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Gregory Vickowski

Chief Financial Officer and Treasurer at PROCACCIANTI HOTEL REIT
Executive
Board

About Gregory Vickowski

Gregory Vickowski, 64, is Chief Financial Officer (CFO), Treasurer, and a Director of Procaccianti Hotel REIT, Inc. (PRXA) since August 2016; he has served as CFO of the company’s Sponsor and TPG Hotels & Resorts, Inc. since December 2005, and is a manager of the Advisor and on its investment committee since August 2016 . He holds a B.S. in business administration from UMass-Dartmouth, an M.S. in Business (finance/MIS) from the University of Rhode Island, and an M.S. in Taxation from Bryant University; he is a member of the Pension Real Estate Association and the Hotel Asset Management Association . PRXA revenue grew from $26.41M in FY2023 to $28.13M in FY2024, while net income improved to $1.54M in FY2024; EBITDA was $9.98M in FY2024* . NAV per share for K/K‑I shares was $11.53 as of March 31, 2023, and $10.17 as of March 31, 2024 and March 31, 2025; Class A NAV declined from $22.76 (3/31/2023) to $9.82 (3/31/2024) and $7.14 (3/31/2025), providing context for value creation under his tenure as CFO .

Past Roles

OrganizationRoleYearsStrategic Impact
Procaccianti Companies (Sponsor)CFODec 2005–presentLed equity/debt financing, asset acquisitions/dispositions; oversight of funds with nearly $1B gross assets .
Procaccianti Hotel REIT AdvisorManager & Investment Committee MemberAug 2016–presentGovernance over investment strategy, asset management, financing, and reporting .
Sponsor predecessorCorporate Controller1988 onward (prior to 2005)Built nationally recognized hospitality platform; negotiated with major brands and institutional investors .
Real estate development companyFinance & ITPrior to SponsorFinance/IT leadership supporting development initiatives .
International architectural firmCorporate Finance (Mgmt team)Prior to SponsorCorporate finance role contributing to operational finance capabilities .

External Roles

OrganizationRoleYearsNotes
Pension Real Estate Association (PREA)MemberN/AIndustry networking and best-practice participation .
Hotel Asset Management Association (HAMA)MemberN/AAsset management community engagement .

Fixed Compensation

  • PRXA has no employees; executive officers (including CFO Vickowski) are not compensated directly by PRXA and receive no director fees from PRXA for board service .
  • Non-employee director cash fees (for context): annual retainer $27,500; $1,000 per in-person board meeting; $500 per telephonic board meeting; $500 per in-person audit committee meeting ($375 for chair); $250 per telephonic audit committee meeting; cap $1,500 per day .
  • Director compensation for FY2024 shows $0 for Vickowski and CEO Procaccianti; independent directors each received $31,250 in cash fees .

Performance Compensation

  • PRXA does not have a standing compensation committee and has no executive compensation policy/program because executives are not paid by PRXA; therefore no PSU/RSU/option-based PRXA awards, targets, or payouts apply to Vickowski at the PRXA level .
  • Independent directors receive restricted K shares under the long-term incentive plan (initial 250; 250 on each re-election; four-year ratable vest; full vest on death/disability or change in control). This does not apply to Vickowski (non-independent director) .

Equity Ownership & Alignment

MetricValue
Beneficial ownership (common)558,410 shares (via TPG Hotel REIT Investor, LLC) .
Ownership % of outstanding9.32% .
Nature of ownershipManaging member of TPG Hotel REIT Investor Holdings, LLC and Holdings II, LLC; possesses dispositive power over 558,410 shares; may be deemed beneficial owner .
Vested vs unvestedNot disclosed.
Options (exercisable/unexercisable)Not disclosed.
PledgingInsider Trading Policy prohibits margin accounts and pledging without prior board approval ; proxy notes no specific board hedging policy and no hedging transactions in 2024 .
Ownership guidelinesNot disclosed at PRXA level.
  • Insider trading process: Pre-clearance required for any transactions; Rule 10b5‑1 plan governance includes cooling-off periods and certifications for directors/officers; no 10b5‑1 arrangements adopted/terminated/modified in Q4 2024 .

Employment Terms

  • Role start date & tenure: CFO and Treasurer since August 2016; Director, CFO roles ongoing; CFO of Sponsor since December 2005 .
  • Employment agreement: No PRXA-level employment agreement or severance/change-of-control terms for Vickowski disclosed; executives are compensated by Advisor/Sponsor .
  • Advisory Agreement (ecosystem economics): Annual term; renewed by independent directors; termination mechanics drive payments to Advisor of deferred asset management, acquisition, and disposition fees (6% non-compounded interest), with different outcomes for listing, merger/acquisition, non-cause termination, or cause termination .
  • Proposed Second Amended & Restated Advisory Agreement would remove August 13, 2026 deadlines to stop accrual of asset management fees and interest on deferred acquisition/disposition fees (subject to stockholder approval) .

