Company: IIPR
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001104659-25-041241
Chunk: 13

Company: INNOVATIVE INDUSTRIAL PROPERTIES INC
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 13
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 Prior to his time at Iso Nano, Mr. Smithers was the managing partner of Smithers & Player, Attorneys at Law from September 1989 to July 2013. Mr. Smithers is a member of the California Bar (inactive). We believe that Mr. Smithers’ management expertise and 35 years of legal and regulatory experience are valuable to our Board. 7 TABLE OF CONTENTS David Boyle is a director nominee. Since September 2021, Mr. Boyle has served as Vice President of Finance for Industrial Solutions at 3D Systems Corporation (NYSE: DDD), a 3D Printing Technology Company. Mr. Boyle served as Vice President Finance for the Plastics, Metals, and Services business units within 3D Systems from December 2018 to September 2021 and as Finance Director from September 2016 to December 2018. Previously, Mr. Boyle worked in Finance at HP Inc., a personal computing and printing company, from 1991 to 2016. Mr. Boyle served as Finance Director for the Imaging & Printing Group, Americas Region from 2010 to 2016. His prior roles with HP included Director WW Financial Planning & Analysis for the Imaging and Printing Group, Finance Director for Personal Inkjet Printing and various Finance roles within HP’s printing business supporting Sales, Product Development and Manufacturing. Prior to HP Inc, Mr. Boyle worked in investment banking for Robertson Stephens and EF Hutton. Mr. Boyle earned his Bachelor of Arts in Economics from Stanford University and his Master of Business Administration from Dartmouth College, Tuck School. We believe that Mr. Boyle’s considerable business and financial experience will enhance oversight of the Company’s operations, financial disclosure and aid in working with external auditors on the effectiveness of internal controls. Additional Information Regarding the Board and Corporate Governance Board Independence Our Board has determined that each of our director nominees, except for Messrs. Gold and Smithers, has no material relationship with our Company (either directly or as a partner, stockholder or officer of an organization that has a relationship with our Company) and is “independent” within the meaning of our director independence standards, which include the NYSE director independence standards, as currently in effect. Furthermore, our Board has determined that each of the members of each of the audit committee, the compensation committee and the nominating and corporate governance committee has no material relationship with our Company (either directly or as a partner, stockholder or officer of an organization that has a relationship with our Company) and is “in