Marran Ogilvie - Four Corners Independent Director

Ms. Marran H. Ogilvie is an Independent Director of Four Corners Property Trust Inc. Ms. Ogilvie is also the chairman of FCPTs Nominating and Governance Committee and a member of our Audit Committee and our Compensation Committee. Ms. Ogilvie has served as a Director of Ferro Corporationrationration, a manufacturing company, since 2017, as a Director of Evolution Petroleum Corporationrationration, an oil and gas company, since 2017, as a Director of Bemis Company, a packaging company, since January 2018, and as a director of GCP Applied Technologies, a global provider of construction products technologies, since March 2019. Ms. Ogilvie served as an Advisor to the Creditors Committee for the Lehman Brothers International Administration from 2008 to 2018, as a Director of Forest City Realty Trust from April 2018 to December 2018, as a Director for Southwest Bancorp, a regional commercial bank from January 2012 to April 2015, as a Director of Seventy Seven Energy Inc., an oil field services company, from 2014 to 2017, as a Director of Zais Financial Corporationrationration, a real estate investment trust, from 2013 to 2017, as a Director of the Korea Fund, an investment company, from 2012 to 2017, and as a Director of LSB Industries, Inc., a manufacturing company, from 2015 to 2018. Prior to that, Ms. Ogilvie was a member of Ramius, LLC, an alternative investment management firm, where she served in various capacities from 1994 to 2009 before the firms merger with Cowen Group, including as Chief Operating Officer from 2007 to 2009 and General Counsel from 1997 to 2007. Following the merger, Ms. Ogilvie became Chief of Staff at Cowen Group, Inc. until 2010 since 2015.