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$BHR
$1.39 -$0.02 (1.42%) Close

Company Executives

$BHR Management Team

Mr. Monty Bennett

Chairman of the Board

Age 60
Compensation $2.367M USD
Sex Male

Mr. Richard Stockton

President

Chief Executive Officer

Director

Age 55
Compensation $2.029M USD
Sex Male

Mr. Deric Eubanks

Chief Financial Officer

Treasurer

Age 50
Compensation $971.3K USD
Sex Male

Mr. Justin Coe

Chief Accounting Officer

Age 42
Compensation $70.07K USD
Sex Male
Directors
9
serving now
Independent
7 of 9
stated in the proxy
Average tenure
4.9 years
from year joined
CEO also chairs the board
No
Monty J. Bennett
Director Age On board Independent Committees Other public boards 2024 pay Source
Monty J. Bennett
60 Not stated Not independent None stated Ashford Hospitality Trust, Inc. (NYSE: AHT) $2,367,347
Stefani D. Carter
47 2013
12 years
Independent None stated Wheeler Real Estate Investment Trust (NASDAQ: WHLR), Axos Financial, Inc. (NYSE: AX) $240,443
Candace Evans
71 2019
6 years
Independent None stated None stated $111,589
Bob Ghassemieh
49 2025
0 years
Independent None stated None stated Not stated
Rebecca Musser
44 2024
1 year
Independent None stated Wheeler Real Estate Investment Trust (NASDAQ: WHLR) $17,628
Rebeca Odino-Johnson
69 2022
3 years
Independent None stated None stated $154,589
Matthew D. Rinaldi
50 2013
12 years
Independent None stated None stated $155,589
Kellie Sirna
46 2025
0 years
Independent
Nominating and Corporate Governance
None stated Not stated
Richard J. Stockton
55 2020
5 years
Not independent None stated None stated Paid as CEO

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

9 disclosed in the proxy filed Oct 30, 2025
Ashford LLC (advisor)
Subsidiary of Ashford Inc.; Mr. Monty J. Bennett, our Chairman, is Chairman and CEO of Ashford Inc.
Approximately $13.8 million
2024

Advisory agreement under which the Advisor receives a base fee and may receive an incentive fee

With Ashford Inc. Open in proxy
Lismore Capital II LLC
Subsidiary of Ashford Inc. (advisor's parent)
$2.8 million
2024

Debt placement, loan modification or refinancing and brokerage services provided to the Company

With Lismore Capital II LLC Open in proxy
Premier
Project management business acquired by Ashford Inc. in 2018
Approximately $14.5 million
2024

Project management agreement; design and construction service fees paid to Premier

With Premier Open in proxy
Remington Hospitality
Hotel management business acquired by Ashford Inc. in 2019
Approximately $2.6 million
2024

Amended and restated hotel management agreement; hotel management fees paid for three hotels

With Remington Hospitality Open in proxy
Ashford Inc.
Advisor's parent; Mr. Monty J. Bennett, our Chairman, is Chairman and CEO of Ashford Inc.
$91,000
2024

Cash Management Strategy; Company paid the Advisor a cash management fee

With Ashford Inc. Open in proxy
Warwick Insurance Company, LLC
An insurance subsidiary of Ashford Inc.
Amount not stated

Provision of general liability, workers compensation and business automobile casualty insurance policies

With Warwick Insurance Company, LLC Open in proxy
Ashford Inc.
Advisor's parent; Mr. Monty J. Bennett, our Chairman, is Chairman and CEO of Ashford Inc.
One-time bonus of $85,000 and annual rebate of $54,000

Master services agreement preferred parking vendor arrangement; Ashford Inc. receives a one-time bonus and annual rebate

With Ashford Inc. Open in proxy
Ashford Inc.
Advisor's parent; Mr. Monty J. Bennett, our Chairman, is Chairman and CEO of Ashford Inc.
$480 million plus accrued fees
2025

Letter Agreement for a potential sale of the Company; Company Sale Fee payable to Ashford Inc. upon a Company Sale Transaction

With Ashford Inc. Open in proxy
Design 11 Studio, LLC (Studio 11 Design)
Ms. Kellie Sirna is a member of our Board of Directors and owner and principal of Studio 11 Design
Amount not stated
2022-2024

Consulting services agreement between Ashford Inc. and Studio 11 Design for interior design and art curation services

With Ashford Inc. Open in proxy

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