AMREP Corporation


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C O R P O R A T E    I N F O R M A T I O N

AMREP Corporation
March 2015



BOARD OF DIRECTORS

Edward B. Cloues, II, Chairman 1,2,3,4
Former Chairman of the Board and CEO,
K-Tron International, Inc.
(Industrial Manufacturer)


Lonnie A. Coombs 2,4
Lonnie A. Coombs, CPA
Certified Public Accountant
(Accounting, Tax and Business Consulting Services)


Theodore J. Gaasche 1
Executive Vice President, Operations,
Spartan Organization, Inc.
(Publishing and Printing)


Albert V. Russo 1,3,4
Managing Partner, Russo Associates,
Pioneer Realty and 401 Broadway Building
(Commercial Real Estate);
Partner, American Simlex Company
(Textile Exports)


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

Christopher V. Vitale
Executive Vice President, Chief Administrative Officer,
General Counsel and Secretary of AMREP Corporation


Peter M. Pizza
Vice President and Chief Financial Officer
of AMREP Corporation


Rory Burke
President and Chief Executive Officer of
Palm Coast Data LLC



Independent Registered Public Accounting Firm
McGladrey LLP
400 Locust Street, Suite 640
Des Moines, Iowa 50309


Transfer Agent and Registrar
Computershare
211 Quality Circle, Suite 210
College Station, TX 77845
1-800-368-5948
Website: www.computershare.com




AMREP Corporation Website: www.amrepcorp.com




Common Stock (symbol "AXR") listed on
New York Stock Exchange