Healthcare Realty appoints three new directors under Starboard pact; Bohjalian Chair

Healthcare Realty Trust Inc

Appointed David Henry, Glenn Rufrano, Don Wood to board, effective Dec 8, 2024, under cooperation agreement with Starboard Value.
John Knox Singleton, John V. Abbott, Vicki U. Booth retired from board; Bohjalian elected Independent Chair.
Henry and Rufrano join CEO search committee; Rufrano named Chair; Ferguson Partners engaged as search advisor.
Starboard agreed to standstill and voting commitments until before the 2026 annual meeting; board size capped at 11 unless CEO added.

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