WARREN G. WINTRUB - Corporate Board Profile

GETTY REALTY CORP /MD/

Filing Date	Source Excerpt
2002-04-05	Warren G. Wintrub--68 Retired Partner, former member of the Executive Committee and former Chairman of the Retirement Committee of Coopers & Lybrand, an international professional services organization, for more than five years prior to his retirement in January 1992. Director of Chromcraft Revington, Inc., Corporate Property Associates 10 Inc., Corporate Property Associates 14 Inc. and Corporate Property Associates 15 Inc. Directors receive annual retainer fees of $12,000, and committee and board meeting fees of $1,000 for each meeting attended, except for telephonic meetings for which the fee is $500. The Chairman of the Audit Committee receives $1,500 for each committee meeting, except that he receives $750 for each telephonic meeting. Directors who are employees of Getty do not receive retainers or board meeting fees. Messrs. Coviello, Safenowitz and Wintrub have received options under Getty's stock option plan. The Audit Committee, consisting of Messrs. Coviello (Chairman), Cooper and Wintrub, met once last year. The Compensation and Stock Option Committee (the "Compensation Committee"), which met three times last year, consists of Messrs. Wintrub (Chairman), Cooper, Liebowitz and Safenowitz. Mr. Cooper had served as Chairman until March 2001, at which time Mr. Wintrub became Chairman.
2003-04-04	Warren G. Wintrub--69 Retired Partner, former member of the Executive Committee and former Chairman of the Retirement Committee of Coopers & Lybrand, an international professional services organization, for more than five years prior to his retirement in January 1992. Director of Chromcraft Revington, Inc., Carey Institutional Properties, Inc., Corporate Property Associates 14 Inc. and Corporate Property Associates 15 Inc. Directors receive annual retainer fees of $12,000, and committee and board meeting fees of $1,000 for each meeting attended, except for telephonic meetings for which the fee is $500. The Chairman of the Audit Committee receives $1,500 for each committee meeting, except for telephonic meetings for which he receives $750. Directors who are employees of Getty do not receive retainers or board meeting fees. Messrs. Coviello, Safenowitz and Wintrub have received options under Getty's stock option plan.
2004-04-09	Warren G. Wintrub--70 Retired Partner, former member of the Executive Committee and former Chairman of the Retirement Committee of Coopers & Lybrand, an international professional services organization, for more than five years prior to his retirement in January 1992. Director of Chromcraft Revington, Inc., Carey Institutional Properties, Inc., Corporate Property Associates 14 Inc. and Corporate Property Associates 16 Global Inc.
2005-04-08	Warren G. Wintrub--71 Retired Partner, former member of the Executive Committee and former Chairman of the Retirement Committee of Coopers & Lybrand. He is a member of the Audit Committee, Nominating/Corporate Governance Committee and Compensation Committee.
2006-04-03	Warren G. Wintrub72 June 1993 Retired Partner, former member of the Executive Committee and former Chairman of the Retirement Committee of Coopers & Lybrand, an international professional services organization, from October 1984 until his retirement in January 1992.

Data sourced from SEC filings. Last updated: 2026-03-05