BXP, Inc.

What the published record states about identity, evidence, evaluation, monitoring, authority, and freshness. Watched-source schedules are not published for this record.

• Identityunclaimed
  Published
• Evidencesource_reported
  Published
• Evaluationnot_evaluated
  Published
• MonitoringNot yet published for this record.
  Not published
• AuthorityNot yet published for this record.
  Not published
• Freshnesscurrent
  Published

10 directors published. 8 of 10 with a published determination are independent.

Who can act for the company, and on whose authority. This is what a counterparty's agent checks before it accepts an order, signs, or pays.

Published Claims that belong to no section above. Each keeps its permalink, evidence, and assertion state.

A gap is a coverage state, not a negative finding. These sections are expected for this entity class and are not yet published.

• Corporate structureNot reviewed. Parent, subsidiary and predecessor structure explains who is governed.
• LeadershipNot reviewed. Executive leadership carries operating authority.
• OwnershipNot reviewed. Ownership and voting power determine who can influence the board.
• FinancialsNot reviewed. Governance-relevant financial context frames capital and audit decisions.
• CompensationNot reviewed. Pay design shows how incentives are governed.
• GovernanceNot reviewed. Governing documents and provisions set the rules of the enterprise.
• Shareholder governanceNot reviewed. Meeting and vote records show shareholder dissent and support.
• AuditNot reviewed. Auditor, controls and restatements show assurance over reporting.
• LegalNot reviewed. Material legal and regulatory matters show enforcement exposure.
• RiskNot reviewed. Risk ownership links the board, committees, executives and controls.
• CyberNot reviewed. Cyber and data governance is a disclosed oversight domain.
• AI governanceNot reviewed. AI oversight is a differentiated Alpha governance domain.
• Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.
• Only explicitly published canonical company identity and current confirmed public roles are included.Only explicitly published canonical company identity and current confirmed public roles are included.
• Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.
• Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.
• This Company Profile is an identity and evidence record, not an Alpha rating.This Company Profile is an identity and evidence record, not an Alpha rating.

• BW
  Bruce W. DuncanIndependent Director
  company:4225ec4e-bdd4-4a84-9566-5a137f1ca28b:leadership_role:12
• DA
  Derek Anthony WestDirector
  company:4225ec4e-bdd4-4a84-9566-5a137f1ca28b:leadership_role:13
• DJ
  Diane J. HoskinsIndependent Director
  company:4225ec4e-bdd4-4a84-9566-5a137f1ca28b:leadership_role:14
• DT
  Douglas T. LindeDirector
  company:4225ec4e-bdd4-4a84-9566-5a137f1ca28b:leadership_role:15
• JI
  Joel I. KleinLead Independent Director
  company:4225ec4e-bdd4-4a84-9566-5a137f1ca28b:leadership_role:16
• ME
  Mary E. KippIndependent Director
  company:4225ec4e-bdd4-4a84-9566-5a137f1ca28b:leadership_role:18
• MJ
  Matthew J. LustigChair
  company:4225ec4e-bdd4-4a84-9566-5a137f1ca28b:leadership_role:9
• OD
  Owen D. ThomasChair
  company:4225ec4e-bdd4-4a84-9566-5a137f1ca28b:leadership_role:10
• TJ
  Timothy J. NaughtonChair
  company:4225ec4e-bdd4-4a84-9566-5a137f1ca28b:leadership_role:11
• WH
  William H. Walton IIIIndependent Director
  company:4225ec4e-bdd4-4a84-9566-5a137f1ca28b:leadership_role:19
• JG
  Julie G. RichardsonIndependent Director
  company:4225ec4e-bdd4-4a84-9566-5a137f1ca28b:leadership_role:17

This record exists because the company is in the published Registry. The company can claim the record, correct, or dispute any Claim. Corrections are versioned and the original stays in history.

Basis

Published company record built from public sources

Sources

5 evidence records cited. 0 with redistribution rights.

