People: J.W. Mays Inc (MAYS.PH)

MAYS.PH on Philadelphia Stock Exchange

50.96USD
8 May 2015
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Summary

Name Age Since Current Position

Lloyd Shulman

72 1996 Chairman of the Board, President, Chief Executive Officer, Chief Operating Officer

Mark Greenblatt

60 2003 Vice President, Treasurer, Director

Ward Lyke

63 2003 Vice President, Assistant Treasurer

George Silva

64 1995 Vice President

Robert Ecker

57 2011 Independent Director

Dean Ryder

68 1999 Independent Director

Jack Schwartz

92 1987 Independent Director

Biographies

Name Description

Lloyd Shulman

Mr. Lloyd J. Shulman serves as Chairman of the Board, President, Chief Executive Officer and Chief Operating Officer of J.W. Mays, Inc. He was elected as a director of the Company in November, 1977. Mr. Shulman has worked for the Company since 1965. Mr. Shulman has been the Chairman of the Board and President, Chief Executive Officer and Chief Operating Officer since November, 1996; Co-Chairman of the Board and President, Chief Executive Officer and Chief Operating Officer from June, 1995 to November, 1996; President and Chief Operating Officer from November, 1978 to June, 1995; and prior to 1978, Senior Vice President of J. W. Mays, Inc. Mr. Shulman is also a Trustee of the J. W. Mays, Inc. Retirement Plan and Trust. Mr. Shulman has extensive experience in leadership and real estate matters, and the operation of the Company, having worked for the Company and in the industry for more than forty years. Mr. Shulman directly owns 67,198.50 shares, or 3.33%, and is the beneficial owner through Enterprises of an additional 467,553.77 shares, or 23.20% for a total of 534,752.27 shares, or 26.53%, of the Company’s outstanding common stock as of September 5, 2014.

Mark Greenblatt

Mr. Mark S. Greenblatt serves as Vice President, Treasurer, Director of J.W. Mays Inc. He was elected as a director of the Company in August, 2003. Mr. Greenblatt is licensed as a Certified Public Accountant and a member of the American Institute of Certified Public Accountants, and has worked for the Company for more than thirty years. Mr. Greenblatt has been the Vice President and Treasurer of the Company since August, 2003; prior to that from August, 2000 to August, 2003, he served as a Vice President and Assistant Treasurer of the Company; and from November, 1987 to August, 2000, he served as the Assistant Treasurer of the Company. Mr. Greenblatt is also a Trustee of the J. W. Mays, Inc. Retirement Plan and Trust. Mr. Greenblatt has extensive experience in the business operations of the Company from a financial, accounting, real estate and operations prospective. Mr. Greenblatt directly owns 202, or .01% shares, of the Company’s outstanding common stock as of September 6, 2013.

Ward Lyke

George Silva

Robert Ecker

Mr. Robert L. Ecker serves as an Independent Director of J.W. Mays Inc. Mr. Ecker is admitted to the New York and New Jersey Bars and is also licensed as a Certified Public Accountant. Additionally, he holds a Masters of Law in Taxation (L.L.M.). Mr. Ecker has practiced law for over twenty-five years and has extensive experience in business, tax and real estate matters and is a founding partner in the law firm of Ecker, Ecker & Associates, LLP, located in Armonk, New York. Mr. Ecker is a former member of the Board of Directors of the New York State Society of Certified Public Accountants and the Estate Planning Council, Westchester County, as well as a past President of the Westchester Chapter of the New York State Society of Certified Public Accountants.

Dean Ryder

Mr. Dean L. Ryder serves as an Independent Director of J.W. Mays Inc., since November, 1999. He serves as a member of the Audit Committee, the Investment Advisory Committee, the Executive Compensation Committee and the Nominating Committee of the Board. In addition to serving on the Company’s Board since 1999, Mr. Ryder serves on the Board of Directors of Putnam County National Bank. He also serves on the Boards of the New York State Bankers Association, the Old Rhinebeck Aerodrome, the American Heart Association, the Town of Kent Industrial Development Authority and Flight Safety International, Inc. Mr. Ryder has worked in the banking industry for more than forty years. Since 1994, he has been the President of Putnam County National Bank.

Jack Schwartz

Mr. Jack Schwartz serves as an Independent Director of J.W. Mays, Inc., since November, 1987. Mr. Schwartz is a retired banker, having worked for various banks, including the Equitable Federal Savings & Loan Association and the Bowery Savings Bank, from 1949 through 1986 (with an interruption for military service in 1951 and 1952). Mr. Schwartz served as a Branch Manager, Vice President and Treasurer, and Vice President for Public Relations and Community Relations during the period from 1980 to 1986. Mr. Schwartz also served as a Consultant-Public Relations and Community Relations, to The Brooklyn Union Gas Company from 1986 to 1990. Mr. Schwartz served as a Naval Officer during World War II and the Korean War, retiring as a Lt. Commander in 1956. Mr. Schwartz’s experience during his career in dealing with people and business as well as his ability to create a consensus among other members of the Board are invaluable traits that he has developed over his long and distinguished business career. Mr. Schwartz directly owns 100, or .005% shares, of the Company’s outstanding common stock as of September 5, 2014.

Basic Compensation

Name Fiscal Year Total

Lloyd Shulman

386,361

Mark Greenblatt

407,348

Ward Lyke

270,288

George Silva

315,853

Robert Ecker

--

Dean Ryder

--

Jack Schwartz

--
As Of  30 Jul 2014

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