Corporate Directory

Amex Corporation

BOARD OF DIRECTORS

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

Theodore J. Gaasche
Former Executive Vice President, Operations,
Spartan Organization, Inc.
(Publishing and Printing)

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

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

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

OFFICERS AND MANAGEMENT

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

James M. McMonagle
Vice President and Chief Financial Officer
of AMREP Corporation


Independent Registered Public Accounting Firm
Marcum LLP
1601 Market Street, 4th Floor
Philadelphia, PA 19103

Transfer Agent and Registrar
Computershare Investor Services
P.O. Box 505008
Louisville, KY 40233-9814
1-800-368-5948
Website: www.computershare.com

AMREP Corporation Website: www.amrepcorp.com


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