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Jesse C. Galloway

Executive Vice President and General Counsel at Global Net Lease
Executive

About Jesse C. Galloway

Jesse C. Galloway, 51, is Executive Vice President and General Counsel of Global Net Lease (GNL) since September 2023. He holds a BA from John Carroll University and a JD from the University of Richmond School of Law, with prior legal roles at AR Global (GC & EVP), Cadwalader Wickersham & Taft, and Harris Beach . Company performance drivers tied to his incentives include 2024 AFFO/share of $1.32 versus a target of $1.35, investment-grade tenant mix of 62.8% of adjusted annualized SLR, and $84.72M merger synergy achievement (above the $75M target) . Over 2020–2024, GNL’s total shareholder return (TSR) index value moved from $95.13 (2020) to $68.95 (2024), while peer TSR was $93.69 to $117.01; executive “compensation actually paid” is linked to TSR and AFFO/share as key measures .

Past Roles

OrganizationRoleYearsStrategic impact
Global Net Lease, Inc.EVP & General CounselSep 2023–presentLeads legal function through internalization, incentive plan redesign and performance-tied metrics
AR Global Investments, LLCGeneral Counsel & EVP2008–2018Senior legal leadership across REIT advisory platforms
Independent Legal Consultant (NYC area)Counsel to national real estate & financial companies2018–2023Transactional/operational legal support to real estate/finance clients
Cadwalader Wickersham & Taft LLPAssociate, Real Estate Finance2004–2008Structured real estate finance legal execution
Harris Beach LLPAssociate, Commercial Real Estate Dev & Finance1998–2004Development and finance legal work

External Roles

No public company directorships or external board roles disclosed for Galloway .

Fixed Compensation

YearBase Salary ($)
2025$550,000
2024$550,000

Performance Compensation

ElementStructureKey terms
Annual AIP (2024)Formulaic, mostly pre-set metricsGC bonus opportunity: Threshold 120%, Target 200%, Max 300% of base; paid 50% cash/50% RSUs vesting over 3 years
2024 AIP payoutCash + RSUs$761,915 cash and $761,915 RSUs approved in Mar 2025; RSUs vest over three years
2025 AIP targetCash$1,100,000 target opportunity; metrics cover AFFO/share, dispositions, leverage and debt reduction, plus individual goals
2025 LTIP targetEquity mix$660,000 PSUs (60%) and $440,000 RSUs (40%); PSUs 3-year period (2025–2027) with max 225% payout

2024 AIP Scorecard (GC-specific)

MetricWeight (GC)TargetActualPayout/impact
AFFO per share15.5% $1.35 $1.32 Below target
Investment-grade tenants (% of adjusted annualized SLR)6.7% 56% 62.8% Above max
Merger synergy realization11.1% $75.0M $84.72M Above max
Individual & role-specific66.7% Max scoreScored at maximum per committee

Equity Grants and Vesting

Grant TypeGrant DateShares/UnitsVesting
RSUs (AIP portion)3/4/202421,178 RSUs 3 equal annual installments from 3/4/2025
RSUs (Transitional grant)12/27/202437,931 RSUs 3 equal annual installments (Transitional cycle; 3-year ratable vesting)
RSUs (Initial cycle)11/29/202320,299 RSUs; 11,937 RSUs (one-time) 3 equal annual installments from 10/1/2024
PSUs (Initial 3-yr cycle)11/29/202325,923 PSUs (threshold shown) Earn at end of 3-year period based on TSR metrics

2025 PSU Performance Hurdles (3-year)

MetricWeightThreshold (50%)Target (100%)Max (225%)
Relative TSR vs. custom net lease peer group33.33%30th percentile55th percentile75th percentile
Absolute TSR33.33%5.0%8.0%12.0%
Net Debt / Adjusted EBITDA33.33%6.7x6.5x6.3x

