People: One Liberty Properties Inc (OLP)

OLP on New York Consolidated

21.35USD
19 Sep 2014
Price Change (% chg)

$0.10 (+0.47%)
Prev Close
$21.25
Open
$21.26
Day's High
$21.39
Day's Low
$21.02
Volume
112,572
Avg. Vol
33,430
52-wk High
$23.32
52-wk Low
$19.60

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Summary

Name Age Since Current Position

Matthew Gould

54 2013 Chairman of the Board

Patrick Callan

51 2008 President, Chief Executive Officer, Director

Fredric Gould

78 2013 Vice Chairman of the Board

David Kalish

66 1990 Chief Financial Officer, Senior Vice President

Lawrence Ricketts

37 2008 Chief Operating Officer, Executive Vice President

Mark Lundy

51 2006 Senior Vice President, Secretary

Jeffrey Gould

48 1999 Senior Vice President, Director

Simeon Brinberg

80 1989 Senior Vice President

Israel Rosenzweig

66 1997 Senior Vice President

Karen Dunleavy

55 1994 Vice President - Financial

Isaac Kalish

38 2013 Vice President, Assistant Treasurer

Richard Figueroa

46 2011 Vice President, Assistant Secretary

Alysa Block

53 2007 Treasurer

Justin Clair

31 2010 Assistant Vice President

Joseph Amato

78 1989 Independent Director

Charles Biederman

80 1989 Independent Director

James Burns

74 2000 Independent Director

Joseph DeLuca

68 2004 Independent Director

Louis Karol

56 2010 Independent Director

Jesse Lovejoy

69 2004 Independent Director

Leor Siri

42 2014 Independent Director

Eugene Zuriff

74 2005 Independent Director

Biographies

Name Description

Matthew Gould

Mr. Matthew J. Gould has been appointed as Chairman of the Board of One Liberty Properties Inc., effective June 13, 2013. He served as Vice Chairman from 2011 through June 2013; Director since 1999; President and Chief Executive Officer from 1989 to 1999 and a Senior Vice President from 1999 through 2011; From 1996 through 2013, President, and from 2013, Chairman of the Board and Chief Executive Officer of Georgetown Partners; Senior Vice President of BRT Realty Trust since 1993 and Trustee since 2001; Vice President of REIT Management Corp. since 1986.

Patrick Callan

Mr. Patrick J. Callan, Jr., is President, Chief Executive Officer, and Director of One Liberty Properties Inc. He is Director since 2002, President since 2006 and Chief Executive Officer since 2008; Senior Vice President of First Washington Realty, Inc. from 2004 to 2005; Vice President of Real Estate for Kimco Realty Corporation, a real estate investment trust, from 1998 to 2004. Mr. Callan joined to the company in 2002, as a director, with significant experience in commercial leasing with a publicly traded real estate investment trust and thereafter served as a senior executive officer of another real estate investment trust. His knowledge of the business and industry made him an excellent choice to become the president in 2006 and our chief executive officer in 2008.

Fredric Gould

Mr. Fredric H. Gould has been appointed as Vice Chairman of the Board of One Liberty Properties Inc. He is Chairman from 1989 through June 2013, Chief Executive Officer from 1999 to 2001 and from 2005 to 2007; From 1997 through 2013, Chairman of Georgetown Partners, Inc., managing general partner of Gould Investors, which is primarily engaged in the ownership and operation of real estate properties held for investment; Since 1984, a trustee of, and from 1984 through 2013, Chairman of the board of BRT Realty Trust; Since 1986, President of REIT Management Corp., adviser to BRT Realty Trust; Director of EastGroup Properties, Inc., a real estate investment trust engaged in the acquisition, ownership and development of industrial properties, since 1998. Fredric H. Gould is the father of Jeffrey A. Gould and Matthew J. Gould. Mr. Fredric H. Gould has been involved in the real estate business for over 50 years, as an investor and owner, and as the chief executive officer of publicly traded real estate entities and real estate investment trusts. He has also served as a director of four real estate investment trusts, including serving as chairman of the board of the company, and as a director and a member of the loan committee of two savings and loan associations.

