Company: FVR
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0000950170-25-055535
Chunk: 15

Company: FrontView REIT, Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 15
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 include:

identifying and recommending to the full Board qualified candidates for election as directors and recommend nominees for election as directors at the annual meeting of stockholders consistent with criteria approved by the Board;

developing and recommending to the Board a set of Corporate Governance Guidelines applicable to the Company, and implementing and monitoring such guidelines as adopted by the Board;

reviewing and making recommendations to the Board on matters involving the general operation of the Board, including the size and composition of the Board and the structure and composition of Board committees;

recommending to the Board nominees for each Board committee;

annually facilitating the assessment of the Board’s performance as a whole and of individual directors, as required by applicable law, regulations, and the NYSE corporate governance listing standards;

overseeing the Board’s evaluation of management; and

considering corporate governance issues that may arise from time to time and making recommendations to the Board with respect thereto.

The Nominating Committee is comprised of Elizabeth Frank (Chair), Daniel Swanstrom and Noelle LeVeaux. Our Board of Directors determined affirmatively that each member of the Nominating Committee meets the definition of independence under NYSE listing standards.

Real Estate Investment Committee

The Real Estate Investment Committee is responsible for approving (i) the acquisition or disposition of any single property greater than $5 million but less than $25 million, (ii) the acquisition of properties in an aggregate amount up to $150.0 million in any one calendar quarter, and (iii) the disposition of properties in an aggregate amount up to $30.0 million in any one calendar quarter, in each case, prior to consulting with our Board of Directors. Further, the Real Estate Investment Committee is responsible for recommending that the full Board approve, (i) individual property acquisitions or dispositions that exceed $25.0 million in value, (ii) the acquisition of properties that exceed an aggregate amount of $150.0 million in any one calendar quarter and (iii) the disposition of properties that exceed an aggregate amount of $30.0 million in any one calendar quarter. The Real Estate Investment Committee is also responsible for providing oversight with respect to our investment strategy, criteria, and process.

The Real Estate Investment Committee is comprised of Stephen Preston (Chair), Randall Starr, and Robert Green.

Code of Ethics

Our Code of Ethics applies to our directors, officers, and employees. Among other matters, the Code of Ethics is designed to deter wrongdoing and to promote:

honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest