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.

VORNADO REALTY TRUST

Filing Date	Source Excerpt
2012-04-13	Steven Roth Chairman 2011 Salary 1,000,000 Restricted Share/Unit Awards 153,323 Option Awards 3,800,098 Total 8,229,020
2013-04-12	Steven Roth Chairman of the Board of Trustees of the Company; Managing General Partner of Interstate Properties; as of April 15, 2013, Chief Executive Officer of the Company
2014-04-11	Steven Roth, 72, Chairman of the Board of Trustees of the Company since May 1989; Chief Executive Officer of the Company from May 1989 to May 2009 and since April 15, 2013; Managing General Partner of Interstate Properties, Executive Committee member, Total compensation $7,662,748 in 2013.
2015-04-10	Steven Roth, 73, Chairman of the Board of Trustees of the Company since May 1989; Chief Executive Officer of the Company from May 1989 to May 2009 and since April 15, 2013; Managing General Partner of Interstate Properties
2017-04-07	Steven Roth, 75, Chairman of the Board of Trustees since May 1989; Chief Executive Officer since April 15, 2013. Member of the Executive Committee. Compensation: No compensation for service as Trustee.
2018-04-06	Steven Roth 76 Chairman of the Board of Trustees of the Company since May 1989; Chief Executive Officer of the Company from May 1989 to May 2009 and since April 15, 2013; Managing General Partner of Interstate Properties
2019-04-05	Steven Roth 77 Chairman of the Board of Trustees of the Company since May 1989; Chief Executive Officer of the Company from May 1989 to May 2009 and since April 15, 2013; Managing General Partner of Interstate Properties
2019-06-14	Named Executive Officers and Trustees Steven Roth
2020-04-03	Steven Roth Mr. Roth has been the Chairman of our Board of Trustees since May 1989 and Chairman of the Executive Committee of the Board since April 1980. From May 1989 until May 2009, Mr. Roth served as our Chief Executive Officer. Since April 15, 2013, Mr. Roth has again been serving in that position. Since 1968, he has been a general partner of Interstate Properties (an owner of shopping centers and investor in securities and partnerships, “Interstate”) and he currently serves as its Managing General Partner. He is the Chairman of the Board and Chief Executive Officer of our affiliate, Alexander’s, Inc. (a New York Stock Exchange-listed real estate investment trust 32.4% of which is owned by the Company). Since January 2015, Mr. Roth has been a member of the Board of Trustees of Urban Edge Properties (a New York Stock Exchange-listed real estate investment trust and the spin-off of the Company’s former shopping center business, “Urban Edge”). Since July 18, 2017, Mr. Roth has been the Chairman of the Board of Trustees of JBG SMITH Properties (a New York Stock Exchange-listed real estate investment trust and the spun-off successor to our former Washington D.C. business, “JBG SMITH”). Each of these other Boards upon which Mr. Roth serves is either a current affiliate of the Company or a company spun-off from Vornado. Our board believes the presence of Mr. Roth on each of these Boards is beneficial to the Company and/or the broadly overlapping shareholder base of the Company, Urban Edge, and JBG SMITH. Steven Roth Chairman and Chief Executive Officer (Principal Executive Officer) Summary Compensation Table Total ($) 11,466,885
2021-04-09	Mr. Roth, our Chairman and CEO, waived 50% of his annual base salary; Mr. Roth's total Direct/Realizable compensation was $9,294,192 in 2020.
2022-04-08	Steven Roth, Chairman and Chief Executive Officer (Principal Executive Officer) 2021 Total Direct/Realizable compensation was $8,864,214. Summary Compensation Table shows total compensation of $9,763,351 for 2021. Compensation of Trustees section states Mr. Roth received no compensation for his service as a Trustee in 2021.
2023-04-07	Trustees who are not officers of the Company receive an annual retainer. During 2022, Mr. Roth received no compensation for his service as a Trustee. Non-management members of the Board are compensated as follows: (1) each such member receives an annual cash retainer equal to $75,000; (2) each such member receives an annual grant of restricted shares or restricted units with a value equal to $175,000 (not to be sold while such member is a Trustee, except in certain circumstances); (3) the Lead Independent Trustee receives an additional annual cash retainer of $75,000; (4) the Audit Committee Chair receives an additional annual cash retainer of $50,000 and other Audit Committee members each receive an annual cash retainer of $25,000; and (5) the Chair and members of all other committees (other than the Executive Committee) each receive an additional annual cash retainer of $30,000 and $5,000, respectively.
2024-04-09	Steven Roth, Chairman and Chief Executive Officer (Principal Executive Officer) 2023 Total Direct/Realizable Compensation was $26,843,514. Mr. Roth has served as our CEO since April 15, 2013. Mr. Roth's base salary of $1,000,000 was established in March 2001 and has remained unchanged since then. In 2023, Mr. Roth also received a $2,200,000 allocation from the Development Fee Pool. Mr. Roth's long-term equity incentive compensation award for 2022 performance (granted in 2023) was 319,973 LTPP Units and 181,393 restricted units. The Fair Value at the date of grant of these LTPP Units and restricted units was $6,780,187. Mr. Roth received a grant of 437,500 LTIPs and 2,625,000 Performance AO LTIP Units in June 2023 with an aggregate Fair Value of $15,019,375. Steven Roth is a member of the Executive Committee.
2025-04-08	Steven Roth, Chairman and Chief Executive Officer (Principal Executive Officer) 2024 Total Compensation: $2,856,837. Mr. Roth is Chairman and CEO. He serves on the Executive Committee. Gender inferred as male from name and pronouns.