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Jamie Handwerker

Director at Franklin BSP Realty Trust
Board

About Jamie Handwerker

Independent director of Franklin BSP Realty Trust (FBRT) since 2016; age 64. A real estate-focused investor and former sell-side REIT analyst, she is Partner at KSH Capital and previously held portfolio management and research roles with CRM, ING Furman Selz, and ING Barings/Furman Selz. She serves as Chair of FBRT’s Compensation Committee, sits on the Audit and Nominating & Corporate Governance Committees, and is affirmatively determined independent under NYSE rules. Current public board: LXP Industrial Trust .

Past Roles

OrganizationRoleTenureCommittees/Impact
KSH CapitalPartner2016–PresentReal estate investment firm supporting platform growth; brings asset management and portfolio experience
Cramer Rosenthal McGlynn (CRM) LLCSVP, Principal; Portfolio Manager (Windridge Partners)2002–2016Long/short US equity focus on real estate/consumer; portfolio management expertise
ING Furman Selz Asset ManagementManaging Director; Portfolio Manager2000–2002Launched Windridge Partners hedge fund; PM experience
ING Barings / Furman SelzManaging Director; Senior Equity Research Analyst (Sell-Side)1994–2000Exclusive focus on real estate and REIT industry; deep sector knowledge

External Roles

OrganizationRoleTenure/StatusNotes
LXP Industrial TrustDirectorCurrentPublic company board; enhances REIT/real estate oversight credentials

Board Governance

  • Committee assignments: Compensation Committee Chair; member—Audit; Nominating & Corporate Governance .
  • Audit committee financial expert designation: Ms. Handwerker qualifies under SEC Item 407(d)(5) .
  • Independence: Board determined Ms. Handwerker is independent; all three committees are 100% independent .
  • Attendance: In 2024, each director attended at least 75% of Board and applicable committee meetings; Board met five times; Audit (5), Compensation (5), Nominating & Corporate Governance (4) .
  • Executive sessions: Independent director-only executive session at every regular Board meeting; Lead Independent Director chairs .
  • Stockholder engagement: Compensation Committee Chair participates in investor outreach, including discussions with largest institutional holders .

Committee Roles (FY 2024 context)

CommitteeRoleFY 2024 Meetings
CompensationChair5
AuditMember (financial expert)5
Nominating & Corporate GovernanceMember4

Fixed Compensation

Component (2024)AmountDetail
Fees Paid in Cash$150,000FBRT’s non-management director cash retainer is $110,000; chairs receive $20,000; committee members $10,000 each
Stock Awards$110,000Restricted stock grants under plan; 2024 had annual grant ($85,000 at $12.47/sh on 5/31/2024) plus supplemental grant ($25,000 at $12.34/sh on 8/7/2024) to reflect equity retainer increase
Total$260,000Sum of cash and equity for 2024
Vesting termsDirector restricted shares vest on earlier of first anniversary of grant date or next annual meeting
Stock ownership guidelinesNon-management directors must hold ≥3x prior-year base cash retainer; all were compliant or on track as of 12/31/2024

Performance Compensation

Director equity is time-based; no performance-conditioned director awards disclosed .

Key financial performance measures used by the Compensation Committee under Ms. Handwerker’s chairmanship for NEO pay-for-performance decisions:

MeasureDescription
Distributable EarningsCore NEO incentive consideration
Stockholder economic returnsChanges in GAAP book value per share plus dividends
Relative TSRVersus peers
Company TSRAbsolute performance

Director equity grant and vesting:

InstrumentGrant Date(s)Unvested as of 12/31/2024Vesting Terms
Restricted Stock5/31/2024; 8/7/20248,841 sharesTime-based; earlier of one year or next annual meeting

Other Directorships & Interlocks

CompanyRolePotential Interlock/Conflict
LXP Industrial TrustDirectorNo FBRT-related party transactions involving Ms. Handwerker disclosed; related party policies require committee approval and quarterly review

Expertise & Qualifications

  • Real estate and REIT expertise from sell-side research and portfolio management; founding/partner experience at KSH Capital .
  • Financial stewardship: Audit Committee financial expert designation; enhances oversight of reporting, controls, and risk .
  • Governance leadership: Chairs Compensation Committee; oversees executive pay philosophy, equity programs, consultant engagement (F.W. Cook) .
  • Risk oversight: Participates in audit oversight of financial, operational, cybersecurity risks .

Equity Ownership

ItemAmountNotes
Common shares beneficially owned37,408As of April 1, 2025
Unvested restricted shares8,841Scheduled to vest May 28, 2025
Ownership as % of common<1%Based on 83,637,434 common shares outstanding

Governance Assessment

  • Positive signals: Independent director; chairs a fully independent Compensation Committee; designated Audit financial expert; compliant/on-track stock ownership; robust hedging/pledging prohibitions; regular executive sessions; active shareholder engagement; 2024 say-on-pay support ~85% .
  • External management conflicts inherent to FBRT’s REIT model are mitigated by Nominating & Corporate Governance Committee’s quarterly review/approval of related party transactions and 100% independent committees; independent directors deemed 2024 Advisor transactions fair and approved per policy .
  • Attendance/engagement: Met at least 75% attendance threshold; Board held five meetings; committee cadence consistent with active oversight .
  • Policies: Director time commitment limits and notification requirements reduce overboarding/conflict risk; no political contributions in 2024; no material legal/regulatory proceedings disclosed .

RED FLAGS to monitor

  • Externally managed model creates structural conflict potential with Advisor fee arrangements; continue tracking committee oversight quality and any future related-party transactions .
  • Equity awards for directors are time-based rather than performance-conditioned; ensure ownership guideline compliance sustains alignment .