Corporate Directory

AMREP Corporation

August 2024

BOARD OF DIRECTORS

Edward B. Cloues, II, Chairman 1,2,3
Former Chairman of the Board and CEO,
K-Tron International, Inc.
(Industrial Manufacturer)

Robert E. Robotti 1,2,3
President, Robotti & Company Advisors, LLC
(Investment Advisor) and Robotti Securities, LLC
(Broker-Dealer)

Albert V. Russo 1,2,3
Managing Partner, Russo Associates,
Pioneer Realty and 401 Broadway Building
(Commercial Real Estate)

Christopher V. Vitale
President and Chief Executive Officer,
AMREP Corporation

1 Member Audit Committee
2 Member Compensation and Human Resources Committee
3 Member Nominating and Corporate Governance Committee

OFFICERS

Christopher V. Vitale
President and Chief Executive Officer

Adrienne M. Uleau
Vice President, Finance and Accounting


Independent Registered Public Accounting Firm
Rosenberg Rich Baker Berman, P.A.
265 Davidson Avenue, Suite 210
Somerset, NJ, 08873

Transfer Agent and Registrar
Continental Stock Transfer & Trust Company
Att: Customer Service
1 State Street, 30th Floor
New York, NY 10004-1561
Email: cstmail@continentalstock.com
Phone: 800-509-5586
Website: www.continentalstock.com


AMREP Corporation Website: www.amrepcorp.com


Common Stock (symbol AXR) listed on
New York Stock Exchange