Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-02 | Victor B. MacFarlane is Managing Principal, Chairman and Chief Executive Officer of MacFarlane Partners... Our Board has approved the written charters of the Audit Committee, the Executive Compensation Committee and the Nominating and Corporate Governance Committee... The following table indicates the members of each standing committee as of March 19, 2013: Executive Compensation Committee: Victor B. MacFarlane... Nominating and Corporate Governance Committee: Victor B. MacFarlane... 2012 Director Compensation Table: Victor B. MacFarlane Fees Earned or Paid in Cash $132,506, Stock Awards $114,320, Total $246,826. |
| 2014-03-31 | Director Since: 2002 Age: 62 Independent: Yes Committees: Executive Compensation Committee, Nominating and Corporate Governance Committee Victor B. MacFarlane - Managing Principal, Chairman and Chief Executive Officer, MacFarlane Partners 2013 Director Compensation: $250,315 |
| 2015-03-31 | Director Since: 2002 Age: 63 Independent: Yes Committees: Executive Compensation Committee Nominating and Corporate Governance Committee Victor B. MacFarlane 6 Managing Principal, Chairman and Chief Executive Officer, MacFarlane Partners (real estate investments) Background: Mr. MacFarlane is Managing Principal, Chairman and Chief Executive Officer of MacFarlane Partners, which he founded in 1987 to provide real estate investment management services to institutional investors. Mr. MacFarlane has more than 30 years of real estate experience. He sits on the Boards of Directors of the Robert Toigo Foundation, the Real Estate Executive Council and the Initiative for a Competitive Inner City. He also serves on the Board of Advisors for the UCLA School of Law and the board facilities committee of Stanford Hospital 26 Clinics. He is a member and former Trustee of ULI; a member and former Director of PREA; and a member of the International Council of Shopping Centers (ICSC), the Chief Executives Organization and the World Presidents9 Organization. Qualifications: Mr. MacFarlane brings to our Board over two decades of experience as a chief executive officer of a real estate advisory firm and over 30 years of experience in the areas of real estate investment, corporate finance, portfolio management and risk management. His extensive managerial experience as well as his knowledge of the real estate and private capital industries provide our Board with an expansive view on issues impacting the Company and our corporate strategy. |
| 2016-03-31 | Director Since: 2002 Age: 64 Independent: Yes Committees: Executive Compensation Committee, Nominating and Corporate Governance Committee Victor B. MacFarlane 6 Managing Principal, Chairman and Chief Executive Officer, MacFarlane Partners (real estate investments) ... 2015 Director Compensation In accordance with the compensation program described above, the non-employee Directors received the following compensation during 2015: Victor B. MacFarlane Fees Earned or Paid in Cash ($) 95,020 Stock Awards ($) 141,200 Total ($) 236,220 |
| 2017-04-06 | Director Since: 2002 Age: 65 Independent: Yes Committees: Executive Compensation Committee, Nominating and Corporate Governance Committee Victor B. MacFarlane 1 Chairman and Chief Executive Officer, MacFarlane Partners (real estate investments) Background: Mr. MacFarlane is Chairman and Chief Executive Officer of MacFarlane Partners, which he founded in 1987 to provide real estate investment management services to institutional investors. Mr. MacFarlane has more than 35 years of real estate investment experience. He sits on the Boards of Directors of the Robert Toigo Foundation and the Real Estate Executive Council. He also serves on the Board of Advisors for the UCLA School of Law and the board facilities committee of Stanford Hospital & Clinics. He is a member and former Trustee of the Urban Land Institute (ULI); a member and former Director of PREA; and a member of the International Council of Shopping Centers (ICSC), the Chief Executives Organization and the World Presidents Organization. Qualifications: Mr. MacFarlane brings to our Board three decades of experience as a chief executive officer of a real estate investment and advisory firm and over 35 years of experience in the areas of real estate investment, corporate finance, portfolio management and risk management. His extensive managerial experience as well as his knowledge of the real estate and private capital industries provide our Board with an expansive view on issues impacting the Company and our corporate strategy. |
