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Joseph T. Malone

Treasurer at CENTRAL SECURITIES
Executive

About Joseph T. Malone

Joseph T. Malone is Vice President and Treasurer of Central Securities Corporation, appointed in 2024. He is 57 and previously served as Managing Director, Head of Fund Administration, and Chief Financial Officer of the First Eagle Funds, bringing fund administration and finance expertise to CET . The proxy does not disclose education or individual performance metrics (e.g., TSR, revenue/EBITDA growth); executive officers serve until the election of their successors .

Past Roles

OrganizationRoleYearsStrategic Impact
First Eagle FundsManaging Director; Head of Fund Administration; Chief Financial OfficerNot disclosedSenior leadership in fund administration and finance (as titled)

External Roles

OrganizationRoleYearsNotes
None disclosed in CET proxy statements

Fixed Compensation

Component2024 DetailNotes
Base SalaryNot disclosedMr. Malone was not among the top three highest-paid executive officers itemized in the 2024 proxy; individual salary not provided .
Target Bonus %Not disclosedNo individual bonus targets disclosed for Mr. Malone .
Actual Bonus PaidNot disclosedNo individual bonus payouts disclosed for Mr. Malone .
401(k) Profit Sharing (Employer)15% of employee compensation contributed in 2024; minimum 3% immediately vested; contributions above 3% fully vest after three years of employment .
Pension/SERPNone disclosedOnly 401(k) Profit Sharing Plan described .
PerquisitesNone disclosedNo perquisite detail provided in proxy for executives .

Performance Compensation

  • Equity incentive plan status: CET’s 2012 Incentive Compensation Plan expired March 20, 2022; permitted unrestricted bonus stock, restricted stock, RSUs, and cash awards; no executive officer grants were made in 2022 and the plan was not in effect thereafter .
  • As a result, CET does not disclose performance-based equity metrics (e.g., revenue growth, EBITDA, TSR hurdles) tied to Mr. Malone’s compensation for 2023–2024.
MetricWeightingTargetActualPayoutVesting

No performance-linked incentive metrics for Mr. Malone are disclosed post-Plan expiration .

Equity Ownership & Alignment

ItemAs of Dec 31, 2024Notes
Beneficial ownership (shares)No shares reported owned by Joseph T. Malone .
Ownership as % of shares outstanding0.0%28,935,676 shares outstanding as of Jan 31, 2025 ; Mr. Malone reported “—” shares .
Vested vs unvested sharesNot applicableNo RSU/option holdings disclosed .
Options (exercisable/unexercisable)None disclosedNo option awards disclosed for executives post-Plan expiration .
Shares pledged/hedgedNone disclosedNo pledging/hedging disclosures pertaining to Mr. Malone .
Stock ownership guidelinesNone disclosedNo executive ownership guidelines disclosed .
Section 16(a) complianceAll required filings timely in 2024Company states all reports timely for year ended Dec 31, 2024 .

Employment Terms

TermDetailNotes
RoleVice President and TreasurerAppointed in 2024 .
Start Date2024Joined CET in 2024 .
Term/ExpirationExecutives serve until successors are electedNo fixed term disclosed .
SeveranceNot disclosedNo severance multiples or terms disclosed .
Change-of-controlNot disclosedNo single/double trigger terms disclosed .
Clawback policyNot disclosedNo clawback provisions described for executives .
Non-compete/Non-solicitNot disclosedNo restrictive covenants disclosed .
Deferred compNot disclosedNo deferral elections disclosed .

Additional Context

  • Governance and pay-setting: Compensation and Nominating Committee reviews and approves officer compensation; committee met once in 2024 . No independent compensation consultant disclosure or performance metric framework provided for executives .
  • Group ownership: Directors and officers as a group owned 2,761,999 shares (9.5%) as of Dec 31, 2024, driven largely by the Kidd family/related trusts; Mr. Malone reported no holdings .

Investment Implications

  • Alignment: Zero reported share ownership for Mr. Malone suggests limited direct “skin in the game”; CET does not disclose executive ownership guidelines or long-term equity incentives post-2022, indicating a cash-and-profit-sharing dominated compensation structure .
  • Selling pressure: With no reported holdings, near-term insider selling pressure attributable to Mr. Malone is minimal; more relevant ownership changes will likely stem from other insiders (e.g., Kidd-related trusts) .
  • Retention and incentives: The 15% employer contribution to the 401(k) Profit Sharing Plan with three-year vesting for the portion above 3% provides retention value, but absence of disclosed performance-based equity plans reduces explicit pay-for-performance linkage for Mr. Malone .
  • Disclosure gaps: Lack of detail on base salary, bonuses, severance, change-of-control, clawbacks, and ownership guidelines limits visibility into compensation alignment and downside protection; monitor future proxies and any 8-Ks for employment agreement changes or new incentive structures .