AMREP Corporation


Company Profile | Corporate Directory | Financial Information | Investor Relations | Corporate Governance | SEC Filings

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

AMREP Corporation
August 2011



BOARD OF DIRECTORS

Edward B. Cloues, II, Chairman 1,3
Former 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 and Investment Bankers)
Chairman of the Board, President and CEO,
Productivity Technologies Corp.
(Industrial Manufacturer)


Jonathan B. Weller 2
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
  OFFICERS AND MANAGEMENT

Theodore J. Gaasche
President and CEO of the Company

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.
and Palm Coast Data LLC



Independent Registered Public Accounting Firm
McGladrey & Pullen, LLP
221 Third Avenue SE
Cedar Rapids, IA 52401


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