| 2018-04-02 | Director Since: 2002 Age: 66 Independent: Yes Committees: Compensation, Nominating and Corporate Governance Victor B. MacFarlane - Chairman and Chief Executive Officer, MacFarlane Partners... 2017 Director Compensation In accordance with the compensation program described above, the non-employee Directors received the following compensation during 2017: Victor B. MacFarlane 95,019 Fees Earned or Paid in Cash, 74,640 Stock Awards, 169,659 Total. |
| 2019-04-01 | Director Since: 2002 Age: 67 Independent: Yes Committees: Nominating and Corporate Governance (Chair) VICTOR B. MACFARLANE 12 Director Compensation 2018 Director Compensation Victor B. MacFarlane 175,099 |
| 2020-04-01 | Director Since: 2002 Age: 68 Independent: Yes Committees: Nominating and Corporate Governance (Chair). Victor B. MacFarlane - Chairman and CEO, MacFarlane Partners. 2019 Director Compensation: $180,021 total. |
| 2021-04-01 | Victor B. MacFarlane AGE: 69 INDEPENDENT: YES COMMITTEES: Nominating and ESG (Chair) 2020 Director Compensation Victor B. MacFarlane Fees Earned or Paid in Cash ($): 80,014 Stock Awards ($): 100,017 Total ($): 180,031 |
| 2022-04-01 | Victor B. MacFarlane DIRECTOR SINCE: 2002 AGE: 70 INDEPENDENT: YES COMMITTEES: Nominating and ESG (Chair) 2021 Director Compensation Victor B. MacFarlane FEES EARNED OR PAID IN CASH ($): 80,000 STOCK AWARDS ($): 100,038 TOTAL ($): 180,038 |
| 2023-04-03 | Victor B. MacFarlane, age 71, Independent Director since 2002, Chair of Nominating and ESG Committee. 2022 compensation: $87,500 fees earned in cash + $111,344 stock awards = $198,844 total. |
| 2024-04-02 | Victor B. MacFarlane, age 72, Director since 2002, Independent: Yes, Committees: Nominating and ESG (Chair), 2023 Director Compensation: $199,906 |
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-28 | Victor B. MacFarlane is Chairman and Chief Executive Officer of MacFarlane Partners. ... Mr. MacFarlane will bring to our Board of Directors three decades of experience as a chief executive officer of a real estate investment and advisory firm and over 40 years of experience in the areas of real estate investment, corporate finance, portfolio management and risk management. ... He is a new director nominee. No committees or compensation information provided. |
| 2022-05-02 | Victor B. MacFarlane is Chairman and Chief Executive Officer of MacFarlane Partners. ... Mr. MacFarlane has served on our Board of Directors since June 2021. ... The Audit Committee consists of Alan R. Batkin, as Chair, Tammy K. Jones, Victor B. MacFarlane and Howard S. Stern. ... The Compensation Committee consists of Frederic Cumenal, as Chair, Victor B. MacFarlane and A. Akiva Katz. ... For fiscal year 2021, the Company’s non-employee directors received directors’ fees or fee equivalents in the amounts set forth in the table below. Victor B. MacFarlane: Fees Earned or Paid in Cash $43,400, Stock Awards $100,008, Total $143,408. |
| 2023-05-01 | Mr. MacFarlane has served on our Board of Directors since June 2021. He is a member of the Audit Committee and the Compensation Committee. |
| 2024-04-29 | Mr. MacFarlane has served on our Board of Directors since June 2021. He is a member of the Audit Committee and the Compensation Committee. 2023 DIRECTOR COMPENSATION: Victor B. MacFarlane: Fees Earned or Paid in Cash $85,701, Stock Awards $115,000, All Other Compensation $694, Total $201,395. |
Data sourced from SEC filings. Last updated: 2026-02-03