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Four Corners Property Trust Inc (FCPT.N)

FCPT.N on New York Stock Exchange

26.72USD
19 Jul 2019
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$-0.58 (-2.12%)
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Summary

Name Age Since Current Position

John Moody

70 2015 Independent Chairman of the Board

William Lenehan

42 2015 President, Chief Executive Officer, Director

Gerald Morgan

56 2015 Chief Financial Officer

Niccole Stewart

2018 Chief Accounting Officer, Principal Accounting Officer

James Brat

49 2015 General Counsel, Secretary

Douglas Hansen

61 2015 Independent Director

Eric Hirschhorn

37 2017 Independent Director

Charles Jemley

55 2017 Independent Director

Marran Ogilvie

50 2015 Independent Director

Paul Szurek

58 2015 Independent Director

Biographies

Name Description

John Moody

Mr. John S. Moody is an Independent Chairman of the Board of Four Corners Property Trust Inc. Mr. Moody is also the chairman 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 in Houston, which 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 is the President, Chief Executive Officer and Director of Four Corners Property Trust Inc. 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. is the Chief Financial Officer of Four Corners Property Trust Inc. 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 the Chief Accounting Officer, Principal Accounting Officer of Four Corners Property Trust Inc. Ms. Stewart 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 is the General Counsel and Secretary of Four Corners Property Trust Inc. Mr. Brat 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.

Douglas Hansen

Mr. Douglas B. Hansen, Jr. is an Independent Director of Four Corners Property Trust Inc. Mr. Hansen is also the chairman of our Investment Committee and a member of our Audit Committee and Nominating and Governance Committee. From 2011 to 2017, Mr. Hansen 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 and real estate company. Mr. Hansen is a Founder of Redwood Trust, Inc., a public mortgage REIT, and served as its President from 1994 through 2008 and has been a director of Redwood Trust, Inc. since 1994. Since 2011, Mr. Hansen has been a board member and CFO of River of Knowledge, Inc., a non-profit corporation. Mr. Hansen holds a Bachelor’s degree in Economics from Harvard College and a Master of Business Administration degree from Harvard Business School.

Eric Hirschhorn

Mr. Eric S. Hirschhorn is an Independent Director of Four Corners Property Trust Inc. Since January 2018, he has served as the Chief Marketing Officer of Fridababy. Mr. Hirschhorn served in various capacities at Restaurant Brands International through March 2017. Most recently, he served as the Head of Burger King Canada. From June 2013 to May 2016, Mr. Hirschhorn served as Burger King’s Chief Marketing Officer for North America and, prior to that role, he served as Vice President of Market Intelligence and Global Innovation for Burger King. Mr. Hirschhorn first joined Burger King in November 2010. Prior to joining Burger King, Mr. Hirschhorn served as General Counsel of 3G Capital from June 2008 to November 2010. From September 2007 to June 2008, Mr. Hirschhorn was an associate at Thelen Reid Brown Raysman Steiner. From May 2017 to May 2018 Mr. Hirschhorn served as a Director of Famous Dave’s of America. Mr. Hirschhorn received his J.D. from Benjamin N. Cardozo School of Law and his B.A. from the University of Pennsylvania.

Charles Jemley

Mr. Charles Jemley is an Independent Director of Four Corners Property Trust Inc. Mr. Jemley is also the chairman of the Audit Committee and a member of the Nominating and Governance Committee. Since July 2018, Mr. Jemley has served as the Chief Financial Officer of CKE Restaurant Holdings, Inc. Mr. Jemley also served in various capacities at Starbucks through January 2018, including as Senior Vice President where he led 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 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, Mr. Jemley had a 16-year career with Yum! Brands (KFC, Pizza Hut, Taco Bell). At Yum, his responsibilities included CFO Yum China from 2004 through 2005, vice president business planning Yum International in 2003, leading 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.

Marran Ogilvie

Ms. Marran H. Ogilvie is an Independent Director of Four Corners Property Trust Inc. Ms. Ogilvie is also the chairman of FCPT’s Nominating and Governance Committee and a member of our Audit Committee and our Compensation Committee. Ms. Ogilvie has served as a Director of Ferro Corporation, a manufacturing company, since 2017, as a Director of Evolution Petroleum Corporation, an oil and gas company, since 2017, as a Director of Bemis Company, a packaging company, since January 2018, and as a director of GCP Applied Technologies, a global provider of construction products technologies, since March 2019. Ms. Ogilvie served as an Advisor to the Creditors Committee for the Lehman Brothers International (Europe) Administration from 2008 to 2018, as a Director of Forest City Realty Trust from April 2018 to December 2018, as a Director for Southwest Bancorp, a regional commercial bank from January 2012 to April 2015, as a Director of Seventy Seven Energy Inc., an oil field services company, from 2014 to 2017, as a Director of Zais Financial Corporation, a real estate investment trust, from 2013 to 2017, as a Director of the Korea Fund, an investment company, from 2012 to 2017, and as a Director of LSB Industries, Inc., a manufacturing company, from 2015 to 2018. 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 Four Corners Property Trust Inc. Mr. Szurek is also a member of our Investment Committee, Audit Committee and Nominating and Governance Committee. Since September 2016, Mr. Szurek has served as the President and Chief Executive Officer of CoreSite Realty Corporation, a publicly traded data center REIT. Mr. Szurek was a Director of CoreSite since September 2010, serving as Lead Independent Director. Mr. Szurek served as Chief Financial Officer of Biltmore Farms, LLC from 2003 through August 2016. 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. Mr. Szurek served as Director of the Charlotte, North Carolina branch of the Federal Reserve Bank of Richmond until September 2016. He received a Juris Doctorate with honors from Harvard Law School and a Bachelor’s degree with high honors in Government from the University of Texas at Austin.

Basic Compensation

Name Fiscal Year Total

John Moody

175,000

William Lenehan

2,721,960

Gerald Morgan

1,141,930

Niccole Stewart

--

James Brat

800,202

Douglas Hansen

122,502

Eric Hirschhorn

115,002

Charles Jemley

119,202

Marran Ogilvie

133,752

Paul Szurek

115,002
As Of  31 Dec 2018