PI

Patrick R. Haynes III

Trustee at Power Reit

Mr. Haynes is currently a real estate investment professional focused on commercial real estate acquisitions and development opportunities. Mr. Haynes was previously employed by the Rockefeller Group Investment Management Corp. (“RGIM”), where he was responsible for financial analysis, RGI’s corporate acquisitions, and institutional fundraising. Mr. Haynes began his career at Lehman Brothers in 2007 in the Real Estate Private Equity Group where he performed financial analysis, market research and due diligence for over $2.0 billion in potential real estate acquisitions across all asset classes nationally. Mr. Haynes also worked on the successful management buyout of Lehman’s equity funds’ advisory business, responsible for the management of approximately $18 billion in real estate assets globally. Mr. Haynes received a BA in U.S. History from Brown University. Mr. Haynes is a member of the Audit Committee, Compensation Committee, and the Special Committee - Related Party Transactions and is considered to be an independent trustee in accordance with the NYSE Company Guide.