ARCHIE R. DYKES - Corporate Board Profile

ARBOR REALTY TRUST INC

Filing Date	Source Excerpt
2012-04-20	Dr. Dykes has served as one of our directors since April 2006... Dr. Dykes currently serves as Chairman of the Independent Director Committee... Nominating/Corporate Governance Committee... composed of three of our independent directors, Drs. Helmreich and Dykes and Ms. Edwards.
2013-04-12	"Archie R. Dykes" is listed as a Class I director nominee age 82. The filing states: "Our independent directors are currently Messrs. Kojaian, Lazar, Green and Kreitman, Drs. Dykes and Helmreich and Ms. Edwards." It also says: "Our Board of Directors has established an Audit Committee, which is currently composed of four of our independent directors, Mr. Lazar, Dr. Dykes, Ms. Edwards and Mr. Green." and "Our Board of Directors has established a Nominating/Corporate Governance Committee, which is composed of five of our independent directors, Drs. Helmreich and Dykes, Ms. Edwards and Messrs. Kojaian and Kreitman."
2014-04-11	Dr. Dykes has served as one of our directors since April 2006... Audit Committee: Archie R. Dykes... Nominating/Corporate Governance Committee: Drs. Helmreich and Dykes... Independent Director Committee... Total ($) $131,900
2015-04-10	“Archie R. Dykes ... Dr. Dykes has served as one of our directors since April 2006.” “Our independent directors are currently Messrs. Green, Lazar and Kreitman, Drs. Dykes and Helmreich and Ms. Edwards.” “Audit Committee ... composed of ... Mr. Lazar, Dr. Dykes, Ms. Edwards and Mr. Green.” “Nominating/Corporate Governance Committee ... composed of ... Drs. Helmreich and Dykes, Ms. Edwards and Mr. Kreitman.” “The following table sets forth the compensation amounts paid by us to our directors for the year ended December 31, 2014 ... Archie R. Dykes ... Total ($) 132,760.”
2016-04-12	"Archie R. Dykes" is listed as a Class I director age 85; "Our independent directors are currently Messrs. Green, Lazar and Kreitman, Drs. Dykes and Helmreich and Ms. Edwards." The Audit Committee is composed of "Mr. Lazar, Dr. Dykes, Ms. Edwards and Mr. Green" and the Nominating/Corporate Governance Committee is composed of "Drs. Helmreich and Dykes, Ms. Edwards and Mr. Kreitman." Director compensation table shows "Archie R. Dykes ... Total ($) 131,395."
2016-04-22	“Archie R. Dykes” appears in the beneficial ownership table as a director.
2017-04-11	"Dr. Dykes has served as one of our directors since April 2006."; "Our independent directors are currently Messrs. Green, Lazar and Tsunis, Drs. Dykes and Helmreich and Ms. Edwards."; "Audit Committee... Dr. Dykes"; Director compensation table total: "$132,322".
2018-04-11	"Archie R. Dykes" ... "Dr. Dykes has served as one of our directors since April 2006" ... "Our independent directors are currently Messrs. Green, Lazar and Tsunis, Drs. Dykes and Helmreich and Ms. Edwards." ... "Audit Committee ... Mr. Lazar, Dr. Dykes, Ms. Edwards and Mr. Green" ... "Corporate Governance Committee ... Drs. Helmreich and Dykes, Ms. Edwards and Mr. Tsunis" ... "2017 Director Compensation Table ... Archie R. Dykes ... Total ($) 160,106"
2019-04-09	"Archie R. Dykes" ... age 88 ... nominee for election ... Drs. Dykes and Helmreich were independent ... Audit Committee: Melvin F. Lazar (Chairman) Archie R. Dykes Edward Farrell William C. Green ... Corporate Governance Committee ... Drs. Helmreich and Dykes, and Messrs. Farrell, Schwartz and Tsunis.
2020-04-14	Archie R. Dykes. Dr. Dykes has served as one of our directors since April 2006... Audit Committee... composed of five of our independent directors, Messrs. Lazar, Green, Farrell and Bacon, and Dr. Dykes... Corporate Governance Committee... composed of five of our independent directors, Dr. Dykes and Messrs. Bacon, Farrell, Schwartz and Tsunis.
2021-04-30	Archie R. Dykes ... Age 90 ...; Audit Committee ... Messrs. Lazar, Green, Farrell and Bacon, and Dr. Dykes. ... Corporate Governance Committee ... composed of five of our independent directors, Dr. Dykes and Messrs. Bacon, Farrell, Schwartz and Tsunis.