Company: FVR
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0000950170-25-055535
Chunk: 12

Company: FrontView REIT, Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 12
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 Our Real Estate Investment Committee provides oversight with respect to the Company’s investments.

Other Board Information

Leadership Structure of the Board

Our Board is deeply focused on our corporate governance practices. We value independent Board oversight as an essential component of strong corporate performance to enhance stockholder value. A majority of our Board members are independent, and all of the members of our Board’s committees, except the Real Estate Investment Committee, are independent.

Our Board is responsible for selecting the Chairman of the Board and the Chief Executive Officer. The Board annually reviews its leadership structure. The Board has determined that the combined role of Chairman and Chief Executive Officer, is currently the best structure for FrontView and its stockholders. In its review of our leadership structure, the Board considered the following:

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Our current structure promotes clear lines of responsibility and accountability, while maintaining the Board’s independence from management.

Mr. Preston, our Chairman, co-Chief Executive Officer, and co-President, is a well-seasoned leader with over 25 years of experience in real estate and is the founder of the Company.

Mr. Preston fulfills his responsibilities in chairing an independent Board through close interaction with our independent directors.

The independent directors work closely with Mr. Preston in identifying overall Company strategy and other matters to be discussed in depth at regular board meetings.

Our governance culture fosters open communication among independent directors, the Chairman and other directors, which we believe is essential to developing an understanding of important issues, promoting appropriate oversight and encouraging frank discussion of key topics relevant to the Company.

Board Meetings

In 2024, our Board held two meetings. In addition to our Board meetings, our directors attend meetings of committees established by our Board. Each of our directors attended 100% of the meetings of our Board and the committees on which he or she served during 2024 that were held when he or she was a director. While we do not have a formal policy requirement, our directors are encouraged to attend all annual and special meetings of our stockholders. All of our directors plan to attend our 2025 Annual Meeting.

Meetings of Non-Employee Directors

In accordance with our Corporate Governance Guidelines and the listing standards of the NYSE, our non-employee directors meet regularly in executive sessions of the Board without management present.

Committees of the Board

Our Board has four committees: the Audit Committee, the Compensation Committee, the Nominating Committee and the Real Estate Investment Committee. The Audit Committee, Compensation Committee, and Nominating Committee each