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Company Executives

Officer Age In this role Joined Pay Source
David Lichtenstein Also a director
Chief Executive Officer and Chairman of the Board of Directors
65 Not stated Not stated Not reported
Seth Molod
Chief Financial Officer and Treasurer
62 Not stated 2018 Not reported
Mitchell Hochberg
President and Chief Operating Officer
74 Not stated Not stated Not reported
Joseph Teichman
General Counsel and Secretary
53 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
3
serving now
Independent
2 of 3
stated in the proxy
Average tenure
9.0 years
from year joined
CEO also chairs the board
Yes
David Lichtenstein
Director Age On board Independent Committees Other public boards Pay Source
David Lichtenstein
65 2015
11 years
Not independent None stated None stated Paid as CEO
Steven Spinola
77 2015
11 years
Independent
Audit Committee
None stated Not stated
Michael J. DeMarco
67 2021
5 years
Independent
Audit Committee · Chair
Pennsylvania Real Estate Investment Trust Not stated

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.

7 disclosed in the proxy filed Oct 1, 2026
Advisor
Advisor, majority owned by David Lichtenstein
$200,000
September 12, 2014

Advisor contributed $200,000 for 20,000 Common Shares

With Lightstone REIT IV Open in proxy
David Lichtenstein
Chairman and Chief Executive Officer
$2.0 million

Purchase of 222,222 Common Shares at $9.00 per share

With Lightstone REIT IV Open in proxy
Advisor
Advisor, majority owned by David Lichtenstein
972
2025 and 2024

Asset management fees paid to the Advisor

Advisor and its affiliated entities
Advisor, majority owned by David Lichtenstein
$1.7 million and $0.8 million
December 31, 2025 and 2024

Deferred asset management fees owed to the Advisor and its affiliates

Sponsor
Sponsor, majority owned by David Lichtenstein
$12.6 million
through March 31, 2017

Subordinated unsecured loan advances made by the Sponsor under the Subordinated Loan Agreement

Lightstone REIT III
$7.9 million

Acquired 25% membership interest in Bedford Avenue Holdings LLC through the Williamsburg Moxy Hotel Joint Venture

With Williamsburg Moxy Hotel Joint Venture Open in proxy
SAYT Master Holdco LLC
an entity majority-owned and controlled by David Lichtenstein
$10.3 million
March 31, 2017

Acquisition of approximate 33.3% membership interest in the 40 East End Ave. Joint Venture

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