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C O R P O R A T E I N F O R M A T I O N |
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AMREP Corporation March 2013 |
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BOARD OF DIRECTORS
Edward B. Cloues, II, Chairman 1,3,4 Former Chairman of the Board and CEO, K-Tron International, Inc. (Industrial Manufacturer) Lonnie A. Coombs 2 Lonnie A. Coombs, CPA Certified Public Accountant (Accounting, Tax and Business Consulting Services) Theodore J. Gaasche 1 Executive Vice President, Operations, Spartan Organization, Inc. Former President and CEO of the Company Former President and CEO of SunGard Availability Services, a Division of SunGard Data Systems, Inc. (Technology, Publishing, Printing, Real Estate) 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 2,4 President, Seidman & Co., Inc. (Economic Consultants and Investment Bankers) Chairman of the Board, Productivity Technologies Corp. (Industrial Manufacturer) Jonathan B. Weller 2,3,4 Former President, COO and Vice Chairman, Pennsylvania Real Estate Investment Trust; Former Adjunct Professor, The Wharton School of the University of Pennsylvania 1 Member Executive Committee 2 Member Audit Committee 3 Member Compensation and Human Resources Committee 4 Member Nominating and Corporate Governance Committee |
OFFICERS AND MANAGEMENT
Peter M. Pizza Vice President and Chief Financial Officer of the Company Christopher V. Vitale Vice President, General Counsel and Secretary of the Company Michael P. Duloc President and CEO of Kable Media Services, Inc. and Palm Coast Data LLC Independent Registered Public Accounting Firm McGladrey LLP 400 Locust Street, Suite 640 Des Moines, Iowa 50309 Transfer Agent and Registrar Registrar and Transfer Company 10 Commerce Drive Cranford, New Jersey 07016 1–800-368-5948 Website: www.rtco.com AMREP Corporation Website: www.amrepcorp.com Common Stock (symbol "AXR") listed on New York Stock Exchange |
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