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United Kingdom

Federal Realty Investment Trust (FRT.N)

FRT.N on New York Stock Exchange

130.91USD
14 Dec 2018
Change (% chg)

$-0.65 (-0.49%)
Prev Close
$131.56
Open
$130.93
Day's High
$131.56
Day's Low
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Volume
107,611
Avg. Vol
135,358
52-wk High
$135.68
52-wk Low
$106.43

Summary

Name Age Since Current Position

Joseph Vassalluzzo

70 2006 Non-Executive Independent Chairman of the Board of Trustees

Donald Wood

57 2016 President, Chief Executive Officer, Trustee

Daniel Guglielmone

51 2016 Chief Financial Officer, Executive Vice President, Treasurer

Dawn Becker

54 2015 Executive Vice President, General Counsel, Secretary

Jon Bortz

61 2005 Independent Trustee

David Faeder

61 2003 Independent Trustee

Elizabeth Holland

52 2017 Independent Trustee

Gail Steinel

61 2006 Independent Trustee

Warren Thompson

58 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 the Company. Mr. Vassalluzzo has Non-Executive Chairman of the Board of Office Depot, Inc. (2017 – present). Non-Executive Chairman of the Board of Federal Realty Investment Trust (from 2006 to present). ?Various positions including Vice Chairman with Staples, Inc. (1989 – 2005). 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 current and prior 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 the Company. He has served on the Board since 2003. Mr. Wood currently serves as our President and Chief Executive Officer of Federal Realty Investment Trust (2003 – present). Various other position including Chief Financial Officer and Chief Operating Officer (1998 – 2003). Chairman of the Board of the National Association of Real Estate Investment Trusts (2011 – 2012). ?Board of Governors of the International Council of Shopping Centers (2010 – present). 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 operation 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 the Company. 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 – 2016), Executive Vice President – Chief Operating Officer (2010 – 2015) and Vice President – Real Estate and Finance Counsel (2000 – 2002).

Jon Bortz

Mr. Jon E. Bortz, CPA, is Independent Trustee of the Company. Mr. Bortz is currently the President, Chief Executive Officer and Chairman of the Board of Pebblebrook Hotel Trust (2009 – present). Various positions with LaSalle Hotel Properties including President, Chief Executive Officer, Trustee and Chairman of the Board (1998 – 2009). 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 the Company. Mr. Faeder has been a Managing Partner of Fountain Square Properties (2003 – present). ?Various positions with Sunrise Senior Living, Inc. including Vice Chairman-President and Executive Vice President-Chief Financial Officer (1993 to 2003). Mr. Faeder provides public company experience, accounting experience and real estate investing acumen to the Board, having previously served as the president and chief financial officer of Sunrise Senior Living and as an active 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 (1997 – present). Board of Trustees of the International Council of Shopping Centers (from 2004-2010 and 2015 to present), Chairman of the Board of Trustees (2016 – 2017) and Vice Chairman of the Board of Trustees (2015 – 2016). Ms. Holland brings to the Board a deep understanding of owning and investing in retail real estate from her experience as a private investor. Her insights into issues affecting many of our tenants learned from her experience as Chairman of the International Council of Shopping Centers also provides a valuable perspective for the Board to understand the Trust’s business.

Gail Steinel

Ms. Gail P. Steinel is Independent Trustee of the Company. Ms. Steinel has been the Owner of Executive Advisors (2007 – present). Executive Vice President of BearingPoint, Inc. (2002 – 2007). ?Global Managing Partner of Management and Technology Consulting Practice for Arthur Andersen (1984 – 2002). Ms. Steinel has over 25 years of auditing and consulting experience that provides the Board with valuable accounting and financial expertise, as well as a helpful perspective on leadership and on managing risk and systems operations.

Warren Thompson

Mr. Warren M. Thompson is Independent Trustee of the Company. Mr. Thompson is the President and Chairman of Thompson Hospitality Corporation since founding the company in October 1992 (1992 – present). 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

272,500

Donald Wood

9,077,780

Daniel Guglielmone

2,058,060

Dawn Becker

1,813,740

Jon Bortz

190,000

David Faeder

200,000

Elizabeth Holland

174,045

Gail Steinel

210,000

Warren Thompson

200,000

Leah Andress

--
As Of  31 Dec 2017

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