Equity Ownership & Alignment

Ownership metricAmount/Detail
Beneficial ownership (common shares)16,004 shares; <1% of outstanding
Unvested RSUs outstanding (shares issuable upon vesting)238,325 shares excluded from beneficial count
Outstanding awards at 12/31/2024 (market value basis at $7.30)RSUs: $276,896 (12/27/24), $154,599 (3/4/24), $148,185 (11/29/23), $87,138 (11/29/23 one-time); PSUs: $189,238
Hedging/shorting policyHedging, short sales, public options trading or margin trading in company stock prohibited
Clawback policyMandated recovery of erroneously awarded incentive comp upon accounting restatement (3-year look-back)

Employment Terms

TermKey provisions
Employment agreement dateSeptember 18, 2023
Base salary$550,000
Annual bonus structureAIP with RSU component: 50% cash / 50% RSUs vesting ratably over 3 years
Severance (no-Cause / Good Reason)Cash severance = 1× base + 1× average bonus (or target bonus if before Sep 18, 2025); pro-rated current-year bonus; COBRA premiums for 12 months; accelerated vesting (RSUs time-based, PSUs based on actual performance, prorated)
Change-in-control (double trigger)Cash severance = 2× base + 2× average (or target) bonus; COBRA 18 months; full vesting of time-based equity; PSUs vest based on performance through change-in-control (no proration)
Restrictive covenants12-month post-termination non-compete and non-solicit; confidentiality and non-disparagement

Potential Payments Upon Termination (as of 12/31/2024; Common at $7.30)

ScenarioSalary PaymentsBonus PaymentsAccelerated EquityOther BenefitsTotal
Death/Disability$1,100,000 $824,514 $1,924,514
Company w/o Cause or Good Reason; or non-renewal$550,000 $1,100,000 $824,514 $29,232 (12 months COBRA) $2,503,746
CIC + w/o Cause or Good Reason$1,100,000 $2,200,000 $1,045,287 $43,848 (18 months COBRA) $4,389,135

Compensation Structure Analysis

  • Year-over-year mix emphasizes formulaic, performance-tied cash and equity; GC’s AIP is largely at-risk with notable RSU deferral to align with shareholders (50% RSU vesting over 3 years) .
  • Company-wide enhancements include reduced upside on PSUs to 225%, addition of debt metrics, and a peer group refresh placing GNL near median size (54th percentile) to moderate pay inflation risk .
  • Governance “don’ts” include no single-trigger cash for executives, no excise tax gross-ups, and no option repricing, lowering red-flag risk .

Performance & Track Record

Company performance indicator2024 result
Strategic dispositions$835M at 7.1% cash cap rate; WA lease term 4.9 years
Merger synergies$85M realized vs. $75M projected
Balance sheet actions~$250M reduction in 2025 debt maturity; liquidity improvement plan via portfolio sale proceeds
Pay vs performance linkage2024 TSR index value $68.95 vs peer $117.01; AFFO/share designated as “company selected measure” for CAP

Compensation Peer Group & Say‑on‑Pay

  • Peer group recalibrated to net lease and relevant REITs; GNL total capitalization ~$7,338.1M vs peer median ~$6,792.1M (54th percentile), supporting competitive but measured pay practices .
  • 2024 say‑on‑pay support was ~79.4% of votes cast; committee considers feedback in program design .

Investment Implications

  • Alignment: 50% of GC’s annual bonus delivered in RSUs with three-year vesting, plus multi-year PSUs tied to TSR and leverage metrics, supports long-term alignment and mitigates short-termism .
  • Retention: Double‑trigger CIC protection (2× base+bonus, full equity vesting) and sizable unvested RSU/PSU overhang (~238K RSUs plus PSUs) reduce near‑term departure risk but create event‑risk sensitivity .
  • Selling pressure: RSU tranches vest annually across multiple grants; combined market value of unvested awards at 12/31/2024 was ~$667K for RSUs and ~$189K for PSUs, suggesting manageable periodic supply if shares are sold upon vesting .
  • Governance risk controls: No hedging/shorting, clawback policy, and no option repricing/gross‑ups lower governance red flags; performance-weighted incentives (including debt metrics) favor deleveraging and TSR improvement .