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Quentin F. Dolan

Director at Sphere Entertainment
Board

About Quentin F. Dolan

Quentin F. Dolan (age 31) is a Class B Director of Sphere Entertainment Co. (SPHR) serving since April 17, 2020. He is a graduate of New York University and currently serves as Senior Vice President, Player Performance & Science Leader at Madison Square Garden Sports Corp. (MSGS) (since July 2024), after prior advisory and investment roles at MSGS (2023–2024; 2022–2023) . He is a member of the Dolan family (son of James L. Dolan; step-son of Kristin A. Dolan), with extensive family relationships disclosed in the proxy .

Past Roles

OrganizationRoleTenureCommittees/Impact
MSG Sports (MSGS)SVP, Player Performance & Science LeaderJul 2024–presentSenior operating role in performance/science; prior Strategic Advisor and Investment Director at MSGS
MSG Sports (MSGS)Vice President, Strategic Advisor to Executive ChairmanJan 2024–Jun 2024Advisory role to Executive Chairman
MSG Sports (MSGS)Strategic Advisor to Executive ChairmanJul 2023–Dec 2023Advisory role
MSG Sports (MSGS)Investment Director2022–Jul 2023Investment function at MSGS
MSG Networks (MSGN)Director2015–Jun 2020Board experience at predecessor affiliate
Grubman Shire & Meiselas, P.C.; Azoff MSG Entertainment, LLCInternNot datedEarly internships disclosed

External Roles

OrganizationRoleTenureNotes
Madison Square Garden Entertainment Corp. (MSGE)DirectorApr 2023–presentCurrent public company directorship
Madison Square Garden Sports Corp. (MSGS)Director2021–presentCurrent public company directorship
MSG Networks (MSGN)Director2015–Jun 2020Prior public company board

Board Governance

  • Independence: The Board’s identified independent directors are Lhota, Litvin, Perelman, Sykes, Tese, and Vogel; Quentin F. Dolan is not identified as independent. SPHR is a “controlled company” under NYSE rules and does not maintain a majority-independent board .
  • Committee memberships: None (no Audit or Compensation Committee roles) .
  • Board/committee attendance: The Board met four times in the 2024 Transition Period; all directors on the Board during that period attended at least 75% of Board and applicable committee meetings .
  • Lead independent director: None designated; the Board combines Executive Chairman and CEO roles and does not appoint a lead independent director .
  • Independent oversight: Audit and Compensation Committees are 100% independent; Audit members: Lhota (Chair), Tese, Vogel; Compensation members: Sykes (Chair), Lhota, Vogel .
  • Related-party oversight: Independent Committee reviews related party transactions (Item 404) and oversees all transactions/arrangements with MSGE, MSGS, and AMC Networks above $1 million, with quarterly reporting from Internal Audit .

Fixed Compensation

PeriodCash Fees ($)Equity Grants ($)Total ($)Notes
2024 Transition Period37,500 73,917 111,417 1,956 RSUs granted on Dec 9, 2024 to each non-employee director; Topic 718 valuation; RSUs outstanding (12/31/24): 14,757 units
  • Director perks: Up to two tickets per event for up to eight Sphere events per year (no charge; considered integrally related to board duties, not a perquisite); access to events at MSGE venues deemed perquisites; no director exceeded $10,000 in perquisites in the period .

Performance Compensation

ComponentStructurePerformance Metrics
Director equityRSUs (time-based)No performance metrics described for director awards in the proxy; grants disclosed as RSUs with grant-date fair value

Other Directorships & Interlocks

CompanyRoleCommittee Roles (if disclosed)Interlock/Related-Party Considerations
MSGEDirectorNot disclosedSPHR uses an Independent Committee to oversee/all approve transactions with MSGE (>$1M), with quarterly related-party updates
MSGSDirectorNot disclosedIndependent Committee oversight for transactions with MSGS (>$1M)
MSGN (prior)Director (2015–Jun 2020)Not disclosedPrior affiliate board service

Expertise & Qualifications

  • Education: Graduate of New York University .
  • Domain experience: Sports performance/science leadership at MSGS; strategic advisory and investment roles; familiarity as third-generation member of the Cablevision founding family .
  • Board skills noted by SPHR: Board cites familiarity with company operations and contributions at SPHR, MSGE, MSGS, and MSGN as rationale for service .

Equity Ownership

SecurityBeneficial Ownership% of ClassNotes
SPHR Class A Common5,405 shares <1% (proxy asterisk) Excludes director RSUs
SPHR Class B Common
Director RSUs (unvested)14,757 units as of 12/31/24 Excluded from beneficial ownership per proxy convention

Additional alignment considerations:

  • Director RSUs are subject to a holding requirement through the end of Board service under corporate governance practices .
  • Section 16(a) compliance: Company reports no failures or late filings during the 2024 Transition Period .

Governance Assessment

  • Key positives

    • Independent Audit and Compensation Committees; Audit designated “financial experts” and explicit cybersecurity and venue-security oversight mandate .
    • Formal Independent Committee policy with pre-approval for related-party transactions with MSGE/MSGS/AMC and quarterly monitoring .
    • Documented stockholder engagement (>85% of Class A engaged on governance/compensation during 2024 Transition Period) .
  • Risks and red flags

    • Not independent: Quentin F. Dolan is a Class B Director and is not listed among the Board’s independent directors .
    • Family and interlocks: Extensive familial relationships (son of SPHR Executive Chairman & CEO James L. Dolan; broader Dolan family ties disclosed) and concurrent board roles at MSGE and MSGS create potential related-party exposure, necessitating reliance on Independent Committee controls .
    • Controlled company structure: Dolan Family Group beneficially owns 100% of Class B and 71.8% combined voting power; Board does not designate a lead independent director .
    • Committee influence: No committee memberships for Quentin limits direct involvement in audit/compensation oversight .
  • Compensation mix signal

    • Director pay emphasizes equity (approx. 66% equity; 34% cash for TP 2024), aligning with shareholder value but lacks performance conditioning (RSUs) .
  • Attendance and engagement

    • Board-level disclosure indicates at least 75% attendance threshold met by all directors; individual attendance rates are not provided .

Overall implication: Quentin F. Dolan’s board role is closely tied to the Dolan family’s control and affiliated company ecosystem. While independent committee structures and processes are in place, investors should monitor related-party approvals, director equity holdings/pledging (none disclosed for Quentin), and any evolution in committee participation to assess ongoing board effectiveness and independence safeguards .