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Transcontinental Realty Investors Inc (TCI)

TCI on New York Consolidated

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26 Jul 2016
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Summary

Name Age Since Current Position

Henry Butler

65 2009 Chairman of the Board

Daniel Moos

65 2010 President, Chief Executive Officer

Louis Corna

68 2004 Executive Vice President, General Counsel/Tax Counsel, Secretary

Gene Bertcher

66 2013 Chief Financial Officer, Executive Vice President, Treasurer

Robert Jakuszewski

53 2005 Independent Director

Ted Munselle

59 2012 Independent Director

Raymond Roberts

84 2016 Independent Director

Biographies

Name Description

Henry Butler

Mr. Henry A. Butler serves as Chairman of the Board of Transcontinental Realty Investors Inc., since May 28, 2009. He is Broker – Land Sales (since April 30, 2011) for Pillar Income Asset Management, Inc. (“Pillar”) and (July 2003 to April 2011) for Prime Income Asset Management, LLC (“Prime”) and (1992 to June 2003) for Basic Capital Management, Inc. (“BCM”); Director (since December 2001) of the Company and (since July 2003) of ARL and Director (December 2001 to July 1, 2003) of Income Opportunity Realty Investors, Inc. (“IOT”); Chairman of the Board (since May 28, 2009) of the Company and ARL.

Daniel Moos

Mr. Daniel J. Moos is the President, Chief Executive Officer of Transcontinental Realty Investors Inc. He served Chief Operating Officer (April 2007 to March 2010) of ARL, IOT, and the Company; President (since December 2010), Chief Executive Officer (since March 2011), Treasurer (since October 2013), and Director (December 2010 to March 2011) of Pillar; Senior Vice President and Business Line Manager for U.S. Bancorp (NYSE:USB) working out of their office in Houston, Texas from 2003 to April 2007: Executive Vice President and Chief Financial Officer, Fleetcor Technologies, a privately held transaction processing company that was headquartered in New Orleans, Louisiana from 1998 to 2003; Senior Vice President and Chief Financial Officer, ICSA, a privately held internet security and information company headquartered in Carlisle, Pennsylvania from 1996 to 1998; and for more than ten years prior thereto was employed in various financial and operating roles for PhoneTel Technologies, Inc., which was a publicly traded telecommunication company then listed on the American Stock Exchange, headquartered in Cleveland, Ohio (1992-1996), and LDI Corporation, which was a publicly traded computer equipment sales/service and asset leasing company listed on the NASDAQ and headquartered in Cleveland, Ohio.

Louis Corna

Mr. Louis J. Corna serves as Executive Vice President, General Counsel /Tax Counsel and Secretary of Transcontinental Realty Investors Inc., since February 2004. He is Executive Vice President (October 2001 to February 2004), Executive Vice President–Tax and Chief Financial Officer (June 2001 to October 2001) and Senior Vice President–Tax (December 2000 to June 2001) of the Company, ARL, IOT and Pillar and (prior to July 2003) of BCM; Executive Vice President, General Counsel/Tax Counsel and Secretary (since February 2004), Executive Vice President–Tax (July 2003 to February 2004) of Pillar and Prime Income Asset Management, Inc. (“PIAMI”); Private Attorney (January 2000 to December 2000); Vice President–Taxes and Assistant Treasurer (March 1998 to January 2000) of IMC Global, Inc.; Vice President–Taxes (July 1991 to February 1998) of Whitman Corporation. Executive Vice President-General Counsel/Tax Counsel and Secretary of Pillar (since April 30, 2011).

Gene Bertcher

Mr. Gene S. Bertcher serves as Chief Financial Officer, Executive Vice President, Treasurer of Transcontinental Realty Investors Inc. Prior thereto (from February 2008 to March 2008) he was Executive Vice President and Interim Chief Financial Officer of the Company, ARL and IOT. Mr. Bertcher is also President, Chief Executive Officer (since December 2006), and Chief Financial Officer (since January 2003) of New Concept Energy, Inc. (formerly CabelTel International Corporation), a Nevada corporation (“GBR”), which has its common stock listed on the NYSE MKT, a position he has occupied since November 1, 2004. From January 3, 2003 until November 1, 2004, Mr. Bertcher was also Chief Executive Officer of GBR. He has been a certified public accountant since 1973; Mr. Bertcher has been a director since June 1999 (and was from November 1989 to September 1996) of GBR. Until November 1989, Mr. Bertcher was a partner in Grant Thornton, LLP having served as the Chairman of its National Real Estate and Construction Committee. Mr. Bertcher is also a director, Vice President and Treasurer (since March 24, 2009) of First Equity Properties, Inc., a Nevada corporation with securities registered under Section 12(g) of the Securities Exchange Act of 1934. Executive Vice President and Chief Financial Officer of Pillar (since April 30, 2011).

Robert Jakuszewski

Mr. Robert A. Jakuszewski serves as an Independent Director of Transcontinental Realty Investors Inc., since November 22, 2005. He is Territory Manager for Artesa Labs (since April 2015). He was a medical specialist (from January 2014 to April 2015) for VAYA Pharma, Inc.; Senior Medical Liaison for Vein Clinics of America (January 2013 to July 2013); Vice President of Sales and Marketing (September 1998 to December 2012) for New Horizons Communications, Inc.; Consultant (January 1998 - September 1998) for New Horizon Communications, Inc.; Regional Sales Manager (1996-1998) for Continental Funding; Territory Manager (1992-1996) for Sigvaris, Inc.; Senior Sales Representative (1988-1992) for Mead Johnson Nutritional Division, USPNG; and Sales Representative (1986-1987) for Muro Pharmaceutical, Inc. Mr. Jakuszewski has been a director of IOT since March 16, 2004, and a director of the Company and ARL since November 22, 2005.

Ted Munselle

Mr. Ted. R. Munselle serves as an Independent Director of Transcontinental Realty Investors Inc., since February 2004. He is Vice President and Chief Financial Officer (since October 1998) of Landmark Nurseries, Inc.; President (since December 2004 until sold in April 2007) of Applied Educational Opportunities, LLC, an educational organization which had two career training schools located in Texas; Director (since February 2004) of the Company and ARL and (since May 2009) IOT; Certified Public Accountant (since 1980) who was employed as an Audit Partner in two Dallas, Texas based CPA firms (1986 to 1998), as an Audit Manager at Grant Thornton LLP (1983 to 1986) and as Audit Staff to Audit Supervisor at Laventhal & Horwath (1977 to 1983). Mr. Munselle is also a director (since February 17, 2012) of Spindletop Oil & Gas Company, a publicly held Texas corporation, whose stock is traded in the Over-The-Counter (“OTC”) market.

Raymond Roberts

Mr. Raymond Roberts, Sr. is Independent Director of the Company. Mr. Roberts is currently retired. For more than five years prior to December 31, 2014, he was Director of Aviation of Steller Aviation, Inc., a privately held Nevada corporation, engaged in the business of aircraft (Boeing 737) and logistical management. Mr. Roberts has been a director of New Concept Energy, Inc. ("NCE") since his election, effective June 17, 2015. He is also a member of the Nominating and Governance Committee of the Board of Directors of NCE, which has its Common Stock listed and traded on the NYSE MKT.

Basic Compensation