Corporate Governance | American Assets Trust, Inc.

Committee Charters

Documents
Add Files Audit Committee 109.4 KB
Add Files Compensation Committee 125.9 KB
Add Files Nominating and Corporate Governance Committee 167.4 KB

Governance Documents

Documents
Add Files Code of Business Conduct and Ethics 503.4 KB
Add Files Corporate Governance Guidelines 190.7 KB
Add Files Policies and Procedures for Complaints Regarding Accounting, Internal Accounting Controls, Fraud or Auditing Matters 148.8 KB
Add Files Insider Trading Compliance Program 398.5 KB

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To contact the independent directors of American Assets Trust, please email independentdirectors@americanassetstrust.com.

Committee Composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee	Presiding Independent Director
Thomas S. Olinger *	Audit Committee	Compensation Committee		Q1
Joy L. Schaefer *	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee	Q2
Robert S. Sullivan *		Compensation Committee	Nominating and Corporate Governance Committee	Q3
Nina A. Tran *	Audit Committee		Nominating and Corporate Governance Committee	Q4

= Chairperson = Member

* Independent Director as per NYSE listing standards

ORGANIZATIONAL ACTIONS DISCLOSURE

Date	Documents
January 17, 2024	Add Files 2023 Organizational Actions Disclosure 489.1 KB
January 20, 2023	Add Files 2022 Organizational Actions Disclosure 1.3 MB
January 19, 2022	Add Files 2021 Organizational Actions Disclosure 1 MB
January 25, 2021	Add Files 2020 Organizational Actions Disclosure 312 KB
January 27, 2020	Add Files 2019 Organizational Actions Disclosure 286.7 KB
January 23, 2019	Add Files 2018 Organizational Actions Disclosure 287.3 KB
January 17, 2018	Add Links to Pages No Organizational Actions Disclosure Required for 2017
January 17, 2017	Add Links to Pages No Organizational Actions Disclosure Required for 2016
January 27, 2016	Add Files 2015 Organizational Actions Disclosure 1.9 MB
January 23, 2015	Add Files 2014 Organizational Actions Disclosure 5.3 MB
January 24, 2014	Add Files 2013 Organizational Actions Disclosure 1.7 MB
January 29, 2013	Add Files 2012 Organizational Actions Disclosure 5.1 MB
February 1, 2012	Add Files 2011 Organizational Actions Disclosure 5.9 MB