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Jonathan Pong

Executive Vice President, Chief Financial Officer, and Treasurer at REALTY INCOME
Executive

About Jonathan Pong

Jonathan Pong is Executive Vice President, Chief Financial Officer, and Treasurer of Realty Income (NYSE: O), serving since January 1, 2024; age 42. He joined Realty Income in 2014 and previously led capital markets, derivatives, FP&A, and investor relations as Senior Vice President, Head of Corporate Finance; earlier he was Vice President in Equity Research at Robert W. Baird and began his career at Deloitte & Touche LLP. He holds a B.S. in Accounting from USC, an MBA from Cornell, and is both a CFA charterholder and CPA . In 2024, he drove 4.8% year‑over‑year AFFO per share growth to $4.19, maintained net debt to annualized pro forma Adjusted EBITDAre at 5.4x with fixed charge coverage of 4.7x, and led capital raising of approximately $1.8B of equity and $2.6B of multi‑currency debt; portfolio occupancy ended at 98.7% .

Past Roles

OrganizationRoleYearsStrategic Impact
Realty IncomeEVP, CFO & TreasurerSince Jan 2024Led financing strategy, capital raising, leverage discipline, operational improvements (accelerated close) .
Realty IncomeSVP, Head of Corporate Finance2014–2023 (prior to CFO)Oversaw capital markets, derivatives, FP&A, investor relations .
Robert W. BairdVice President, Equity Research (REITs)Not disclosedSector expertise covering net lease and shopping centers .
Deloitte & Touche LLPAudit & AssuranceNot disclosedReal estate, financial services, and software engagements .

External Roles

OrganizationRoleYearsStrategic Impact
None disclosedNo external directorships or board roles disclosed for Mr. Pong .

Fixed Compensation

Metric2024
Base Salary ($)$500,000
Target STIP ($)$500,000 (100% of base)
Maximum STIP ($)$1,100,000 (220% of target)
Actual STIP Earned ($)$1,100,000 (220% of target; paid in cash)

Notes:

  • STIP is paid entirely in cash .

Performance Compensation

Short-Term Incentive Program (STIP) Design (2024)

MetricWeightingTargetActualPayoutVesting
AFFO per Share40%Not disclosed$4.19 Included in overall 220% payout Cash, paid following year
Fixed Charge Coverage Ratio20%Not disclosed4.7x (≥4.5x each quarter) Included in overall 220% payout Cash
Portfolio Occupancy10%Not disclosed98.7% Included in overall 220% payout Cash
Individual Objectives30%Not disclosedCommittee determined performance far exceeded objectives Included in overall 220% payout Cash

Long-Term Incentive Program (LTIP) – Performance Shares (2024–2026 cycle)

MetricWeightingThresholdTargetMaximumVesting
TSR ranking vs MSCI US REIT Index50%30th percentile (50%) 55th percentile (100%) 80th+ percentile (200%) 50% at certification post‑performance period; 50% one year later
Net Debt-to-Pro Forma Adjusted EBITDAre25%6.1x (50%) 5.75x (100%) 5.5x or less (200%) 50% at certification; 50% one year later
Dividend per Share Growth Rate25%3.0% (50%) 5.0% (100%) 7.0% (200%) 50% at certification; 50% one year later

LTIP Mix and Time-Based Equity

  • 2024 LTIP mix: ~75% performance shares and ~25% time‑vesting restricted stock for NEOs .
  • Time-based restricted stock vesting: 25% per year over four years, commencing on February 15 following grant; subject to acceleration upon certain events .

2024 Grants of Plan-Based Awards (Mr. Pong)

Grant DateAward TypeShares/Units (#)Grant Date Fair Value ($)
02/12/2024Time-based restricted stock (for 2023 performance)17,277$909,980
02/12/2024Performance shares (2024–2026; target)18,773$964,555
2025 (Feb)Time-based restricted stock (for 2024 performance)Not disclosed$300,000

Equity Ownership & Alignment

Outstanding Equity Awards (as of December 31, 2024)

Grant DateUnvested Restricted Shares (#)Market Value ($)Unearned PSUs (#)Market Value ($)
02/17/20211,012$54,051
11/15/2021553$29,536
02/14/20224,672$249,532
02/13/20237,818$417,559
02/12/202417,277$922,765 37,546$2,005,332

Notes:

  • Market values calculated at $53.41 per share closing price on 12/31/2024 .
  • No stock options outstanding (exercisable or unexercisable) for NEOs as of 12/31/2024 .

Stock Ownership Guidelines & Compliance (as of December 31, 2024)

ExecutiveGuideline MultipleMinimum Shares RequiredStock OwnershipCompliance Status
Jonathan Pong3x base salary28,48542,650Meets guideline; has until Jan 1, 2029 to achieve if newly subject

Policy Alignment:

  • Anti‑hedging and anti‑pledging policy prohibits holding company stock in margin accounts and pledging as collateral; bans derivative/short transactions by directors and officers .

Employment Terms

Severance & Change‑in‑Control Economics (estimated at 12/31/2024; O closing price $53.41)

TriggerSeverance ($)Bonus ($)Medical ($)Accelerated Equity ($)Life Insurance ($)Total ($)
Qualifying Termination (no CIC)$500,000$1,100,000$29,936$4,390,524$6,020,460
Change in Control + Qualifying Termination (Double Trigger)$1,000,000$2,200,000$44,905$4,390,524$7,635,429
Change in Control (equity only)$706,729$706,729
Death$7,162,045$600,000$7,762,045
Disability$7,162,045$7,162,045

Key Mechanics:

  • For NEOs other than CEO, severance equals 12 months base salary (Qualifying Termination) or 24 months (CIC Termination) .
  • Bonus multiple: For Mr. Pong, uses 2024 bonus only due to becoming NEO in 2024; other NEOs use average of 2022–2024 bonuses .
  • Equity acceleration calculations reflect unvested restricted stock at $53.41/share and pro‑rated treatment for performance shares (except death/disability) per outstanding cycles; death/disability values reflect granted target PSUs and continued RS vesting under original schedule .

Clawback:

  • Mandatory clawback aligned with SEC/NYSE rules for restatements and committee‑determined metric miscalculations; discretionary recovery in cases of fraud or intentional misconduct .

Investment Implications

  • Strong pay-for-performance alignment: STIP tied to AFFO/share, coverage, occupancy, and individual objectives; LTIP emphasizes relative TSR (50%), leverage discipline (Net Debt/EBITDAre, 25%) and dividend growth (25%)—metrics directly linked to REIT value creation and credit profile .
  • Retention risk appears contained: Significant unvested equity across multiple grant years (RS + PSUs) with multi‑year vesting, plus double‑trigger CIC protection; no options outstanding reduces forced exercise dynamics .
  • Ownership alignment: Exceeds ownership guideline (42,650 vs. 28,485 shares) and is prohibited from pledging/hedging, aligning with long‑term shareholder interests; compliance window extends to 2029 for new NEOs .
  • Execution track record: 2024 outcomes highlight capital markets access ($1.8B equity; $2.6B multi‑currency debt), leverage discipline (5.4x Net Debt/EBITDAre; 4.7x fixed charge coverage), operational improvements (accelerated close by five days), and international finance build‑out—supporting LTIP metric achievement potential .

Overall, Pong’s incentive structure is balanced toward long‑term equity with rigorous relative TSR and leverage/dividend hurdles, while severance and CIC terms are standard for REITs and feature double‑trigger equity protection—signals consistent with management confidence and alignment rather than pay inflation or undue risk taking .