WENDY A. SILVERSTEIN - Corporate Board Profile

ALEXANDERS INC

Filing Date	Source Excerpt
2015-04-10	Wendy A. Silverstein, 55, From April 1998 until April 1, 2015, Executive Vice President and Co-Head of Capital Markets and Acquisitions of Vornado; a director of Toys “R” Us, Inc. since 2005. She was appointed to the Board on April 1, 2015 and did not serve as a Director in 2014, so no compensation reported.
2016-04-08	Wendy A. Silverstein 55 Formerly Executive Vice President and Co-Head of Capital Markets and Acquisitions of Vornado from April 1998 until April 1, 2015; a director of Toys "R" Us, Inc. from 2005 to 2013 The following table sets forth the compensation for the members of the Company’s Board of Directors for 2015. Wendy A. Silverstein Fees Earned or Paid in Cash ($): 60,250 Equity Awards ($): 206,250 All Other Compensation ($): 4,508 Fees Earned or Paid in Cash and Total Compensation ($): 271,008
2017-04-07	Wendy A. Silverstein, 56, Chief Executive Officer of New York REIT, Inc. since March 1, 2017; Member of the Board of Directors of New York REIT, Inc. since February 2017; Consultant to Winthrop REIT Advisors LLC from 2016 until February 2017; Executive Vice President and Co-Head of Capital Markets and Acquisitions of Vornado from April 1998 until April 1, 2015; a director of Toys “R” Us, Inc. since 2005. Compensation: Fees Earned or Paid in Cash $81,000, Equity Awards $56,250, All Other Compensation $11,928, Total $149,178.
2018-04-06	Wendy A. Silverstein 57 Chief Executive Officer of New York REIT, Inc. since March 1, 2017; Member of the Board of Directors of New York REIT, Inc. since February 2017; Consultant to Winthrop REIT Advisors LLC from 2016 until February 2017; Executive Vice President and Co-Head of Capital Markets and Acquisitions of Vornado from April 1998 until April 1, 2015; a director of Toys "R" Us, Inc. since 2005 2019 2015 ... Wendy A. Silverstein 81,000 56,250 15,955 153,205
2019-04-05	Wendy A. Silverstein 58 Chief Investment Officer—Real Estate for WeWork Companies, Inc. since August 2018; Chief Executive Officer of New York REIT, Inc. from March 1, 2017 until July 2018; Member of the Board of Directors of New York REIT, Inc. from February 2017 to July 2018; Consultant to Winthrop REIT Advisors LLC from 2016 until March 2017; Executive Vice President and Co-Head of Capital Markets and Acquisitions of Vornado from April 1998 until April 1, 2015; a director of Toys "R" Us, Inc. from 2005 until February 1, 2019; a Director of TPG RE Finance Trust, Inc. (a publicly-traded real estate company) since July 2017 2022 2015 The Company’s 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 $1,000. The annual equity grant is in the form of Deferred Stock Units. In 2018, each Director received 195 Deferred Stock Units. Deferred Stock Units vest on the date of grant and are convertible on a one-for-one basis into Shares, but may not be converted into Shares or transferred until the departure of the applicable Director from our Board. Dividends are payable on Deferred Stock Units. Wendy A. Silverstein Fees Earned or Paid in Cash ($): 81,000 Equity Awards($): 56,250 All Other Compensation($): 20,295 Fees Earned or Paid in Cash and Total Compensation ($): 157,545
2020-04-03	Wendy A. Silverstein, 59, former CEO of New York REIT, Inc.; Audit Committee member; 2019 compensation: $160,037.
