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Douglas Jamieson

Director at AC
Board

About Douglas R. Jamieson

Douglas R. Jamieson (age 70) is a director of Associated Capital Group, Inc. (AC) and served as President and Chief Executive Officer of AC from November 2016 until his retirement on March 17, 2025; he has been a director since May 2017. He brings deep financial and investment management expertise from decades in senior roles across AC and GAMCO Investors, Inc. (GAMCO), including co-CEO of GAMCO since August 2022 and long tenures as President/COO at GAMCO and GAMCO Asset Management Inc. .

Past Roles

OrganizationRoleTenureCommittees/Impact
Associated Capital Group, Inc.President & CEO; DirectorCEO: Nov 2016–Mar 17, 2025; Director since May 2017Led AC through post-spin operations; brings executive insight to board
GAMCO Investors, Inc.Co-CEO; DirectorCo-CEO since Aug 2022; Director since Feb 2022Senior executive leadership and board service at affiliate
GAMCO Asset Management Inc.President & COO2004–2016 (EVP & COO 1986–2004)Ran operations across asset management platform
G.research, LLC (predecessor)Securities Analyst1981–1986Investment research foundation
GGCP, Inc. (AC’s control parent)Director; Advisor to GGCP BoardDirector 2005–2009; Advisor through 2010Governance exposure at controlling shareholder

External Roles

OrganizationRoleTenureNotes
Gabelli & Company Investment Advisers, Inc. (GCIA, wholly owned by AC)President & DirectorCurrentOversees sub-advisory and partnerships
Gabelli Securities International (Bermuda) Ltd. (wholly owned by AC)DirectorCurrentAffiliate governance
GAMCO Asset Management (UK) Ltd. (wholly owned by AC)DirectorCurrentUK affiliate oversight
Teton Advisors, Inc.Director2005–2010Prior board role at affiliate
Various GCIA-managed fundsDirectorCurrentFund governance

Board Governance

  • Independence: Not independent under AC’s own guidelines due to service as an employee/executive until March 17, 2025 (employees are not independent until three years after employment ends) .
  • Committee assignments: No committee memberships disclosed for Jamieson in the 2024 committee table; Audit, Compensation, Governance, and Nominating committees were populated by other directors (2025 committee assignments to be made after the annual election) .
  • Attendance: All directors attended at least 75% of board and committee meetings in 2024; executive sessions of independent directors occur at least annually (Lead Independent Director: Frederic V. Salerno) .
Governance AttributeStatus/Detail
Independence statusNot independent (recent PEO; <3 years post-employment)
CommitteesNone disclosed for Jamieson; other directors populated Audit, Compensation, Governance, Nominating
Board meetings (2024)5 meetings; ≥75% attendance by all directors
Lead Independent DirectorFrederic V. Salerno; independent executive sessions at least annually

Fixed Compensation (Director)

Component20242025Notes
Annual Board retainer (Jamieson)$0$0AC disclosed Mario J. Gabelli and Jamieson received no director compensation in 2024; retainer increased to $100,000 effective Jan 1, 2025 for other directors
Meeting fees (Jamieson)$0$0Director fees schedule applies to non-executive directors; Jamieson did not receive director fees

Director fee schedule for others (reference): Board retainer $60,000 (2024) → $100,000 (2025); Audit Chair $20,000; Compensation Chair $12,000; Governance Chair $12,000; Board meeting $5,000; Audit meeting $4,000; Compensation/Governance meeting $3,000 .

Performance Compensation (Executive history and alignment)

Metric20232024
Salary ($)475,000 500,000
Bonus ($)450,000 800,000
Stock Awards ($, grant-date FV)475,320 342,800
All Other Compensation ($)39,818 195,119
Total ($)1,440,138 1,837,919
Bonus metric linkageDiscretionary; not tied to specific financial performance measures
Pay vs Performance: CAP ($)1,064,446 (PEO) 1,902,741 (PEO)
Pay vs Performance: TSR ($ value of $100)85.53 87.16
Pay vs Performance: Net income ($000s)37,451 44,328

Outstanding phantom restricted stock awards (PRSAs) at 12/31/2024 (vest in cash for AC Class A FMV + cumulative dividends; 30% at year 3, 70% at year 5):

