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Name | | Age | | Title | | Director Since | | | Age | | Title | | Director Since | | ||||||
Lawrence Mendelsohn | | 56 | | Chairman of the Board of Directors and Chief Executive Officer (“CEO”); Manager of our Manager | | 2014 | | | 57 | | Chairman of the Board of Directors and Chief Executive Officer (“CEO”); Manager of our Manager | | 2014 | | ||||||
Russell Schaub | | 53 | | President and Director; Vice-President and Chief Operating Officer of the Servicer | | 2015 | | | 54 | | President and Director; Vice-President and Chief Operating Officer of the Servicer | | 2015 | | ||||||
Steven L. Begleiter | | 55 | | Director | | 2014 | | | 56 | | Director | | 2014 | | ||||||
John C. Condas | | 56 | | Director | | 2015 | | | 57 | | Director | | 2015 | | ||||||
Paul Friedman | | 63 | | Director | | 2016 | | | 64 | | Director | | 2016 | | ||||||
Jonathan Bradford Handley, Jr. | | 47 | | Director | | 2014 | | | 48 | | Director | | 2014 | | ||||||
J. Kirk Ogren, Jr. | | 57 | | Director | | 2014 | | | 58 | | Director | | 2014 | |
| | Year Ended December 31, 2016 | | | Year Ended December 31, 2017 | | ||||||||
Audit Fees | | | $ | 463,000 | | | | | $ | 550,550.00 | | | ||
Audit-Related Fees | | | | — | | | | | | — | | | ||
Tax Fees | | | | — | | | | | | — | | | ||
All Other Fees | | | | — | | | | | | — | | | ||
Total | | | $ | 463,000 | | | | | $ | 550,550.00 | | | |
Member | | | Audit Committee | | | Compensation Committee | | | Nominating and Corporate Governance Committee | |
Lawrence Mendelsohn | | | | | | | | | | |
Russell Schaub | | | | | | | | | | |
Steven L. Begleiter | | | | | | | | | | |
John C. Condas | | | | | | X | | | X | |
Paul Friedman | | | X | | | X | | | X | |
Jonathan Bradford Handley, Jr.* | | | X (chair) | | | | | | | |
J. Kirk Ogren, Jr. | | | X | | | X (chair) | | | X (chair) | |
Name | | | Age | | | Title | |
Lawrence Mendelsohn | | | | | Chairman of the Board and CEO; Manager of our Manager | | |
Russell Schaub | | | | | President and Director; Vice-President and Chief Operating Officer of the Servicer | | |
Mary Doyle | | | | | CFO; CFO of the Manager and the Servicer | |
Name | | Fees Earned or Paid in Cash ($) | | Stock Awards ($)(1) | | Total ($) | | | Fees Earned or Paid in Cash ($) | | Stock Awards ($)(1) | | Total ($) | | ||||||||||||||||||||||||
John C. Condas | | | $ | 25,000 | | | | $ | 18,750 | | | | $ | 43,750 | | | | | | 28,125 | | | | | 34,373 | | | | | 62,498 | | | ||||||
Paul Friedman | | | | 12,500 | | | | | 6,251 | | | | | 18,751 | | | | | | 28,125 | | | | | 62,573 | | | | | 90,698 | | | ||||||
Jonathan Bradford Handley, Jr | | | | 30,000 | | | | | 18,750 | | | | | 48,750 | | | ||||||||||||||||||||||
Daniel Hoffman(3) | | | | 17,500 | | | | | 12,499 | | | | | 29,999 | | | ||||||||||||||||||||||
Jonathan Bradford Handley, Jr. | | | | 35,625 | | | | | 34,373 | | | | | 69,998 | | | ||||||||||||||||||||||
