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Molly Kelly Wiegel

Senior Vice President, Human Resources and Administration at Broadstone Net Lease
Executive

About Molly Kelly Wiegel

Molly Kelly Wiegel is Senior Vice President, Human Resources and Administration at Broadstone Net Lease, Inc. (BNL), a role she has held since March 2023, after serving as SVP, Human Resources from February 2020 to March 2023; she joined the Company in 2013 and holds an M.S. in Career and Human Resource Development (RIT) and a B.A. in Psychology (University of Rochester) . She is age 54 as disclosed in the 2025 proxy . Company performance metrics relevant to incentive alignment include FY2024 net income of $169.0 million, AFFO of $282.0 million ($1.43 per diluted share, +1.4% YoY), 99.1% economic occupancy, and Net Debt/Annualized Adjusted EBITDAre of 5.0x; long-term incentives for SVPs combine time-based restricted stock (four-year vesting) and performance-based RSUs (three-year rTSR) .

Past Roles

OrganizationRoleYearsStrategic impact
BNLSVP, Human Resources & AdministrationMar 2023–present Leads talent acquisition, development, performance management, compensation/benefits, payroll, internal/external communications, and office operations/services .
BNLSVP, Human ResourcesFeb 2020–Mar 2023 Oversaw HR activities including recruitment, performance management, training, development, compliance .
Broadstone Real Estate, LLCSVP, Human ResourcesAug 2018–2020 Senior HR leadership for affiliate entity; integration and talent systems .
Broadstone Real Estate, LLCVarious HR roles2013–2018 Director/VP HR roles supporting HR operations and scaling HR programs .
Rochester OpticalHuman Resources Director2012–2013 Led HR function for optical company .
Nixon Peabody LLPDirector of Staff Professional Development; Director of HR Operations2002–2011 Built HR operations and professional development frameworks at a major law firm .

External Roles

No external board memberships or concurrent public company roles are mentioned in BNL’s executive officer biography for Ms. Wiegel .

Fixed Compensation

ElementPolicy for SVPsNotes
Base salaryNo broad 2024 salary increases; increases only in connection with promotions (Comp Committee action) .Individual SVP base salaries not disclosed for Ms. Wiegel.
Annual cash bonus75% objective corporate metrics; 25% Structured Discretionary Bonus Program tied to strategic priorities .Applies to SVPs and NEOs.
Standard benefitsParticipation in 401(k) with employer match; standard health/fringe benefits; no significant perquisites .Company-wide policy.

Performance Compensation

MetricWeightingThresholdTargetMaximumActual performance
AFFO per share50% 1.390 1.410 1.430 1.428
Net Debt to Annualized Adjusted EBITDAre15% 5.75x 5.5x 5.25x 5.03x
Economic Occupancy10% 97.0% 98.0% 99.0% 99.1%
Structured Discretionary Bonus Program (strategic priorities)25% 78/130 points 104/130 points 130/130 points 124/130 points (95% achievement)

Long-term incentive structure for SVPs: 60% time-based restricted shares vesting 25% annually over 4 years; 40% performance-based RSUs with three-year rTSR measurement against a net lease peer set and the MSCI US REIT Index; payouts range 0–200% based on percentile ranks, with a 25% reduction if absolute TSR is negative (not below target) starting with 2024 grants .

Equity Ownership & Alignment

ItemDetail
Beneficial ownership (historical)3,379.760 shares/OP Units as of March 1, 2020; <1% of outstanding shares .
Ownership guidelinesSVPs must hold BNL stock equal to 1.5x current base salary within 5 years of appointment; must retain at least 50% of vested awards until compliant; unvested time-based restricted shares count toward SVP ownership (performance-based do not) .
Hedging/pledgingInsider Trading Policy prohibits hedging, margining, pledging and short-selling of Company securities, except limited waivers by the Board; prohibitions apply to all employees and directors .
ClawbackCompany must seek recovery of incentive-based compensation for current/former executive officers upon material restatements within prior 3 years; no misconduct finding required; policy amended Oct 2023 to comply with SEC/NYSE rules .
Vested vs. unvested/optionsSVP vesting schedules: time-based RS vest 4 years; performance RSUs vest on three-year rTSR results; Company does not use stock options for current programs in proxy disclosures .
Pledging as collateralProhibited under Insider Trading Policy .

Historical internalization-related awards:

EventDateSharesCash
Internalization payments (disclosed)2020 proxy (Q4 2019)2,106.76 shares ~$296,385
Internalization follow-up disclosure2021 proxy (Q1 2021)2,106.76 shares ~$296,385
Internalization-related distributions2022 proxy (Q4 2021)2,936 shares (value approx. $63,124 at $21.50/share) ~$111,538

Employment Terms

TermDetail
Employment agreementNot disclosed for Ms. Wiegel; Amended employment agreements/severance protections are detailed for NEOs (CEO/President/CFO) .
Non-competeNEOs have restrictive covenants including 12-month non-compete/non-solicit; SVP-specific covenants for Ms. Wiegel are not disclosed .
Change-of-controlNo single-trigger bonus payments or automatic vesting; equity does not automatically vest upon a change-in-control unless awards are not assumed in the transaction .
ClawbackMandatory recovery framework for incentive comp upon restatement, per SEC/NYSE-compliant policy .
Hedging/pledgingGenerally prohibited; Board may waive in limited circumstances .

Investment Implications

  • Alignment and retention: SVP stock ownership guidelines (1.5x salary within 5 years) and post-vest holding requirements, combined with prohibitions on hedging/pledging, support alignment and reduce near-term selling pressure; clawback coverage adds governance rigor .
  • Incentive design favors performance: 75% objective bonus metrics and rTSR-based equity (with negative absolute TSR modifier) create sensitivity to AFFO, leverage, occupancy, and TSR outcomes; 2024 metrics achieved near-top-end targets, indicating strong performance linkage .
  • Governance quality: No excise tax gross-ups or SERP, no single-trigger CIC vesting, independent comp consultant, and robust say-on-pay support (95.8% approval in 2024) lower compensation-related risk and signal disciplined oversight .
  • Data gaps: Ms. Wiegel’s individual base salary, bonus paid, and current beneficial ownership are not disclosed in recent proxies; reliance is on company-wide SVP policies and historical internalization payments for directional context .