Company: NNN
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0000950170-25-042337
Chunk: 24

Company: NNN REIT, INC.
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 24
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 to above, the Audit Committee recommended that the Board of Directors include the audited consolidated financial statements in the Company’s Annual Report on Form 10-K for the year ended December 31, 2024, filed with the SEC.

AUDIT COMMITTEE

David M. Fick, Chairperson

Pamela K. M. Beall

Elizabeth C. Gulacsy

Betsy D. Holden

Kamau O. Witherspoon

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Executive Officers

Our executive officers for fiscal year 2024 are listed below.

| Name                 | Position                                                                                 |
| Stephen A. Horn, Jr. | President and Chief Executive Officer                                                    |
| Kevin B. Habicht     | Executive Vice President, Chief Financial Officer, Assistant Secretary and Treasurer (1) |
| Gina M. Steffens     | Executive Vice President, General Counsel and Secretary                                  |
| Jonathan A. Adamo    | Executive Vice President, Portfolio Operations                                           |
| Michelle L. Miller   | Executive Vice President and Chief Accounting and Technology Officer                     |

(1)Mr. Habicht will retire from the Company effective March 31, 2025.

The backgrounds for Mses. Miller and Steffens and Messrs. Habicht and Adamo are set forth below. The background of Mr. Horn is described above at “PROPOSAL 1 - ELECTION OF DIRECTORS - Nominees.”

Kevin B. Habicht, age 66, has served as a director of the Company since June 2000, as Executive Vice President and Chief Financial Officer of the Company since December 1993 and as Treasurer of the Company since January 1998. Mr. Habicht served as Secretary of the Company from January 1998 to May 2003. As announced on January 6, 2025, Mr. Habicht will retire from the Board and as Executive Vice President, Chief Financial Officer, Assistant Secretary and Treasurer effective March 31, 2025. Mr. Habicht is a CPA and a Chartered Financial Analyst ("CFA"). Mr. Habicht is currently a member of the Board of Directors for the Boys & Girls Clubs of Central Florida.

Gina M. Steffens, age 47, has served as Executive Vice President, General Counsel and Secretary since November 2023. Ms. Steffens oversees corporate governance matters and the Company’s corporate sustainability program in addition to the legal function and ethics and compliance matters. Prior to joining the Company, Ms.