Broadstone Net Lease appoints Duran and Felice to board; Rosenberger to retire

Broadstone Net Lease, Inc.

Jessica Duran (CFO of TSG Consumer Partners) and Laura Felice (EVP/CFO of BJ's Wholesale Club) appointed to Board effective Jan 17, 2023.
Geoffrey Rosenberger, a founding director and former Lead Independent Director, will not stand for re-election at 2023 annual meeting (no disagreement).
Board size increased from 8 to 10; will decrease to 9 after Rosenberger's departure at the annual meeting in May 2023.
Q4 2022 earnings release set for Feb 22, 2023 after market close; conference call on Feb 23, 2023 at 10:00 a.m. ET.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Geoffrey Rosenberger

director

BNL · Broadstone Net Lease, Inc.

Filed: January 23, 2023, 6:59 PM ET

On January 18, 2023, Geoffrey Rosenberger informed Broadstone Net Lease, Inc. (referred to herein as the “Company,” “we,” “our,” or “us”) that he would not stand for re-election as a director of the Company and that his decision not to stand for re-election did not involve any disagreement with the Company.

Appointed

Jessica Duran

director

BNL · Broadstone Net Lease, Inc.

Effective: 2023-01-17
Filed: January 23, 2023, 6:59 PM ET

(d) On January 17, 2023, the Company’s board of directors (the “Board”) appointed Jessica Duran and Laura Felice as directors of the Company, effective as of the same day, to serve until the 2023 Annual Meeting.

Appointed

Laura Felice

director

BNL · Broadstone Net Lease, Inc.

Effective: 2023-01-17
Filed: January 23, 2023, 6:59 PM ET

(d) On January 17, 2023, the Company’s board of directors (the “Board”) appointed Jessica Duran and Laura Felice as directors of the Company, effective as of the same day, to serve until the 2023 Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Geoffrey Rosenberger departed as director at Broadstone Net Lease, Inc..

Action: would not stand for re-election
Role: director

Exact text from the filing

On January 18, 2023, Geoffrey Rosenberger informed Broadstone Net Lease, Inc. (referred to herein as the “Company,” “we,” “our,” or “us”) that he would not stand for re-election as a director of the Company and that his decision not to stand for re-election did not involve any disagreement with the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jessica Duran was appointed as director at Broadstone Net Lease, Inc..

Action: appointed
Role: director

Exact text from the filing

(d) On January 17, 2023, the Company’s board of directors (the “Board”) appointed Jessica Duran and Laura Felice as directors of the Company, effective as of the same day, to serve until the 2023 Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Laura Felice was appointed as director at Broadstone Net Lease, Inc..

Action: appointed
Role: director

Exact text from the filing

(d) On January 17, 2023, the Company’s board of directors (the “Board”) appointed Jessica Duran and Laura Felice as directors of the Company, effective as of the same day, to serve until the 2023 Annual Meeting.

View on SEC.gov

Broadstone Net Lease, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-23-001024

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