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MATTHEW J. GOULD
Chiarman of the Board of Directors; Vice President of REIT Management Corp.; Chairman of Georgetown Partners, Inc.; Trustee and Senior Vice President of BRT Realty Trust.

FREDRIC H. GOULD
Vice Chairman of the Board of Directors; President of REIT Management Corp., Trustee of BRT Realty Trust; Chairman Emeritus 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.

JAMES J. BURNS*+
Director; Consultant to Reis, Inc.; Director of Cedar Realty Trust

JOSEPH A. DELUCA*
Director; Principal of Joseph A. DeLuca, Inc.; Director of Capmark Bank; Member of Board of Managers of Wrightwood Capital LLC.

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

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

J. ROBERT LOVEJOY+
Independent Lead Director; Principal of J.R. Lovejoy Co. LLC

EUGENE ZURIFF*+
Director; Consultant to the Restaurant Industry

* 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; Senior Vice President and Chief Financial Officer of Georgetown Partners, Inc.

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

ISRAEL ROSENZWEIG
Senior Vice President; Chairman of the Board of Trustees of BRT Realty Trust; Senior Vice President of Georgetown Partners, Inc.

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

KAREN DUNLEAVY
Vice President, Financial.

RICHARD M. FIGUEROA
Vice President; Vice President of Georgetown Partners, Inc.; Vice President of BRT Realty Trust

JUSTIN S. CLAIR
Vice President

ALYSA BLOCK
Treasurer; Treasurer of BRT Realty Trust.

ISAAC KALISH
Vice President and Assistant Treasurer; Vice President and Assistant Treasurer of BRT Realty Trust; Vice President and Treasurer of Georgetown Partners, Inc.