Sector: Real Estate
Director information for GETTY REALTY REIT CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Christopher J. Constant | President and Chief Executive Officer | 47 | ["Over ten years of experience in investment banking","Former Vice President in the investment banking firm Morgan Joseph & Co. Inc.","Extensive knowledge of financial and capital markets and corporate development strategies","Knowledge of business strategies, finances and operations of Getty","Leadership in various executive capacities since 2010","REIT/Real Estate Experience","Public Company Board Experience","Public Company Executive Leadership","Financially Literate","Audit Committee Financial Expert","Accounting Oversight","Risk Oversight","Capital Markets","Mergers & Acquisitions","Business Acumen/Leadership","Legal/Compliance Oversight","Corporate Governance/Ethics","Human Resources/Compensation Practice","Vice President in the corporate finance department of Morgan Joseph & Co. Inc.","Corporate finance department at ING Barings","A.B. from Princeton University"] | [] | 2026 |
| Evelyn León Infurna | Director | 62 | ["Vice President of Investor Relations with Northern Oil and Gas, Inc.","Senior Vice President of Investor Relations with SmartRent.com Inc.","Managing Director with ICR, LLC","Managing Director in Equity Capital Markets with Citigroup","Portfolio manager and analyst managing real estate and related securities portfolios","REIT/Real Estate Experience","Public Company Board Experience","Financially Literate","Audit Committee Financial Expert","Accounting Oversight","Risk Oversight","Business Acumen/Leadership","Corporate Governance/Ethics","Human Resources/Compensation Practice"] | ["Nominating/Corporate Governance Committee","Compensation Committee","Audit Committee"] | 2026 |
| Howard B. Safenowitz | Chairman of the Board | 67 | ["President of Safenowitz Family Corp.","Senior Vice President, Business Affairs of Buena Vista Motion Pictures","Corporate lawyer","Director of Getty Petroleum Marketing Inc.","Significant experience with and knowledge of Getty","Public Company Board Experience","Financially Literate","Audit Committee Financial Expert","Accounting Oversight","Risk Oversight","Business Acumen/Leadership","Legal/Compliance Oversight","Corporate Governance/Ethics","Human Resources/Compensation Practice"] | ["Nominating/Corporate Governance Committee","Compensation Committee","Audit Committee"] | 2026 |
| Mary Lou Malanoski | Director | 69 | ["Chief Financial Officer of S2K Partners Co. LLC","Former Chief Operating Officer at Morgan Joseph TriArtisan","Founder and principal of New Street Advisors","Senior team member at New Street Capital","Investment banker at Drexel Burnham Lambert","Over 30 years of experience on Wall Street","Public Company Board Experience","Financially Literate","Audit Committee Financial Expert","Accounting Oversight","Risk Oversight","Business Acumen/Leadership","Legal/Compliance Oversight","Corporate Governance/Ethics","Human Resources/Compensation Practice"] | ["Audit Committee","Nominating/Corporate Governance Committee"] | 2026 |
| Milton Cooper | Chairman Emeritus of the Board of Directors | 97 | ["Chairman Emeritus of Kimco Realty Corporation","Executive Chairman of the Board of Directors","Co-founded the predecessor business that became Kimco","Received National Association of Real Estate Investment Trusts Industry Leadership Award","Director of Blue Ridge Real Estate/Big Boulder Corporation","Member of the Executive Committee of the Board of Governors of the National Association of Real Estate Investment Trusts","Degrees from City College in New York and Brooklyn Law School","REIT/Real Estate Experience","Public Company Board Experience","Public Company Executive Leadership","Financially Literate","Audit Committee Financial Expert","Accounting Oversight","Risk Oversight","Capital Markets","Mergers & Acquisitions","Business Acumen/Leadership","Legal/Compliance Oversight","Corporate Governance/Ethics","Human Resources/Compensation Practice"] | ["Compensation Committee","Investment Committee"] | 2026 |
| Philip E. Coviello | Director | 82 | ["many years of legal experience counseling boards of directors and senior management of public and private companies","corporate and securities law issues","mergers and acquisitions","securities offerings","corporate governance","regulatory compliance"] | ["Compensation Committee","Audit Committee","Nominating/Corporate Governance Committee"] | 2026 |
| Philip E. Coviello Jr. | 82 | ["REIT/Real Estate Experience","Public Company Board Experience","Public Company Executive Leadership","Financially Literate","Audit Committee Financial Expert","Accounting Oversight","Risk Oversight","Capital Markets","Mergers & Acquisitions","Business Acumen/Leadership","Legal/Compliance Oversight","Corporate Governance/Ethics","Human Resources/Compensation Practice"] | [] | 2026 |
