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Brandon Lutnick

Director at BGC Group
Board

About Brandon G. Lutnick

Brandon G. Lutnick (age 27) joined BGC Group’s Board as a director in February 2025; he holds a B.S. in Symbolic Systems from Stanford University (2021). He is CEO and Chairman of Cantor Fitzgerald, CEO of CF Group Management, Inc. (CFGM), and Chairman/CEO of multiple Cantor-sponsored SPAC entities; he is the son of BGC’s former Chairman and CEO, Howard W. Lutnick . In May 2025, voting shares of CFGM were agreed to be sold to trusts controlled by Brandon, which would give him voting/dispositive power over Cantor/CFGM’s stake and approximately 66.1% of BGC’s Total Voting Power upon closing, subject to regulatory approvals .

Past Roles

OrganizationRoleTenureCommittees/Impact
Oak Hill Advisors, L.P.Credit AnalystPre-2022Early career credit analysis experience
Cantor Fitzgerald (Office of the Chairman)Strategy and special projects2022–pre-CEOOversight of strategy and special projects across Cantor affiliates
Cantor FitzgeraldEquity sales and trading2022Brokerage-side exposure ahead of broader leadership roles

External Roles

OrganizationRoleTenureInterlocks/Notes
Cantor Fitzgerald, L.P.Chief Executive Officer; ChairmanSince 2025 (joined 2022)Parent/controlling stockholder of BGC; Brandon to control CFGM/Cantor voting blocs upon closing
Cantor Fitzgerald SecuritiesChief Executive Officer; ChairmanSince 2025BGC affiliate
CF Group Management, Inc. (CFGM)Chief Executive OfficerSince 2025Managing general partner of Cantor; to be controlled by trusts managed by Brandon upon closing
Cantor Equity Partners entities (I–V)Chairman; Chief Executive OfficerSince 2024–2025Cantor-sponsored SPACs; affiliate entities

Board Governance

  • Independence: Board determined four directors are independent (Bell, Richards, Mbanefo, Addas); Brandon is not independent due to executive affiliation with Cantor/CFGM .
  • Committee assignments: Standing committees (Audit; Compensation; Corporate Responsibility) consist solely of independent directors; Brandon is not listed as a member on any standing committee .
  • Chair/lead roles: Board has a non-independent Chair (Stephen M. Merkel, BGC General Counsel); Board does not appoint a Lead Independent Director given ownership structure .
  • Attendance: 2024 attendance disclosed for incumbents (independent directors ≥90–100%); Brandon joined in Feb-2025 and has no 2024 attendance disclosure .
  • Executive sessions: Independent directors meet in executive session at least twice per year .

Fixed Compensation

ComponentAmountApplicability to Brandon
Annual cash retainer (non-employee director)$100,000Not eligible — affiliates’ employees do not receive director pay
Board meeting fee$2,000 per meeting (cap for same-day meetings)Not eligible
Committee meeting fee$1,000 per meetingNot eligible
Committee chair stipendsAudit $25,000; Compensation $15,000; Corporate Responsibility $15,000Not eligible; committee roles are independent directors-only

Directors who are employees of BGC or its affiliates receive no additional compensation for board service .

Performance Compensation

Equity ComponentPolicyApplicability to Brandon
Initial RSU grant at appointmentRSUs equal to $70,000 (2-year ratable vest)Not eligible; applies only to non-employee directors unaffiliated with BGC/Cantor
Annual RSU grant (upon re-election)RSUs equal to $50,000 (2-year ratable vest)Not eligible
OptionsNone granted to directors in 2024Not applicable

No performance metrics are tied to director equity grants; these are time-based vesting awards for non-employee, non-affiliate directors .

Other Directorships & Interlocks

RelationshipNatureGovernance Relevance
CFGM/Cantor voting controlCFGM voting shares sold to Brandon-controlled trusts; upon closing Brandon will control Cantor/CFGM voting blocs over ~66.1% of BGC’s Total Voting PowerMaterial control/related-party influence; adds conflicts risk; pending regulatory approvals
Administrative Services Agreement (ASA)Cantor provides extensive shared services; BGC paid $107.6mm in 2024 and $71.7mm in 1H25; compensation charges include services by Cantor executives (including Brandon)Related-party exposure; oversight via Audit Committee; ~$0.71mm (2024) and ~$1.29mm (1H25) allocated to this executive group’s services
PledgingCantor pledged 10,000,000 BGC Class B shares under a partner loan programSystem-level pledging at controlling shareholder; hedging prohibited at BGC for directors, but pledge remains a control-risk indicator

Expertise & Qualifications

  • Education: B.S. Symbolic Systems, Stanford University (2021) .
  • Sector/skills: Brokerage; global financial markets; M&A; innovation/strategy; senior leadership per Board skills matrix .
  • Prior experience: Credit analysis (Oak Hill Advisors), equity sales & trading; strategy projects in Office of the Chairman at Cantor .

Equity Ownership

Holder/VehicleSecurityQuantity% of ClassNotes
Brandon G. Lutnick (via LLC Holder, KBCR, LFA)Class B4,119,1843.8%Aggregated across LLC Holder 1,610,182; KBCR 2,335,967; LFA 173,035
Brandon G. Lutnick (beneficial, including trusts and conversions)Class A6,106,5651.7%Includes direct/indirect holdings and Class B convertible equivalents
Cantor/CFGM (to be controlled by Brandon upon closing)Class B96,313,00188.0%Combined CFGM 2,972,524 and Cantor 93,340,477; controls ~66.1% Total Voting Power of BGC
Cantor (pledged shares)Class B (pledged)10,000,000n/aPledged under loan program; converted from Class A in 2018

Hedging is prohibited by BGC’s Hedging Policy absent Audit Committee approval; policy applies to directors .

Governance Assessment

  • Independence and committee access: Brandon is a non-independent director due to executive roles at the controlling stockholder; he holds no standing committee seats (committees are independent-only), limiting direct influence on audit/compensation oversight while maintaining significant control influence via Cantor/CFGM .
  • Control concentration and succession: Pending completion of CFGM voting share transfers to Brandon-controlled trusts will consolidate voting/dispositive power at Brandon, intensifying related-party and control risks; the proxy warns of “additional potential conflicts of interest” post-divestment closing, with unpredictable impacts on Cantor’s control and BGC relationship .
  • Related-party exposure: The Cantor ASA embeds substantial service fees and leased-employee compensation flows; allocations include services by Cantor executives (including Brandon), demanding robust independent oversight of pricing, scope, and conflict management via the Audit Committee .
  • Alignment signals: Significant personal and affiliated ownership aligns economic interests, but pledging at the controlling entity level introduces financing-related governance risk; BGC’s hedging prohibition mitigates director misalignment on downside protection .
  • Attendance/engagement: 2024 attendance data do not cover Brandon (appointed 2025); future disclosures should track his board attendance and engagement to assess effectiveness .

RED FLAGS: Non-independence with pending consolidation of voting control; extensive related-party transactions under ASA; systemic pledging at controlling stockholder; familial succession link to former CEO/Chair raises perception risks for minority investors .