United Kingdom

Monmouth Real Estate Investment Corp (MNR.N)

MNR.N on New York Stock Exchange

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Name Age Since Current Position

Eugene Landy

84 2013 Chairman of the Board

Michael Landy

55 2013 President, Chief Executive Officer, Executive Director

Kevin Miller

48 2017 Chief Financial Officer, Chief Accounting Officer, Executive Director

Allison Nagelberg

53 2000 General Counsel

Stephen Wolgin

63 2017 Lead Independent Director.