Edition:
United States

FRP Holdings Inc (FRPH.OQ)

FRPH.OQ on NASDAQ Stock Exchange Global Select Market

50.17USD
16 Nov 2018
Change (% chg)

$1.67 (+3.44%)
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Summary

Name Age Since Current Position

John Baker

69 2017 Executive Chairman of the Board, Chief Executive Officer

David Devilliers

66 2015 President

John Milton

72 2008 Chief Financial Officer, Executive Vice President

John Klopfenstein

54 2003 Chief Accounting Officer, Controller

David DeVilliers

40 2001 Vice President - Leasing, Acquisition & Development

Charles Commander

77 2004 Lead Independent Director

H. Shad

71 2004 Independent Director

Martin Stein

65 1992 Independent Director

William Walton

65 2015 Independent Director

Biographies

Name Description

John Baker

Mr. John D. Baker II is Executive Chairman of the Board, Chief Executive Officer of the Company. He served as President and Chief Executive Officer of the Company from February 6, 2008 until September 30, 2010 and was again appointed as the Chief Executive Officer of the Company on March 13, 2017. He was elected as a director of the Company in 1986. From February 1996 to November 16, 2007, Mr. Baker served as President and Chief Executive Officer of Florida Rock Industries, Inc. Mr. Baker currently serves as a director for Wells Fargo & Co. and has formerly served as a director for Vulcan Materials Company, Progress Energy, Inc. and Texas Industries, Inc. Mr. Baker brings to the FRP Board extensive knowledge in rock mining and real estate industries, as well as proven public company leadership and business experience.

David Devilliers

John Milton

John Klopfenstein

David DeVilliers

Charles Commander

Mr. Charles E. Commander III is Lead Independent Director of the Company. He is a retired partner at the law firm Foley & Lardner, LLP, where he practiced corporate, financial institutions and real estate law and was previously a member of that firm’s management committee. Mr. Commander was elected as a director of the Company in 2004. Mr. Commander currently serves as the Executive Chairman for Property Investment Services, Inc. Mr. Commander previously served on the boards of EverBank Financial Corp., a diversified financial services company, and BSR Trust, LLC, which is engaged in developing and managing residential rental properties. Mr. Commander has served on the boards of numerous civic and charitable organizations. Mr. Commander’s many years of legal experience and his service on other boards provides the FRP Board valuable insights regarding our business and on corporate governance and management issues.

H. Shad

Mr. H. W. Shad III is Independent Director of the Company. For the past twelve years, Mr. Shad was the owner of Bozard Ford Company, an automobile dealership. Mr. Shad is a recently retired certified public accountant, and the FRP Board has determined that he is an audit committee financial expert. Mr. Shad’s accounting and business expertise provide important leadership to the FRP Board.

Martin Stein

Mr. Martin Edward Stein Jr., is Independent Director of the Company. Mr. Stein has served as Chief Executive Officer of Regency Centers Corporation, a real estate investment trust, since its initial public offering in 1993 and has served as its Chairman of the board since 1999. Mr. Stein has also served as a director for Stein Mart, Inc. since 2001. Mr. Stein brings to the FRP Board extensive knowledge of the commercial real estate industry, as well as proven public company leadership and business expertise.

William Walton

Mr. William H. Walton III is Independent Director of the Company. He is a founding Managing Member and Chairman of Rockpoint Group, L.L.C., a real estate private equity firm and registered investment adviser. Mr. Walton was co-founder and Managing Member of Westbrook Real Estate Partners, L.L.C., a real estate investment firm. Mr. Walton formerly served on the boards of directors of Florida Rock Industries, Inc. and St. Joe Company. Mr. Walton brings to the FRP Board extensive experience in the real estate investment business and a proven track record of leadership.

Basic Compensation

Name Fiscal Year Total

John Baker

569,113

David Devilliers

699,086

John Milton

294,782

John Klopfenstein

183,234

David DeVilliers

347,000

Charles Commander

127,619

H. Shad

125,619

Martin Stein

120,119

William Walton

124,119
As Of  30 Dec 2017