AMBER M. BROOKMAN

Corporate Board Profile

Tech Score: 0/100

Trinity Place Holdings Inc.

Filing Date	Source Excerpt
2004-06-14	Amber M. Brookman............................. 62 N/A N/A The Board of Directors has further determined that Amber M. Brookman, if elected, would be "independent" under the listing standards of the New York Stock Exchange ("NYSE") and the rules and regulations promulgated by the Securities and Exchange Commission.
2006-06-02	Amber M. Brookman (2) (3) ..... 64 2004 Director of the Company (2) Member of the Stock Option Committee of the Company. (3) Member of the Audit Committee of the Company. The Audit Committee has the principal function of reviewing the adequacy of the Company's internal system of accounting controls, conferring with the independent registered public accountants concerning the scope of their examination of the books and records of the Company and their audit and non-audit fees, recommending to the Board of Directors the appointment of independent registered public accountants, reviewing and approving related party transactions and considering other appropriate matters regarding the financial affairs of the Company. The current members of the Audit Committee are Harvey A. Weinberg (Chairman), Amber Brookman and Wilbur L. Ross, Jr., none of whom is, or has ever been, an officer or employee of the Company and are all considered "independent" for the purposes of the NYSE listing standards.

Filing Date

Source Excerpt

2004-06-14

Amber M. Brookman............................. 62 N/A N/A The Board of Directors has further determined that Amber M. Brookman, if elected, would be "independent" under the listing standards of the New York Stock Exchange ("NYSE") and the rules and regulations promulgated by the Securities and Exchange Commission.

2006-06-02

Amber M. Brookman (2) (3) ..... 64 2004 Director of the Company (2) Member of the Stock Option Committee of the Company. (3) Member of the Audit Committee of the Company. The Audit Committee has the principal function of reviewing the adequacy of the Company's internal system of accounting controls, conferring with the independent registered public accountants concerning the scope of their examination of the books and records of the Company and their audit and non-audit fees, recommending to the Board of Directors the appointment of independent registered public accountants, reviewing and approving related party transactions and considering other appropriate matters regarding the financial affairs of the Company. The current members of the Audit Committee are Harvey A. Weinberg (Chairman), Amber Brookman and Wilbur L. Ross, Jr., none of whom is, or has ever been, an officer or employee of the Company and are all considered "independent" for the purposes of the NYSE listing standards.

Data sourced from SEC filings. Last updated: 2025-08-30