Grant/TrancheVesting Date(s)SharesNotes
PRSA (various grants)Dec 18, 20259,800Part of 54,200 total unvested PRSAs; AC closing price $34.26 used for market value calculation
PRSAMay 20, 202622,400
PRSAMay 30, 2026; May 30, 202812,000 (30%/70%)
PRSAJun 25, 2027; Jun 25, 202910,000 (30%/70%)
Total unvested PRSAs54,200Market value $1,996,852 at $34.26 plus dividends
Dual awards (GAMCO)81,000 unvested (GAMCO phantom)Market value $1,958,580 (GAMCO)

Change-of-control/termination: Other than full vesting of outstanding PRSAs, no additional potential payments upon termination or change of control for NEOs as of 12/31/2024 .

Other Directorships & Interlocks

Company/EntityTypeRolePotential Interlock/Conflict Considerations
GAMCO Investors, Inc.PublicCo-CEO; DirectorDual roles with significant related-party agreements and compensation flows between AC and GAMCO
GGCP, Inc.Private (AC control parent)Former Director; AdvisorHistorical governance ties to controlling shareholder
GCIA; GSIB; GAMCO AM (UK)AC subsidiariesPresident/Director; Director; DirectorOverlapping leadership across AC and affiliates
Teton Advisors, Inc.Public/OTCFormer Director (2005–2010)Prior affiliate board role
GCIA-managed fundsInvestment fundsDirectorFund governance under AC sub-advisory umbrella

Expertise & Qualifications

  • Financial/investment management expert with decades of executive leadership; prior COO/President roles across asset management and broker-dealer entities; investment research background .
  • Board states his qualifications include business experience, financial expertise, executive officer experience, and investment experience .

Equity Ownership

SecurityShares Beneficially Owned% of Class
AC Class A14,948 <1%
AC Class B29,471 <1%

Policy signals:

  • Hedging prohibited for employees, officers, and directors (no puts/calls/derivatives, short selling, or selling against the box) .

Shareholder Voting Signal (2025)

ProposalVotes ForWithheld/AgainstBroker Non-Votes
Election of Douglas R. Jamieson (Director)185,726,857 11,388 198,147
Ratification of Deloitte & Touche LLP1,672,501 For; 386 Against; 184,263,505 Abstained

Related-Party Exposure and Potential Conflicts

  • Controlled company: GGCP holds ~96.1% of combined voting power; multiple family members of Mario J. Gabelli are GGCP shareholders/directors .
  • Transitional Services Agreement: Significant mutual services and payments (AC paid ~$4.7 million to GAMCO; GAMCO paid ~$1.2 million to AC in 2024) .
  • Compensation from GAMCO (dual employee): Jamieson earned $2,021,496 for services, $735,000 in restricted stock awards, and $2,500,000 in incentive-based variable compensation from GAMCO in 2024 .
  • Family employment: A sister-in-law of Jamieson employed by an AC subsidiary with base salary $160,000 and bonus $35,000; related compensation disclosures provided .
  • Charter safe-harbor for related-party transactions: Transactions with “Gabelli,” related entities, directors/officers are deemed fair if approved by disinterested directors/stockholders, conducted under approved guidelines, or fair at approval time .

Governance Assessment

  • Independence and committee participation: As a recently retired CEO, Jamieson is not independent under AC’s guidelines and is not disclosed as serving on board committees—reducing direct involvement in audit/compensation oversight and limiting independent checks from his role, which is appropriate given independence criteria .
  • Alignment and incentives: Substantial outstanding PRSAs at AC with clear vesting dates; bonuses historically discretionary (not performance-metric based), which may weaken pay-for-performance rigor. His dual compensation from GAMCO amplifies affiliate interlocks and potential perceived conflicts, though AC maintains policies and governance procedures to review related-party transactions .
  • Board effectiveness: Attendance threshold met (≥75%), lead independent director structure and annual executive sessions support oversight; however, controlled company status and extensive affiliate relationships require continued vigilance on conflicts and independent oversight .
  • RED FLAGS: Controlled company with concentrated voting power; extensive related-party transactions and dual-employment compensation; family employment relationships; discretionary bonus practices without defined performance metrics; Jamieson’s non-independent status for at least three years post-PEO .