Corporate Directory

AMREP Corporation

September 2020

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)

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
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