| Allen E. Lyda |
Allen E. Lyda is currently a Director at Valley Republic Bank and Secretary & Director at Tejon Ranchcorp. He is also a Member of The American Institute of Certified Public Accountants and the Oklahoma State Board of Public Accountancy. Previously, he held positions as a Director at Valley Republic Bancorp, Controller at Central Bank & Trust Co. (Lexington, Kentucky), and Senior Vice President & Controller at American National Bank & Trust (Texas). Mr. Lyda has an MBA from California State University-Bakersfield and an undergraduate degree from The University of Tulsa. |
| Robert D. Velasquez |
Robert D. Velasquez is currently the Chief Accounting Officer & Senior VP-Finance at Tejon Ranch Co. He is also a Member at The American Institute of Certified Public Accountants. In addition, he is the Chief Financial Officer at Tejon Ranchcorp. Previously, he worked as an Executive Director at Ernst & Young LLP from 1999 to 2014. He obtained his undergraduate degree from California State University-Los Angeles. |
| Norman J. Metcalfe |
Norman J. Metcalfe's current job(s) include being the Independent Chairman at Tejon Ranch Co. since 2015, the Director at Epilepsy Foundation since 2022, a Director at Dispatch Transportation, Inc., and an Operating Advisor at Balmoral Funds LLC since 2005. Mr. Metcalfe's former job(s) include being the Vice Chairman & Chief Financial Officer at The Irvine Co. LLC from 1993 to 1998, an Independent Director at The Ryland Group, Inc. from 2000 to 2015, a Director at Building Materials Holding Corp. from 2005 to 2009, a Director at CalAtlantic Homes of Arizona LLC from 2000 to 2018, a Director at Fred Hutchinson Cancer Research Center, an Independent Director at CalAtlantic Group LLC from 2015 to 2018, a Director at VESTA Housing Solutions LLC, the Chief Financial Officer at KB Home, and the President & Chief Investment Officer at SunAmerica Investments, Inc.Mr. Metcalfe's education history includes undergraduate and MBA degrees from the University of Washington. |
| Brett A. Brown |
Brett A. Brown is currently the Chief Financial Officer & Executive Vice President at Alexander & Baldwin Investments LLC, Tejon Ranch Co., and Tay Ninh Rubber JSC. He is also a member of the International Council of Shopping Centers, Inc., the National Association of Real Estate Investment Trusts, Inc., and the Illinois Certified Public Accountants Society. In the past, he worked as the Senior Vice President-Financial Reporting at Great Lakes REIT, Inc. and as the Chief Financial Officer, Treasurer & Executive VP at IRC Retail Centers, Inc. He was also the Chief Financial Officer, Treasurer & Executive VP at Alexander & Baldwin, Inc. from 2019 to 2022. Mr. Brown is a member of The American Institute of Certified Public Accountants. He received his undergraduate degree from Northern Illinois University in 1986. |
| Gregory S. Bielli |
Gregory S. Bielli is currently the President, Chief Executive Officer & Director at Tejon Ranch Co. He is also the Chief Executive Officer & Director at Tejon Ranchcorp. Additionally, he serves as the Chairman at California Chamber of Commerce. Previously, Mr. Bielli held positions such as Chairman-District Council at The Urban Land Institute, Co-Chairman at The Southern California Leadership Council, President-Western Region at Newland Communities LLC, President at MCO Properties, Inc., and Executive Vice President-Development at Jupiter LLC. Mr. Bielli obtained his undergraduate degree from the University of Arizona in 1983. |
| Rhea Frawn Morgan |
Rhea Frawn Morgan is an Independent Director at Tejon Ranch Co. and a Member at The Urban Land Institute, Womens Leadership Initiative, Women's Housing Leadership Group, National Association of Women In Real Estate Businesses, and American Psychological Association, Inc. Previously, Ms. Morgan served as the Chief Executive Officer & Managing Member at LDC Advisors LLC. Ms. Morgan holds a graduate degree from the University of Pennsylvania and Northeastern University, as well as an undergraduate degree from the University of Massachusetts Global. |