David Kalish

Mr. David W. Kalish is Chief Financial Officer, Senior Vice President of One Liberty Properties Inc., since June 1990. Mr. Kalish is Senior Vice President, Finance of BRT Realty Trust since August 1998. Since June 1990, he has served as Vice President and Chief Financial Officer of the managing general partner of Gould Investors L.P., a master limited partnership involved primarily in the ownership and operation of a diversified portfolio of real estate assets. Mr. Kalish is a certified public accountant.

Lawrence Ricketts

Mr. Lawrence G. Ricketts, Jr., is Chief Operating Officer, Executive Vice President of One Liberty Properties Inc. Mr. Ricketts has been Executive Vice President from 1999 through 2006 and Executive Vice President since 2006.

Mark Lundy

Mr. Mark H. Lundy is Senior Vice President and Secretary of One Liberty Properties Inc. Mr. Lundy has served as Secretary of One Liberty Properties since June 1993 and a Vice President since June 2000 (Senior Vice President since June 2006). Mr. Lundy has been a Vice President of BRT Realty Trust since April 1993 (Senior Vice President since March 2005) and a Vice President of the managing general partner of Gould Investors L.P. since July 1990. He is an attorney-at-law and a member of the bars of New York and the District of Columbia.

Jeffrey Gould

Mr. Jeffrey A. Gould is Senior Vice President and Director of One Liberty Properties Inc. He has been Director since December 1999; Vice President from 1989 to December 1999 and Senior Vice President since December 1999; Since 1996, President, from March 1996 through December 2001, Chief Operating Officer, and since January 2002, Chief Executive Officer of BRT Realty Trust, a New York Stock Exchange listed real estate investment trust; Trustee of BRT Realty Trust since 1997; Since 1996, Senior Vice President and since 2013, director of Georgetown Partners, Inc., the managing general partner of Gould Investors. Gould Investors is primarily engaged in the ownership and operation of real estate properties held for investment. Jeffrey A. Gould is the son of Fredric H. Gould and brother of Matthew J. Gould. Mr. Gould has spent his entire career in the real estate business. His principal activity for more than the past sixteen years has been first as chief operating officer and then as chief executive officer of BRT Realty Trust. In these capacities, he has operated a public REIT, dealt with many areas in the real estate field, including evaluation, management and sale of real estate, and is highly qualified to serve as a member of the board of directors.

Simeon Brinberg

Mr. Simeon Brinberg is Senior Vice President of One Liberty Properties Inc., since 1989. He served as Secretary of BRT Realty Trust from 1983 through 2013, a Senior Vice President of BRT Realty Trust since 1988 and a Vice President of the managing general partner of Gould Investors since 1988. Mr. Brinberg is an attorney admitted to practice in New York.

Israel Rosenzweig

Mr. Israel Rosenzweig is Senior Vice President of One Liberty Properties Inc., since June 1997. He served as Chairman of the Board of Trustees of BRT Realty Trust since 2013, as Vice Chairman of its Board of Trustees from 2012 through 2013, and as its Senior Vice President from 1998 through 2012. He has been a Vice President of the managing general partner of Gould Investors since 1997.

Karen Dunleavy

Ms. Karen Dunleavy is Vice President - Financial of One Liberty Properties Inc., since 1994. She has served as Treasurer of the managing general partner of Gould Investors since 1986. Ms. Dunleavy is a certified public accountant.

Isaac Kalish

Mr. Isaac Kalish has served as Vice President, Assistant Treasurer of One Liberty Properties Inc. He has served as Vice President since 2013, Assistant Treasurer since 2007, as Assistant Treasurer of the managing general partner of Gould Investors from 2012 through 2013, as Treasurer from 2013, as Vice President of BRT Realty Trust since 2013, and as its Assistant Treasurer since 2009. Mr. Kalish is a certified public accountant.

