STEVEN ROTH - Corporate Board Profile

ALEXANDERS INC

Filing Date	Source Excerpt
2001-04-30	Steven Roth............................ 59 Chief Executive Officer of the Company since March 2, 1995; Chairman of the Board and Chief Executive Officer of Vornado since 1989 and Trustee of Vornado since 1979; Chairman of the Board and Chief Executive Officer of Vornado Operating; Managing General Partner of Interstate, and a Director of Capital Trust, Inc.
2002-04-30	Steven Roth............................ 60 Chief Executive Officer of the Company since March 2, 1995; Chairman of the Board and Chief Executive Officer of Vornado since 1989 and Trustee of Vornado since 1979; Chairman of the Board and Chief Executive Officer of Vornado Operating; Managing General Partner of Interstate, and a Director of Capital Trust, Inc. The Board of Directors held three meetings during 2001. Messrs. Roth, Fascitelli, West and Wight are the members of the Executive Committee of the Board of Directors, which is authorized to exercise virtually all the powers of the Board of Directors in the management of the business and affairs of the Company to the fullest extent permitted by law.
2003-04-30	Steven Roth 61 Chief Executive Officer of the Company since March 2003; Chairman of the Board and Chief Executive Officer of Vornado since 1989; Managing General Partner of Interstate; and a director of Capital Trust, Inc.
2004-04-29	Steven Roth 62 Chief Executive Officer of the Company since March 2006 1989 1995; Chairman of the Board and Chief Executive Officer of Vornado since 1989 and a trustee of Vornado since 1979; Chairman of the Board and Chief Executive Officer of Vornado Operating since 1998; Managing General Partner of Interstate; A director of Capital Trust, Inc. (a real estate lender).
2005-04-27	Steven Roth 63 Chief Executive Officer of the Company since March 1995; Chairman of the Board of Directors of the Company since March 2004; Chairman of the Board and Chief Executive Officer of Vornado since 1989 and a Trustee of Vornado since 1979; Managing General Partner of Interstate
2006-04-28	The Executive Committee consists of four members, Messrs. Roth, Fascitelli, Wight and Dr. West. Mr. Roth is the Chairman of the Executive Committee. Directors receive annual retainers in the following amounts: Messrs. Roth, Fascitelli, Mandelbaum, Underberg and Wight 30,000 each.
2007-04-26	Steven Roth 65 Chief Executive Officer of the Company since March 1995; Chairman of the Board of Directors of the Company since May 2004; Chairman of the Board and Chief Executive Officer of Vornado since 1989 and a trustee of Vornado since 1979; Managing General Partner of Interstate; a director of Toys "R" Us, Inc. (a retailer) 2008 1989 During 2006, the other directors of the Company received annual retainers and an additional $500 for each Board or committee meeting attended. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick, Underberg and Dr. West — $50,000 each and Messrs. Roth, Fascitelli, Mandelbaum and Wight — $30,000 each. The following table sets forth the compensation (other than that received in such director's capacity as an officer) for the members of the Company's Board of Director's for 2006. Fees Earned or Paid in Cash Steven Roth 31,500 Summary Compensation Table 2006 Steven Roth 2006 — 60,925,000 60,925,000 Executive Committee The Executive Committee possesses and may exercise all the authority and powers of the Board in the management of the business and affairs of the Company, except those reserved to the Board by the Delaware General Corporation Law. The Executive Committee consists of four members, Messrs. Roth, Fascitelli, Wight and Dr. West. Mr. Roth is the Chairman of the Executive Committee. The Executive Committee did not meet in 2006.
2008-04-04	Steven Roth Chief Executive Officer of the Company since March 1995; Chairman of the Board of Directors of the Company since May 2004; Chairman of the Board and Chief Executive Officer of Vornado since 1989 and a trustee of Vornado since 1979; Managing General Partner of Interstate; a director of Toys "R" Us, Inc. (a retailer) The Executive Committee consists of four members, Messrs. Roth, Fascitelli, Wight and Dr. West. Mr. Roth is the Chairman of the Executive Committee. During 2007, the Companys directors received annual retainers and an additional $500 for each Board or committee meeting attended. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick, Underberg and Dr. West 6,000 each and Messrs. Roth, Fascitelli, Mandelbaum and Wight 30,000 each. The following table sets forth the compensation (other than that received in such directors capacity as an officer) for the members of the Companys Board of Directors for 2007. Steven Roth 32,000
2009-04-03	Steven Roth, 67, Chairman of the Board, Chief Executive Officer; Executive Committee Chairman; director compensation $32,500.
2010-04-01	Steven Roth 68 Chief Executive Officer of the Company since March 1995; Chairman of the Board of Directors of the Company since May 2004; Chairman of the Board of Vornado since 1989, its Chief Executive Officer from 1989 to 2009 and a trustee of Vornado since 1979; Managing General Partner of Interstate; a director of Toys "R" Us, Inc. (a retailer) Executive Committee During 2009, the Companys directors received annual retainers and an additional $500 for each Board or committee meeting attended. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick, Underberg and Dr. West 950,000 each and Messrs. Roth, Fascitelli, Mandelbaum and Wight 930,000 each.
