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Robert A. Stewart

Independent Chairman of the Board at JBG SMITH Properties
Board

About Robert A. Stewart

Independent Chairman of the Board at JBG SMITH Properties (JBGS); age 63; trustee since 2017; Chairman since May 2021. Former Executive Vice Chairman of JBGS until July 2020; earlier, Managing Partner at JBG with leadership over investment, financing, dispositions, development planning, asset management, fundraising, and Executive/Investment Committees. Education: BA, Princeton University; MBA, The Wharton School (University of Pennsylvania). Qualifications cited by the company include extensive leadership and deep real estate investment and operations experience .

Past Roles

OrganizationRoleTenureCommittees/Impact
JBG SMITH PropertiesExecutive Vice Chairman2017 – Jul 2020Senior leadership at formation; retired Jul 2020
JBG (pre-2017 formation)Managing Partner; Chair, Investment Committee; Member, Executive CommitteeFeb 1988 – 2017Led acquisition, financing, dispositions; development planning; fundraising; executive oversight

External Roles

OrganizationRoleTenureCommittees/Impact
Gordon Road Capital (private equity real estate)ChairmanSince 2020Focus on growth markets in U.S.; private firm (not disclosed as public board)

Board Governance

  • Role: Independent Chairman; presides at shareholder and board meetings; chairs executive sessions of independent trustees .
  • Independence: Board determined 9 of 10 trustees are independent under NYSE/SEC rules; Stewart is listed as Independent Chairman .
  • Committees: None (not currently serving on Audit, Compensation, or Corporate Governance & Nominating) .
  • Attendance: Board held 4 meetings in 2024; each trustee attended at least 75% of Board and committee meetings; all 10 trustees attended the 2024 Annual Meeting .
  • Shareholder engagement: Company conducted two governance roadshows with 12 one-on-one calls with top shareholders in 2024; broader quarterly engagement program .
  • Ownership/Conduct policies: Trustees must hold at least 5x their annual cash retainer; hedging is prohibited for trustees; pledging prohibited for executive officers (trustee pledging not prohibited) .

Fixed Compensation

Component2024 Amount (USD)
Annual Cash Retainer (incl. any committee retainers)$100,000
Equity Awards (LTIP Units; ASC 718 fair value)$115,111 (includes May 2024 LTIP book-up modification)
Total Director Compensation$215,111

Notes:

  • Annual LTIP grants are tied to one-year board service periods (from annual meeting to the next) .
  • Certain trustees elect to receive cash retainers in LTIP Units; Stewart received 8,064 LTIP Units issued in 2024 in lieu of cash retainers for the 2023–2024 service period .

Performance Compensation

ItemDisclosure
Performance-based metrics tied to director compensationNone disclosed; director equity described as annual LTIP grants for service periods, not conditioned on financial/ESG metrics

Other Directorships & Interlocks

CompanyRolePublic Company?Committees/Notes
Gordon Road CapitalChairmanNo (private)Real estate PE firm

No other current public company directorships or disclosed interlocks for Stewart in the latest proxy .

Expertise & Qualifications

  • Real estate investment, development, and operations across commercial and residential; decades of transaction and portfolio oversight .
  • Leadership experience in executive and board roles; investment committee chair; executive committee member .
  • Education: BA (Princeton); MBA (Wharton) .

Equity Ownership

MetricAs ofAmount% Ownership
Beneficial ownership (Common Shares and OP Units)Feb 25, 20251,005,8391.2% of common shares; 1.1% of all common shares and OP Units
Formation Units outstandingDec 31, 2024148,247
LTIP Units outstandingDec 31, 2024207,284
Shares pledged as collateralPledged (exception noted for Stewart)RED FLAG
Director ownership guideline≥ 5x annual cash retainerPolicy requirement

Notes:

  • The company states that no shares beneficially owned by any executive officer or trustee, except Robert A. Stewart, have been pledged as security (pledging can be a governance red flag) .
  • Hedging prohibited for trustees; pledging prohibited for executive officers (trustees may pledge per current policy disclosure) .

