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Spirit Realty Capital Inc (SRC.N)

SRC.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Richard Gilchrist

71 2017 Chairman of the Board

Jackson Hsieh

56 2017 President, Chief Executive Officer, Director

Phillip Joseph

48 2017 Chief Financial Officer, Executive Vice President, Treasurer

Michael Hughes

43 2018 Chief Financial Officer, Executive Vice President

Michelle Greenstreet

49 2016 Executive Vice President, Chief Administrative Officer

Jay Young

47 2016 Executive Vice President, General Counsel, Secretary

Kevin Charlton

51 2013 Independent Director

Todd Dunn

53 2014 Independent Director

Diane Morefield

58 2013 Independent Director

Sheli Rosenberg

76 2013 Independent Director

Thomas Senkbeil

67 2013 Independent Director

Nicholas Shepherd

58 2013 Independent Director

Pierre Revol

2016 IR Contact Officer

Biographies

Name Description

Richard Gilchrist

Mr. Richard I. Gilchrist is Chairman of the Board of the company. He has served as Senior Advisor responsible for acquisitions and investments at The Irvine Company – a privately-held real estate investment company. From 2006 to 2011, he served as President of The Irvine Company’s Investment Properties Group. From 2002 to 2006, he served as President and Co-Chief Executive Officer and on the board of directors of Maguire Properties, Inc., a publicly-held REIT. From 1997 to 2001, Mr. Gilchrist served as Chief Executive Officer, President and member of the board of directors of Commonwealth Atlantic Properties, a privately-held REIT. From 1995 to 1997, he served as the Co-Chairman and Managing Partner of CommonWealth Partners, a real estate company he co-founded. From 1982 to 1995, Mr. Gilchrist worked at Maguire Thomas Partners, serving as General Counsel from 1982 to 1984, was Partner from 1984 to 1985, and Senior Partner from 1985 to 1995. Mr. Gilchrist co-founded the real estate law firm of Gilchrist & Rutter in 1982 and also worked as an attorney at Flint & MacKay from 1971 to 1981. He currently serves on the board of directors of two publicly-traded REITs, Ventas, Inc. (NYSE:VTR) and Tier REIT (NYSE:TIER). He serves on the executive compensation committee as well as the nominating and governance committee and is Chair of the Investment Committee of Ventas, Inc., and is the Chairman of the Board of Tier REIT. Mr. Gilchrist also serves on the Executive Compensation as well as the Nominating and Governance committees of Tier REIT. He also serves on the board of Blackstone Real Estate Income Trust ("BREIT"), a non-traded REIT, and serves on its audit committee and is Chair of the Affiliated Transactions Committee.

Jackson Hsieh

Mr. Jackson Hsieh is President, Chief Executive Officer, Director of the Company. He has oversight responsibility for credit underwriting, new investments, portfolio and asset management, and investor relations. Mr. Hsieh joined us from Morgan Stanley (NYSE:MS), where he served as Managing Director and a Vice Chairman of Investment Banking, primarily focusing on the firm's real estate clients. Prior to this, Mr. Hsieh was Vice Chairman and Sole/Co-Global Head of UBS's Real Estate Investment Banking Group, managing a team of over 70 professionals in six offices worldwide. During his career, including a prior period at Morgan Stanley and tenures at Bankers Trust Company and Salomon Brothers, Inc., he served as senior lead banker on over $285 billion of real estate and lodging transactions. Mr. Hsieh is a graduate of the University of California at Berkeley (1983), and earned a master's degree from Harvard University (1987).

Phillip Joseph

Mr. Phillip D. Joseph, Jr. is no longer Chief Financial Officer, Executive Vice President, Treasurer of the Company effective April 20, 2018. He currently oversees all aspects of finance, accounting, tax and information technology. Mr. Joseph has over twenty years of real estate experience and has demonstrated expertise in developing, leading and executing capital markets, stakeholder engagement and financial planning and analysis activities. Prior to joining Spirit, Mr. Joseph spent more than 13 years at ProLogis, a leading owner, operator and developer of industrial real estate, most recently as Managing Director and Global Treasurer. Prior to ProLogis, Mr. Joseph spent his early career in real estate banking, including roles at American National Bank, Sanwa Bank Securities, and Draper & Kramer. Mr. Joseph received a Bachelor degree in Economics & Management from DePauw University and an M.B.A. from the JL Kellogg Graduate School of Management at Northwestern University.

Michael Hughes

Mr. Michael C. Hughes is Chief Financial Officer, Executive Vice President of the Company, effective April 1, 2018. Mr. Hughes was Executive Vice President and Chief Financial Officer for FelCor Lodging Trust Incorporated (NYSE:FCH) where he managed corporate finance, treasury, strategic planning, investor relations, IT, accounting, tax, human resources and risk management, from 2013 through the close of the company’s merger in 2017. Prior to that, he held various roles in corporate finance at FelCor from 2006 to 2013. Prior to FelCor, Mr. Hughes was employed by Wyndham International, Inc. from February 2002 to April 2006 and held multiple roles at Wyndham Hotels Corporation most recently as Vice President, Corporate Finance. Mr. Hughes received a bachelor's degree in business and finance, with a minor in history, from Rhodes College and is a CFA charterholder.