2011-04-15	Steven Roth 69 Chief Executive Officer of the Company since March 1995; Chairman of the Board of Directors of the Company since May 2004; Chairman of the Board of Vornado since 1989, its Chief Executive Officer from 1989 to 2009 and a trustee of Vornado since 1979; Managing General Partner of Interstate; a director of J. C. Penney Company, Inc. (a retailer) and a director of Toys "R" Us, Inc. (a retailer) from 2005 to 2011 2014 1989 During 2010, the Company's directors received annual retainers and an additional $500 for each Board or committee meeting attended. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick, Underberg and Dr. West 950,000 each and Messrs. Roth, Fascitelli, Mandelbaum and Wight 930,000 each. The following table sets forth the compensation for the members of the Company's Board of Director's for 2010. Steven Roth 32,500 The Executive Committee consists of four members, Messrs. Roth, Fascitelli, Wight and Dr. West. Mr. Roth is the Chairman of the Executive Committee.
2012-04-13	Steven Roth, 70, Chairman of the Board and CEO; Chairman of Executive Committee; compensation: $84,324 in 2011.
2013-04-12	Steven Roth 71 Chief Executive Officer of the Company since March 1995; Chairman of the Board of Directors of the Company since May 2004; Chairman of the Board of Vornado since 1989, its Chief Executive Officer from 1989 to 2009 and from April 15, 2013; a trustee of Vornado since 1979; Managing General Partner of Interstate; a director of J. C. Penney Company, Inc. (a retailer) since 2011 and a director of Toys "R" Us, Inc. (a retailer) from 2005 to 2011 2016 1989 Executive Committee The Executive Committee currently consists of four members, Messrs. Roth, Fascitelli, Wight and Dr. West. Effective with Mr. Fascitelli's departure, the Executive Committee will be reduced to three members: Messrs. Roth and Wight and Dr. West. Mr. Roth is the Chairman of the Executive Committee. Compensation of Directors The following table sets forth the compensation for the members of the Company's Board of Directors for 2012. Steven Roth Fees Earned or Paid in Cash ($): 59,000 Equity Awards ($): 37,500 All Other Compensation ($): 34,653 Fees Earned or Paid in Cash and Total Compensation ($): 131,153
2014-04-11	Steven Roth 72 Chief Executive Officer of the Company since March 1995; Chairman of the Board of Directors of the Company since May 2004; Chairman of the Board of Vornado since 1989, its Chief Executive Officer since April 2013 and from 1989 to 2009; a trustee of Vornado since 1979; Managing General Partner of Interstate; a director of J. C. Penney Company, Inc. (a retailer) from 2011 to 2013 and a director of Toys "R" Us, Inc. (a retailer) from 2005 to 2011 2016 1989
2015-04-10	Steven Roth, 73, Chief Executive Officer since March 1995; Chairman of the Board since May 2004; Chairman of Executive Committee. Fees Earned or Paid in Cash and Total Compensation ($) 145,167.
2016-04-08	Steven Roth 74 Chief Executive Officer of the Company since March 1995; Chairman of the Board of Directors of the Company since May 2004; Chairman of the Board of Vornado since 1989, its Chief Executive Officer since April 2013 and from 1989 to 2009; a trustee of Vornado since 1979; Managing General Partner of Interstate; a trustee of Urban Edge Properties (a real estate investment trust) since January 2015; a director of J. C. Penney Company, Inc. (a retailer) from 2011 to 2013 and a director of Toys "R" Us, Inc. (a retailer) from 2005 to 2011 The Executive Committee consists of three members: Messrs. Roth and Wight and Dr. West. Mr. Roth is the Chairman of the Executive Committee. The following table sets forth the compensation for the members of the Company’s Board of Directors for 2015. Steven Roth Fees Earned or Paid in Cash ($): 82,000 Equity Awards ($): 56,250 All Other Compensation ($): 11,242 Fees Earned or Paid in Cash and Total Compensation ($): 149,492
2017-04-07	Steven Roth, 75, Chief Executive Officer of the Company since March 1995; Chairman of the Board of Directors since May 2004; Chairman of the Board of Vornado since 1989, its Chief Executive Officer since April 2013 and from 1989 to 2009; a trustee of Vornado since 1979; Managing General Partner of Interstate; a trustee of Urban Edge Properties since January 2015; a director of J. C. Penney Company, Inc. from 2011 to 2013 and a director of Toys “R” Us, Inc. from 2005 to 2011. Compensation: Fees Earned or Paid in Cash $79,000, Equity Awards $56,250, All Other Compensation $15,880, Total $151,130. Committees: Executive Committee.
