BOARD OF DIRECTORS
Edward B. Cloues II, Chairman 1,3
Chairman of the Board and CEO,
K-Tron International, Inc.
(Industrial Manufacturer)
Nicholas G. Karabots, Vice Chairman 1,3
Chairman of the Board and CEO,
Kappa Media Group, Inc.,
Spartan Organization, Inc.,
Jericho National Golf Club, Inc. and related entities
(Publishing, Printing, Real Estate Development)
Lonnie A. Coombs 2
Lonnie A. Coombs, CPA
Certified Public Accountant
(Accounting, Tax and Business Consulting Services)
Albert V. Russo 1,3
Managing Partner, Russo Associates, Pioneer Realty
and 401 Broadway Building, real estate entities;
Partner, American Simlex Company, textile exports
(Commercial Real Estate, Textile Exports)
Samuel N. Seidman 2
President, Seidman & Co., Inc.
(Economic Consultants & Investment Bankers)
Chairman of the Board, President and CEO,
Productivity Technologies Corp.
(Industrial Manufacturer)
James Wall
Chairman of the Board, President and CEO,
AMREP Southwest Inc.
Jonathan B. Weller 2
Former President, COO and Vice Chairman,
Pennsylvania Real Estate Investment Trust;
Adjunct Professor, The Wharton School of the
University of Pennsylvania
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OFFICERS AND MANAGEMENT
James Wall
Senior Vice President of the Company, and
Chairman of the Board, President and CEO
of AMREP Southwest Inc.
Peter M. Pizza
Vice President, Chief Financial Officer and
Treasurer of the Company
Irving Needleman
Vice President, General Counsel and
Secretary of the Company
Michael P. Duloc
President and CEO of Kable Media Services, Inc.
John F. Meneough
Executive Vice President, Fulfillment Services of Kable Media
Services, Inc., and President of Palm Coast Date LLC
Independent Registered Public Accounting Firm
McGladrey & Pullen, LLP
201 North Harrison Sreet
Davenport, IA 52801
Transfer Agent & Registrar
BNY Mellon Shareholder Services
480 Washington Boulevard
Jersey City, NJ 07310
1-877-296-7801
E-Mail Address: shrrelations@mellon.com
Website: www.bnymellon.com/shareowner/isd
Common Stock (symbol "AXR") listed on
New York Stock Exchange
AMREP has filed with the Securities and Exchange Commission
as exhibits to its Annual Report on Form 10-K for the year ended
April 30, 2008 the certification of its Principal Executive Officers
(including its Chief Financial Officer) required by Section 302 of
the Sarbanes-Oxley Act. In addition, the Company has submitted
to the NYSE the required certification with respect to compliance
with its corporate governance listing standards.
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