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Ann Marie Blair

Treasurer and Controller (Principal Financial Officer) at INTERGROUP
Executive

About Ann Marie Blair

Ann Marie Blair is Treasurer and Controller (Principal Financial Officer) of The InterGroup Corporation (INTG), appointed July 6, 2023; she is 37 years old and holds a B.S. in Accounting and an MBA from Cumberland University, with prior experience as a CFO in the advertising technology industry . During her tenure, INTG’s hospitality KPIs improved in FY2025 with hotel occupancy rising to 92% (from 82% in FY2024) and RevPAR to $200 (from $177), while consolidated net loss narrowed to $7.547M from $12.556M in FY2024 . Pay-versus-performance disclosures show company TSR (value of an initial $100 investment) of $0.17 in FY2023 and $0.40 in FY2024, and net losses of $6,719K and $9,797K respectively .

Past Roles

OrganizationRoleYearsStrategic impact
Advertising technology industry (company not specified)Chief Financial OfficerPrior to July 6, 2023 (not disclosed) Led finance and controls in a growth/technology setting; brings CFO-level operating and reporting experience to INTG’s PFO role

Fixed Compensation

MetricFY 2023FY 2024
Base Salary ($)175,000
Cash Bonus ($)3,000
Other Compensation ($)0
Total ($)178,000
  • Notes: Salary was allocated approximately 50% to INTG and 50% to subsidiary Portsmouth in FY2024 . The proxy discloses no employment contracts with executive officers .

Performance Compensation

IncentivePerformance metric(s)WeightingTargetActual/PayoutVesting/Timing
Annual cash bonusNot disclosed (discretionary, no non-equity incentive plan reported) N/A Not disclosed $3,000 (FY2024) Cash (paid for FY period)
Equity awards (RSUs/PSUs/Options)N/A (no awards disclosed for Blair) N/A N/A None N/A

Equity Ownership & Alignment

  • Outstanding equity: Blair is not listed with any outstanding options or stock awards; the outstanding equity awards table enumerates only other executives (Winfield, Gonzalez) .
  • Beneficial ownership: The beneficial ownership table lists named holders (Winfield, Nance, Gonzalez, Love, Murphy); Blair is not itemized, and no >1% or individual line is shown for her in the 2025 proxy table .
  • Equity plan capacity: As of June 30, 2024, there were 269,195 options outstanding; the equity plan had no remaining shares available for future issuance, limiting near-term equity grant capacity .

Employment Terms

TermDisclosure
Start dateJuly 6, 2023
Current titleTreasurer and Controller (Principal Financial Officer)
Employment contractNone disclosed; the company states there are no employment contracts with executive officers
SeveranceNone disclosed (no contracts)
Change-of-controlUnder the 2010 Incentive Plan, stock options immediately vest upon change in control; Blair has no disclosed equity awards
ClawbackNasdaq-compliant clawback effective Dec 1, 2023; 3-year lookback following an Accounting Restatement; applies to executive officers (including PFO)

Company Performance Context (during Blair’s tenure)

MetricFY 2023FY 2024FY 2025
Net Income (Loss) ($000s)(6,719) (9,797) (7,547)
TSR – value of $100 initial investment$0.17 $0.40

Hotel operating KPIs

MetricFY 2024FY 2025
Hotel Revenues ($)41,886,000 46,363,000
Average Daily Rate ($)217 218
Average Occupancy (%)82% 92%
RevPAR ($)177 200
Net loss from Hotel operations ($)(7,154,000) (4,166,000)

Additional governance/compensation context

  • Compensation Committee: Independent; chaired by William J. Nance; held two meetings in FY2024; did not engage compensation consultants .
  • Equity plan terms: 2010 Plan provides for acceleration upon change in control; currently no remaining shares available for issuance (limits fresh equity awards) .
  • Say-on-Pay: Advisory vote approved at the May 20, 2024 annual meeting; the Board recommends triennial frequency .
  • Section 16(a): Company reports no untimely Form 4 filings for the most recent fiscal year .
  • Listing status: INTG regained compliance with Nasdaq MVLS requirement as of Sept 17, 2025 (11 consecutive business days >$35M MVLS) .

Compensation Structure Analysis (alignment signals)

  • Pay mix: Blair’s disclosed compensation is predominantly fixed cash (base salary) with a small discretionary cash bonus and no disclosed equity, indicating low direct pay-for-performance linkage in FY2024 .
  • Incentive metrics: The proxy discloses no specific operating/financial metrics or targets for Blair’s bonus (no non-equity incentive plan compensation reported) .
  • Change-in-control/severance: No individual employment or severance agreement disclosed; plan-level option acceleration exists but Blair has no disclosed equity, limiting CoC windfall exposure .
  • Clawback: A robust, exchange-compliant clawback policy applies to executive officers, mitigating incentive risk tied to financial reporting .

Vesting Schedules and Insider Selling Pressure

  • Scheduled vesting supply: None apparent for Blair given no disclosed stock or option awards; outstanding equity awards table does not list her .
  • Insider filings timeliness: Company reports timely Section 16(a) filings; no additional detail on Blair’s transactions in the proxy .

Risk Indicators & Red Flags (individual-specific)

  • Legal/disciplinary: No involvement in legal proceedings requiring disclosure; no family relationships disclosed .
  • Pledging/hedging: No specific pledging disclosure for Blair in the proxy (not itemized in ownership table) .
  • Related-party transactions: None disclosed relating to Blair; related-party items primarily involve investment management and financing arrangements led by the CEO and Portsmouth .

Investment Implications

  • Alignment and dilution: Absence of equity awards for Blair reduces direct alignment with long-term TSR but also implies limited near-term share supply from vesting/sales tied to her compensation; plan capacity constraints (no remaining shares) further limit equity grant-driven dilution near term .
  • Retention risk: No employment contract, no severance economics, and limited long-term incentives for a key financial officer (PFO) can elevate retention risk versus peers that use multi-year equity and severance protections .
  • Execution/controls: Blair serves as PFO and signed SOX 302/906 certifications on the FY2025 10-K, underscoring her centrality to financial reporting and internal controls; turnover in this role could be operationally disruptive .
  • Company backdrop: Improved hotel KPIs and narrowing consolidated losses in FY2025, completed hotel debt refinancing with DSCR/lockbox structures, and regained Nasdaq compliance reduce acute risk but highlight ongoing capital structure and San Francisco market sensitivities that remain key drivers of equity value .