SY SYMS - Corporate Board Profile

Trinity Place Holdings Inc.

Filing Date	Source Excerpt
2001-06-26	Sy Syms(1)(2) ............................ 75 1983 Chairman of the Board and Director of the Company (1) Member of the Executive Committee of the Company.
2002-06-11	Sy Syms (1) (2) ........................ 76 1983 Chairman of the Board and Director of the Company (1) Member of the Executive Committee of the Company.
2003-06-10	Sy Syms (1) (2) ......................... 77 1983 Chairman of the Board and Director of the Company (1) Member of the Executive Committee of the Company. Sy Syms has been Chairman of the Board, Chief Executive Officer and a Director of the Company and/or its predecessors since 1959. Mr. Syms was Chief Operating Officer of the Company from 1983 to 1984. Mr. Syms has been a Director of Israel Discount Bank of New York since December 1991. On January 22, 1998, Sy Syms resigned his position as Chief Executive Officer. Since that date, Mr. Syms has been Chairman of the Board. Sy Syms is paid at a weekly rate of $12,019.
2004-06-14	Sy Syms (1)(2)(5)(6).......................... 78 1983 Chairman of the Board and Director of the Company (1) Member of the Executive Committee of the Company. (5) Member of the Nominating & Corporate Governance Committee of the Company. (6) Member of the Compensation Committee of the Company. Each member of the Board of Directors who is not an officer or employee of the Company receives a Director's fee presently established at the rate of $3,500 per meeting for attending regular or special meetings of the Board of Directors. Additionally, each committee member of the Board of Directors receives $500 for any committee meeting attended by such member, together with travel expenses related to such attendance. Directors who are officers or employees of the Company do not receive any additional compensation by reason of their service as directors. Sy Syms is paid at a weekly rate of $12,019.
2006-06-02	Sy Syms (1) (4) (5) ........... 80 1983 Chairman of the Board and Director of the Company (1) Member of the Executive Committee of the Company. (4) Member of the Nominating & Corporate Governance Committee of the Company. (5) Member of the Compensation Committee of the Company. Each member of the Board of Directors who is not an officer or employee of the Company receives a director's fee presently established at the rate of $3,500 per meeting for attending regular or special meetings of the Board of Directors. Directors who are officers or employees of the Company do not receive any additional compensation by reason of their service as directors. Sy Syms has been Chairman of the Board, Chief Executive Officer and a Director of the Company and/or its predecessors since 1959. Mr. Syms was Chief Operating Officer of the Company from 1983 to 1984. Mr. Syms has been a Director of Israel Discount Bank of New York since December 1991. On January 22, 1998, Mr. Syms resigned from his position as Chief Executive Officer. Since that date, Mr. Syms has been Chairman of the Board.
2007-06-01	Sy Syms (1) (4) (5) 81 1983 Chairman of the Board and Director of the Company (1) Member of the Executive Committee of the Company. (4) Member of the Nominating & Corporate Governance Committee of the Company. (5) Member of the Compensation Committee of the Company. Each member of the Board of Directors who is not an officer or employee of the Company receives a directors fee, presently established at the rate of $3,500 per meeting for attending regular or special meetings of the Board of Directors. Additionally, each committee member of the Board of Directors receives $1,000 for any committee meeting attended by such member, together with travel expenses related to such attendance. Directors who are officers or employees of the Company do not receive any additional compensation by reason of their service as directors.
2008-06-02	Sy Syms (1) (4) (5) 82 1983 Chairman of the Board and Director of the Company (1) Member of the Executive Committee of the Company. (4) Member of the Nominating & Corporate Governance Committee of the Company. (5) Member of the Compensation Committee of the Company. Each member of the Board of Directors who is not an officer or employee of the Company receives a directors fee, presently established at the rate of $3,500 per meeting for attending regular or special meetings of the Board of Directors. Additionally, each committee member of the Board of Directors receives $1,000 for any committee meeting attended by such member, together with travel expenses related to such attendance. Directors who are officers or employees of the Company do not receive any additional compensation by reason of their service as directors.
2009-07-10	SY SYMS has been Chairman of the Board and a Director of the Company since its inception in 1959. Since January, 1998, Mr. Syms has been Chairman of the Board. Mr. Syms was the Chief Executive Officer of the Company from 1959 until January, 1998 when he resigned from his position as Chief Executive Officer and was also Chief Operating Officer of the Company from 1983 to 1984. Mr. Syms is Marcy Syms' father.