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Company Executives

Officer Age In this role Joined 2025 pay Source
Christopher J. Constant Also a director
President and Chief Executive Officer
47 Since 2016
10 years
2010 $3,163,755
Brian R. Dickman
Executive Vice President, Chief Financial Officer and Treasurer
50 Since 2020
6 years
2020 $1,920,773
Joshua Dicker
Executive Vice President, General Counsel and Secretary
65 Not stated 2008 $1,883,123
Nicole Rapport
See Remarks
Title from the Form 3 dated Aug 17, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
6
serving now
Independent
5 of 6
stated in the proxy
Average tenure
22.7 years
from year joined
CEO also chairs the board
No
Howard B. Safenowitz
Director Age On board Independent Committees Other public boards 2025 pay Source
Howard B. Safenowitz
67 1998
28 years
Independent None stated None stated $383,680
Christopher J. Constant
47 2016
10 years
Not independent None stated None stated Paid as CEO
Milton Cooper
97 1971
55 years
Independent None stated None stated $264,930
Philip E. Coviello
82 1996
30 years
Independent
Compensation Committee · Chair
Kimco Realty Corporation $286,180
Evelyn León Infurna
62 2021
5 years
Independent
Nominating/Corporate Governance Committee · Chair
None stated $282,430
Mary Lou Malanoski
69 2018
8 years
Independent
Audit Committee · Chair
Phibro Animal Health Corporation $281,180

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

2 disclosed in the proxy filed Mar 12, 2026
Mr. Olear
former Executive Vice President, Chief Investment Officer and Chief Operating Officer who retired effective February 27, 2026
$25,000 per month from March 2, 2026 through September 30, 2026, and $10,000 per month from October 1, 2026 and ending on the termination of the consulting agreement
March 2, 2026 through September 30, 2027

Post-retirement consulting agreement as an independent contractor, with a monthly consulting fee and possible fees tied to redevelopment projects.

With the Company Open in proxy
Mr. Olear
former Executive Vice President, Chief Investment Officer and Chief Operating Officer who retired effective February 27, 2026
Amount not stated
through September 30, 2026

Retirement agreement providing reimbursement of COBRA premiums for Mr. Olear and his eligible dependents, paid as a lump sum, and full vesting of his unvested RSUs as of his retirement date.

With the Company Open in proxy

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