FREDRIC H. GOULD
Chief Executive Officer; 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.

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

CHARLES L. BIEDERMAN
Director; Real Estate Developer; Principal of Sunstone Hotel Investors, LLC

JAMES J. BURNS
Director; Vice Chairman and Senior Vice President of Wellsford Real Properties, Inc.; Director of Cedar Shopping Centers, Inc.

EUGENE ZURIFF
Director; President and Director of The Smith & Wollensky Restaurant Group, Inc.;Director of Doral Federal Saving Bank

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

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

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.

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

PATRICK J. CALLAN JR.
Director; President

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.

LAWRENCE G. RICKETTS JR.
Executive Vice President.

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

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

RICHARD FIGUEROA
Vice President and Assistant Secretary; Vice President of Georgetown Partners, Inc.

ALYSA BLOCK
Treasurer; Assistant Treasurer of BRT Realty Trust.