Sector: Real Estate
Director information for BROADSTONE NET LEASE INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| David M. Jacobstein | Independent Director | 79 | ["Provider of real estate consulting services since 2009", "Former member of the Board of Directors of Corporate Office Properties Trust", "Former senior advisor to the real estate industry group at Deloitte & Touche LLP", "Former President and Chief Operating Officer of Developers Diversified Realty Corp", "Former member of the Board of Directors of DDR", "Former Vice Chairman and Chief Operating Officer of Wilmorite, Inc.", "Holds a B.A. from Colgate University and a J.D. from The George Washington University Law School"] | ["Compensation", "Nominating and Corporate Governance"] | 2026 |
| Dr. James H. Watters | Independent Director | 72 | ["Senior Vice President and Treasurer, Finance, and Administration of Rochester Institute of Technology (RIT) since 1997", "Vice Chairman of RIT\u2019s global subsidiary", "Various roles at the University of Pittsburgh from 1981 through 1997", "Service on various profit and nonprofit boards throughout Rochester, New York", "Holds a B.S., M.S., and Ph.D. from the University of Pittsburgh"] | ["Compensation", "Nominating and Corporate Governance"] | 2026 |
| Jessica Duran | Independent Director | 51 | ["Managing Director and Chief Financial Officer of TSG Consumer Partners", "Various roles at Deloitte & Touche, LLP including Partner", "Vice President, Tax at AMB Property Corporation", "Certified Public Accountant"] | ["Audit", "Compensation (Chair)"] | 2026 |
| John D. Callan, Jr. | General Counsel | 41 | ["B.A. from SUNY Oneonta", "J.D. from Albany Law School", "Former Corporate Counsel at Kodak Alaris", "Former Corporate and Securities attorney at Harter Secrest & Emery"] | ["Enterprise Risk Management Committee"] | 2026 |
| John D. Moragne | Chief Executive Officer and Director | 43 | ["Chief Executive Officer of Broadstone Net Lease, Inc. since March 2023", "Former Executive Vice President and Chief Operating Officer of Broadstone Net Lease, Inc.", "Former Secretary of Broadstone Net Lease, Inc.", "Former General Counsel and Chief Compliance Officer of Broadstone Net Lease, Inc.", "Former corporate, securities and M&A attorney", "Holds a B.A. from SUNY Geneseo and a J.D. from The George Washington University Law School"] | [] | 2026 |
| Joseph Saffire | Independent Director | 56 | ["Chief Executive Officer of Life Storage, Inc. from 2019 to 2023", "Chief Investment Officer of LSI from 2017 to 2019", "EVP and Head of Commercial Banking at First Niagara Bank", "EVP and Head of Global Banking, EMEA at Wells Fargo", "Served in numerous leadership roles at HSBC Bank", "Holds a B.A. in Finance and International Management from the University at Buffalo", "Holds a B.S. in Finance from Boston College", "Attended Masters and Undergrad abroad programs at the London School of Economics and Czech Management Centre"] | ["Compensation"] | 2026 |
| Laura Felice | Independent Director | 44 | ["Executive Vice President, Chief Financial Officer of BJ\u2019s Wholesale Club Holdings, Inc. since 2021", "Senior Vice President, Controller of BJ\u2019s from 2016 through 2021", "Various roles at Clarks Americas, Inc. from 2008 through 2016, including Senior Vice President of Finance", "Various roles at PricewaterhouseCoopers LLP from 2003 through 2008", "Chair of the Board of Directors Massachusetts Society of CPAs", "Past Chair of its Finance Committee", "Member of the Board of Advisors of the Boston Ballet", "Master's degree in Accounting and a B.S. with a double major in Finance and Accounting from Boston College", "Certified Public Accountant"] | ["Audit", "Nominating and Corporate Governance"] | 2026 |
| Laurie A. Hawkes | Director | 70 | ["Various roles at American Residential Properties, Inc. from 2008 through 2016", "Co-founder, director, and President and Chief Operating Officer", "Various roles at U.S. Realty Advisors, LLC", "Former Managing Director in Real Estate Investment Banking of CS First Boston Corp.", "Former Director of Real Estate Investment Banking of Salomon Brothers Inc.", "Service on numerous other public, private, and nonprofit boards", "Holds a B.A. from Bowdoin College and an M.B.A. from Cornell University"] | ["Compensation"] | 2026 |
| Michael A. Coke | Independent Director | 58 | ["President and Co-Founder of Terreno Realty Corp.", "Former Chief Financial Officer of Terreno", "Various roles at AMB Property Corporation including Chief Financial Officer", "Former real estate auditor for Arthur Anderson, LLP"] | ["Audit (Chair)"] | 2026 |
| Richard Imperiale | Independent Director | 66 | ["Founding member of Uniplan Investment Counsel, Inc. in 1984", "Chief Investment Officer since 2011", "Current Chairman of its Investment Policy Committee", "Member of its Compliance Committee", "Former Corporate Credit Analyst with B.C. Ziegler from 1982 through 1984", "Former Credit Analyst at First Wisconsin Bank from 1978 through 1982", "B.S. in Finance and MBA from Marquette University", "National Association of Corporate Directors (NACD) Board Fellow"] | ["Audit", "Nominating and Corporate Governance"] | 2026 |
