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Jay L. Rosenberg

Director at CENTERSPACE
Board

About Jay L. Rosenberg

Independent trustee of Centerspace since July 8, 2024; age 53. Former Portfolio Manager and Head of Public Real Assets at Nuveen (2005–Mar 31, 2024), with deep expertise in listed real assets, real estate securities, and infrastructure; MS in Urban Planning/Public Policy (University of Illinois–Chicago) and BS (University of Wisconsin–Madison). Currently serves on the Nominating & Governance Committee; the Board has determined he is independent under NYSE standards. He attended all Board and committee meetings held after his appointment in 2024.

Past Roles

OrganizationRoleTenureCommittees/Impact
NuveenHead of Public Real Assets; Portfolio Manager; member, Global Investment Committee2005–Mar 31, 2024Created and managed Global Infrastructure and Real Asset Income strategies; PM on Real Estate Securities strategies
Advantus Capital ManagementReal Estate Portfolio ManagerPrior to 2005Led real estate securities portfolio management
Sit Investment AdvisorsReal Estate Fixed Income AnalystPrior to 2005Research/analysis on real estate fixed income
Welsh CompaniesDevelopment Manager (office/office-warehouse)Prior to 2005Development management experience
Siemon, Larsen & Marsh (Chicago)Land Use PlannerPrior to 2005Planning/public policy experience

External Roles

OrganizationRolePublic Company?Notes
No other public company directorships disclosed

Board Governance

  • Committee assignments: Nominating & Governance Committee member; the committee oversees board refreshment, director evaluations, governance principles, and ESG oversight. Chair: Jeffrey P. Caira; members: Emily Nagle Green, Jay L. Rosenberg.
  • Independence: Determined independent by the Board under NYSE rules.
  • Attendance: Board (9 meetings), Audit (5), Compensation (5), Nominating & Governance (4) in 2024; Rosenberg attended each Board and applicable committee meeting after his July 2024 appointment.
  • Executive sessions: Independent trustees meet at least quarterly in executive session.
  • Governance practices: No hedging/pledging; majority independent Board; separation of Chair/CEO; term limits (12 years); majority voting with resignation policy; no interlocking directorships; clawback policies.

Fixed Compensation

Metric (Director)2024 ValueDetail
Cash earned$13,281 Prorated annual retainer and committee fees post-appointment
Share awards (RSUs)$74,724 1,141 RSUs granted Jul 8, 2024 (prorated); grant-date fair value $65.49/RSU; vests May 20, 2025 if still serving
Total$88,005 Sum of cash and RSUs

Standard non-management trustee structure:

  • Annual cash retainer: $50,000; annual RSU grant: $85,000 (time-based, one-year vest)
  • Committee chair fees: Audit $20,000; Compensation $15,000; Nominating & Governance $10,000
  • Committee member fees: Audit $10,000; Compensation $7,500; Nominating & Governance $7,500
  • Board Chair: additional $50,000 cash and $50,000 RSUs

Performance Compensation

ComponentStructureMetrics/Triggers
Director equityTime-based RSUs vest on first anniversary if servingNo performance conditions; forfeiture if leaving before vest (subject to prorating for long-serving retirees)

Other Directorships & Interlocks

CompanyRoleCommittee RolesInterlock/Conflict Notes
Company policy indicates no interlocking directorships; none disclosed for Rosenberg

Expertise & Qualifications

  • Listed real assets expertise: Oversaw strategy, investment process, and performance for Nuveen’s listed real assets platform; PM across infrastructure and real estate strategies; Global Investment Committee member.
  • Real estate domain experience: Prior roles in portfolio management and analysis at Advantus and Sit; development and planning experience at Welsh and Siemon, Larsen & Marsh.
  • Education: BS (UW–Madison); Master’s (Urban Planning & Public Policy, UIC).

Equity Ownership

CategoryValue/StatusNotes
Common shares beneficially owned (Mar 20, 2025)— (less than 1%) Beneficial ownership excludes RSUs vesting >60 days from record date
Unvested RSUs outstanding (Dec 31, 2024)1,141 Granted Jul 8, 2024; scheduled to vest May 20, 2025
Ownership guidelines (Non-employee trustees)5x annual base cash compensation Must retain at least 60% of shares from equity awards until no longer trustee
Compliance statement (as of Dec 31, 2024)Company states all non-management trustees met/exceeded thresholds See note below
Hedging/PledgingProhibited by policy Aligns with investor-friendly governance

Note: The ownership policy counts shares to vest within 12 months, which may differ from SEC beneficial ownership reporting that generally includes only awards exercisable/vestable within 60 days; this explains Rosenberg’s “—” beneficial ownership as of Mar 20, 2025 while still having RSUs scheduled to vest on May 20, 2025.

Insider Trades

DateForm 4 TransactionSharesPriceNotes
None disclosed in proxy for 2024Proxy notes Section 16(a) compliance in 2024 with late filings only for another director; no Jay Rosenberg transactions disclosed

Governance Assessment

  • Strengths:

    • Independent status; governance-savvy background in real assets and public markets enhances oversight on strategy and capital allocation.
    • Active Nominating & Governance Committee role supports board refresh, ESG oversight, and annual board evaluations; attended all meetings post-appointment, indicating engagement.
    • Equity-based director pay and stringent ownership/retention policy, plus no hedging/pledging and clawbacks, align interests and mitigate risk.
  • Potential Investor Watchpoints:

    • Beneficial ownership recorded as “—” as of Mar 20, 2025 due to SEC 60-day rule; his RSUs vest May 20, 2025. Monitor conversion to shares and progression toward 5x ownership guideline over the five-year compliance window.
    • No related-party transactions reported; continue monitoring given prior industry affiliations (Nuveen) for any indirect conflicts; company policy requires Audit Committee approval of related-party dealings.

Overall signal: Governance practices and committee role are supportive of board effectiveness; equity retainer structure implies alignment, though near-term “—” beneficial ownership warrants follow-up until RSUs vest and holdings are reported under SEC rules.