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United States

HMG Courtland Properties Inc (HMG.A)

HMG.A on American Stock Exchange

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18 Nov 2016
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Summary

Name Age Since Current Position

Maurice Wiener

73 2014 Chairman of the Board, President, Chief Executive Officer

Carlos Camarotti

54 Vice President - Finance, Assistant Secretary

Alexander Arader

60 2016 Director

Harvey Comita

85 1992 Independent Director

Richard Wiener

74 2010 Independent Director

Biographies

Name Description

Maurice Wiener

Mr. Maurice Wiener is the Chairman of the Board, President, Chief Executive Officer of the company. He has been President since 2014. He is also the chairman of the board and chief executive officer of the Adviser, executive trustee of Transco, and a director of T.G.I.F. Mr. Wiener has provided the strategic vision in the development of our business over the past thirty-seven years, and his familiarity with the Company’s business gives Mr. Wiener insights and experience valuable to his service on the Board.

Carlos Camarotti

Mr. Carlos Camarotti is Vice President - Finance, Assistant Secretary of the company. effective September 18, 2014. He serves as the Vice President - Finance and Assistant Secretary of the Adviser.

Alexander Arader

Mr. Alexander J. Arader is Director of the Company. Mr. Arader is currently a Vice President at Stamford Mortgage Company, in Stamford, Connecticut, a mortgage loan originator. From 2005 to 2016, Mr. Arader was a managing member of Arader & Associates, LLC, in Stamford, Connecticut, where he was responsible for all aspects of residential mortgage lending. Mr. Arader has had prior experience in investment banking, and has an M.B.A. from the Wharton School and is a graduate of Yale University.

Harvey Comita

Mr. Harvey Comita is an Independent Director of the company. He has been a director since 1992. Mr. Comita has been a business consultant for more than the past five years. He is also a trustee of Transco Realty Trust. He is a member of the Audit Committee of our Board. Mr. Comita’s experience as a business consultant, and especially in the real estate industry, as well as his being a member of company's Audit Committee, are important to his service on the Board.

Richard Wiener

Mr. Richard M. Wiener is an Independent Director of the company. Mr. Wiener (who is not related to Maurice Wiener) is a practicing attorney in New York, specializing in real estate and commercial transactions for more than twenty-five years. He has broad experience in real estate investment, development, financing and acquisitions. Mr. Wiener’s legal background and experience, and his long outstanding involvement in the real estate industry is valuable to his service on the Board.

Basic Compensation

Options Compensation

Name Options Value

Maurice Wiener

60,000 86,250

Carlos Camarotti

0 0

Alexander Arader

0 0

Harvey Comita

5,000 3,750

Richard Wiener

0 0