Richard Figueroa

Mr. Richard M. Figueroa is Vice President and Assistant Secretary of One Liberty Properties Inc. He served as Vice President and Assistant Secretary of BRT Realty Trust since 2002. He joined the managing general partner of Gould Investors in 1999, and serves as its Vice President. Mr. Figueroa is an attorney admitted to practice in New York.

Alysa Block

Ms. Alysa Block is Treasurer of One Liberty Properties Inc., since 2007. She served as Assistant Treasurer from 1997 to 2007. Ms. Block has also served as the Treasurer of BRT Realty Trust since 2008, and served as its Assistant Treasurer from 1997 to 2008.

Justin Clair

Mr. Justin Clair is Assistant Vice President of One Liberty Properties Inc., since 2010. He has been employed by the company. His responsibilities include sourcing new acquisition opportunities, managing the portfolio, underwriting of investments and marketing.

Joseph Amato

Mr. Joseph A. Amato is an Independent Director of One Liberty Properties Inc., since June 1989, He is Real estate developer; Managing partner of the Kent Companies, owner, manager and developer of income producing real estate since 1970. Mr. Amato has been principally engaged in real estate development activities for more than 40 years, developing residential and commercial properties. In addition he has for many years owned and managed residential and commercial real estate. His activities have involved, among other things, land acquisition, infrastructure installation, building design, construction supervision, zoning, budgeting, negotiations with lending institutions and property sales.

Charles Biederman

Mr. Charles L. Biederman is an Independent Director of One Liberty Properties Inc., since June 1989. He served as Chairman from 2008 to 2010 of Universal Development Company, a commercial general contractor engaged in turnkey hotel, commercial and residential projects; Principal of Sunstone Hotel Investors, LLC, a company engaged in the management, ownership and development of hotel properties, from 1994 to 2007; Executive Vice President of Sunstone Hotel Investors, Inc., a real estate investment trust engaged in the ownership of hotel properties, from 1994 to 1998 and Vice Chairman of Sunstone Hotel Investors from 1998 to 1999. Mr. Biederman, a professional architect, was involved for many years in the development and construction of residential communities. He subsequently became involved, as an executive officer and a director, in the activities of a publicly traded real estate investment trust engaged in the ownership of hotel properties and developed, as an investor, principal and partner, residential properties and hotels. In his business activities he has been involved in all aspects of real estate ownership and operation and in real estate development, which includes financing and related financial matters.

James Burns

Mr. James J. Burns is an Independent Director of One Liberty Properties Inc., since June 2000. He is Consultant (with continued primary responsibility for income tax reporting and compliance) since 2009, Vice Chairman from 2006 to 2009 and from 1999 to 2006 Senior Vice President and Chief Financial Officer of Reis, Inc., formerly, Wellsford Real Properties, Inc.; Partner of Ernst & Young LLP, certified public accountants, and a predecessor firm from 1977 to 1999; Director and chairman of the audit committee of Cedar Realty Trust, Inc., a real estate investment trust engaged in the ownership, development, management and leasing of retail properties, since 2001. Mr. Burns has been involved for more than 45 years in accounting and auditing issues, specializing since 1975 in the real estate industry. His experience as a certified public accountant, wealth of knowledge in financial and accounting matters and his involvement as an officer and director of, and as adviser to, real estate investment trusts and other real estate companies, makes him valuable as the chairman of, and financial expert to audit committee, and an important component of the board of directors.

