Corporate Board Profile
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| 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. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-09-24 | Ms. Malanoski has been a Director since May 2004. Ms. Malanoski currently serves as Vice Chair and Chief Operating Officer at Morgan Joseph TriArtisan Group, Inc., an investment bank focused on the mid-market, which she joined in July 2001 as a Managing Director and Chief Financial Officer. |
| 2015-09-24 | Ms. Malanoski has been a Director since May 2004. Ms. Malanoski is an independent financial consultant, and also currently serves as the acting Chief Financial Officer of Nina McLemore, LLC. |
| 2016-09-23 | Ms. Malanoski has been a director since May 2004. Ms. Malanoski is the Chief Financial Officer of S2K Financial Holdings LLC. The following table sets forth information regarding the amounts earned by or paid to our non-employee directors for the fiscal year ended June 30, 2016: Mary Lou Malanoski received $40,000. |
| 2017-09-22 | Ms. Malanoski has been a director since May 2004. Ms. Malanoski has been the Chief Financial Officer of S2K Financial Holdings LLC and S2K Partners Holdings LLC since April 2016. |
| 2018-09-21 | Mary Lou Malanoski, 61, Ms. Malanoski has been a director since May 2004. Ms. Malanoski is the Chief Financial Officer of Colony S2K Holdings LLC. For the year ended June 30, 2018, Mary Lou Malanoski received $40,000 annual cash compensation for her service on our Board of Directors. |
| 2019-09-20 | Ms. Malanoski has been a director since May 2004. Ms. Malanoski serves on the board of directors and is a member of the audit committee of Getty Realty Corp. |
| 2020-09-18 | Ms. Malanoski has been a director since May 2004. Ms. Malanoski serves on the board of directors and is a member of the audit committee of Getty Realty Corp. |
| 2021-09-17 | Ms. Malanoski has been a director since May 2004. Ms. Malanoski is the Chief Financial Officer of S2K Partners Co. LLC and was the Chief Financial Officer of its predecessor entities, S2K Financial Holdings LLC and S2K Partners Holdings LLC, beginning in April 2016. Ms. Malanoski serves on the board of directors and is a member of the audit committee and the nominating/corporate governance committee of Getty Realty Corp. |
| 2022-09-16 | Ms. Malanoski has been a director since May 2004. Ms. Malanoski serves on the board of directors and is a member of the audit committee and the nominating/corporate governance committee of Getty Realty Corp. |
| 2023-09-15 | Ms. Malanoski serves on the board of directors and is a member of the audit committee and the nominating/ corporate governance committee of Getty Realty Corp. |
| 2024-09-20 | Ms. Malanoski has been a director since May 2004. Ms. Malanoski serves on the board of directors, is a member of the audit committee and is the Chairperson of the nominating and corporate governance committee of Getty Realty Corp. ... Ms. Malanoski received $40,000 annual cash compensation for their service as a director for the fiscal year ended June 30, 2024. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-04-25