • Direct affordable housing finance oversight experience (FHLB-NY; Affordable Housing Committee).
  • Public company governance experience (Onity Group board; compensation and nom/gov committees).
  • Education: B.A. (Fordham), M.Div. (Princeton), D.Min. (United Theological Seminary).

Equity Ownership

HolderBeneficial Ownership (Shares)Percent of Class
DeForest B. Soaries, Jr.57,609 <1% (asterisked in table)
  • Director ownership guideline: Minimum 5x annual cash retainer; all non-employee directors are compliant or within the compliance period.
  • Hedging/pledging prohibited under Insider Trading Policy; directors may not hedge or pledge IRT stock.

Governance Assessment

  • Signals supportive of investor confidence

    • Elevated independent oversight: Newly appointed Lead Independent Director with strong LID authorities; regular executive sessions.
    • Robust committee participation and prior chairmanship of Compensation Committee (through Feb 2024), indicating deep involvement in pay governance.
    • Shareholder alignment features: director stock ownership requirements (5x retainer) with compliance; prohibition on hedging/pledging.
    • Shareholder support: 2024 say-on-pay approved with >97% of votes cast.
    • No compensation committee interlocks disclosed; independent comp consultant (Semler Brossy).
  • Watch items / potential risks

    • Multiple external roles are within IRT’s board service limits, but continued monitoring for time commitments is warranted as LID responsibilities increase.
    • Related-party oversight is centralized under the Audit Committee; no specific transactions are identified in the cited section—maintain vigilance via annual disclosures and committee review processes.