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Joe Dumars

Director at Franklin BSP Realty Trust
Board

About Joe Dumars

Joe Dumars, age 61, has served as an independent director of Franklin BSP Realty Trust (FBRT) since 2023; he sits on the Audit Committee and the Nominating and Corporate Governance Committee . He is currently the NBA’s EVP and Head of Basketball Operations (since 2022), with prior senior roles at the Sacramento Kings and Detroit Pistons, bringing operational expertise, strategy development, and human capital management to the board . The board has affirmatively determined he is independent under NYSE standards, and all directors attended at least 75% of Board and committee meetings in 2024 .

Past Roles

OrganizationRoleTenureCommittees/Impact
National Basketball Association (NBA)EVP & Head of Basketball Operations2022–PresentSenior operations leader; oversees league basketball ops
Sacramento Kings (NBA)Chief Strategy Officer2020–2022Strategy and organizational leadership
Independent Sports & Entertainment, LLCPresident, Basketball Division2017–2019Led basketball division; corporate strategy and management
Detroit Pistons (NBA Franchise)President of Basketball Operations1999–2014Executive oversight, team-building, talent strategy
Detroit PistonsProfessional Basketball Player1985–1999Six-time NBA All-Star; leadership and teamwork credentials

External Roles

OrganizationRoleTenureNotes
National Basketball Association (NBA)EVP & Head of Basketball Operations2022–PresentCurrent external operating role; not a public company board

Board Governance

  • Independence and composition: 86% of nominees are independent; all three standing committees are 100% independent; FBRT has a Lead Independent Director with robust duties .
  • Attendance and meetings: The Board met 5 times in 2024 and each director attended at least 75% of Board and committee meetings; executive sessions of independent directors occur at every regular meeting .
  • Committee oversight: Audit oversees financial reporting and cybersecurity; Nominating & Corporate Governance reviews conflicts and related-party transactions; Compensation oversees executive pay and equity programs .
Committee Assignments (as of Annual Meeting)MemberChair
Audit CommitteeJoe DumarsNo
Nominating & Corporate Governance CommitteeJoe DumarsNo
Compensation CommitteeNot a member
Committee Meeting Counts (FY 2024)Meetings
Audit Committee5
Compensation Committee5
Nominating & Corporate Governance Committee4
Board of Directors5

Fixed Compensation

Component2024 AmountNotes
Annual Director Cash Retainer$110,000Program term (baseline cash)
Committee Membership Fees$10,000 per committee (member); $20,000 per chairDumars is a member of two committees (Audit; Nominating & Corporate Governance)
Lead Independent Director Supplemental Fee$30,000Applies to Lead Independent Director (not Dumars)
Annual Equity Award (Directors)$110,000 restricted sharesVests on earlier of 1-year anniversary or next Annual Meeting
Director Compensation (2024)Fees Paid in CashStock AwardsTotal
Joe Dumars$130,000$110,000$240,000
2024 Director Equity Grant DetailGrant DateFair ValuePer-Share ReferenceUnvested as of 12/31/2024
Annual grant (restricted stock)May 31, 2024$85,000$12.47/share8,841 shares (total unvested from 2024 grants, per director)
Supplemental grant (restricted stock)Aug 7, 2024$25,000$12.34/share8,841 shares (total unvested from 2024 grants, per director)

Performance Compensation

FeatureTermsNotes
Director equity vestingTime-based vesting on earlier of anniversary of grant or next Annual MeetingNo performance metrics disclosed for director awards

No director performance metrics (e.g., TSR, DE, ESG goals) are tied to Dumars’ director compensation; awards are time-based restricted stock under the director plan .

Other Directorships & Interlocks

CompanyRoleStatus
Public company boardsNone disclosed in FBRT proxyBiography lists operating roles; no public boards for Dumars
Shared directorships/interlocks (competitors/suppliers/customers)None disclosedNominating & Corporate Governance oversees conflicts

Expertise & Qualifications

  • Executive leadership and strategy: EVP role at NBA; prior President of Basketball Operations at Detroit Pistons; expertise in corporate strategy and human capital management .
  • Governance and oversight: Serves on Audit and Nominating & Corporate Governance Committees; board determined independent under NYSE standards .
  • Skills relevance: FBRT emphasizes directors with strategy, operations, risk management, governance/regulatory, and marketing/communications experience—areas aligned with Dumars’ profile .

Equity Ownership

ItemDetail
Total beneficial ownership (Common)16,571 shares; less than 1% of class
Unvested restricted shares (from 2024 grants)8,841 shares scheduled to vest May 28, 2025
Director stock ownership guideline≥3x prior-year annual base cash retainer; achieve within 5 years of board appointment; maintain thereafter
Compliance status (directors)All non-management directors in compliance or on track as of Dec 31, 2024
Hedging/pledging policyHedging prohibited; pledging prohibited unless pre-approved by Audit Committee

Governance Assessment

  • Committee roles and independence: Dumars strengthens independent oversight by serving on Audit and Nominating & Corporate Governance Committees; all committees are fully independent, with clear charters and risk oversight responsibilities .
  • Attendance and engagement: Board met 5 times in 2024; each director attended at least 75% of Board and applicable committee meetings, supporting baseline engagement expectations .
  • Compensation alignment: Director pay mixes cash (retainer + committee fees) with time-vested equity; no performance metrics for directors, but mandatory stock ownership guidelines reinforce alignment; Dumars’ 2024 package totaled $240,000 with $110,000 equity .
  • Conflicts and related-party oversight: As an externally managed REIT, FBRT faces structural conflicts with its Advisor; the Nominating & Corporate Governance Committee reviews and approves related-party transactions and quarterly assesses Advisor fees and services, mitigating conflicts risk; no Dumars-specific related-party transactions disclosed .
  • Risk indicators and policies: Robust Code of Ethics and Insider Trading Policy; prohibitions on hedging and pledging (except with Audit Committee approval); active cybersecurity oversight within Audit Committee; no material legal or regulatory proceedings reported .

RED FLAGS

  • None disclosed specific to Dumars: no related-party transactions, pledging, or attendance shortfalls noted; structural advisor conflicts exist at the company level but are subject to committee oversight and policy controls .