MARY LOU MALANOSKI - Corporate Board Profile

GETTY REALTY CORP /MD/

Filing Date	Source Excerpt
2019-03-15	Ms. Malanoski was appointed to serve as a director of Getty in October 2018 to fill a vacancy created by the expansion of our Board from six to seven directors. Immediately subsequent to such appointment, the Board appointed Ms. Malanoski to the Audit Committee. Ms. Malanoski is currently Chief Financial Officer of Colony S2K Holdings. Previously, she was the Chief Operating Officer at Morgan Joseph TriArtisan, an investment bank focused on the mid-market, where she also had served as Head of Banking and Chief Financial Officer. Prior to Morgan Joseph TriArtisan, she was a founder and principal of New Street Advisors, a boutique broker-dealer, and New Street Investments, a firm focused primarily on non-control investments in private companies. Prior to New Street Advisors, she was a senior team member at New Street Capital, a private investment firm which managed the assets of the reorganized Drexel Burnham Lambert. Ms. Malanoski began her career as an investment banker at Drexel Burnham Lambert. She also is a member of the Board of Directors for Phibro Animal Health Corporation and Morgan Joseph TriArtisan. Ms. Malanoski’s qualifications to serve on our Board include her over 30 years of experience on Wall Street in various roles. Ms. Malanoski is an accomplished leader and an experienced board member who brings a unique and independent perspective to our Board.
2020-03-23	Ms. Malanoski has served as a director of Getty since October 2018. She has also served as a member of the Audit Committee since October 2018. For 2019, members of our Audit Committee received an annual fee of $12,500; Members of our Compensation Committee received an annual fee of $5,000, except for the Chairman of the Compensation Committee, who received an annual fee of $7,500; Members of our Nominating/Corporate Governance Committee received an annual fee of $5,000, except for the Chairman of the Nominating/Corporate Governance Committee, who received an annual fee of $7,500. Ms. Malanoski received $42,500 in fees and $232,330 in stock awards for a total of $274,830.
2021-03-16	Ms. Malanoski has served as a director of Getty since October 2018. She has also served as a member of the Audit Committee since October 2018. For 2020 (i) all non-employee directors received an annual director fee of $40,000; (ii) Members of our Audit Committee received an annual fee of $12,500, except for the Chairman of the Audit Committee, who received an annual fee of $20,000; ... The Company granted 7,000 RSUs to each non-employee director in 2020 ... The fair value of these RSUs was determined based on the closing market price of Getty’s stock on the date of grant ... Mary Lou Malanoski received $50,000 in fees and $202,860 in stock awards in 2020.
2022-03-17	Ms. Malanoski has served as a director of Getty since October 2018. She has also served as a member of the Audit Committee since October 2018, and as Chair of the Nominating/Corporate Governance Committee since April 2021. Mary Lou Malanoski received $255,680 in total director compensation in 2021.
2023-03-15	Ms. Malanoski has served as a director of Getty since October 2018. She has also served as a member of the Audit Committee since October 2018, and as Chair of the Nominating/Corporate Governance Committee since April 2021. Ms. Malanoski received an annual fee of $60,000 and stock awards of $191,660, totaling $251,660 in 2022.
2024-03-13	Ms. Malanoski has served as a director of Getty since October 2018. She has also served as a member of the Audit Committee since October 2018, and as Chair of the Nominating/Corporate Governance Committee since April 2021. Ms. Malanoski is currently Chief Financial Officer of S2K Partners Co. LLC. Ms. Malanoski received an annual fee of $60,000 and stock awards of $238,000 in 2023.
2025-03-13	Ms. Malanoski has served as a director of Getty since October 2018. She has also served as a member of the Audit Committee since October 2018, and as Chair of the Nominating/Corporate Governance Committee since April 2021. Ms. Malanoski received an annual fee of $60,000 and stock awards valued at $185,850 in 2024, totaling $245,850.