FREDRIC H. GOULD
Chairman of the Board of Directors; Chairman of the Board of Trustees of BRT Realty Trust; President of REIT Management Corp., Advisor to BRT Realty Trust; Chairman of Georgetown Partners, Inc., Managing General Partner of Gould Investors L.P.; Director of EastGroup Properties, Inc.

PATRICK J. CALLAN JR.
Director; President and Chief Executive Officer

JOSEPH A. AMATO^•
Director; Real Estate Developer; Managing Partner of the Kent Companies.

CHARLES L. BIEDERMAN
Director; Real Estate Developer; Chairman of Universal Development Company.

JAMES J. BURNS^*+•
Director; Vice Chairman of Reis, Inc. (formerly Wellsford Real Properties, Inc.); Director of Cedar Shopping Centers, Inc.

JOSEPH A. DELUCA^*
Director; Principal of Joseph A. DeLuca, Inc.; Principal of MHD Capital Partners, LLC.

JEFFREY A. GOULD
Director; Senior Vice President; Trustee, President and Chief Executive Officer of BRT Realty Trust; Senior Vice President of Georgetown Partners, Inc.

MATTHEW J. GOULD
Director; Senior Vice President; Vice President of REIT Management Corp.; President of Georgetown Partners, Inc.; Trustee and Senior Vice President of BRT Realty Trust.

LOUIS P. KAROL
Director; Attorney; Founding partner of Karol Hausman & Sosnik, P.C.

J. ROBERT LOVEJOY⁺
Director; Managing Director of Groton Partners, Merchant Bankers; Director of Orient-Express Hotels Ltd.

EUGENE ZURIFF^*+•
Director; Vice Chairman of PBS realty, LLC, real estate brokers.

* Member of the Audit Committee
+ Member of the Compensation Committee
• Member of the Nominating and Corporate Governance Committee

LAWRENCE G. RICKETTS JR.
Executive Vice President and Chief Operating Officer.

DAVID W. KALISH
Senior Vice President and Chief Financial Officer; Senior Vice President-Finance of BRT Realty Trust; Vice President and Chief Financial Officer of Georgetown Partners, Inc.

SIMEON BRINBERG
Senior Vice President; Senior Vice President and Secretary of BRT Realty Trust; Senior Vice President of Georgetown Partners, Inc.

ISRAEL ROSENZWEIG
Senior Vice President; Senior Vice President of BRT Realty Trust; Senior Vice President of Georgetown Partners, Inc.; President of GP Partners, Inc.

MARK H. LUNDY
Senior Vice President and Secretary; Senior Vice President of BRT Realty Trust; Senior Vice President of Georgetown Partners, Inc.

KAREN DUNLEAVY
Vice President, Financial; Treasurer of Georgetown Partners, Inc.

RICHARD FIGUEROA
Vice President; Vice President of Georgetown Partners, Inc.

JUSTIN S. CLAIR
Assistant Vice President

ALYSA BLOCK
Treasurer; Treasurer of BRT Realty Trust.

ISAAC KALISH
Assistant Treasurer