People: Urstadt Biddle Properties Inc (UBP)

UBP on New York Consolidated

18.62USD
27 Mar 2015
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Summary

Name Age Since Current Position

Charles Urstadt

86 2013 Chairman of the Board

Willing Biddle

53 2014 President, Chief Executive Officer, Director

Robert Douglass

83 Vice Chairman of the Board

John Hayes

48 2008 Chief Financial Officer, Senior Vice President, Treasurer

Stephan Rapaglia

44 2015 Chief Operating Officer, Senior Vice President - Real Estate, Counsel and Assistant Secretary

Catherine Biddle

51 2013 Executive Vice President, Secretary, Director

Thomas Myers

63 2009 Executive Vice President, Secretary, Chief Legal Officer

Charles Urstadt

86 1997 Director

Kevin Bannon

62 2008 Independent Director

E. Virgil Conway

85 1989 Independent Director

Richard Grellier

54 2011 Independent Director

George Lawrence

77 1988 Independent Director

Robert Mueller

73 2004 Independent Director

Alina Smolitsky

IR Contact Officer

Biographies

Name Description

Charles Urstadt

Mr. Charles J. Urstadt is Chairman of the Board of Urstadt Biddle Properties Inc. He has served as a director of the Company since 1975, and as Chairman of the Board of Directors since 1986. Mr. Urstadt served as Chief Executive Officer of the Company from 1989 through June 2013. He also serves as Chairman and Director of Urstadt Property Company, Inc. (a real estate investment corporation). Previously, Mr. Urstadt served as Governor, Lawrence Hospital Center (2009–2014), and Trustee, Historic Hudson Valley (1998–2012). He is the Retired Founding Chairman, Battery Park City Authority; Retired Advisory Director, Putnam Trust Company; Trustee Emeritus, Pace University; and Retired Trustee, TIAA-CREF. Mr. Urstadt has devoted a lifetime to real estate endeavors in both the public and private sectors through which he has accumulated extensive real estate investment, policy-making, risk management, executive leadership, strategic planning and operations experience. As a director of the Company since 1975 and its Chief Executive Officer from 1989 through June 2013, Mr. Urstadt has been instrumental in the growth of the Company and was the driving force behind the development of the Company’s current business model. Together with the Chief Executive Officer, he is responsible for overall management of the Company’s business. As such, Mr. Urstadt is uniquely positioned to provide critical insight concerning operations, strategic and financial planning, and risk management.

Willing Biddle

Mr. Willing L. Biddle is the President, Chief Executive Officer, Director of Urstadt Biddle Properties Inc., effective January 1, 2014. Mr. Biddle has served as a director of the Company since 1997, as Chief Executive Officer since July 2013 and as President since December 1996. Previously, Mr. Biddle served the Company in other executive capacities: Chief Operating Officer (1996-2013); Executive Vice President (March 1996-December 1996); Senior Vice President — Management (1995-1996); and Vice President — Retail (1993-1995). Mr. Biddle formerly served as an Advisory Director of the Putnam Trust Company (2002-2008). he has more than 25 years of experience in commercial real estate, real estate finance and leasing. Prior to being elected to the position of Chief Executive Officer, Mr. Biddle served in various executive management positions within the Company over more than 20 years, including as President and Chief Operating Officer for 17 years. In these roles, Mr. Biddle developed extensive knowledge of the real estate markets in which the Company operates and strong relationships with retailers and other property owners. Through his hands-on management approach, he has acquired a comprehensive understanding of all of the Company’s operations. This places him in a unique position to share valuable insights with all of the directors.

Robert Douglass

Mr. Robert R. Douglass is Vice Chairman of the Board of Urstadt Biddle Properties Inc. He is Vice-Chairman of the Board of Directors and has served as a director of the Company since 1991. Currently, Mr. Douglass is of Counsel to Milbank, Tweed, Hadley and McCloy, attorneys. He also serves as Chairman of the Downtown Lower Manhattan Association; Chairman of the Alliance for Downtown New York and as a director of the Lower Manhattan Development Corporation. Mr. Douglass previously served as Chairman and Director, Clearstream International (2000-2004); Chairman and Director, Cedel International (1994-2002); Vice Chairman and Director, The Chase Manhattan Corporation (1985-1993); Executive Vice President, General Counsel and Secretary of The Chase Manhattan Corporation (1976-1985); and as General Counsel (1965 - 1970) and Secretary (1971 - 1972) to New York State's former Governor Nelson A. Rockefeller. Mr. Douglass is a former Trustee of Dartmouth College (1983 - 1993). Mr. Douglass’ distinguished career has involved senior roles in both the public and private sector. He has served as a director of many publicly traded companies. In his positions as former Vice Chairman and Director of The Chase Manhattan Corporation, and as former Executive Vice President, General Counsel and Secretary of The Chase Manhattan Corporation, Mr. Douglass acquired experience in planning corporate strategies and assessing regulatory, financial, and operational risks that make him a valuable asset to our Board. As an attorney, Mr. Douglass has counseled large corporations on the kinds of legal and regulatory issues faced by the Company and his understanding of corporate governance issues and governmental relations facilitates his role as Chairman of our Nominating and Corporate Governance Committee.

