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Frederick E. Pollock

Chief Investment Officer at GCM Grosvenor
Executive

About Frederick E. Pollock

Frederick E. Pollock is Chief Investment Officer (CIO) of GCM Grosvenor, responsible for all investment-related activities and serving on all firm Investment Committees; he joined GCM Grosvenor in 2015 and became CIO in 2019. He is 45, holds a B.S. summa cum laude in Economics from the University of Nevada and a J.D. magna cum laude from Harvard Law School . Company performance during his recent tenure includes Fee-Related Earnings rising to $166.4 million in FY2024 (from $128.5 million in FY2022), Adjusted EBITDA increasing to $213.8 million in FY2024, and Total Shareholder Return value of an initial $100 reaching $110 in 2024; the firm reported record AUM of $87 billion and $941 million gross unrealized carried interest in Q3 2025 with solid carry realizations and fundraising momentum .

Past Roles

OrganizationRoleYearsStrategic Impact
Morgan Stanley (Merchant Banking)Infrastructure investing; deal sourcing/diligence; board member of portfolio companies2006–2015Helped form infrastructure investment group; structured and raised capital for initial funds
Deutsche BankInvestments for firm and clientsPre-2006Direct investing experience across client mandates
GCM GrosvenorJoined firm (later CIO)2015–presentManages all investment-related activities; serves on all Investment Committees

External Roles

OrganizationRoleYearsNotes
Various portfolio companies (while at Morgan Stanley)Board memberWithin 2006–2015Governance involvement at portfolio companies

Fixed Compensation

Metric (USD)202220232024
Base Salary$500,000 $500,000 $500,000
Discretionary Bonus (Actual)$125,000 $150,000 $828,000
Contracted Total Cash Floor (Base + Bonus + Holdings distributions)$4,500,000 (2023 bonus period reference)* $4,500,000* $5,000,000*
  • Contracted “Total Cash” floors are per employment agreement for bonus periods in respect of 2023 ($4.5m), 2024 ($5.0m), 2025 ($6.0m), with annual cash bonus expected to be at least $1,000,000 each year .
  • Perquisites: Non‑commercial air travel personal-use cost was $49,933 in 2024 .

Performance Compensation

ComponentMetric/TermsWeighting/TargetActual/PayoutVesting
RSUs (contractual)150,000 RSUs to be granted in each of 2023, 2024, 2025; time-basedNot metric-linked (time-based)Granted; part of 2024 award1/3 on Mar 1, 2025; 1/3 on Mar 1, 2026; 1/3 on Mar 1, 2027
RSUs (3/1/2024, 103,030)Time-based grant used to reduce 2023 cash comp by $850,000N/AFully vested Aug 15, 2024; reduced 2023 cash comp by $850kVested Aug 15, 2024
Carried Interest10% of total carried interest in Strategic Investments Group programs; 5% in private markets strategies; ≥5% in specialized absolute return funds (if awarded to senior mgmt)Performance–based at fund levelCash distributions received; amounts vary by fund outcomesService-vesting; 80% vesting on pre‑3/31/2022 awards with 6‑month notice resignation
Opportunistic Credit Fund Bonus RightsBonus equals award % × incentive fees earned from specified fundsPerformance–basedNone paid in 2024 under these arrangementsContingent on fees; must be employed at payment date

Annual bonuses are discretionary and reflect operating results, individual contributions, leadership, shareholder value growth, and relative performance vs. prior year and executive peers .

Equity Ownership & Alignment

ItemDetail
Beneficial Ownership678,914 Class A shares (represents less than 1% combined voting power); includes 25,000 RSUs vesting May 31, 2025
OptionsNone outstanding; NEOs had no option awards
Hedging/PledgingNEOs prohibited from hedging or pledging GCM stock; firm Insider Trading Policy applies
Employee/Executive Co-investmentAggregate investment by Pollock (incl. family vehicles) in GCM funds ≈ $2.7 million (2024)

