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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 August 2008 | |||
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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 |
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. | ||
1 Member Executive Committee 2 Member Audit Committee 3 Member Compensation and Human Resources Committee | |||