Never published

Private enterprise overlay data: deployments, authority grants, TrustChecks, receipts, telemetry

Record claimed

No

Open disputes

0

Identity ownership

unclaimed

If the company claims the record, its statements appear as their own assertion state and never overwrite the cited evidence.

1. E1
   Alpha canonical company public projection

   Alpha canonical company public projection. canonical identity. Retrieved Oct 16, 2026. Cited by 6 Claims.
   Open web
   Rights not recorded, link only
   Evidence not pinned
2. E2
   BXP Inc Form 10-K

   BXP Inc Form 10-K. SEC filing. Retrieved Aug 29, 2026. Cited by 2 Claims.
   Authoritative, regulatory filing
   Rights not recorded, link only
   Evidence not pinned
3. E3
   BXP, Inc. DEF 14A 2026-04-10

   sec proxy. Published Apr 10, 2026. Retrieved May 3, 2026. Cited by 11 Claims.
   Authoritative, regulatory filing
   Rights not recorded, link only
   Evidence not pinned
4. E4
   Audit

   board_seats. sp500-board-director-completeness-remediation-2026-05-15. Cited by 25 Claims.
   Authoritative, regulatory filing
   Rights not recorded, link only
   Evidence not pinned
5. E5
   S&P 500

   Slickcharts S&P 500 constituent table (public observation, not S&P DJI license). index provider. Retrieved Sep 2, 2026. Cited by 1 Claim.
   Open web
   Rights not recorded, link only
   Evidence not pinned

• Timothy J. Naughton seat on BXP, Inc., effective 2024-01-01.
• Timothy J. Naughton chairs board BXP, Inc., effective 2024-01-01.
• Compensation · Chair; Sustainability committee of BXP, Inc., effective 2024-01-01.
• Timothy J. Naughton chairs Compensation · Chair; Sustainability, effective 2024-01-01.
• Derek Anthony West seat on BXP, Inc., effective 2023-01-01.
• Mary E. Kipp seat on BXP, Inc., effective 2021-01-01.
• Audit; Sustainability committee of BXP, Inc., effective 2021-01-01.
• Mary E. Kipp member of Audit; Sustainability, effective 2021-01-01.
• Diane J. Hoskins seat on BXP, Inc., effective 2019-01-01.
• William H. Walton III seat on BXP, Inc., effective 2019-01-01.
• Nominating and Corporate Governance; Sustainability · Chair committee of BXP, Inc., effective 2019-01-01.
• Diane J. Hoskins member of Nominating and Corporate Governance; Sustainability · Chair, effective 2019-01-01.
• Bruce W. Duncan seat on BXP, Inc., effective 2016-01-01.
• Audit · Chair; Compensation; Nominating and Corporate Governance committee of BXP, Inc., effective 2016-01-01.
• Bruce W. Duncan member of Audit · Chair; Compensation; Nominating and Corporate Governance, effective 2016-01-01.
• Joel I. Klein seat on BXP, Inc., effective 2013-01-01.
• Joel I. Klein lead independent director of BXP, Inc., effective 2013-01-01.
• Owen D. Thomas seat on BXP, Inc., effective 2013-01-01.
• Owen D. Thomas chairs board BXP, Inc., effective 2013-01-01.
• Audit; Compensation; NCG; Sustainability committee of BXP, Inc., effective 2013-01-01.
• Joel I. Klein member of Audit; Compensation; NCG; Sustainability, effective 2013-01-01.
• Matthew J. Lustig seat on BXP, Inc., effective 2011-01-01.
• Matthew J. Lustig chairs board BXP, Inc., effective 2011-01-01.
• Nominating and Corporate Governance · Chair; Sustainability committee of BXP, Inc., effective 2011-01-01.
• Matthew J. Lustig chairs Nominating and Corporate Governance · Chair; Sustainability, effective 2011-01-01.
• Douglas T. Linde seat on BXP, Inc., effective 2010-01-01.
• Douglas T. Linde member of Sustainability, effective 2010-01-01.