| Steven A. Betts |
Steven A. Betts has founded Betts Real Estate Advisors in 2017, where he holds the title of President. Currently, he holds the position of Chairman at University Realty Advisors LLC, The Interstate 11 Coalition, and Development Director at Helios Education Foundation, Director at Greater Phoenix Economic Council, Director at The Arizona Community Foundation, Inc., Director at McCain Institute for International Leadership, and Managing Director-Development at Holualoa Cos. LLC since 2020. In his former positions, he was President & Chief Executive Officer at SunCor Development Co. from 2005 to 2010, Chief Executive Officer at Phoenix Mart LLC in 2013, Managing Director-Assets & Senior Vice President at Arizona State University Foundation for A New American Unive from 2012 to 2013, President & Director at Chanen Construction Co., Inc. from 2014 to 2015, and Development Director at Chanen Development Co. from 2013 to 2018. He also held the title of Chairman at The Urban Land Institute and The Nature Conservancy in Arizona and was a Director at Valley of The Sun YMCA. Mr. Betts has an undergraduate degree from Augustana College (Illinois) and a graduate degree from DePaul University. |
| Michael Howard Winer |
Michael Howard Winer is the founder of Winer Greenwald Development, Inc. He currently holds several positions including Independent Director at Tejon Ranch Co. since 2011, Director at 26900 Newport, Inc. since 1998, Independent Director at Five Point Holdings LLC since 2009, Portfolio Manager at Third Avenue Real Estate Value Fund since 1998, and Trustee at First Tee of Monterey County since 2016. In the past, he worked as a Director at Real Mortgage Systems, Inc., Director-Asset Management at Pioneer Mortgage, Inc., Lead Portfolio Manager at Third Avenue Management LLC from 1994 to 2018, Principal at Deloitte & Touche LLP, Vice President-Asset Sales Group at Cantor Fitzgerald LP, Principal at The Hahn Co., Trustee at Pacific Legal Foundation from 2016 to 2018, and First Vice President at The Society for Savings. He obtained his undergraduate degree from San Diego State University in 1978. |
| Geoffrey L. Stack |
Geoffrey L. Stack is an Independent Director at Tejon Ranch Co. since 2011 and a Managing Director at SARES-REGIS Group, Inc. since 1993. He previously served as Chairman at the National Multifamily Housing Council, Chairman at the ULI Foundation, and Trustee at The Urban Land Institute. Mr. Stack completed his undergraduate degree at Georgetown University and holds an MBA from The Wharton School of the University of Pennsylvania. |
| Anthony L. Leggio |
Anthony L. Leggio is an Independent Director at Tejon Ranch Co., TriCo Bancshares, and Tri Counties Bank. He is also a Director at Three-Way Chevrolet Co., Mark Christopher Chevrolet, Inc., H.F. Cox, Inc., H F Cox Trucking, and President at Bolthouse Properties LLC. Previously, he served as a Director at Valley Republic Bank and Valley Republic Bancorp. He was also the Vice President & General Counsel at Wm. Bolthouse Farms, Inc. and the Managing Partner at The Clifford & Brown. Leggio obtained his undergraduate degree from the University of the Pacific and his graduate degree from Mcgeorge School of Law. |
| Daniel Richard Tisch |
Daniel Richard Tisch is currently an Independent Director at Tejon Ranch Co., a Director at New York University Tandon School of Engineering, a Director at Suffield Academy, a Director at Partnership For Childrens Rights, an Independent Trustee at Vornado Realty Trust, a Trustee at Vornado Realty LP, and the Managing Member at TowerView LLC. He previously worked as a Director at New York University and as a Vice President at Neurogen Corp. He obtained his undergraduate degree from Brown University in 1973. |
