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Four Corners Property Trust Inc (FCPT.N)

FCPT.N on New York Stock Exchange

21.72USD
23 Feb 2018
Change (% chg)

$0.26 (+1.21%)
Prev Close
$21.46
Open
$21.54
Day's High
$21.84
Day's Low
$21.48
Volume
111,521
Avg. Vol
81,746
52-wk High
$26.96
52-wk Low
$20.85

Summary

Name Age Since Current Position

John Moody

68 2015 Independent Chairman of the Board

William Lenehan

40 2015 President, Chief Executive Officer, Director

Gerald Morgan

54 2015 Chief Financial Officer

Niccole Stewart

35 2018 Chief Accounting Officer, Principal Accounting Officer

James Brat

46 2015 General Counsel, Secretary

Eric Hirschhorn

36 2017 Director

Charles Jemley

2017 Director

Douglas Hansen

59 2015 Independent Director

Marran Ogilvie

48 2015 Independent Director

Paul Szurek

56 2015 Independent Director

Biographies

Name Description

John Moody

Mr. John S. Moody is an Independent Chairman of the Board of the Company. He is the Chairperson of the Board and joined the Board in 2015. Mr. Moody is also the chairperson of our Compensation Committee. Mr. Moody has been an Independent Director of Potlatch Corporation since September 2006 and currently serves as Lead Independent Director. Since 2010, he has served as President of Parkside Capital, LLC, a real estate company, which is based in Houston and is the General Partner and Manager of Parkside Capital Land Fund, LTD. From 2007 through 2009, Mr. Moody served as President of Proterra Management LLC in Houston, which is the General Partner and Manager of Proterra Realty Fund, LTD. From 2004 through 2005, Mr. Moody served as President and Chief Executive Officer of HRO Asset Management, LLC. From 2001 to 2004, he was President of Marsh & McLennan Real Estate Advisors, Inc. He has also served as a Director of Huron Consulting Group since 2005, and Hines Global REIT, Inc., a commercial real estate REIT since 2009. From 2000 to 2005, Mr. Moody served on the board of directors of Equity Office Properties Trust, and from 2004 to 2006, he served on the board of directors of CRIIMI MAE, Inc., both of which were publicly traded REITs. Mr. Moody graduated from Stanford University with a Bachelor’s degree and received his Juris Doctorate with honors from the University of Texas.

William Lenehan

Mr. William H. Lenehan, IV serves as President, Chief Executive Officer and Director of the Company. He has served as our President and Chief Executive Officer since 2015 and joined the Board in 2015. Mr. Lenehan is a real estate industry professional with significant experience in net leased properties and public company corporate governance matters. Mr. Lenehan served on the board of directors of Darden from October 2014 until he resigned effective as of November 9, 2015 to become our President and Chief Executive Officer. From June 2012 until its sale in late 2014, Mr. Lenehan served as a special advisor to the board of directors of EVOQ Properties, Inc., the owner of a substantial portfolio of development assets in downtown Los Angeles, California. Previously, Mr. Lenehan was the Interim Chief Executive Officer of MI Developments, Inc., now named Granite REIT, an owner of net leased industrial and manufacturing real estate, where he was a member of their Strategic Review Committee and was a director. In addition, Mr. Lenehan served on the board of directors for Gramercy Property Trust Inc., a publicly traded net lease real estate investment trust (“REIT”), from January 2012 until December 2015, where he was Chairman of the Investment Committee, and served on the board of directors of Stratus Properties Inc., a real estate development company, from May 2012 to May 2015. He also spent approximately 10 years as an investment professional at Farallon Capital Management, LLC. Mr. Lenehan has served as a director of Macy’s, Inc. (“Macy’s”), a retailer, since April 2016, and is also a member of the Audit Committee for Macy’s. Mr. Lenehan is a graduate of Claremont McKenna College.

Gerald Morgan

Mr. Gerald R. Morgan, Jr. serves as Chief Financial Officer of the Company. He has served as our Chief Financial Officer since 2015. Before joining the Company, from 2012 to 2015, Mr. Morgan was a Managing Director of Amstar Advisers, a private real estate investment manager that acquires, manages and develops industrial, office, multifamily and retail properties in select U.S. and international markets and served on Amstar’s Executive and Investment Committees. From 2010 to 2011, Mr. Morgan was the Managing Director of Financial Strategy and Planning for Prologis, a global industrial REIT, where he was involved in the company’s capital markets and M&A activities. Prior to Prologis, Mr. Morgan was President and CFO of American Residential Communities. In addition, Mr. Morgan has served as a senior officer with Archstone, which was a national public apartment REIT before it was sold, and as the CFO of Francisco Partners, a technology-focused private equity fund. Mr. Morgan obtained a B.S. in Mechanical Engineering and a Master of Business Administration degree from Stanford University.

