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Eric Grossberg

Executive Chairman at Brilliant Earth Group
Executive
Board

About Eric Grossberg

Eric Grossberg is Executive Chairman and a Class II director of Brilliant Earth Group, Inc. (BRLT). He co-founded Brilliant Earth, LLC in 2005, served as co-CEO until March 2021, and has been Executive Chair since formation of the public company; age 48. He holds a BA in Environmental Science & Public Policy from Harvard and an MBA from Stanford GSB . Company performance highlights under current leadership include sustained profitability: Adjusted EBITDA margin of 8.9% in FY2022 and 5.9% in FY2023, with Q1 2025 marking the company’s 15th consecutive profitable quarter as a public company .

Past Roles

OrganizationRoleYearsStrategic Impact
Brilliant Earth, LLCCo-Founder; Co-Chief Executive Officer2005–Mar 2021Built the brand and omnichannel platform; led scale to IPO
Brilliant Earth Group, Inc.Executive Chairman; Director (Class II)2021–presentBoard leadership, long-term strategy; separation from CEO role

External Roles

No external public company or nonprofit board roles are disclosed for Mr. Grossberg in BRLT filings reviewed .

Fixed Compensation

Multi-year executive compensation for Eric Grossberg:

Metric (USD)202120222023
Base Salary$610,220 $600,000 $600,000
Bonus
Non-Equity Incentive (Annual Bonus Plan payout)$102,500
All Other Compensation$11,600 $12,200 $13,200
Total$621,820 $612,200 $715,700

Notes:

  • Employment agreement provides target annual cash bonus of 56.25% of base salary beginning January 1, 2022 .
  • In 2022, Mr. Grossberg requested not to be included in the bonus program; the Compensation Committee agreed .

Performance Compensation

2023 annual bonus structure and outcome:

Plan YearMetricWeightingTargetActualPayoutVesting/Timing
2023Financial metrics; ESG goals; individual performance goalsNot disclosed$150,000 target bonus Not disclosed$102,500 approved Feb 2024 Cash, paid per Compensation Committee action

Program design references:

  • 2023 Bonus Plan: company financial metrics, ESG, and individual goals .
  • 2024 Bonus Plan similarly used financial metrics plus individual and corporate social responsibility goals (context for design continuity) .

Company performance context (non-GAAP):

PeriodAdjusted EBITDA ($mm)Adjusted EBITDA Margin
FY 2022$38.982 8.9%
FY 2023$26.182 5.9%

Equity Ownership & Alignment

HolderSecurity ClassShares Beneficially Owned% of ClassCombined Voting Power
Eric Grossberg (via Just Rocks, Inc.)Class C Common49,119,976 100.0% 90.7%

Alignment and risk safeguards:

  • Anti-hedging and anti-pledging policy: prohibits short sales, derivatives, hedging, and pledging of Company stock; prohibits margin purchases .
  • Clawback policy: adopted per Nasdaq Rule 10D-1; recovery of erroneously awarded compensation upon restatements; administered by Compensation Committee .
  • Equity award timing: Company has not granted stock options or option-like instruments since 2021; equity award timing policy to avoid grants around MNPI .

Insider selling pressure indicators:

DateEntityPlan TypeSizeStatus
Nov 23, 2022Just Rocks, Inc.10b5-1 Sales PlanUp to 4,700,000 sharesTerminated Dec 12, 2023 (no sales)
Dec 12, 2023Just Rocks, Inc.New 10b5-1 Sales PlanUp to 700,000 sharesIn effect through Nov 15, 2024 unless earlier satisfied/terminated
Aug 15, 2025Just Rocks, Inc.New 10b5-1 Sales PlanUp to 1,500,000 sharesIn effect through Jul 17, 2026 unless earlier satisfied/terminated

Actual Form 4 sales disclosed (historical):

DateSharesType
Jan 12–15, 2022302,009Sales
Feb 14–16, 202264,657Sales

Offsetting factor:

  • Board-approved share repurchase program: $20.0 million through Dec 8, 2026; ~$18.9 million remaining as of Sep 30, 2025 .

Employment Terms

TermDetail
EmploymentAt-will; Executive Chairman
Target Bonus56.25% of base salary (from Jan 1, 2022)
Severance (Outside CIC)0.5x annual base salary + 6 months COBRA; lump-sum after effective release
Severance (During CIC Period)1.0x (base salary + target bonus) + 12 months COBRA; full acceleration of all outstanding equity awards; lump-sum after effective release
Release ConditionSeverance requires timely execution (and non-revocation) of release; timing rules per Section 409A

Related agreements and potential conflicts:

  • Tax Receivable Agreement (TRA): 85% of realized tax benefits paid to Continuing Equity Owners, including Just Rocks, Mr. Grossberg, Ms. Gerstein, CFO, COO, and Mainsail .
  • Registration Rights Agreement: demand and piggyback rights for holders including co-founders and Mainsail; enables exchange/redemption of LLC Interests for Class A/D shares or cash .

Board Governance

  • Role and independence: Executive Chair; not independent. Board currently does not have a Lead Independent Director; committees are led by independent directors .
  • Controlled company: Mainsail and Just Rocks together hold >50% voting power; BRLT qualifies as a “controlled company” under Nasdaq rules and may use governance exemptions (though currently committees are all-independent) .
  • Stockholders Agreement: provides board designation rights to Mainsail and Just Rocks; requires a Just Rocks-designated director to be Chairperson of the Board (i.e., Executive Chair) .
  • Committee structure and membership (2024): Audit—Chair Jennifer Harris; Compensation—Chair Beth Kaplan; Nominating & Corporate Governance—Chair Ian Bickley; all members independent .
  • Board activity and attendance: 5 Board meetings in FY2024; each director attended ≥75% of Board and committee meetings held during their service; six directors attended the 2024 annual meeting .

Director compensation:

  • Executive Chair does not receive additional director pay; non-employee director compensation consists of cash retainers and RSU grants per program adopted at IPO .

Investment Implications

  • Ownership and control: Grossberg’s shared control of Just Rocks (100% of Class C, 90.7% combined voting power) ensures decisive influence over director elections and strategic direction—positive for continuity, but a governance overhang for minority shareholders under controlled-company exemptions .
  • Pay-for-performance: Modest cash pay with limited variable compensation in 2022–2023 (he opted out in 2022; 2023 payout below target), and a formal clawback—signals prudence and alignment, though detailed bonus metric weightings are undisclosed .
  • Selling pressure vs buybacks: Rule 10b5-1 plans at Just Rocks allow up to 1.5M shares through mid-2026; this supply could be partially offset by the $20M repurchase program (≈$18.9M remaining as of Q3’25) . Monitor plan executions and repurchase pace for near-term trading impact.
  • Change-in-control economics: For Grossberg, CIC terms include 1.0x base+target bonus and full equity acceleration—acceptable versus typical CEO packages and less dilutive; outside CIC severance is only 0.5x base—modest retention risk if market opportunities arise .
  • Governance balance: Separation of Chair and CEO roles, independent committee leadership, anti-hedging/pledging policy, and clawbacks are positives; absence of a Lead Independent Director and controlled company status warrant ongoing monitoring, especially around related-party arrangements (TRA and registration rights) .