Kelly H. Barrett — Senior Vice President of Home Services at The Home Depot

Ms. Kelly H. Barrett has been an Independent Director of Piedmont Office Realty Trust Inc. since March 01, 2016. Ms. Barrett serves as Senior Vice President of Home Services at The Home Depot, Inc. Ms. Barrett served as a Director of State Bank Financial Corporation until May 25, 2016 and State Bank & Trust Company since July 27, 2011 until May 25, 2016. Previously, she served Chief Financial Officer at Cousins Properties Inc. since January 2001. Ms. Barrett joined the firm in October 1992 as Vice President and Controller and served as its Senior Vice President of Finance since August 1997. Prior to this, Ms. Barrett was employed at Cousins Properties Incorporated for eleven years in various financial roles. She has several years of leadership and financial management experience. Ms. Barret served as an Audit Manager at Arthur Andersen LLP. She served as Senior Vice President of Enterprise Program Management at The Home Depot, Inc. Ms. Barret served as a Corporate Controller and Vice President at The Home Depot, Inc. since 2003. She served as Vice-President of Internal Audit and Corporate Compliance at The Home Depot since 2003. Ms. Barret serves as Member of Best Financial Practices Council. She was very active in the National Association of Real Estate Investment Trusts (NAREIT) as an Accounting Committee Co-Chairperson. She was a member of the Best Financial Practices Council as well as the Real Estate Group of Atlanta. Ms. Barrett holds BS in Industrial Management from Georgia Institute of Technology.