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Griffin Industrial Realty Inc (GRIF.OQ)

GRIF.OQ on NASDAQ Stock Exchange Global Market

37.01USD
21 Nov 2017
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$0.00 (+0.00%)
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Summary

Name Age Since Current Position

Frederick Danziger

77 2016 Executive Chairman of the Board

Michael Gamzon

46 2016 President, Chief Executive Officer, Director

Anthony Galici

58 1997 Chief Financial Officer, Vice President, Secretary

Thomas Lescalleet

53 2002 Senior Vice President - Griffin Land Division

Scott Bosco

49 2005 Vice President - Construction of Griffin Land Division

Edgar Cullman

69 2015 Director

Winston Churchill

76 1997 Independent Director

Thomas Israel

71 2000 Independent Director

Jonathan May

49 2012 Independent Director

Albert Small

59 2009 Independent Director

Biographies

Name Description

Frederick Danziger

Mr. Frederick M. Danziger is Executive Chairman of the Board of the Company., effective January 1, 2016. He has been the Chairman of the Board of Directors of Griffin since May 2012 and has served in the Executive Chairman capacity since January 2016. Mr. Danziger was the Chief Executive Officer from April 1997 to January 2016; was a Director and the President of Griffin from April 1997 to May 2012; and was a Director of Culbro Corporation from 1975 until 1997. He was previously involved in the real estate operations of Griffin in the early 1980s. Mr. Danziger was Of Counsel to the law firm of Latham & Watkins LLP from 1995 until 1997. From 1974 until 1995, Mr. Danziger was a Member of the law firm of Mudge Rose Guthrie Alexander & Ferdon. Mr. Danziger also is a Director of Monro Muffler Brake, Inc. and Bloomingdale Properties, Inc. Mr. Danziger is the father-in-law of Michael S. Gamzon. We believe that Mr. Danziger's background as a lawyer and his extensive experience and knowledge with respect to real estate and real estate financing provides a unique perspective to the Board.

Michael Gamzon

Mr. Michael S. Gamzon has been appointed as President, Chief Executive Officer, Director of the Company., effective January 19, 2016. Mr. Gamzon was appointed as a Director on January 19, 2016. Mr. Gamzon succeeded Mr. Frederick M. Danziger as Griffin's Chief Executive Officer effective January 1, 2016 and has been President of Griffin since May 2012. Mr. Gamzon was the Chief Operating Officer of Griffin from September 2010 to January 2016; was an Executive Vice President from September 2010 to May 2012; and was a Vice President of Griffin from January 2008 through August 2010. Mr. Gamzon was an investment analyst with Alson Capital Partners, LLC from April 2005 until January 2008 and an investment analyst with Cobalt Capital Management, LLC from March 2002 until March 2005. Mr. Gamzon is the son-in-law of Frederick M. Danziger. We believe that Mr. Gamzon's experience and knowledge, with respect to real estate activities in his capacity as an executive of Griffin, including leading Griffin's efforts in expanding in the Lehigh Valley of Pennsylvania, provides a unique perspective to the Board.

Anthony Galici

Mr. Anthony J. Galici is Chief Financial Officer, Vice President, Secretary of Griffin Land & Nurseries, Inc. Mr. Galici was Vice President and Assistant Controller of Culbro Corporation from 1995 until 1997. Prior to 1995, he was Assistant Controller of Culbro Corporation.

Thomas Lescalleet

Mr. Thomas M. Lescalleet has been the Senior Vice President of Griffin Land, LLC, a subsidiary of Griffin since March 2002.

Scott Bosco

Mr. Scott Charles Bosco has been the Vice President of Construction of Griffin Land, LLC, a subsidiary of Griffin since July 2005.

Edgar Cullman

Mr. Edgar M. Cullman, Jr., has been a Director of the company since May 2015. Mr. Cullman, Jr. has been a managing member of Culbro LLC, a private equity investment firm, since 2005 and was previously the President and Chief Executive Officer of General Cigar Holdings from 1996 through April 2005. Mr. Cullman, Jr. is the brother-in-law of Frederick M. Danziger. Mr. Cullman, Jr. has many years of general business experience and expertise as an executive of a public company. Mr. Cullman, Jr. is familiar with Griffin's real estate business from his experience as President and Chief Executive Officer of Culbro Corporation when Griffin's real estate operations were part of Culbro prior to the spinoff of Griffin from Culbro in 1997.

Winston Churchill

Mr. Winston J. Churchill, Jr. has been a Director of Griffin since April 1997. Mr. Churchill, Jr. is also a Director of Amkor Technology, Inc., Innovative Solutions and Support, Inc., and Recro Pharma, Inc. He is managing general partner of SCP Partners, which manages venture capital and private equity investments for institutional investors, and is Chairman of CIP Capital Management, Inc. Mr. Churchill, Jr. has significant experience as a member of Griffin's Board of Directors, has many years of general business experience and expertise as a managing general partner and board member of publicly held companies.

Thomas Israel

Mr. Thomas C. Israel is Independent Director of Griffin Land & Nurseries, Inc. He has been a Director of Griffin since July 2000. Mr. Israel was a Director of Asbury Automotive Group, Inc. from 2003 through 2005. Mr. Israel was a Director of Culbro Corporation from 1989 until 1997 and a Director of General Cigar Holdings, Inc. from December 1996 until May 2000. Mr. Israel is Chairman of A.C. Israel Enterprises, Inc., an investment company.

Jonathan May

Mr. Jonathan P. May has been a Director since September 2012. Mr. May has been Executive Director of Natural Capital Partners (formerly known as The CarbonNeutral Company) a private company that is a leading provider of carbon reduction programs for corporations since September 2015, and the Chief Operating Officer and Chief Financial Officer and a Director of The CarbonNeutral Company from 2008 to September 2015. Mr. May was the founder and managing Director of Catalytic Capital, LLC from 2004 to 2008. Mr. May has significant general business experience, finance experience, and expertise as an executive.

Albert Small

Mr. Albert H. Small, Jr. has been a Director of Griffin since January 2009. Mr. Small, Jr. was President of Renaissance Housing Corporation, a private company involved in residential real estate development from 1984 through March 2005, and President of WCI Communities Mid-Atlantic Division from March 2005 through March 2008. From March 2008 through the present, Mr. Small, Jr. has been active in the development and management of several commercial and office developments in Washington D.C. Mr. Small, Jr. is the brother-in-law of Winston J. Churchill, Jr. Mr. Small, Jr. has significant experience in real estate development and management which gives him unique insights into Griffin's challenges, opportunities and operations.

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