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Brian M. Deevy

Independent Director at Atlanta Braves Holdings
Board

About Brian M. Deevy

Independent director of Atlanta Braves Holdings (BATRA) since July 2023; age 69. He chairs the Audit Committee and serves on the Compensation and Nominating & Corporate Governance Committees, and is designated an “audit committee financial expert.” The Board has determined he is independent under Nasdaq rules .

Past Roles

OrganizationRoleTenureCommittees/Impact
RBC Capital MarketsHead, Communications, Media & Entertainment GroupUntil June 2015Led strategic development across M&A, private equity, debt capital formation, and advisory engagements
Daniels & AssociatesChairman & CEOPre-2007 (acquired by RBC in 2007)Built advisory platform in communications industry
Continental Illinois National BankVarious rolesPrior to Daniels & AssociatesBanking experience (foundation for capital formation expertise)
Daniels FundDirector2003 – presentNon-profit board leadership
U.S. Olympic & Paralympic FoundationDirector2016 – 2024Non-profit board leadership

External Roles

CompanyRoleTenureCommittees/Notes
Liberty Media CorporationDirector2015 – presentPublic company directorship; potential network overlap with BATRA’s historical Liberty Media arrangements

Former public company boards: Trine II Acquisition Corp. (2021–2023), Ascent Capital Group, Inc. (2013–2016), Ticketmaster Entertainment, Inc. (2008–2010) .

Board Governance

  • Independence: Deevy is independent; 75% of BATRA directors are independent .
  • Classification: Class I director; term expires 2027 .
  • Committee assignments:
    • Audit Committee: Chair; 5 meetings in 2024; audit financial expert designation .
    • Compensation Committee: Member; 2 meetings in 2024 .
    • Nominating & Corporate Governance Committee: Member; 1 meeting in 2024 .
  • Attendance: Over 95% director attendance at 2024 Board and committee meetings; Board met 4 times; independent directors held two executive sessions without management .

Fixed Compensation

ComponentAmount ($)Detail
Cash fees150,000 Cash portion of annual director fee plus committee fees (Audit Chair $25k; Compensation member $10k; Nominating & Corporate Governance member $10k; cash portion of director fee $105k)
Stock awards (RSUs)105,000 2,625 BATRK RSUs granted Dec 4, 2024; vest on first anniversary (or upon death/disability)
Total255,000 2024 nonemployee director compensation

Director fee policy: $210,000 annual, paid 50% in cash and 50% in RSUs; additional committee fees: Audit member $15k (chair $25k), Compensation member $10k (chair $15k), Nominating & Corporate Governance member $10k (chair $15k) .

Performance Compensation

Metric TypeTerms2024 Status
Director equity performance metricsNot disclosed; nonemployee director awards were RSUs (time-based)No performance-based director awards disclosed; “Option Awards” line for directors shows none in 2024

Other Directorships & Interlocks

TopicObservation
Compensation Committee interlocksCompany reports no Compensation Committee interlocks or Compensation Committee engagement in related-party transactions in 2024 .
Liberty Media linkagesDeevy is a Liberty Media director; BATRA maintained transition services with Liberty Media in 2024 (~$4.2m), overseen and reviewed by committees (incl. Audit) .
Voting control environmentChairman Terence McGuirk controls ~44.1% of votes at the 2025 Annual Meeting through Series B and proxy agreement with the Malone Group, potentially affecting election outcomes and say-on-pay .

Expertise & Qualifications

  • Deep M&A and capital formation experience from RBC and Daniels & Associates, plus financial sophistication (audit committee financial expert) .
  • Media, communications, and entertainment sector knowledge aligned with BATRA’s operating context (MLB franchise and mixed-use development) .

Equity Ownership

SecurityBeneficially OwnedNotes
BATRA (Series A, voting 1:1)1,024 shares Includes 24 BATRA shares held by WJD Foundation where Deevy has sole voting power .
BATRB (Series B, voting 10:1)No holdings disclosed .
BATRK (Series C, non-voting)12,797 shares Includes shares and options exercisable within 60 days .
BATRK stock options (exercisable ≤60 days)7,597 options Listed in management options table .
RSUs outstanding (BATRK)2,625 units Granted Dec 4, 2024; time-based vesting .
Pledged sharesNone disclosed for Deevy; pledging disclosure only notes Mr. Plant .
Hedging policy/complianceCompany allows hedging but reports no hedging arrangements entered by directors/NEOs as of Feb 28, 2025 .
Stock ownership guidelinesNonemployee directors must own ≥3x the cash director fee; 5-year compliance window from initial appointment (Deevy deadline: July 2028) .

Insider Trades

PeriodForm 4 TransactionsNotes
2024–Feb 28, 2025Not detailed in proxyCompany reports no delinquent Section 16 filings for directors in 2024; specific trade data not provided in DEF 14A .

Governance Assessment

  • Strengths:

    • Independence and financial expertise as Audit Chair; robust pre-approval and oversight of audit and non-audit services; Audit Committee confirmed KPMG independence and recommended inclusion of audited financials in 2024 Form 10-K .
    • High engagement: committee meeting cadence (Audit 5; Comp 2; Nominating 1) and >95% overall director attendance .
    • Transparent director pay structure with meaningful equity component (RSUs), plus clear ownership guidelines and no hedging by directors reported .
  • Potential risks/considerations:

    • Concentrated voting control by the Chairman (approx. 44.1%) may limit minority shareholder influence on director elections and compensation proposals; places a premium on independent committee leadership effectiveness (including Audit led by Deevy) .
    • Ongoing and legacy related-party arrangements (e.g., services with Liberty Media; aircraft agreement with an entity owned by the Chairman) require continued rigorous Audit Committee oversight to mitigate conflicts; 2024 aircraft payments were reviewed and approved by the Audit Committee .
  • Signals for investor confidence:

    • No Compensation Committee interlocks or Compensation Committee engagement in related-party transactions in 2024; executive sessions held by independent directors; strong say‑on‑pay support in 2024 (>98%) .
  • RED FLAGS to monitor:

    • Governance structure without a lead independent director while the Chair/CEO controls voting power might constrain board challenge; offset by active independent committee leadership (Deevy/Murphy/Lucas) .
    • Continued related‑party transactions need vigilant audit oversight (Deevy’s committee) to ensure arm’s length terms and transparency .