2018-04-06	Steven Roth 76 Chief Executive Officer of the Company since March 1995; Chairman of the Board of Directors of the Company since May 2004; Chairman of the Board of Vornado since 1989, its Chief Executive Officer since April 2013 and from 1989 to 2009; a trustee of Vornado since 1979; Managing General Partner of Interstate; a trustee of Urban Edge Properties since January 2015; a director of J. C. Penney Company, Inc. from 2011 to 2013 and a director of Toys "R" Us, Inc. from 2005 to 2011 2019 1989 ... Steven Roth 75,000 56,250 20,154 151,404
2019-04-05	Steven Roth 77 Chief Executive Officer of the Company since March 1995; Chairman of the Board of Directors of the Company since May 2004; Chairman of the Board of Vornado since 1989, its Chief Executive Officer since April 2013 and from 1989 to 2009; a trustee of Vornado since 1979; Managing General Partner of Interstate; a trustee of Urban Edge Properties (a real estate investment trust) since January 2015; a director of J. C. Penney Company, Inc. (a retailer) from 2011 to 2013 and a director of Toys "R" Us, Inc. (a retailer) from 2005 to 2011 2022 1989 The Executive Committee consists of three members: Messrs. Roth and Wight and Dr. West. Mr. Roth is the Chairman of the Executive Committee. The Companys directors receive the following compensation: (1) an annual cash retainer of $75,000; (2) an annual equity grant having a market value equal to approximately $75,000 on the date of grant (without regard to the impact of transfer restrictions); (3) an annual cash retainer for the Chair of the Audit Committee of $15,000; (4) an annual cash retainer for each member of the Audit Committee (other than the Chair) of $10,000; (5) an annual cash retainer for the Chair of any other Board committee (other than the Executive Committee) of $10,000; (6) an annual cash retainer for a member of each such other committee of $5,000; and (7) a meeting fee for each Board or committee meeting of $1,000. The annual equity grant is in the form of Deferred Stock Units. In 2018, each Director received 195 Deferred Stock Units. Deferred Stock Units vest on the date of grant and are convertible on a one-for-one basis into Shares, but may not be converted into Shares or transferred until the departure of the applicable Director from our Board. Dividends are payable on Deferred Stock Units. Steven Roth Fees Earned or Paid in Cash ($): 75,000 Equity Awards($): 56,250 All Other Compensation($): 24,741 Fees Earned or Paid in Cash and Total Compensation ($): 155,991
2020-04-03	Steven Roth, 78, Chief Executive Officer and Chairman of the Board; Executive Committee Chairman; 2019 compensation: $159,483.
2021-04-09	Steven Roth 79 Chief Executive Officer of the Company since March 1995; Chairman of the Board of Directors of the Company since May 2004; Chairman of the Board of Vornado since 1989, its Chief Executive Officer since April 2013 and from 1989 to 2009; a trustee of Vornado since 1979; Managing General Partner of Interstate; a trustee of Urban Edge Properties (a real estate investment trust) since January 2015; Chairman of the Board of Trustees of JBG SMITH Properties since 2017 2022 1989
2022-04-08	Steven Roth 80 Chief Executive Officer of the Company since March 1995; Chairman of the Board of Directors of the Company since May 2004; Chairman of the Board of Vornado since 1989, its Chief Executive Officer since April 2013 and from 1989 to 2009; a trustee of Vornado since 1979; Managing General Partner of Interstate; a trustee of Urban Edge Properties (a real estate investment trust) since January 2015; Chairman of the Board of Trustees of JBG SMITH Properties from 2017 to 2021 2025 1989 The Executive Committee consists of three members: Messrs. Roth and Wight and Dr. West. Mr. Roth is the Chairman of the Executive Committee. The following table sets forth the compensation for the members of the Company’s Board of Directors for 2021. Steven Roth 75,000 56,250 38,448 169,698
2023-04-07	Steven Roth, 81, Chief Executive Officer of the Company since March 1995; Chairman of the Board of Directors of the Company since May 2004; Chairman of the Board of Vornado since 1989, its Chief Executive Officer since April 2013 and from 1989 to 2009; a trustee of Vornado since 1979; Managing General Partner of Interstate; a trustee of Urban Edge Properties since January 2015. Compensation: Fees Earned or Paid in Cash $75,000, Equity Awards $56,250, All Other Compensation $43,938, Total $175,188.
2024-04-09	Steven Roth Age: 82 Chief Executive Officer of the Company since March 1995; Chairman of the Board of Directors of the Company since May 2004; Chairman of the Board of Vornado since 1989, its Chief Executive Officer since April 2013 and from 1989 to 2009; a trustee of Vornado since 1979; Managing General Partner of Interstate; a trustee of Urban Edge Properties from January 2015 to May 2023; Chairman of the Board of Trustees of JBG SMITH Properties from 2017 to 2021 Compensation: Fees Earned or Paid in Cash: $75,000; Equity Awards: $56,250; All Other Compensation: $50,913; Total: $182,163 Chairman of Executive Committee
2025-04-08	Chief Executive Officer of the Company since March 1995; Chairman of the Board of Directors of the Company since May 2004; Chairman of the Board of Vornado since 1989, its Chief Executive Officer since April 2013 and from 1989 to 2009.