Sector: Financials
Director information for BRIGHTSPIRE CAPITAL INC CLASS A (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Catherine D. Rice | Private Investor; Former Senior Managing Director of W.P. Carey; Independent Chairperson | 66 | ["Private Investor", "Former Senior Managing Director of W.P. Carey", "Over 30 years of experience in real estate capital and investment markets", "Managed operation of public and private real estate companies", "Senior Managing Director at W.P. Carey Inc.", "Chief Financial Officer at W.P. Carey", "Partner and Managing Director at Parmenter Realty Partners", "Chief Financial Officer of iStar Inc.", "Professional in real estate investment banking at Merrill Lynch, Lehman Brothers, and Banc of America Securities"] | ["AC", "CC", "Audit Committee", "Nominating & Corporate Governance Committee", "Compensation Committee", "Nominating and Corporate Governance Committee"] | 2026 |
| Catherine F. Long | Former Chief Financial Officer of Store Capital, Inc.; Independent Director | 69 | ["Former Chief Financial Officer of Store Capital, Inc.", "Over 30 years of accounting, operating and financial management expertise", "Co-founder of STORE Capital Corporation", "Former CFO, Senior Vice President and Treasurer of Spirit Realty Capital, Inc.", "Experience with Franchise Finance Corporation of America and GE Capital Franchise Finance", "Named CFO of the Year in 2008 by Financial Executives International", "Bachelor of Science in accounting with high honors from Southern Illinois University", "Certified public accountant since 1980"] | ["CC", "E", "Audit Committee (Chair)", "Compensation Committee", "Nominating & Corporate Governance Committee", "Nominating and Corporate Governance Committee"] | 2026 |
| John E. Westerfield | [] | ["Compensation Committee"] | 2026 | ||
| Kim S. Diamond | Former Founding Executive of Kroll Bond Rating Agency; Independent Director | 61 | ["Former Founding Executive of Kroll Bond Rating Agency", "Over 30 years of experience in the commercial real estate capital and structured finance debt capital markets industries.", "Founding Principal and Head of Structuring and Credit at Crescit Capital Strategies.", "Founding Executive and Senior Managing Director at Kroll Bond Rating Agency, Inc.", "Managing Director at Standard and Poor\u2019s.", "Advisory board member of Great One Digital Asset Holdings.", "Advisory board member of The Sovereign Wealth Fund Institute.", "Adjunct professor at New York University\u2019s School of Professional Studies Schack Institute of Real Estate."] | ["AC", "Nominating & Corporate Governance Committee (Chair)", "Compensation Committee"] | 2026 |
| Michael J. Mazzei | Chief Executive Officer of BrightSpire Capital, Inc. | 64 | ["Chief Executive Officer of BrightSpire Capital, Inc.", "over 35 years of experience in commercial real estate finance", "served as executive officer, director and in other senior leadership positions at commercial real estate financing and banking institutions"] | [] | 2026 |
| Vernon B. Schwartz | Private Investor; Former Executive Vice President iStar; Independent Director | 75 | ["Private Investor", "Former Executive Vice President iStar", "Independent director of NorthStar Real Estate Income Trust, Inc.", "Executive Vice President at iStar from 2005 to February 2017", "Founding partner and Chief Executive Officer of Falcon Financial", "Chief Executive Officer of Soros Real Estate Advisors", "Chairman, President and Chief Executive Officer of Catellus Development Corporation", "Executive positions at Bank of Montreal and The Hahn Company", "Bachelor of Commerce in Economics", "Master of Business Administration from the University of the Witwatersrand"] | ["AC", "E", "Compensation Committee", "Audit Committee", "Nominating and Corporate Governance Committee"] | 2026 |