John Hayes

Mr. John T. Hayes is the Chief Financial Officer, Senior Vice President, Treasurer of Urstadt Biddle Properties Inc. He has served the Company as Senior Vice President, Chief Financial Officer and Treasurer since July 2008. Mr. Hayes served the Company as Vice President and Controller from March 2007 to June 2008. Prior to joining the Company, he served as Corporate Controller for Laundry Capital, LLC (2003-2007). Previously, Mr. Hayes practiced public accounting for 10 years.

Stephan Rapaglia

Mr. Stephan A. Rapaglia is the Chief Operating Officer, Senior Vice President - Real Estate, Counsel and Assistant Secretary of Urstadt Biddle Properties Inc., effective January 1, 2014. He also serves as Senior Vice President, Real Estate Counsel and Assistant Secretary of the Company. Mr. Rapaglia joined the Company in 2008 as Vice President and Real Estate Counsel and subsequently was elected Assistant Secretary in 2009 and Senior Vice President in 2012. Prior to joining the Company, Mr. Rapaglia practiced law in the private sector.

Catherine Biddle

Mrs. Catherine U. Biddle has been appointed as Executive Vice President, Secretary, Director of Urstadt Biddle Properties Inc. She has served as a director of the Company since March 2013. She has been Executive Vice President and Secretary of Two Park Place Corp. (each a real estate investment corporation). Mrs. Biddle also serves as Director, Kensico Cemetery. Mrs. Biddle previously served as Trustee, Historic Hudson Valley (2012–1014), and as an officer in The Bank of New York’s Commercial Real Estate Finance Division (1989–1993). Mrs. Biddle’s current positions as Executive Vice President and Director of Urstadt Property Company, Inc. and Executive Vice President of Two Park Place Corp., each a real estate investment company and each unrelated to Urstadt Biddle Properties Inc., coupled with her commercial real estate banking experience and strong familiarity with properties in the Company’s core geographic area and the markets within which they are located, have provided her with property management and corporate policy-making skills that the Company values in connection with the Company’s strategic planning and operations.

Thomas Myers

Mr. Thomas D. Myers is Executive Vice President, Secretary, Chief Legal Officer of Urstadt Biddle Properties Inc. He served the Company as Executive Vice President, Secretary and Chief Legal Officer since March 2009. Mr. Myers has served as Chief Legal Officer since September 2008 and as Secretary since 1999. Previously, Mr. Myers served the Company as Senior Vice President (2003-2009), Co-Counsel (2007-2008), Vice President (1995-2003) and as Associate Counsel (1995-2006).

Charles Urstadt

Mr. Charles D. Urstadt is the Director of Urstadt Biddle Properties Inc. has been a director of the Company since 1997. . Mr. Urstadt currently is President of CD Property Brokerage and Consulting LLC (a real estate brokerage and consulting firm) and President and Director of Urstadt Property Company, Inc. (a real estate investment corporation). He also serves as Director, Miami Design Preservation League Inc., and Director, Friends of Miami Marine Stadium, Inc. Mr. Urstadt previously served as Managing Director of Urstadt Real Estate LLC (2008–2014); Executive Director of Sales, Halstead Property LLC (2007–2009); Executive Vice President, Brown Harris Stevens, LLC (1992–2001); Publisher, New York Construction News (1984–1992); Member, Board of Consultants of the Company (1991–1997); Director, Friends of Channel 13 (1992–2001); Board Member, New York State Board for Historic Preservation (1996–2002); President and Director, East Side Association (1994–1997); and Director, New York Building Congress (1988–1992).