Michelle Greenstreet

Ms. Michelle Greenstreet serves as Executive Vice President, Chief Administrative Officer of the Company., effective August 11, 2016. HEr primary focus is on stakeholder engagement, branding, organizational effectiveness, and advises on pay practices, process improvement and governance matters. Ms. Greenstreet has more than 20 years of strategic planning, human resource and project management experience. Prior to joining us, Ms. Greenstreet was Senior Director of Human Resources at Sabre Corporation from July 2015 to November 2015. Prior to that, Ms. Greenstreet served as a Global Human Resources Leader for Flowserve Corporation from March 2014 to June 2015. Her industry experience also includes global manufacturing, consulting, and transportation. From 2012 - 2014, Ms. Greenstreet was Executive Vice President and Chief Human Resources Officer at Caliber Home Loans, and from 1998 - 2012 she served in various senior level operations and human resource roles with Citigroup. Ms. Greenstreet holds a Bachelor in Political Science degree from Texas A&M University-Commerce.

Jay Young

Mr. Jay A. Young is Executive Vice President, General Counsel of the Company. He has responsibility for managing all aspects of the Company’s legal function, including corporate governance, securities compliance and the real estate transaction closing department. He also advises on the Company’s equity plan administration, insurance program and capital markets transactions. Mr. Young has more than 20 years of experience advising publicly-traded companies, including as SVP, General Counsel for Wingstop, Inc., SVP, General Counsel for CEC Entertainment, VP, Assistant General Counsel for Wachovia Corporation and Corporate Counsel for Charles Schwab. Mr. Young holds a Bachelor degree in Economics from Southern Methodist University (1992), a Juris Doctor from the University of Oklahoma College of Law (1996), and an M.B.A. from the University of Oklahoma Price College of Business (1996).

Kevin Charlton

Mr. Kevin M. Charlton serves as Independent Director of the company. He is the Managing Partner of River Hollow Partners, a private equity firm that focuses on manufacturing, distribution, consumer products and retail investments of lower-middle market companies across the U.S. He is primarily responsible for capital formation and investment sourcing activities as well as portfolio company management. From August 2009 to June 2013, Mr. Charlton was a Managing Director in the Principal Transactions Group of Macquarie Capital (USA) Inc., leading a team that oversaw its existing portfolio of North American investments. From August 2002 to June 2009, Mr. Charlton worked as a Managing Director at Investcorp International. Prior to August 2002, he worked for JPMorgan Chase, McKinsey & Company, and as a contractor in the Astrophysics Division at NASA Headquarters in Washington, DC. Mr. Charlton was nominated by our Board to serve as a director based on his extensive experience and knowledge of finance and capital markets, his experience with growth companies, mergers and acquisitions, and his experience as a member of boards of directors. Mr. Charlton graduated from the Kellogg School of Management at Northwestern University and has graduate and undergraduate degrees in Aerospace Engineering from the University of Michigan and Princeton University.

Todd Dunn

Mr. Todd A. Dunn serves as Independent Director of the company. He has served as an Executive Advisor to Aurora Capital Group since 2012. Previously, he served as Chief Executive Officer and as a member of the board of directors of United Plastics Group, a manufacturer of injection-molded plastic components to the medical, automotive, industrial and consumer sectors, from 2010 until it was sold to MedPlast, a portfolio company of Baird Capital Partners, in April 2012. From 2003 to 2009, Mr. Dunn worked for FleetPride, Inc., an independent distributor of heavy duty truck and trailer parts, serving as President and Chief Executive Officer as well as a member of the board of directors from 2005 to 2009; Senior Vice President, Chief Administrative Officer and Chief Financial Officer from 2004 to 2005 and Vice President and Chief Financial Officer from 2003 to 2004. From 1999 to 2003, Mr. Dunn served as Senior Vice President and Chief Financial Officer of Tartan Textiles, Inc. and, from 1998 to 1999, served as Vice President and Chief Financial Officer of Quality Distribution Service Partners. From 1989 to 1998, Mr. Dunn worked for SLM Power Group, Inc. serving as Business Manager and as Vice President and Chief Financial Officer. From 1985 to 1989, Mr. Dunn worked for First City BanCorporation of Texas/First City Bank of Corpus Christi. Mr. Dunn was nominated by our Board to serve as a director based on his extensive experience as a successful operating executive, his knowledge and experience with growth companies and risk oversight and management, and his capital markets and financial knowledge and expertise. Mr. Dunn received a BBA in Finance from the University of Texas at Austin. Mr. Dunn received a BBA in Finance from the University of Texas at Austin.