Niccole Stewart

Ms. Niccole Stewart is Chief Accounting Officer, Principal Accounting Officer of the company. She has served as Controller of the Company since joining the Company in December 2015. Prior to joining the Company, Ms. Stewart served as Director of SEC Reporting and Technical Accounting at Raptor Pharmaceuticals Corp. from July 2014 to November 2015 and Vice President of Technical Accounting and Reporting at Redwood Trust, Inc. from April 2008 to June 2014. Earlier in her career, Ms. Stewart worked as an independent consultant and as an auditor at Deloitte. Ms. Stewart is a Certified Public Accountant in California and holds a Bachelors of Science in Accounting and Business Administration from Chapman University.

James Brat

Mr. James L. Brat serves as General Counsel and Secretary of the Company. He has served as our General Counsel and Secretary since 2015. Before joining the Company, Mr. Brat was a partner in the real estate department at the law firm of Pircher, Nichols & Meeks where he practiced from 1998 until he became our General Counsel and Secretary. Mr. Brat received his B.A. in German from Macalester College and his Juris Doctorate from UCLA School of Law.

Eric Hirschhorn

Charles Jemley

Mr. Charles Jemley serves as Director of the company. he is a Senior Vice President at Starbucks (NYSE: SBUX) where he currently leads finance for a number of global functions. Mr. Jemley joined Starbucks in February 2006 as part of the original leadership team based in Shanghai, China charged with growing the China market shortly after Starbucks began raising its China equity positions. Since returning to the United States in 2008, Mr. Jemley has held a number of senior finance positions, the vast majority of which involved scaling Starbucks international business, including leading its international store development program in 2015. Prior to joining Starbucks, he had a 16-year career with Yum! Brands (KFC, Pizza Hut, Taco Bell). At Yum, his responsibilities included leading the market planning function from 1998 through 2000 and US real estate and development for the KFC brand in 2001 and 2002. Mr. Jemley received his B.A. in accounting from the University of Louisville and holds an MBA from the University of Washington. He is a member of the University of Washington’s Global Business Advisory Board.

Douglas Hansen

Mr. Douglas B. Hansen, Jr. is an Independent Director of the Company. He is a Director and joined the Board in 2015. Mr. Hansen is also the chairperson of our Investment Committee. Since 2011, Mr. Hansen has served as CEO of Atria Properties, LLC, a commercial real estate brokerage company. Since 2009, Mr. Hansen has served as President of Resonant Capital, Inc., a business services company. Mr. Hansen is a Founder of Redwood Trust, Inc. (“Redwood”), a public mortgage REIT, and served as Redwood’s President from 1994 through 2008. Mr. Hansen currently serves as Vice Chairman of the board of directors of Redwood and has been a director of Redwood since 1994. From 1990 through 1997, he was a Principal with GB Capital. Mr. Hansen holds a Bachelor’s degree in Economics from Harvard College and a Master of Business Administration degree from Harvard Business School.

Marran Ogilvie

Ms. Marran H. Ogilvie is an Independent Director of the Company. Ms. Ogilvie is a Director and joined the Board in 2015. Ms. Ogilvie is also the chairperson of our Audit Committee and our Nominating and Governance Committee. Ms. Ogilvie has served as an Advisor to the Creditors Committee for the Lehman Brothers International (Europe) Administration since 2008, as a Director of LSB Industries, Inc., a manufacturing company, since 2015, and as a Director for the Korea Fund, an investment company, since 2012. Ms. Ogilvie served as a Director of Zais Financial Corporation, a REIT, from 2013 to 2016, as a Director for Southwest Bancorp, a regional commercial bank from 2012 to 2015, and as a Director of Seventy Seven Energy Inc., an oil field services company, from 2014 to 2016. 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 firm’s 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. Ms. Ogilvie received a Bachelor’s degree from the University of Oklahoma and a Juris Doctorate from St. John’s University.

Paul Szurek

Mr. Paul E. Szurek is an Independent Director of the Company. Mr. Szurek is a Director and joined the Board in 2015. Mr. Szurek has served as the President and Chief Executive Officer of CoreSite Realty Corporation (“CoreSite”), a publicly traded data center REIT, since September 2016 and as a Director of CoreSite since September 2010. Prior to becoming President and Chief Executive Officer, he served as Lead Independent Director, Chair of the Nominating and Governance Committee, and member of the Audit Committee of CoreSite. He served as Chief Financial Officer of Biltmore Farms, LLC from February 2003 until August 2016, prior to which he was a consultant to Biltmore Farms, LLC from December 1, 2002. Prior to joining Biltmore, Mr. Szurek served as Chief Financial Officer of Security Capital Group Incorporated. He has previously served as Director to two publicly-traded real estate companies, Regency Centers from 1996 to 1997 and Security Capital US Realty from 1995 to 1997. He received a Juris Doctorate with honors from Harvard Law School and a Bachelor’s degree in Government with high honors from the University of Texas at Austin.

Basic Compensation

Name Fiscal Year Total

John Moody

175,000

William Lenehan

2,755,270

Gerald Morgan

1,098,410

Niccole Stewart

--

James Brat

742,010

Eric Hirschhorn

--

Charles Jemley

--

Douglas Hansen

122,500

Marran Ogilvie

126,250

Paul Szurek

126,250
As Of  31 Dec 2016