Governance Assessment

  • Positives: Independent board leadership with separate CEO and Chairman; strong attendance; regular executive sessions chaired by Stewart; robust shareholder engagement practices; clear ownership and clawback policies .
  • Concerns/Red Flags: Stewart’s shares are pledged as collateral, which can misalign incentives and elevate financing risk; prior executive role at JBGS (Executive Vice Chairman until July 2020) may raise perceived independence questions despite current independent classification .
  • Alignment: Significant beneficial ownership and substantial legacy Formation/LTIP Units; trustee ownership guideline requires ≥5x cash retainer, but individual compliance status not explicitly disclosed in proxy .

Committee Assignments, Chair Roles, and Expertise

  • Current committee memberships: None; board committees are fully independent, but Stewart is not listed as a member .
  • Chair roles: Presiding Independent Chairman; chairs executive sessions .
  • Expertise: Real estate investment and operations; long-term firm-specific knowledge; governance oversight from chair position .

Independence, Attendance, and Engagement

  • Independence: Designated Independent Chairman; board majority independent (9 of 10) .
  • Attendance: ≥75% meeting attendance; full annual meeting participation .
  • Engagement: Governance roadshows and extensive investor interactions (company-level) .

Director Compensation Mix and Ownership Alignment

  • 2024 mix: Cash $100,000; Equity (LTIP Units) $115,111; total $215,111; annual LTIP grants aligned to service periods .
  • Ownership: 1,005,839 Common/OP Units; legacy Formation/LTIP positions indicate long-term economic exposure; pledging detracts from alignment quality .

Potential Conflicts or Related-Party Exposure

  • Prior executive tenure could create perceived familiarity bias; no specific related-party transactions disclosed in cited sections for Stewart .
  • Pledging of shares is a governance red flag due to potential forced selling risk during market stress .

Additional Board Governance Context

  • Board structure: Separate CEO and Independent Chairman since May 2021; executive sessions at each board meeting; all committees independent .
  • Policies: Ownership guidelines (trustees ≥5x cash retainer); anti-hedging (trustees); clawback policy compliant with SEC/NYSE; opted out of Maryland anti-takeover statutes; no poison pill .

Fixed Compensation

YearCash RetainerEquity Award (ASC 718)Total
2024$100,000$115,111$215,111

Note: LTIP Unit awards correspond to one-year board service periods; some trustees receive cash retainer in LTIP Units; 8,064 LTIP Units issued to Stewart in 2024 in lieu of cash retainers for the 2023–2024 period .

Performance Compensation

CategoryDetails
Director performance-conditionsNot disclosed; annual LTIP grants are service-based, not tied to KPIs (e.g., TSR, revenue, ESG) in director compensation section

Other Directorships & Interlocks

OrganizationTypeRoleNotes
Gordon Road CapitalPrivateChairmanNo public company interlock disclosed

Expertise & Qualifications

  • Real estate transaction leadership; investment committee chairmanship; executive oversight experience .
  • Education: Princeton (BA); Wharton (MBA) .

Equity Ownership

As-of DateBeneficial Ownership (Common + OP Units)% Common Shares% Common + OP Units
Feb 25, 20251,005,8391.2%1.1%
As-of DateFormation Units OutstandingLTIP Units Outstanding
Dec 31, 2024148,247207,284

Pledging: Stewart’s shares are pledged as security (exception among trustees/executives) .

Governance Assessment

  • Effectiveness: Independent Chair structure supports oversight; consistent attendance and executive sessions strengthen independent governance .
  • Risks: Share pledging is a material governance red flag; prior executive role could raise independence optics despite formal designation .
  • Investor confidence signals: Clear ownership/clawback/anti-hedging policies; regular investor engagement; no poison pill; opted out of Maryland anti-takeover statutes .
  • Net view: Strong board leadership and independence processes, but pledging by the Chair merits investor monitoring and engagement on policy and risk mitigation .