Diane Morefield

Ms. Diane M. Morefield serves as Independent Director of the Company. Since April 2010, she joined CyrusOne (NASDAQ: CONE) as Executive Vice President & Chief Financial Officer. CyrusOne is a high-growth publicly-traded REIT which develops, owns and operates mission-critical data centers with a total enterprise value in excess of $5 billion. In this role, she has responsibility for accounting, finance, investor relations, tax, capital markets and planning & analysis. She serves on the Executive Leadership Team that sets long-term strategy and serves as the investment committee for the company. Prior to her current position, Ms. Morefield served as EVP & Chief Financial Officer of Strategic Hotels & Resorts (NYSE: BEE) from 2010 until December 31, 2015, when the company was sold to the Blackstone Group. Strategic Hotels, a publicly-traded REIT, owned high-end hotels and resorts with revenues over $1.3 billion. She was responsible for the Company's accounting, finance, capital markets, tax, investor relations and IT> She was also a member of the Company's Executive Management Committee that oversaw the strategy and investment activity for the company, and served on the M&A deal team for the over $6 billion sale transaction to Blackstone. Ms. Morefield has completed board of director training at the Kellogg School of Management at Northwestern University and The University of Chicago Booth School of Business. Ms. Morefield earned a BS in Accountancy from the University of Illinois and a MBA from The University of Chicago. She is a CPA.

Sheli Rosenberg

Ms. Sheli Z. Rosenberg is the Independent Director of the company. She currently serves as Principal of Roselin Investments, she was Counsel from May 2011 to Skadden, Arps, Slate, Meagher & Flom LLP until becoming a consultant to them in January 2014. Ms. Rosenberg is the former President, Chief Executive Officer and Vice Chairman of Equity Group Investments, L.L.C. She joined Equity Group Investments, L.L.C in 1990 as General Counsel and was Chief Executive Officer from 1990 to 2000 and Vice Chairman from 2000 to 2003, before retiring in 2003. In addition, Ms. Rosenberg was a principal of the law firm of Rosenberg & Liebentritt from 1980 to 1990. Ms. Rosenberg was an adjunct professor at the Kellogg School of Management at Northwestern University from 2003 until 2007. A recognized advocate for women in business, she is a co-founder and former President of the Center for Executive Women at the Kellogg School, where she continues to serve on the Center’s steering committee. Ms. Rosenberg received a BA from Tufts University and a JD from the Northwestern University School of Law.

Thomas Senkbeil

Mr. Thomas D. Senkbeil serves as Independent Director of the Company. Since 2009, he formed, and has served as Managing Partner of Senkbeil & Associates, which invests in multifamily properties and provides consulting and advisory services to investment firms, developers, and lenders. Since January 2013, Mr. Senkbeil has also served as a principal of Iron Tree Capital, LLC, a boutique real estate investment and advisory firm. From January 2009 through December 2012, Mr. Senkbeil served as the Managing Director of Sealy and Co. and SCS Ventures. From July 2003 to December 2008, Mr. Senkbeil was the Chief Investment Officer and Executive Vice President of Post Properties, Inc., which owns and manages upscale multi-family apartment communities. Prior to joining Post Properties, Inc., he served as the President and Chief Operating Officer of Carter & Associates. He served as a board member and the Chief Investment Officer of Duke Realty Corporation until his departure in 2000. From 1992 to 1999, Mr. Senkbeil was a director and the Chief Investment Officer of Weeks Corporation, a publicly traded REIT that was a predecessor by merger to Duke Realty Corporation. He was instrumental in Weeks Corporation’s initial public offering, as well as its subsequent growth and merger with Duke Realty Corporation. He served as the Chairman of NAIOP, the Commercial Real Estate Development Association, in 1996. Mr. Senkbeil received a BS from Auburn University and a MBA from the Kenan-Flagler Business School at the University of North Carolina.

Nicholas Shepherd

Mr. Nicholas P. Shepherd serves as Independent Director of the company. Since 2009, he served as the President and Chief Executive Officer of TGI Fridays Inc. From 1995 to 2007, Mr. Shepherd worked for Blockbuster, Inc., serving as the Chief Operating Officer during 2007, President of Blockbuster North American from 2004 to 2007, Executive Vice President and Chief Marketing and Merchandising Officer from 2001 to 2004, Senior Vice President, International from 1998 to 2001 and Vice President and General Manager from 1995 to 1999. From 1993 to 1995, Mr. Shepherd served as a Divisional Officer of Comet Group PLC, an electronics retailer in the UK and, from 1991 to 1993, served as a Senior Partner and founder of The Service Practice, which specialized in the development and performance measurement of service systems for retail businesses. From 1986 to 1991, Mr. Shepherd worked for Grand Metropolitan PLC, serving as the General Manager of Pastificio Restaurants from 1989 to 1991, Head of European Operations of Continental Restaurants from 1988 to 1989 and Brand Development Director of the Retail Enterprise Group from 1986 to 1988. He worked as an Operations Manager for Allied Lyons PLC from 1985 to 1986 and as an Operations Manager and Brand Development Manager for Whitbread PLC from 1979 to 1985. Currently, Mr. Shepherd works as a Private Investor and Advisor. Mr. Shepherd earned his bachelor’s degree in business management and hospitality from Sheffield Hallamshire University.

Pierre Revol

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