BRIAN N. HANSEN - Corporate Board Profile

FRANKLIN STREET PROPERTIES CORP /MA/

Filing Date	Source Excerpt
2013-04-03	Brian N. Hansen, age 41, became a director in November 2012. ... Mr. Hansen is President and Chief Operating Officer of Confluence Investment Management LLC ... Mr. Hansen serves on the board of a number of non-profit entities and the Investment Committee of the Archdiocese of St. Louis. ... The Audit Committee membership includes John N. Burke, Brian N. Hansen, Dennis J. McGillicuddy, Georgia Murray and Barry Silverstein. The Compensation Committee membership includes Georgia Murray, John N. Burke, Brian N. Hansen, Dennis J. McGillicuddy and Barry Silverstein. ... 2012 Director Compensation: Brian N. Hansen $13,750.
2014-04-02	Brian N. Hansen, age 42, became a director in 2012 and has been Chair of the Nominating and Corporate Governance Committee since 2013. ... Our Board of Directors has the following three standing committees: (1) Audit; (2) Compensation and (3) Nominating and Corporate Governance. The membership and the function of each of these committees are described below. ... Audit Committee: Brian N. Hansen ... Compensation Committee: Brian N. Hansen ... Nominating and Corporate Governance Committee: Brian N. Hansen ... 2013 DIRECTOR COMPENSATION ... Brian N. Hansen ... $55,000 total compensation.
2015-04-01	Brian N. Hansen, age 43, became a director in 2012 and has been Chair of the Nominating and Corporate Governance Committee since 2013. ... 2014 DIRECTOR COMPENSATION table shows Brian N. Hansen received $55,000 in fees.
2016-04-01	Brian N. Hansen, age 44, became a director in 2012 and has been Chair of the Nominating and Corporate Governance Committee since 2013. ... We compensate our non-employee directors for their services as directors in the annual amount of $75,000, plus an additional $10,000 annually for the Chair of the Audit Committee.
2017-03-31	Brian N. Hansen 45 2012 President and Chief Operating Officer, Confluence Investment Management LLC Yes x x -
2018-03-29	Brian N. Hansen, age 46, has been Chair of the Nominating and Corporate Governance Committee since 2013. Since 2007, Mr. Hansen has served as President and Chief Operating Officer of Confluence Investment Management LLC. Non-employee Director Compensation: $75,000 annual cash fees.
2019-03-28	Brian N. Hansen, age 47, has been Chair of the Nominating and Corporate Governance Committee since 2013. He is President and Chief Operating Officer of Confluence Investment Management LLC. Compensation Summary Table shows total compensation of $75,000 for 2018.
2020-04-02	Brian N. Hansen, age 48, has been Chair of the Nominating and Corporate Governance Committee since 2013. Since 2007, Mr. Hansen has served as President and Chief Operating Officer of Confluence Investment Management LLC, a St. Louis based Registered Investment Advisor. Prior to founding Confluence in 2007, Mr. Hansen served as a Managing Director in A.G. Edwards’ Financial Institutions & Real Estate Investment Banking practice. While at A.G. Edwards, Mr. Hansen advised a wide variety of real estate investment trusts with numerous capital markets transactions, including public and private offerings of debt and equity securities as well as the analysis of various merger and acquisition opportunities. Prior to joining A.G. Edwards, Mr. Hansen served as a Manager in Arthur Andersen LLP’s Audit & Business Advisory practice. Mr. Hansen has served on the board of a number of non-profit entities and currently serves on the Investment Committee of the Archdiocese of St. Louis and as a member of the St. Louis County Retirement Board. Mr. Hansen earned his M.B.A. from the Kellogg School of Management at Northwestern University and his Bachelor of Science in Commerce from DePaul University. Mr. Hansen is a Certified Public Accountant.
2022-03-30	Brian N. Hansen, age 50, has been Chair of the Compensation Committee since February 2021. ... Committee Memberships: Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee ... 2021 Non-employee Director Compensation: $122,500.
2023-03-30	Brian N. Hansen, age 51, has been Chair of the Compensation Committee since February 2021. Since 2007, Mr. Hansen has served as President and Chief Operating Officer of Confluence Investment Management LLC, a St. Louis based Registered Investment Advisor.
2024-04-04	Brian N. Hansen, age 52, has been Chair of the Compensation Committee since February 2021. Since 2007, Mr. Hansen has served as President and Chief Operating Officer of Confluence Investment Management LLC, a St. Louis based Registered Investment Advisor.