Edition:
United States

Federal Realty Investment Trust (FRT)

FRT on New York Consolidated

130.48USD
21 Jul 2017
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Summary

Name Age Since Current Position

Joseph Vassalluzzo

69 2006 Non-Executive Independent Chairman of the Board of Trustees

Donald Wood

56 2016 President, Chief Executive Officer, Trustee

Daniel Guglielmone

50 2016 Chief Financial Officer, Executive Vice President, Treasurer

Dawn Becker

53 2015 Executive Vice President, General Counsel, Secretary

Jon Bortz

60 2005 Independent Trustee

David Faeder

60 2003 Independent Trustee

Elizabeth Holland

51 2017 Independent Trustee

Gail Steinel

60 2006 Independent Trustee

Warren Thompson

57 2007 Independent Trustee

Leah Andress

2016 Corporate Capital Markets and Investor Relations Associate

Biographies

Name Description

Joseph Vassalluzzo

Mr. Joseph S. Vassalluzzo is Non-Executive Independent Chairman of the Board of Trustees of Federal Realty Investment Trust. Mr. Vassalluzzo has served as our Non-Executive Chairman of the Board of Trustees since February 2006. From 1997 through 2005, Ms. Vassalluzzo held various positions, including Vice Chairman, with Staples, Inc., a retailer specializing in home, office, and computer products. Mr. Vassalluzzo currently serves as the Non-Executive Chairman of the Board of Office Depot, Inc. Mr. Vassalluzzo’s extensive background in retail and real estate as a result of having served as an executive with Staples, including his responsibility for expanding Staples real estate presence, as well as his service on the boards of a number of retailers provides the board and management with retail and retail real estate expertise that is essential to our core business.

Donald Wood

Mr. Donald C. Wood is President, Chief Executive Officer, Trustee of Federal Realty Investment Trust. He has served on the Board since 2003. Mr. Wood currently serves as our President and Chief Executive Officer, positions he has held since 2003. Mr. Wood joined the Trust in 1998 and also held the positions of Chief Financial Officer and Chief Operating Officer. Currently, Mr. Wood is a director of Quality Care Properties, Inc., a real estate company focused on post-acute/skilled nursing and memory care/assisted living properties, and has previously served as a director of Post Properties, Inc., Chairman of the Board of the National Association of Real Estate Investment Trusts and a member of the Board of Governors of the International Council of Shopping Centers. Mr. Wood’s tenure with the Trust and his responsibilities as chief executive officer provides the Board with familiarity and details on all aspects of the operations of the Trust.

Daniel Guglielmone

Mr. Daniel Guglielmone has been appointed as an Executive Vice President, Chief Financial Officer & Treasurer of the Company., effective August 15, 2016. He is Executive Vice President—Chief Financial Officer and Treasurer of the Trust (since August 2016) with responsibility for overseeing the Trust’s capital markets, financial reporting, investor relations, corporate communications and East Coast acquisitions; Senior Vice President—Acquisitions & Capital Markets of Vornado Realty Trust (2003—2016); Director of the real estate and lodging group of Salomon Smith Barney / Citigroup (1993—2003) and the retail division of Douglas Elliman Commercial Real Estate (1989 to 1992).

Dawn Becker

Ms. Dawn M. Becker is Executive Vice President, General Counsel, Secretary of Federal Realty Investment Trust. She is Executive Vice President—General Counsel and Secretary (since April 2002) with responsibility for overseeing various of the Trust’s corporate functions including the Trust’s Legal, Human Resources and Information Technology Departments; and prior to that time, various officer positions with the Trust, including Executive Vice President—Managing Director Mixed Use Operations (2015 to 2016), Executive Vice President—Chief Operating Officer (2010 to 2015) and Vice President—Real Estate and Finance Counsel (2000 to 2002).

Jon Bortz

Mr. Jon E. Bortz, CPA, is Independent Trustee of Federal Realty Investment Trust. Mr. Bortz is currently the President, Chief Executive Officer and Chairman of the Board of Pebblebrook Hotel Trust, a REIT that acquires and invests in upper upscale hotels in large US cities (from 2009 to the present). Prior to that, Mr. Bortz was Chief Executive Officer and Chairman of the Board of LaSalle Hotel Properties for more than eight years. Mr. Bortz brings to the Board public company, REIT and real estate experience. His experience as chief executive officer of LaSalle Hotel Properties and Pebblebrook Hotel Trust provide a valuable perspective for running a public real estate company while his real estate experience at Jones Lang LaSalle provides fundamental real estate experience critical to our core business.

David Faeder

Mr. David W. Faeder is Independent Trustee of Federal Realty Investment Trust. Mr. Faeder has been a Managing Partner of Fountain Square Properties, a diversified real estate company. Over a 10-year period prior to that. Mr. Fader held various positions at Sunrise Senior Living, Inc., a provider of senior living services in the United States, United Kingdom and Canada, including Vice Chairman, President and Executive Vice President and Chief Financial Officer. Mr. Faeder currently serves as a Director of Arlington Asset Investment Corp., a company that acquires and holds mortgage-related and other assets. Mr. Faeder is a valuable member of the Board because of his public company and accounting experience, having previously served as the president and chief financial officer of Sunrise Senior Living, and his real estate investment experience from his time as a private real estate investor.

Elizabeth Holland

Ms. Elizabeth I. Holland has been appointed as Independent Trustee of the Company., effective as of February 1, 2017. Ms. Holland is the Chief Executive Officer of Abbell Credit Corporation and Abbell Associates, LLC, a seventy-year-old private real estate acquisition, development and management company with a portfolio of shopping center, office, and enclosed mall properties. She has held those roles since 1997. Prior to that, Ms. Holland was a practicing attorney and a fixed income portfolio manager. Ms. Holland is active in the International Council of Shopping Centers and serves as its Chairman of the Board of Trustees until May 2017. The Board views Ms. Holland’s retail real estate expertise and experience as Chairman of ICSC as valuable and complementary skill sets to have on the Board.

Gail Steinel

Ms. Gail P. Steinel is Independent Trustee of Federal Realty Investment Trust. Ms. Steinel has been the owner of Executive Advisors, a company that provides consulting services and leadership seminars. Ms. Steinel’s previous experiences were as Executive Vice President with BearingPoint, Inc., a management and technology consulting firm with responsibility for overseeing the global commercial services business unit and a global managing partner of Arthur Andersen’s business consulting practice. Ms. Steinel is currently a director of MTS Systems Corporation, a provider of mechanical test systems, material testing, fatigue testing and tensile testing equipment as well as motion simulation systems and calibration services. Ms. Steinel has over 25 years of auditing and consulting experience that provides the Board with a helpful perspective on managing risk and systems operations.

Warren Thompson

Mr. Warren M. Thompson is Independent Trustee of Federal Realty Investment Trust. Mr. Thompson is the President and Chairman of Thompson Hospitality Corporation, a food service company that owns and operates restaurants and contract food services, since founding the company in October 1992. Mr. Thompson’s experience running restaurants owned by Thompson Hospitality provides the Board and management with a unique perspective that is shared by a large percentage of the Trust’s retail tenants.

Leah Andress

Basic Compensation

Name Fiscal Year Total

Joseph Vassalluzzo

257,378

Donald Wood

9,496,740

Daniel Guglielmone

2,022,800

Dawn Becker

1,512,150

Jon Bortz

175,000

David Faeder

185,000

Elizabeth Holland

--

Gail Steinel

195,000

Warren Thompson

185,000

Leah Andress

--
As Of  30 Dec 2016