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Jeremy Held

Chair of the Board at Principal Real Estate Income Fund
Board

About Jeremy Held

Jeremy Held (born 1974) is an Independent Trustee and since January 2025 serves as Chair of the Board for Principal Real Estate Income Fund (PGZ); he has been on the Board since December 2017 and is designated the fund’s “audit committee financial expert.” He leads Bow River Capital’s registered asset management business and serves as President and Chairman of the Investment Committee for the Bow River Capital Evergreen Fund; previously he was CIO at ALPS Advisors, where he helped grow AUM above $20B. He holds a degree in International Business from the University of Colorado and is a CFA charterholder; he serves on the board of Habitat for Humanity of Metro Denver. Term: expires 2027; oversees 1 fund in the fund complex.

Past Roles

OrganizationRoleTenureCommittees/Impact
ALPS Advisors, Inc.Director of Research; Chief Investment Officer1996–2019 (CIO through 2019)Launched asset management business in 2007; scaled AUM >$20B
Bow River CapitalManaging Director; leads registered asset management business2019–presentInvestment oversight, research, product development

External Roles

OrganizationRoleNotesPeriod
Bow River Capital Evergreen FundPresident; Chairman of Investment CommitteePrivate equity investment fund; “Other Directorships” shows 1 fundCurrent
Habitat for Humanity of Metro DenverBoard of Directors memberNon-profitCurrent
CFA Society of DenverMemberProfessional affiliationCurrent

Board Governance

  • Independence: Listed among “Independent Trustees and Nominees”; all three standing committees are composed solely of Independent Trustees.
  • Roles: Board Chair since Jan 2025; Audit Committee Chair and designated “audit committee financial expert”; Member of Nominating & Corporate Governance Committee and Qualified Legal Compliance Committee.
  • Attendance and meetings (FY ended Oct 31, 2024): Board met 6 times; each Trustee attended at least 75% of Board and committee meetings; Audit Committee met 3 times; Nominating & Governance met 4 times; QLCC met 1 time.
  • Annual meeting engagement: Trustees are not required to attend the annual meeting; no Trustees attended the 2024 annual meeting.
CommitteeRoleIndependenceFY2024 Meetings
Audit CommitteeChair; Financial ExpertIndependent3
Nominating & Corporate GovernanceMember (Committee chaired by JoEllen Legg)Independent4
Qualified Legal Compliance CommitteeMember (Committee chaired by Rick A. Pederson)Independent1

Notes and chronology:

  • Mar 11, 2024: Elected Audit Committee Chair and designated the fund’s “audit committee financial expert.”
  • Jan 2025: Elevated to Board Chair (following the passing of then-Chair Jerry G. Rutledge in Jan 2025).

Fixed Compensation

  • Structure (Independent Trustees): $24,000 annual retainer; $5,000 per Board meeting; Board Chair earns an additional $1,500 per Board meeting; Audit Committee Chair earns $1,250 per Audit Committee meeting; reimbursement of reasonable out-of-pocket expenses; no pension/retirement benefits.
  • FY2024 Board/Committee cadence: 6 Board meetings; 3 Audit Committee meetings.
Metric (USD)FY 2022FY 2024
Aggregate Compensation from Fund – Jeremy Held$44,000 $50,750
Total Compensation from Fund & Fund Complex – Jeremy Held$44,000 $50,750
ComponentAmount/PolicyFY2024 Context
Annual Retainer (Independent Trustee)$24,000 cashPolicy applies to all Independent Trustees
Board Meeting Fee$5,000 per meeting6 meetings in FY2024
Board Chair Meeting Fee$1,500 per Board meetingChair role effective Jan 2025 (outside FY2024)
Audit Committee Chair Meeting Fee$1,250 per Audit Committee meeting3 meetings in FY2024
Pension/Retirement$0None accrued as part of fund expenses

Performance Compensation

ComponentDetail
Performance-based cash (bonuses)None disclosed for Trustees; compensation consists of cash retainer and meeting fees.
Equity awards (RSUs/PSUs/Options), performance metrics, vestingNone disclosed for Trustees.

Other Directorships & Interlocks

Company/EntityTypeRoleInterlock/Notes
Bow River Capital Evergreen FundInvestment fundPresident; Chairman of Investment CommitteeDisclosed as “Other Directorships (1 fund)”
Bow River Capital (organizational tie)Private investment firmSenior leadership role (registered asset management business)Rick A. Pederson (Independent Trustee) is Chief Strategy Officer at Bow River Capital—shared affiliation on PGZ Board.
  • No other public company directorships for Held are disclosed.

Expertise & Qualifications

  • Audit and financial oversight: Designated “audit committee financial expert” and serves as Audit Committee Chair; extensive CIO/asset management background.
  • Capital markets/alternatives: Led ALPS Advisors’ asset management build-out and product development; experience in real assets/alternatives.
  • Credentials: CFA charterholder; B.A. in International Business (University of Colorado).

Equity Ownership

MetricValueDate/Context
Shares owned (beneficial)2,000As of Dec 31, 2024
Dollar range in PGZ$10,001–$50,000As of Dec 31, 2024
Ownership as % of outstanding<1%Trustee-level disclosure; all Trustees/Execs each <1%
Shares outstanding (context)6,694,109Record Date Feb 7, 2025
Holdings in adviser/sub-adviser (Independent Trustees, incl. Held)None by Trustees or immediate families; no related transactions >$120,000 over past five yearsAs of Dec 31, 2024

Governance Assessment

  • Strengths

    • Independent Board Chair and Independent committee leadership; Held brings deep investment and product development experience and is the designated audit committee financial expert—positive for financial reporting oversight.
    • Clear separation from adviser/sub-adviser: Independent Trustees and immediate families reported no securities ownership or related-party transactions with ALPS Advisors or Principal Real Estate Investors.
    • Regular independent executive sessions and active committee cadence (Audit 3x, N&G 4x, QLCC 1x in FY2024).
  • Watch items / potential red flags

    • Engagement optics: Trustees are not required to attend the annual meeting, and none did in 2024, which some investors view as a soft signal on direct shareholder engagement.
    • Board interlock: Two Independent Trustees (Held and Pederson) hold senior roles at Bow River Capital. While not an affiliate of the adviser/sub-adviser under the 1940 Act (and independence is affirmed), shared affiliations can raise perceived independence questions among governance-focused investors.
    • Shareholder activism overhang: Concentrated stakes from Saba Capital and Bulldog Investors suggest an active governance environment; this can pressure discount management and distribution policy, increasing the salience of Board responsiveness.
  • Compensation alignment

    • Cash-only director pay (retainer and meeting fees) with no equity or performance-based awards avoids pay complexity and misalignment; Held also owns 2,000 shares (dollar range $10–50k), providing modest skin-in-the-game relative to fund size.
  • Independence and attendance

    • Independence is robust per 1940 Act definitions; attendance met at least the 75% threshold across Board and committees in FY2024.

Overall, Held’s audit expertise, independent leadership, and direct investment experience support board effectiveness; investors should continue to monitor board engagement practices and the Bow River interlock in the context of ongoing activist interest.