Charles Urstadt

Charles J. Urstadt

Chairman

Mr. Urstadt serves as Chairman of the Board of Directors. 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 unrelated to the Company. Previously, Mr. Urstadt served as Governor, Lawrence Hospital Center (2009–2014), and Trustee, Historic Hudson Valley (1998–2012). He is Retired Founding Chairman, Battery Park City Authority; Retired Advisory Director, Putnam Trust Company; Trustee Emeritus, Pace University; and Retired Trustee, TIAA-CREF.