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Gary Stevenson

Director at KILROY REALTY
Board

About Gary R. Stevenson

Gary R. Stevenson, age 68, has served as an independent director of Kilroy Realty (KRC) since 2014 and is the current Chair of the Executive Compensation Committee and a member of the Nominating/Corporate Governance Committee . The Board has affirmatively determined he is independent under NYSE standards; KRC’s independent directors meet regularly in executive session led by the Independent Board Chair . Stevenson’s background spans senior operating roles across major sports media properties, including Deputy Commissioner of Major League Soccer and President & Managing Director of MLS Business Ventures (since 2013), with earlier leadership roles at Pac-12 Enterprises, Wasserman Media Group, OnSport Strategies (founder/CEO), NBA Properties, the Golf Channel, and the PGA Tour; he holds a BA from Duke University and an MBA from George Washington University .

Past Roles

OrganizationRoleTenureCommittees/Impact
PGA Tour, Inc.EVP, Business Affairs1987–1994Senior business leadership in major sports property
The Golf ChannelCOO & EVP1994–1995Early-stage sports media operating leadership
NBA Properties (NBA)President, Marketing & Media1995–1997Led media/marketing at national sports league
OnSport StrategiesChairman & CEO; Founder1997–2007Founded and built sports/entertainment consultancy (sold to Wasserman in 2007)
Wasserman Media GroupPrincipal2007–2010Integration of OnSport and client strategy post-acquisition
Pac-12 EnterprisesPresident2011–2013Managed Pac-12 Networks and Properties

External Roles

OrganizationRoleTenureCommittees/Impact
Major League Soccer (MLS)Deputy Commissioner; President & MD, MLS Business Ventures2013–presentCommercial/media leadership for MLS

No other current public company directorships are listed in Stevenson’s KRC biography in the proxy disclosure .

Board Governance

  • Independence status: Independent under NYSE standards; KRC maintains a majority independent board and holds regular executive sessions of independent directors chaired by the Independent Board Chair .
  • Attendance and engagement: The Board held five meetings in 2024; all directors attended at least 75% of Board and committee meetings during their service; all current directors attended the 2024 annual meeting .
  • Committee leadership: Stevenson serves as Chair of the Executive Compensation Committee (5 meetings in 2024) and member of the Nominating/Corporate Governance Committee (5 meetings in 2024) .
  • Compensation Committee governance: All members independent; committee oversees CEO/NEO pay, stock ownership guidelines, clawback policy, succession planning, and engages independent advisors .
  • Consultant independence: The Compensation Committee retained Korn Ferry in 2024 and concluded no conflicts; Korn Ferry is independent .
  • Overboarding: KRC limits non-employee directors to no more than four other public boards; the Governance Committee reports all directors are in compliance .
CommitteeRole (Stevenson)2024 MeetingsKey Oversight
Executive CompensationChair5CEO/NEO pay, stock ownership guidelines, clawback, succession planning; consultant oversight
Nominating/Corporate GovernanceMember5Board composition, evaluations, related-party transaction oversight, ownership guideline administration

Fixed Compensation

  • Structure: Non-employee directors receive cash retainers plus annual equity awards; changes to cash retainers became effective beginning Q3 2024 .
  • Stevenson’s 2024 director compensation totaled $264,299, comprised of $119,297 cash fees and $145,002 in stock awards; no options or other compensation .
ComponentH1 2024 ProgramEffective Q3 2024 ProgramNotes
Annual Board Retainer$70,000$75,000Cash retainer; paid quarterly
Exec Compensation Committee – Member$10,000$10,000Additional to Board retainer
Exec Compensation Committee – Chair$20,000$30,000Stevenson served as Chair
Nominating/Corporate Governance – Member$8,000$10,000Stevenson served as Member
2024 Non-Employee Director Compensation (KRC)Fees Earned (Cash)Stock Awards (Grant Date Fair Value)OptionsTotal
Gary R. Stevenson$119,297 $145,002 $264,299

Performance Compensation

Non-employee directors receive time-based RSUs; there are no disclosed performance-based conditions or options for directors in 2024 .

Award TypeGrant DateShares GrantedAccounting Fair ValueVesting
Annual RSU (Directors)May 22, 20244,304$145,002Vests at the 2025 Annual Meeting
Performance Metrics Applicable to Director CompensationApplies?Details
Performance-based metrics (e.g., TSR, EBITDA)NoDirector compensation consists of cash retainers and time-vested RSUs; no director options outstanding

Other Directorships & Interlocks

ItemDisclosure
Other public company boards (current)Not listed in Stevenson’s KRC proxy biography
Compensation Committee interlocksNone – no member served as an executive of KRC; no relationships requiring related-party disclosure; no reciprocal committee service by KRC executive officers in 2024
Consultant conflictsCompensation Committee assessed Korn Ferry independence; no conflict of interest
Overboarding complianceAll directors in compliance with limits; Governance Committee may grant waivers

Expertise & Qualifications

  • Extensive operating and commercial leadership in major sports leagues and media: MLS (Deputy Commissioner; President & MD), Pac-12 Enterprises, NBA Properties, Golf Channel, PGA Tour .
  • Entrepreneurial success as founder/CEO of OnSport Strategies; integration leadership at Wasserman .
  • Education: BA (Duke University); MBA (George Washington University) .
  • Board skills emphasized by KRC: business and operational experience, diverse relationships and perspectives valued by the Board .

Equity Ownership

HolderBeneficially Owned Common Shares% OutstandingUnvested RSUs (12/31/2024)Options Outstanding
Gary R. Stevenson26,619 <1% 4,439 0

As of March 1, 2025; beneficial ownership table compiled from director and officer reports and company records. No director options outstanding as of year-end 2024 .

Governance Assessment

  • Strengths: Independent director with significant committee leadership as Compensation Chair; committee oversees key governance levers (stock ownership guidelines, clawback, succession) and retains independent advisors with no conflicts . Board determined independence; compliance with overboarding limits; all directors (including Stevenson) met attendance thresholds in 2024 .
  • Alignment: Standard KRC mix of cash retainers and annual RSU grant; meaningful equity exposure via RSUs and beneficial ownership; no director options outstanding .
  • Conflicts/interlocks: Compensation Committee interlocks not present; no related-party relationships requiring disclosure for committee members .
  • RED FLAGS: None identified in KRC’s 2025 proxy regarding attendance, related-party transactions, option repricing, or consultant conflicts for Stevenson .