J. Kirk Ogren, Jr. | | | | 45,000 | | | | | 18,750 | | | | | 63,750 | | | | | | 43,125 | | | | | 34,373 | | | | | 77,498 | | | ||||||
| | | $ | 130,000 | | | | $ | 75,000 | | | | $ | 205,000 | | | | | | 135,000 | | | | | 165,692 | | | | | 300,692 | | | |
| | | Shares Beneficially Owned | | |||||||||
| | | Number | | | Percent | | ||||||
Wellington Management Company LLP(1) | | | | | 3,412,467 | | | | | | 18.2% | | |
Flexpoint Great Ajax Holdings LLC(2) | | | | | 1,917,500 | | | | | | 10.2% | | |
American Financial Group, Inc.(3) | | | | | 1,571,190 | | | | | | 8.4% | | |
FMR LLC(4) | | | | | 1,558,726 | | | | | | 8.3% | | |
Covalent Partners LLC(5) | | | | | 1,101,762 | | | | | | 5.9% | | |
BlackRock, Inc.(6) | | | | | 1,057,646 | | | | | | 5.6% | | |
AllianceBernstein L.P.(7) | | | | | 972,948 | | | | | | 5.2% | | |
Lawrence Mendelsohn(8)(9)(10)(11)(12) | | | | | 565,025 | | | | | | 3.0% | | |
Aspen Yo LLC(12) | | | | | 529,722 | | | | | | 2.7% | | |
TIG Advisors, LLC(13) | | | | | 490,792 | | | | | | 2.6% | | |
Thetis Asset Management LLC | | | | | 254,955 | | | | | | 1.4% | | |
Russell Schaub(14) | | | | | 63,019 | | | | | | * | | |
Jonathan Bradford Handley, Jr. | | | | | 54,384 | | | | | | * | | |
Mary Doyle | | | | | 19,743 | | | | | | * | | |
J. Kirk Ogren, Jr.(15) | | | | | 6,965 | | | | | | * | | |
Paul Friedman | | | | | 5,392 | | | | | | * | | |
John C. Condas | | | | | 5,380 | | | | | | * | | |
Steven L. Begleiter(16) | | | | | — | | | | | | * | | |
Executive officers and directors as a group (8 persons)(17) | | | | | 719,908 | | | | | | 3.8% | | |
| | | Shares Beneficially Owned | | |||||||||
| | | Number | | | Percent | | ||||||
Wellington Management Company LLP(1) | | | | | 2,584,176 | | | | | | 13.4% | | |
FMR LLC(2) | | | | | 2,548,108 | | | | | | 13.2% | | |
Flexpoint Great Ajax Holdings LLC(3) | | | | | 1,917,500 | | | | | | 9.9% | | |
Ithan Creek Master Investors (Cayman) L.P.(4) | | | | | 1,671,257 | | | | | | 8.7% | | |
American Financial Group, Inc.(5) | | | | | 1,571,190 | | | | | | 8.1% | | |
BlackRock, Inc.(6) | | | | | 1,158,971 | | | | | | 6.0% | | |
Lawrence Mendelsohn(7)(8)(9)(10) | | | | | 758,433 | | | | | | 3.9% | | |
Aspen Yo LLC(10) | | | | | 726,212 | | | | | | 3.8% | | |
AllianceBernstein L.P.(11) | | | | | 584,630 | | | | | | 3.0% | | |
Thetis Asset Management LLC | | | | | 405,607 | | | | | | 2.1% | | |
Russell Schaub(12) | | | | | 71,712 | | | | | | * | | |
Jonathan Bradford Handley, Jr. | | | | | 56,811 | | | | | | * | | |
Mary Doyle | | | | | 26,327 | | | | | | * | | |
J. Kirk Ogren, Jr.(13) | | | | | 17,169 | | | | | | * | | |
Paul Friedman(14) | | | | | 8,059 | | | | | | * | | |
John C. Condas | | | | | 7,807 | | | | | | * | | |
Steven L. Begleiter(15) | | | | | — | | | | | | * | | |
Executive officers and directors as a group (8 persons)(16) | | | | | 946,318 | | | | | | 4.9% | | |