Kevin Bannon

Mr. Kevin J. Bannon is Independent Director of Urstadt Biddle Properties, Inc. He has been a director of the Company since September 2008. Mr. Bannon currently is a Managing Director of Highmount Capital in New York. Between 1993 and 2007, Mr. Bannon served as Executive Vice President and Chief Investment Officer of The Bank of New York. Mr. Bannon currently serves as a director of the Prudential Retail Mutual Funds, the Prudential Short Duration High Yield Fund Inc., the Prudential Global Short Duration High Yield Fund Inc., the Prudential Jennison MLP Income Fund Inc., and the Prudential Real Estate Income Fund Inc., as Chairman of the Investment Committee of the BNY Mellon Alcentra Mezzanine Partners Funds and Alcentra Capital Corp., as a director of the Boys and Girls Club of Northern Westchester, and as a director of The Kensico Cemetery. Previously, Mr. Bannon served as President, BNY Hamilton Funds (2003–2007); Trustee, Regis High School (1997–2003); and Director, Shorewood Packaging Corporation (1992–2000).

E. Virgil Conway

Mr. E. Virgil Conway is Independent Director of Urstadt Biddle Properties Inc. Mr. Conway has served as a director of the Company since 1989. Mr. Conway currently is Chairman of Rittenhouse Advisors, LLC. He also serves as Vice Chairman of The Academy of Political Science and as a Member of the New York State Thruway Authority. Previously, Mr. Conway served as Director, License Monitor, Inc. (2009–2010); Trustee, Phoenix Mutual Funds (1992–2008); Trustee, Consolidated Edison Company of New York, Inc. (1970–2002); Director, Union Pacific Corporation (1978–2002); Trustee, Atlantic Mutual Insurance Company (1974–2002); Director, Centennial Insurance Company (1974–2002); Chairman, New York Metropolitan Transportation Authority (1995–2001); Chairman, Financial Accounting Standards Advisory Council (1992–1995); and Chairman and Director of The Seamen’s Bank for Savings, FSB (1969–1989). Mr. Conway is an Honorary Trustee of Josiah Macy Foundation, Trustee Emeritus of Pace University and Trustee Emeritus of Colgate University.

Richard Grellier

Mr. Richard Grellier is Independent Director of Urstadt Biddle Properties Inc. He has served as a director of the Company since September 2011. Mr. Grellier currently is a Managing Director of Deutsche Bank Securities Inc. He served as a member of the Company's Board of Consultants from 2002 to 2010. He has over 25 years of real estate experience, including 20 years as a real estate investment banker, special knowledge of the retail REIT sector and experience in capital markets solutions. This experience, together with his Master of Business Administration degree from the Graduate School of Business at Columbia University,

George Lawrence

Mr. George H. C. Lawrence is Independent Director of Urstadt Biddle Properties Inc. He has served as a director of the Company since 1988. Mr. Lawrence currently serves as President and Chief Executive Officer of Lawrence Properties, Inc. (since 1970). Mr. Lawrence previously served as President of the Westchester County Association, and as Director (1976–2013) and Chairman (2007–2013) of Kensico Cemetery. Mr. Lawrence is an Honorary Trustee of Sarah Lawrence College and Trustee Emeritus of the Fund for American Studies. Currently President and Chief Executive Officer of Lawrence Properties, Mr. Lawrence has over 40 years of experience in real estate investment, management, finance and policy-making. As a director of the Company for more than twenty years, he has been an active participant in the growth of the Company and the development of the Company’s proven business strategies.

Robert Mueller

Mr. Robert J. Mueller is Independent Director of Urstadt Biddle Properties Inc. Mr. Mueller has served as a director of the Company since 2004. as Executive Vice President of The Bank of New York (1989–1991), and as a member of Battery Park City Authority (2005–2012). From 1992 to 1998, Mr. Mueller served as Chief Credit Policy Officer of The Bank of New York with responsibilities as head of worldwide risk management. From 1998 to 2004, his responsibilities included the bank’s global trading operations, commercial real estate lending, regional commercial banking, community development, residential mortgage lending and equipment leasing. He was a member of the bank’s Senior Planning Committee. Mr. Mueller currently serves on the Boards of the Emigrant Savings Bank, the Borough of Manhattan Community College Fund, Danita Container, Inc., and Reverse Mortgage Investment Trust, Inc. Previously, Mr. Mueller served as a director of Community Preservation Corp. (1992–2013).

Alina Smolitsky

Basic Compensation

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