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Jonathan Glaser

Director at Hudson Pacific Properties
Board

About Jonathan M. Glaser

Jonathan M. Glaser (age 62) is an independent director of Hudson Pacific Properties (HPP) and a member of the Audit Committee. He has been on HPP’s board since its IPO, and is Managing Member of JMG Capital Management LLC, which he founded in 1992. Glaser holds a JD from UC Berkeley (Boalt Hall) and a BA from UC Berkeley, with prior experience as a floor trader on the American Stock Exchange and Pacific Stock Exchange . HPP’s IPO occurred in June 2010, anchoring his long tenure on the board .

Past Roles

OrganizationRoleTenureCommittees/Impact
American Stock ExchangeMember floor traderPrior to 1992 Capital markets/trading expertise
Pacific Stock ExchangeMember floor traderPrior to 1992 Capital markets/trading expertise

External Roles

OrganizationRoleTenureCommittees/Impact
JMG Capital Management LLCManaging MemberSince 1992 Leads investment strategies/private placements; portfolio management and financial oversight

Board Governance

  • Independence: Classified as independent under NYSE listing standards and SEC rules .
  • Committees: Audit Committee member (not Chair); Audit met four times in 2024 .
  • Attendance: All directors met at least 75% overall attendance in 2024; Glaser missed one Audit Committee meeting .
  • Executive sessions: Non‑management directors meet in executive session at each regularly scheduled board meeting .
  • Tenure: Director since HPP IPO; HPP IPO occurred June 2010 .

Fixed Compensation

Component (2024)Amount/DetailNotes
Annual cash retainer$70,000 Paid quarterly in arrears
Audit Committee member fee$12,500 Paid quarterly in arrears
Total cash fees paid (2024)$82,500 Matches retainer + committee fee
Annual equity grant value$120,000 RSUs Grant date May 15, 2024; vests in three equal annual installments
RSUs granted (2024 award)41,201 units Determined by $120,000 ÷ closing price on grant date
Total (cash + stock grant value)$202,500 (2024) Director compensation table
  • Vesting schedule: 2024 RSU award vests in three equal annual installments on each of the first three anniversaries of May 15, 2024, subject to continued service .
  • Director compensation cap: Max aggregate cash + equity grant-date value per non‑employee director is $500,000/year under the plan .

Performance Compensation

  • Director compensation is retainer-based with annual time-vesting RSUs; no performance metrics (e.g., TSR or financial goals) apply to non‑employee director pay .
  • Anti-hedging and anti-pledging: HPP prohibits executives and directors from hedging and pledging company securities .
  • Clawback policy and stock ownership guidelines apply across executives and directors .

Other Directorships & Interlocks

  • No other public company directorships for Glaser are disclosed in the proxy; his bio notes leadership of JMG Capital Management and prior exchange trading roles, with no listed external public boards for him .
  • The proxy identifies external boards for certain other HPP directors (e.g., Liberty Media, Roblox, etc.), but none are attributed to Glaser .

Expertise & Qualifications

  • Capital markets and portfolio management, financial oversight, and directorship experience .
  • Legal training (JD) and broad markets experience from exchange floor trading .
  • Financial literacy affirmed by board; Audit Committee composition confirms financially literate members (Glaser, Nash) and Audit Chair is an Audit Committee Financial Expert .

Equity Ownership

HolderBeneficial Ownership (Shares + Common Units)% of Outstanding Common StockRSUs Held (Unvested)
Jonathan M. Glaser375,034 <1% (*) 41,201
  • Director stock ownership guidelines require non‑employee directors to hold ≥4x annual cash retainer; as of Jan 1, 2024, all directors were in compliance; as of Jan 1, 2025, two directors (Haubegger, Wong) fell out of compliance solely due to stock price fluctuations (no transfers/dispositions), with no compliance issue disclosed for Glaser .
  • Anti‑pledge/hedge policies: Directors are prohibited from pledging/hedging HPP stock .

Related-Party Transactions and Conflicts

  • HPP maintains a written policy governing related-party transactions and requires Audit Committee approval for covered transactions; directors must pre-clear such transactions with the General Counsel .
  • 2024 related‑party disclosures include employment of the CEO’s son and application of corporate jet credit hours; no related‑party transactions are disclosed involving Glaser .
  • Change‑in‑control terms in the plan prohibit single‑trigger acceleration for unearned awards and disallow repricing without shareholder approval, reflecting stockholder-friendly features .

Governance Assessment

  • Strengths: Independent status; relevant capital markets and financial oversight experience on the Audit Committee; majority of director compensation delivered in equity, supporting alignment; compliance with stock ownership guidelines and anti‑hedging/pledging policies; no disclosed related‑party transactions tied to Glaser .
  • Watch items: Missed one Audit Committee meeting in 2024 (overall attendance ≥75% threshold), a modest attendance lapse to monitor given Audit Committee responsibilities .
  • Overall signal: Board effectiveness supported by Glaser’s capital markets expertise and long tenure since IPO; compensation structure and policies indicate alignment and governance discipline, with no apparent conflicts or red flags disclosed specific to Glaser .