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Alexander's Inc (ALX.N)

ALX.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Steven Roth

77 2004 Chairman of the Board, Chief Executive Officer

Joseph Macnow

72 2017 Chief Financial Officer, Executive Vice President, Treasurer

Matthew Iocco

48 2017 Chief Financial Officer

Wendy Silverstein

58 2015 Director

Thomas Dibenedetto

69 1984 Independent Director

David Mandelbaum

83 1995 Independent Director

Arthur Sonnenblick

87 1984 Independent Director

Richard West

81 1984 Independent Director

Russell Wight

79 1995 Independent Director

Biographies

Name Description

Steven Roth

Mr. Steven Roth is Chairman of the Board, Chief Executive Officer of the Company. He is Chief Executive Officer of the Company since March 1995; Chairman of the Board of Directors of the Company since May 2004; Chairman of the Board of Vornado since 1989, its Chief Executive Officer since April 2013 and from 1989 to 2009; a trustee of Vornado since 1979; Managing General Partner of Interstate; a trustee of Urban Edge Properties (a real estate investment trust) since January 2015; a director of J. C. Penney Company, Inc. (a retailer) from 2011 to 2013 and a director of Toys “R” Us, Inc. (a retailer) from 2005 to 2011.

Joseph Macnow

Mr. Joseph Macnow is Chief Financial Officer, Executive Vice President, Treasurer of the Company. He served as a Chief Financial Officer, Executive Vice President of the company. He was Executive Vice President – Finance and Chief Administrative Officer of Vornado Realty Trust since June 2013; Executive Vice President – Finance and Administration of Vornado Realty Trust from January 1998 to June 2013; and Chief Financial Officer of Vornado Realty Trust from March 2001 to June 2013. Mr. Macnow is a Certified Public Accountant licensed in the State of New York and a member of the American Institute of Certified Public Accountants, the New York State Society of Certified Public Accountants and the Financial Executives Institute. He has done his MBA coursework at the University of Southern California and is a graduate of the City College of New York, Baruch School of Public and Business Administration majoring in Accounting.

Matthew Iocco

Mr. Matthew J. Iocco is a Chief Financial Officer of the ALEXANDER'S, INC. since April 2017. He is Chief Financial Officer since April 2017; Executive Vice President - Chief Accounting Officer of Vornado Realty Trust since May 2015; and Senior Vice President - Chief Accounting Officer of Vornado Realty Trust from May 2012 to May 2015.

Wendy Silverstein

Ms. Wendy A. Silverstein is Director of the Company. She is Chief Investment Officer—Real Estate for WeWork Companies, Inc. since August 2018; Chief Executive Officer of New York REIT, Inc. from March 1, 2017 until July 2018; Member of the Board of Directors of New York REIT, Inc. from February 2017 to July 2018; Consultant to Winthrop REIT Advisors LLC from 2016 until March 2017; Executive Vice President and Co-Head of Capital Markets and Acquisitions of Vornado from April 1998 until April 1, 2015; a director of Toys “R” Us, Inc. from 2005 until February 1, 2019; a Director of TPG RE Finance Trust, Inc. (a publicly-traded real estate company) since July 2017

Thomas Dibenedetto

Mr. Thomas R. Dibenedetto is an Independent Director of the Company. He is a President of Boston International Group, Inc. (an investment management firm) since 1983; President of Junction Investors Ltd. (an investment management firm) since 1992; Chairman of the Board of Jefferson Waterman International (a business intelligence firm) since 1997; Managing Director of Olympic Partners (a real estate investment firm) since 1984.

David Mandelbaum

Mr. David M. Mandelbaum is an Independent Director of the Company. He is a member of the law firm of Mandelbaum & Mandelbaum, P.C. since 1960; a general partner of Interstate since 1968; a trustee of Vornado since 1979.

Arthur Sonnenblick

Mr. Arthur I. Sonnenblick is an Independent Director of the Company. Formerly a Senior Managing Director of Cushman & Wakefield Sonnenblick Goldman (a real estate firm) or a predecessor company from January 1996 to December 2012.

Richard West

Dr. Richard R. West is an Independent Director of the Company. He is Dean Emeritus, Leonard N. Stern School of Business, New York University; Professor from September 1984 until September 1995 and Dean from September 1984 until August 1993; prior thereto, Dean of the Amos Tuck School of Business Administration at Dartmouth College; a trustee of Vornado since 1982

Russell Wight

Mr. Russell B. Wight, Jr., is an Independent Director of the Company. He is a general partner of Interstate since 1968; a trustee of Vornado since 1979.

Basic Compensation

Name Fiscal Year Total

Steven Roth

311,982

Joseph Macnow

--

Matthew Iocco

--

Wendy Silverstein

157,545

Thomas Dibenedetto

181,991

David Mandelbaum

161,991

Arthur Sonnenblick

175,991

Richard West

191,991

Russell Wight

160,991
As Of  31 Dec 2018