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United States

Monmouth Real Estate Investment Corp (MNR)

MNR on New York Consolidated

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7 Dec 2016
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Summary

Name Age Since Current Position

Eugene Landy

81 2013 Chairman of the Board

Michael Landy

53 2013 President, Chief Executive Officer, Director

Kevin Miller

46 2012 Chief Financial Officer, Chief Accounting Officer

Allison Nagelberg

51 2000 General Counsel

Anna Chew

57 2012 Treasurer, Director

Scott Robinson

45 2013 Lead Independent Director

Daniel Cronheim

61 1989 Director

Samuel Landy

55 1989 Director

Catherine Elflein

54 2007 Independent Director

Brian Haimm

46 2013 Independent Director

Neal Herstik

56 2004 Independent Director

Matthew Hirsch

56 2000 Independent Director

Stephen Wolgin

61 2003 Independent Director

Susan Jordan

54 IR Contact Officer

Biographies

Name Description

Eugene Landy

Mr. Eugene W. Landy serves as Chairman of the Board of Monmouth Real Estate Investment Corporation. He served as President and Chief Executive Officer (1968 to April 2013) and Director. He is Attorney at Law and Partner of the Law Firm of Landy & Landy. He is Chairman of the Board (1995 to present). For UMH Properties, Inc., an affiliated company, Founder and Chairman of the Board, Director (1969 to present) and President (1969 to 1995).

Michael Landy

Mr. Michael P. Landy has been appointed as President, Chief Executive Officer, Director of Monmouth Real Estate Investment Corp., effective April 9, 2013. He served as Chief Operating Officer (2011 to April 2013) and Executive Vice President (2009 to 2010),He also served as Executive Vice President-Investments (2006 to 2009) and Vice President-Investments (2001 to 2006). He is member of New York University’s REIT Center Board of Advisors (2013 to present). For UMH Properties, Inc., an affiliated company, Director (2011 to present), Executive Vice President (2010 to 2012) and Vice President-Investments (2001 to 2010).

Kevin Miller

Mr. Kevin S. Miller is the Chief Financial Officer and Chief Accounting Officer of Monmouth Real Estate Investment Corp., effective July 2, 2012. Certified Public Accountant. Assistant Controller and Assistant Vice-President (2005 to May 2012) of Forest City Ratner, a real estate developer, owner and operator and a wholly-owned subsidiary of a publicly-held company, Forest City Enterprises, Inc.

Allison Nagelberg

Mr. Allison Nagelberg is the General Counsel of Monmouth Real Estate Investment Corporation since 2000. He is Attorney at Law (1989 to present). Ms. Nagelberg also has a Master of Business Administration in Finance. For UMH Properties, Inc., an affiliated company, General Counsel (2000 to 2013).

Anna Chew

Ms. Anna T. Chew is theTreasurer and Director of Monmouth Real Estate Investment Corporation. She resigned as Interim Principal Financial Officer of the Company, effective July 2, 2012. She resigned as Interim Principal Accounting Officer of the company effective May 7, 2012. She Treasurer and Member of the Executive Committee (2010 to present) and Director (2007 to present) of Monmouth Real Estate Investment Corporation (MREIC). She is a Certified Public Accountant. Ms. Chew is also Vice President and Chief Financial Officer (1995 to present) and Director (1994 to present) of UMH Properties, Inc., (UMH) an affiliated company. Ms. Chew was Controller (1991 to present) of UMH. Prior to joining UMH and MREIC, Ms. Chew was a Senior Manager at KPMG LLP.

Scott Robinson

Mr. Scott L. Robinson is the Lead Independent Director Director of Monmouth Real Estate Investment Corporation. He is Managing Director, Oberon Securities (2014 to Present).He is Director, The REIT Center at New York University (2008 to present). He is Member of New York University’s REIT Center Board of Advisors (2013 to present). Mr. Robinson served as Managing Partner, Cadence Capital Group (2009 to 2013), Vice President, Citi Markets and Banking (2006 to 2008) at Citigroup. He was Senior REIT and CMBS analyst at Standard & Poor’s, (1998 to 2006).

Daniel Cronheim

Mr. Daniel D. Cronheim is the Director of Monmouth Real Estate Investment Corporation. He is Attorney at Law (1979 to present). He is certified Property Manager (2010 to present). He is president (2000 to present) of David Cronheim Mortgage Company, a privately-owned real estate investment banker. He serves as Executive Vice President (1997 to present) of Cronheim Management Services, Inc., a real estate management firm. He serves as Executive Vice President (1989 to present) and General Counsel (1983 to present) of David Cronheim Company, a real estate brokerage firm; He is Director, Chairman of Compensation Committee and Audit Committee (2000 to November 2013) of Hilltop Community Bank.

Samuel Landy

Mr. Samuel A. Landy is the Director of Monmouth Real Estate Investment Corporation, since 1989. He is Attorney at Law (1985 to present), He is Partner of the Law firm of Landy & Landy. For UMH Properties, Inc., an affiliated company, he is President and Chief Executive Officer (1995 to present), Vice President (1991 to 1995) and Director (1992 to present).

Catherine Elflein

Ms. Catherine B. Elflein is an Independent Director of Monmouth Real Estate Investment Corporation. She is Certified Public Accountant. She is Senior Director – Risk Management (2006 to present) at Celgene Corporation, a biopharmaceutical company; Controller of Captive Insurance Companies (2004 to 2006) and Director – Treasury Operations (1998 to 2004) at Celanese Corporation.

Brian Haimm

Mr. Brian H. Haimm is an Independent Director of Monmouth Real Estate Investment Corp., effective June 26, 2013. He is Chief Financial Officer and Chief Operating Officer (2006 to present) of Ascend Capital, a private equity firm.

Neal Herstik

Mr. Neal Herstik is an Independent Director of Monmouth Real Estate Investment Corporation. He is Attorney at Law, Gross, Truss & Herstik, PC (1997 to present).

Matthew Hirsch

Mr. Matthew I. Hirsch is an Independent Director of Monmouth Real Estate Investment Corporation. He is Attorney at Law (1985 to present) Law Office of Matthew I. Hirsch. He is Adjunct Professor of Law, Widener University School of Law (1993 to present). For UMH Properties, Inc., an affiliated company, Director (2013 to present).

Stephen Wolgin

Mr. Stephen B. Wolgin is an Independent Director of Monmouth Real Estate Investment Corporation. He is Managing Director of U.S. Real Estate Advisors, Inc. (2000 to present), a real estate advisory services group based in New Jersey. Mr. Wolgin is Partner with the Logan Equity Distressed Fund (2007 to present). Prior affiliations with J.P. Morgan, Odyssey Associates, The Prudential Realty Group, Standard & Poor’s Corporation, and Grubb and Ellis. For UMH Properties, Inc., an affiliated company, Director (2007 to present). .

Susan Jordan