Employment Terms

TermDetail
Position/StartManaging Director; sole CIO since 2019; joined GCM Grosvenor in 2015
AgreementSecond Amended & Restated Employment Agreement dated May 9, 2023
Base SalaryNot less than $500,000; actual $500,000 in 2024
Annual Cash BonusDiscretionary; expected ≥ $1,000,000 per bonus period (2023–2025)
Total Cash Floors$4.5m (2023), $5.0m (2024), $6.0m (2025) across base, bonus, and Holdings distributions
RSU Entitlement150,000 RSUs each bonus period in respect of 2023, 2024, 2025; time-based vesting over 3 years
Carried Interest Rights10% (Strategic Investments Group), 5% (private markets); ≥5% in new specialized absolute return funds (if awarded to senior mgmt)
Severance (no cause/resignation)$250,000/year for two years; must sign/release; payments cease upon material breach of restrictive covenants
Change-in-ControlNo special change-in-control payments for NEOs
RSU TreatmentDeath/disability: unvested RSUs vest (paid within ~30 days); cause: forfeit all RSUs; other terminations: unvested forfeited
Carry TreatmentWithout cause/resignation: forfeiture of unvested carry; with 6‑month notice resignation, pre‑3/31/2022 carry deemed 80% vested; cause: all future carry forfeited
Restrictive Covenants2‑year non‑compete; 2‑year non‑interference and non‑solicitation of employees, clients, marketing agents; confidentiality and non‑disparagement

Multi-Year Compensation

Metric (USD)202220232024
Salary$500,000 $500,000 $500,000
Bonus$125,000 $150,000 $828,000
Stock Awards (GAAP fair value/expense)$277,200 $48,528,938 (includes Amended Holdings Award Interests expense) $2,275,149
All Other Compensation$11,107,192 $1,593,670 $843,714
Total$12,009,392 $50,772,608 $4,446,863

2024 Equity Grants & Vesting

Grant DateShares/UnitsTermsVesting
3/1/2024150,000 RSUsContractual annual RSUs1/3 each on Mar 1, 2025; Mar 1, 2026; Mar 1, 2027
3/1/2024103,030 RSUsTime-based RSUsFully vested on Aug 15, 2024

Termination Economics (Illustrative at FY year-end prices)

ScenarioEstimated CashEquity Acceleration (Value)Year/Reference
Without Cause/Resignation$500,000FY2024 (price $12.27)
Death/Disability$2,454,000FY2024 (price $12.27)
Without Cause/Resignation$500,000FY2023 (price $8.96)
Death/Disability$754,127FY2023 (price $8.96)

Governance, Say‑on‑Pay, and Policies

  • Controlled company; no standalone compensation committee; compensation decisions overseen by Board and delegated CEO authority (except CEO comp); clawback policy compliant with Nasdaq Rule 5608 adopted and restated in 2024 .
  • Say‑on‑pay approval was 91% in 2024; next vote in 2027 .
  • Hedging/pledging prohibited for NEOs under Insider Trading Policy; strong alignment via employee and executive co‑investment and carried interest participation .

Related Party and Perquisites

  • Private aircraft use: firm incurred ~$2.1 million in 2024 (aggregate to aviation manager and Holdings); Pollock’s personal-use cost was $49,933 in 2024 .
  • Pollock holds membership interests in Holdings (profit-sharing) and receives carried interest distributions; his investments in firm-managed funds totaled ~$2.7 million in 2024 .

Investment Implications

  • Strong pay-for-performance linkage through carried interest and fund-specific bonus rights means Pollock’s realized compensation is sensitive to fund performance and carry realizations; firm’s gross unrealized carry at $941 million (Q3 2025) and rising carry realizations improve alignment with shareholder value creation .
  • Time-based RSUs and significant restrictive covenants (2-year non‑compete, non‑solicit) support retention; 6‑month notice provision accelerating vesting (80% on legacy carry) reduces exit friction but may compress vesting-triggered selling windows when large tranches vest .
  • No change‑in‑control payments and hedging/pledging prohibitions reduce governance red flags; perquisites are present but modest for Pollock relative to peers (e.g., $49,933 aircraft personal-use cost in 2024) .
  • As CIO across all strategies, execution risk and value creation are intertwined with firm AUM growth, fundraising, and carry realization cadence—recent records in AUM ($87B) and fundraising momentum underscore opportunity but also raise focus on deployment and realization timing .