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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Patrick J. Callan, Jr. Also a director
President, Chief Executive Officer and Director
63 Not stated Not stated $2,009,253
Isaac Kalish
Senior Vice President and Chief Financial Officer
50 Not stated Not stated $459,291
Lawrence G. Ricketts, Jr.
Executive Vice President and Chief Operating Officer
49 Not stated Not stated $1,396,613
Matthew J. Gould Also a director
Chairman of the Board
66 Not stated Not stated $1,243,593
Fredric H. Gould Also a director
Vice Chairman of the Board
90 Not stated Not stated Not reported
Jeffrey A. Gould Also a director
Senior Vice President and Director
60 Not stated Not stated $905,061
David W. Kalish
Senior Vice President—Finance
78 Not stated Not stated Not reported
Mark H. Lundy
Senior Vice President
63 Not stated Not stated Not reported
Israel Rosenzweig
Senior Vice President
78 Not stated Not stated Not reported
Richard M. Figueroa
Senior Vice President
58 Not stated Not stated Not reported
Justin Clair
Executive Vice President
43 Not stated 2006 Not reported
Mili Mathew
Vice President - Financial
Title from the Form 4 dated Aug 5, 2026
42 Not stated 2014 Not reported
Alysa Block
Treasurer
65 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
9
serving now
Independent
5 of 5
stated in the proxy; 4 not stated
Average tenure
20.2 years
from year joined
CEO also chairs the board
No
Matthew J. Gould
Director Age On board Independent Committees Other public boards 2025 pay Source
Matthew J. Gould
66 1999
27 years
Not stated None stated Evelo Biosciences, Inc. Not stated
Patrick J. Callan, Jr.
63 2002
24 years
Not stated None stated None stated Paid as CEO
J. Robert Lovejoy
81 2004
22 years
Independent
Compensation · Chair Audit
None stated $190,420
Charles L. Biederman
91 1989
37 years
Independent None stated None stated $158,220
Jeffrey A. Gould
60 1999
27 years
Not stated None stated None stated Not stated
Edward Gellert
59 2020
6 years
Independent None stated None stated $144,520
Fredric H. Gould
90 Not stated Not stated None stated None stated Not stated
Leor Siri
53 2014
12 years
Independent
Audit · Chair
None stated $171,920
Karen A. Till
63 2019
7 years
Independent
Audit
None stated $156,920

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.

9 disclosed in the proxy filed Apr 20, 2026
Majestic
controlled by Messrs. M. Gould and J. Gould
$3,619,000
2025

Services under the C&SA, including property management services, paid to Majestic in 2025

With the Company Open in proxy
Majestic
controlled by Messrs. M. Gould and J. Gould
$3,322,000
2024

Services under the C&SA, including property management services, paid to Majestic in 2024

With the Company Open in proxy
Majestic
controlled by Messrs. M. Gould and J. Gould
$2,111,000
2026

Fixed payment to Majestic under the C&SA scheduled for 2026, plus percentage-based property management fees

With the Company Open in proxy
Majestic
controlled by Messrs. M. Gould and J. Gould
$350,000
2025

Reimbursement to Majestic for our share of direct office expenses under the C&SA

With the Company Open in proxy
David W. Kalish
executive officer of our company; officer of BRT Apartments and of the managing general partner of Gould Investors
$254,000
2025

Amount Majestic allocated to David Kalish for services performed on our behalf

With Majestic Open in proxy
Mark H. Lundy
executive officer of our company; officer of BRT Apartments and of the managing general partner of Gould Investors
$283,000
2025

Amount Majestic allocated to Mark H. Lundy for services performed on our behalf

With Majestic Open in proxy
Israel Rosenzweig
executive officer of our company; officer of BRT Apartments and of the managing general partner of Gould Investors
$51,000
2025

Amount Majestic allocated to Israel Rosenzweig for services performed on our behalf

With Majestic Open in proxy
Steven Rosenzweig
son of Israel Rosenzweig; employed by our affiliates
$147,000
2025

Amount Majestic allocated to Steven Rosenzweig for services performed on our behalf

With Majestic Open in proxy
Gould
as stated, we obtain property insurance in conjunction with Gould Investors and its affiliates
$3,042,000
2025

Reimbursement to Gould for our share of insurance premiums

With the Company Open in proxy

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