MARGARET B. WETHERBEE - Corporate Board Profile

FRP HOLDINGS, INC.

Filing Date	Source Excerpt
2019-03-29	Margaret Baker Wetherbee, age 50, has served as the vice president of the Thomasville Center for the Arts board of directors, and as a member of the board's arts and education committee and executive committee, since 2015. Ms. Wetherbee has also served as a member of the board of directors and nominating committee of the Archbold Foundation since 2015. Ms. Wetherbee currently serves as a member of the All Saints Episcopal Vestry and has previously served as a member of the board of directors for the Thomasville Antiques Show. From 1998 to 2008, Ms. Wetherbee practiced law at Rogers Towers, P.A. in the area of commercial real estate transactions, with a focus on real estate development, finance, sale and acquisition transactions and lease negotiations. Ms. Wetherbee has been nominated to serve as a director of the Company in light of her valuable legal experience and experience in board leadership. Additionally, Ms. Wetherbee, if elected, would bring diversity to the FRP Board.
2020-03-13	Margaret Baker Wetherbee, age 50, has served as the vice president of the Thomasville Center for the Arts board of directors, and as a member of the board’s arts and education committee and executive committee, since 2015. Ms. Wetherbee has also served as a member of the board of directors and nominating committee of the Archbold Foundation since 2015. Ms. Wetherbee currently serves as a member of the All Saints Episcopal Vestry and has previously served as a member of the board of directors for the Thomasville Antiques Show. From 1998 to 2008, Ms. Wetherbee practiced law at Rogers Towers, P.A. in the area of commercial real estate transactions, with a focus on real estate development, finance, sale and acquisition transactions and lease negotiations. Ms. Wetherbee brings valuable legal experience, experience in board leadership and diversity to the FRP Board. The FRP Board currently has five directors and the following four committees: the Audit Committee, the Compensation Committee, the Nominating and Corporate Governance Committee, and the Executive Committee. The membership during 2019 and the function of each committee are described below. Margaret Wetherbee X. Our non-employee directors receive cash compensation, as well as equity compensation in the form of stock grants of Company common stock. The following table summarizes the compensation paid to each of our non-employee directors during 2019. All amounts reflect the dollar value of the compensation. Margaret Wetherbee $ 15,167 $ 69,715 $ 84,882.
2021-03-25	Margaret B. Wetherbee Director Age 51 Director: 2019-present Committee memberships: Audit Committee (member). Director Compensation Table shows total compensation of $126,682 for 2020.
2022-04-01	Margaret B. Wetherbee was elected as a director of the Company in 2019. Ms. Wetherbee currently serves as a board member of several non-profit organizations. From 1998 to 2008, Ms. Wetherbee practiced law at Rogers Towers, P.A. in the area of commercial real estate transactions, with a focus on real estate development, finance, sale and acquisition transactions and lease negotiations. Ms. Wetherbee brings valuable legal experience, experience in board leadership, and diversity to the FRP Board. The Director Compensation Table shows Margaret B. Wetherbee's total compensation for 2021 as $131,973.
2023-03-27	Margaret B. Wetherbee was elected as a director of the Company in 2019. Ms. Wetherbee currently serves as a board member of several non-profit organizations. From 1998 to 2008, Ms. Wetherbee practiced law at Rogers Towers, P.A. in the area of commercial real estate transactions, with a focus on real estate development, finance, sale and acquisition transactions and lease negotiations. Ms. Wetherbee brings valuable legal experience, experience in board leadership, and diversity to the FRP Board. ... The current membership and the function of each committee are described below. ... Margaret B. Wetherbee NON-EMPLOYEE DIRECTOR COMPENSATION ... Margaret B. Wetherbee Fees earned or paid in cash $22,000, Stock Awards $99,982, Total $121,982.
2024-03-27	Margaret B. Wetherbee was elected as a director of the Company in 2019. Ms. Wetherbee currently serves as a board member of several non-profit organizations.
2025-03-21	Margaret B. Wetherbee was elected as a director of the Company in 2019. Ms. Wetherbee currently serves as a board member of several non-profit organizations. From 1998 to 2008, Ms. Wetherbee practiced law at Rogers Towers, P.A. in the area of commercial real estate transactions, with a focus on real estate development, finance, sale and acquisition transactions and lease negotiations. Ms. Wetherbee brings valuable legal experience, experience in board leadership, and diversity to the FRP Board.