2021-04-09	Wendy A. Silverstein 60 Co-Founder of Silver Eagle Advisory Group since September 2020; Chief Investment Officer—Real Estate for WeWork Companies, Inc. from August 2018 until September 2019; Chief Executive Officer of New York REIT, Inc. from March 1, 2017 until July 2018; Member of the Board of Directors of New York REIT, Inc. from February 2017 to July 2018; Consultant to Winthrop REIT Advisors LLC from 2016 until March 2017; Executive Vice President and Co-Head of Capital Markets and Acquisitions of Vornado from April 1998 until April 1, 2015; a director of Toys “R” Us, Inc. from 2005 until February 1, 2019; a Director of TPG RE Finance Trust, Inc. (a publicly-traded real estate company) 2022 2015
2022-04-08	Wendy A. Silverstein 61 Co-Founder of Silver Eagle Advisory Group since September 2020; Chief Investment Officer—Real Estate for WeWork Companies, Inc. from August 2018 until September 2019; Chief Executive Officer of New York REIT, Inc. from March 2017 until July 2018; a Director of TPG RE Finance Trust, Inc. (a publicly-traded real estate company) since 2017 and a member of its Audit, Nominating and Corporate Governance and Compensation Committees (Chair); Member of the Board of Directors of New York REIT, Inc. from February 2017 to July 2018; Consultant to Winthrop REIT Advisors LLC from 2016 until March 2017; Executive Vice President and Co-Head of Capital Markets and Acquisitions of Vornado from April 1998 until April 2015; a director of Toys “R” Us, Inc. from 2005 until February 2019 2025 2015 The Audit Committee, which held four meetings during 2021, consists of four members: Dr. West (as its Chair), Mses. Puri and Silverstein and Mr. DiBenedetto. The Compensation Committee consists of two independent members, Dr. West, as Chairman, and Mr. DiBenedetto. The following table sets forth the compensation for the members of the Company’s Board of Directors for 2021. Wendy A. Silverstein 95,000 56,250 34,002 185,252
2023-04-07	Wendy A. Silverstein, 62, Co-Founder of Silver Eagle Advisory Group since September 2020; Chief Investment Officer—Real Estate for WeWork Companies, Inc. from August 2018 until September 2019; Chief Executive Officer of New York REIT, Inc. from March 2017 until July 2018; a Director of TPG RE Finance Trust, Inc. since 2017 and a member of its Audit, Nominating and Corporate Governance and Compensation Committees (Chair); Member of the Board of Directors of New York REIT, Inc. from February 2017 to July 2018; Consultant to Winthrop REIT Advisors LLC from 2016 until March 2017; Executive Vice President and Co-Head of Capital Markets and Acquisitions of Vornado from April 1998 until April 2015; a director of Toys “R” Us, Inc. from 2005 until February 2019. Compensation: Fees Earned or Paid in Cash $95,000, Equity Awards $56,250, All Other Compensation $39,492, Total $190,742. Serves on Audit Committee and Compensation Committee.
2024-04-09	Wendy A. Silverstein Age: 63 Independent consultant; Founder of Gapview Ventures since January 2023; Co-Founder of Silver Eagle Advisory Group from September 2020 to December 2022; Chief Investment Officer—Real Estate for WeWork Companies, Inc. from August 2018 until September 2019; Chief Executive Officer of New York REIT, Inc. from March 2017 until July 2018; a Director of TPG RE Finance Trust, Inc. since 2017 and a member of its Audit, Nominating and Corporate Governance and Compensation Committees (Chair); Member of the Board of Directors of New York REIT, Inc. from February 2017 to July 2018; Consultant to Winthrop REIT Advisors LLC from 2016 until March 2017; Executive Vice President and Co-Head of Capital Markets and Acquisitions of Vornado from April 1998 until April 2015; a director of Toys “R” Us, Inc. from 2005 until February 2019 Compensation: Fees Earned or Paid in Cash: $95,000; Equity Awards: $56,250; All Other Compensation: $46,467; Total: $197,717 Audit Committee and Compensation Committee Chair
2025-04-08	Co-Chief Executive Officer of StacomSilverstein; Founder of Gapview Ventures since January 2023; Co-Founder of Silver Eagle Advisory Group from September 2020 to December 2022.