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Donald J. Trump, Jr.

Director at PSQ Holdings
Board

About Donald J. Trump, Jr.

Donald J. Trump, Jr. (age 47) has served as a Class III director of PSQ Holdings, Inc. since December 2024. He is Executive Vice President of Development & Acquisitions at The Trump Organization and has served as a director of Trump Media & Technology Group Corp. (Nasdaq: DJT) since March 2024. He holds a Bachelor’s Degree in Finance and Real Estate from the Wharton School, University of Pennsylvania. He was selected to the PSQH board for strategic business experience and leadership within the shooting sports industry .

Past Roles

OrganizationRoleTenureCommittees/Impact
The Trump Organization, Inc.Executive Vice President, Development & AcquisitionsOngoingDirects new project acquisition and development; oversees 70+ property portfolio; involved across evaluation, pre-development, construction, branding, marketing, operations, sales, leasing
Speaker (U.S., Dubai, India)Keynote SpeakerVariousSought-after speaker; international keynote engagements

External Roles

OrganizationRoleTenureCommittees/Notes
Trump Media & Technology Group Corp. (DJT)DirectorSince March 2024Public company board; committee assignments not disclosed in PSQH proxy

Board Governance

  • Board class: Class III; term expires at 2026 annual meeting .
  • Committee assignments: Not listed as a member of Audit, Compensation, or Nominating & Corporate Governance committees in 2024; committee rosters exclude him .
  • Independence: PSQH identifies independent directors (Masters, Pilot III, Rinn, Langston); Donald J. Trump, Jr. is not included, and he has a paid consulting agreement—indicative of non-independence under NYSE standards .
  • Attendance: The Board held 12 meetings in 2024; each incumbent member attended ≥75% of Board and applicable committee meetings during their service period .
  • Controlled company: PSQH relies on NYSE “controlled company” exemptions (not a majority independent board; non-independent Nominating Committee) due to Class C voting control held by CEO Michael Seifert .

Fixed Compensation

ComponentAmount/TermNotes
Annual Board Cash Retainer$40,000Paid quarterly in arrears
Committee Chair RetainersAudit $20,000; Compensation $15,000; Nominating $10,000Not applicable; not serving as chair
Committee Member RetainersAudit $10,000; Compensation $5,000; Nominating $4,000Not applicable; not serving on committees
Fees Earned or Paid in Cash (2024)$3,152Prorated post-appointment on Dec 3, 2024
Consulting Fees (2024)$224,161Under separate consulting agreement; see Related Party section

Performance Compensation

Grant TypeGrant DateShares (#)VestingFair Value (2024)
RSU (Consulting)Jan 26, 2024430,000Vested in full Aug 13, 2024 Included in total
RSU (Consulting)Aug 13, 2024100,000Vests in full Aug 13, 2025 Included in total
RSU (Director Initial/Annual)Dec 6, 202474,627Vests in full Dec 6, 2025 Included in total
Total Stock Awards (2024)$2,886,701 (aggregate grant-date fair value)
  • Director equity program: Non-employee directors receive RSUs—initial $300,000 (vests at 1-year), annual $150,000 (vests at 1-year); director RSUs accelerate in full upon change in control .
  • Options/PSUs: No option awards or performance share units disclosed for directors; RSUs are time-based without disclosed financial/ESG performance metrics .

Other Directorships & Interlocks

CompanyRolePotential Interlock/Conflict
Trump Media & Technology Group Corp. (DJT)DirectorNo PSQH-related transactions disclosed in proxy .
The Trump Organization, Inc.Executive VPPrivate company role; no PSQH-related transactions disclosed in proxy .

Expertise & Qualifications

  • Finance/Real Estate education from Wharton; strategic business development and brand/operations experience across large real estate portfolio .
  • Public company board experience (DJT) and high-profile communications background .

Equity Ownership

MetricValueNotes
Total Beneficial Ownership (Class A)551,347 shares1.30% of Class A outstanding
Ownership % of Class A1.30%Based on 42,325,298 Class A shares outstanding
Class C Ownership0Class C solely held by Michael Seifert
Unvested RSUs Outstanding174,627100,000 (vest 8/13/2025) + 74,627 (vest 12/6/2025); outside 60-day window for beneficial ownership at 4/21/2025 record date
10b5-1 Trading PlansNone in effect for any directors as of record dateCompany disclosure
Hedging/PledgingHedging prohibited; pledging prohibited except in extraordinary situations with approvalCompany policy

Related Party Transactions (Conflict Risk)

  • Consulting Agreement (Donald J. Trump, Jr.): Executed Aug 9, 2024 for $42,000/month and 100,000 RSUs (vesting Aug 13, 2025); initial term 12 months with automatic month-to-month renewal thereafter. This introduces a related-party and independence concern .
  • 2024 Director Compensation Detail: “All Other Compensation” includes $224,161 consulting fees paid to Donald J. Trump, Jr. (material related-party cash compensation) .
  • Policy Oversight: Audit Committee reviews related party transactions; Compensation Committee oversees compensation matters .

Governance Assessment

  • Independence risk: Paid consulting fees and RSU grants under a consulting agreement indicate non-independence and potential conflicts; he is not listed among independent directors .
  • Committee effectiveness: No committee membership or chair roles; limited direct influence on audit/compensation/nominating processes relative to other directors .
  • Attendance: Met the ≥75% threshold for Board/committee meetings during 2024 service period; engagement was at least adequate by policy disclosure .
  • Alignment: Holds 551,347 Class A shares (1.30%); additional unvested RSUs scheduled through 2025 provide equity exposure; director RSUs accelerate upon change-in-control, increasing payout sensitivity .
  • Controlled company context: Board not majority independent; Nominating & Governance Committee includes a non-independent director, lowering governance safeguards—heightening need for strong audit review of related-party arrangements .
  • RED FLAGS:
    • Related-party consulting arrangement with cash compensation and equity awards while serving as a director .
    • Non-independence amid controlled-company exemptions (reduced independent oversight structures) .

Notes

  • Director Compensation Policy details cash/equity structure and change-in-control acceleration; no director-specific stock ownership guidelines disclosed; executive guidelines absent by policy .
  • No pledging or hedging of company stock disclosed for directors; company policy restricts such activity .
  • Say-on-pay and shareholder proposal outcomes were not part of 2025 proxy proposals; meeting proposals were director elections and auditor ratification .