Board Governance

  • Board composition: Vickowski is a director (non-independent). Independent directors: Aubin, Engel, Ohsberg. CEO Procaccianti is Chairman; no Lead Independent Director .
  • Committees: One standing committee—Audit (all independent; Ohsberg designated “audit committee financial expert”; met five times in FY2024) . No compensation committee given executives/non-independent directors are not directly compensated by PRXA .
  • Independence controls: Majority independent directors required; all Sponsor/Advisor matters must be approved by majority of independent directors; annual review/renewal of Advisor’s contract by independent directors .
  • Dual-role implications: CEO as Chairman and CFO as Director, with executives also officers of Advisor and affiliates; independence mitigated via independent director approvals, but oversight complexity and related-party fee accruals are governance considerations .

Director Compensation (for independent directors; context)

NameCash Fees (FY2024)Stock AwardsOptionsTotal
James A. Procaccianti$0$0$0$0
Gregory Vickowski$0$0$0$0
Lawrence Aubin$31,250$0$0$31,250
Thomas R. Engel$31,250$0$0$31,250
Ronald S. Ohsberg$31,250$0$0$31,250

Restricted stock grants to independent directors: initial 250 K shares and 250 K shares upon each re-election; four-year ratable vesting; full vest on death/disability/change in control .

Performance & Track Record

  • Financial trajectory (annual): | Metric | FY2022 | FY2023 | FY2024 | |---|---:|---:|---:| | Revenues ($) | 26,520,330 | 26,406,988 | 28,130,637 | | EBITDA ($) | 11,194,112* | 8,781,096* | 9,976,476* | | Net Income ($) | 4,392,534 | 1,274,172 | 1,540,403 | | EBITDA Margin (%) | 36.54%* | 29.29%* | 31.29%* | | Net Income Margin (%) | 14.34%* | 4.25%* | 4.83%* | Note: Values marked with * retrieved from S&P Global.

  • NAV per share progression (selected classes): | Share Class | 3/31/2023 NAV/Share | 3/31/2024 NAV/Share | 3/31/2025 NAV/Share | |---|---:|---:|---:| | Class K-I | $11.53 | $10.17 | $10.17 | | Class K | $11.53 | $10.17 | $10.17 | | Class A | $22.76 | $9.82 | $7.14 |

  • Votes and board service continuity: Vickowski re-elected in 2023 and 2024 annual meetings (stockholder vote counts show majority support) .

Compensation Structure Analysis

  • At-risk pay at PRXA is de minimis for executives (no PRXA salary/bonus/equity), shifting alignment to Advisor-level incentives and fee structures .
  • Proposed Advisory Agreement extends accrual periods for advisor fees beyond August 13, 2026, increasing the durability of fee economics tied to Advisor rather than PRXA performance, a potential red flag for pay-for-performance alignment .
  • Absence of a compensation committee and lack of executive pay disclosures at PRXA complicate benchmarking and pay-for-performance assessments .

Related Party Transactions and Risk Indicators

  • Extensive related-party ecosystem: PRXA reimburses Advisor for administrative services; construction reimbursements to TPG Construction; advisor fee deferrals accrue at 6% non-compounded interest, with significant payments on listing/merger/non-cause termination scenarios .
  • Insider Trading Policy prohibits pledging/margin accounts/hedging without prior approval; proxy reports no hedging by officers/directors in 2024 .
  • No say-on-pay advisory votes disclosed at recent meetings; agendas focused on director elections and advisory agreement approvals .

Equity Ownership & Alignment (Detailed)

  • Vickowski’s alignment is through control of 9.32% beneficially owned shares via TPG Hotel REIT Investor, LLC, rather than direct PRXA executive equity awards .
  • Ownership concentration among management-linked entities raises alignment and liquidity considerations, particularly given non-listed share structure and redemption program constraints .

Employment Terms (Non-Compete / Severance / Clawback)

  • Non-compete, non-solicit, severance, and clawback terms specific to Vickowski are not disclosed at PRXA; governance relies on Advisor agreement oversight and insider trading policy .

Investment Implications

  • Alignment: Vickowski’s significant beneficial stake (9.32%) via Sponsor-affiliated entity supports alignment, but PRXA’s lack of direct executive compensation and reliance on Advisor fee accruals weakens pay-for-performance at the PRXA level; proposed extension of fee accrual deadlines increases potential misalignment risk .
  • Governance: Dual roles (CEO=Chairman; CFO=Director) and affiliated Advisor relationships are mitigated by majority-independent approvals, but concentration and related-party flows warrant close scrutiny—especially around the Advisor renewal and termination economics .
  • Performance: Revenues modestly grew in FY2024, net income improved, but EBITDA and margins remain below FY2022; Class A NAV declines from 2023 to 2025 highlight value pressure for A shares despite stable K/K‑I NAVs .
  • Trading signals: Non-listed structure reduces traditional TSR analysis; monitor NAV updates, advisory agreement proposals, and liquidity events (listing/merger) since these trigger material fee payments and redistribution of value across share classes .

S&P Global disclaimer: Values marked with * retrieved from S&P Global.