Joseph DeLuca

Mr. Joseph A. DeLuca is an Independent Director of One Liberty Properties Inc., since June 2004. He is Principal and sole shareholder of Joseph A. DeLuca, Inc., engaged in commercial and multifamily real estate debt and equity investment advisory and restructuring, since 1998; Director of Capmark Bank, a commercial and multifamily Industrial Bank real estate lender from 2011 through its successful resolution, repayment of all deposits, collection / liquidation of assets, return of shareholder (parent) capital and completion of de-banking at year end 2013; Member of Board of Managers of Wrightwood Capital LLC, a private commercial real estate lender and investment manager, since 2010 to present through corporate and portfolio restructuring /monetization; Consultant to Gramercy Capital Corp. from 2008 to 2011 for restructuring /special servicing /monetization of various real estate investments; Principal of MHD Capital Partners, LLC from 2006 to 2009, an equity oriented real estate investing entity; Director of Real Estate Investments for Equitable Life Assurance Society of America under a consulting contract from 1999 to 2002; Executive Vice President /Managing Director/Group Head of the Real Estate Finance & Real Estate Investment Banking Groups for Chemical Bank from 1990 through the 1996 merger with the Chase Manhattan Bank, and continuing as Managing Director / Group Head of the Chase Real Estate—Finance & Investment Banking Groups to 1998. After leaving the bank in 1998, Mr. DeLuca has been a consultant on real estate matters to various public and private entities.

Louis Karol

Mr. Louis P. Karol is an Independent Director of One Liberty Properties Inc., since April 23, 2010. Mr. Karol is Partner of Karol Hausman & Sosnik, P.C., attorneys at law, a firm he founded in 1993, which focuses on estate and trust matters and tax planning. He has also represented entities and individuals in the acquisition and sale of real estate. Mr. Karol holds a masters degree in taxation from New York University School of Law and is admitted to practice in the United States Tax Court. His education and experience are of benefit to our board in its deliberations.

Jesse Lovejoy

Mr. Jesee Robert Lovejoy is an Independent Director of One Liberty Properties Inc., since 2004. He is the Founder and principal of J.R. Lovejoy & Co. LLC, providing consulting and advisory services regarding strategy and finance to corporate, investment and financial clients; Director from 2000 to 2013, Chairman from 2011 to 2013, and Interim Chief Executive Officer from 2011 to 2012 of Orient-Express Hotels Ltd., a New York Stock Exchange listed luxury lodging company and sophisticated adventure travel operator; Partner, Chief Administrative Officer and General Counsel of Coatue Management LLC, a privately owned investment management company, from 2009 through 2010; Managing Director of Groton Partners, LLC, merchant bankers, from 2006 to 2009; Senior Managing Director of Ripplewood Holdings, LLC, a private equity investment firm, from 2000 to 2005; a Managing Director of Lazard Freres & Co. LLC and a General Partner of Lazard's predecessor partnership for over 15 years prior to 2000. Mr. Lovejoy, an attorney, has extensive experience in investment and merchant banking and throughout his career has been involved in raising capital in private and public transactions, mergers and acquisitions, business law and accounting issues. His exposure to these areas makes him a valued member of the board of directors.

Leor Siri

Eugene Zuriff

Mr. Eugene I. Zuriff is an Independent Director of One Liberty Properties Inc., since December 2005. He is Consultant to the restaurant industry since July 2010; Vice Chairman of PBS Real Estate LLC, real estate brokers, from March 2008 through July 2010; President of The Smith & Wollensky Restaurant Group, Inc., developer, owner and operator of a diversified portfolio of white tablecloth restaurants in the United States, from May 2004 to October 2007; consultant to The Smith & Wollensky Restaurant Group, Inc., from February 1997 to May 2004 and a Director of The Smith & Wollensky Restaurant Group, Inc., from 1997 to October 2007; Director of Doral Federal Savings Bank from 2001 to July 2007 and Chairman of its audit committee from 2001 to July 2003. Mr. Zuriff's experience as president and a director of a publicly traded entity, as a director and chairman of the audit committee of a federal savings bank along with his experience in the real estate brokerage industry provide him with knowledge and experience that is important to our board in its deliberations.

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