Corporate Governance

Our Board of Directors has adopted a comprehensive set of corporate governance principles to reflect its commitment to corporate governance and the role of such principles in building and sustaining stockholder value. These principles are set forth in our Code of Business Conduct and Ethics and the committee charters for our Audit Committee, Compensation Committee and Nominating/Corporate Governance Committee. These documents are available above or by written request to Cedar Realty Trust, Inc., Investor Relations, 44 South Bayles Avenue, Port Washington, NY 11050.

Committee Charting

Abe Eisenstat Pamela N. Hootkin Roger M. Widmann Steven G. Rogers Charter Documents Charter Documents Charter Documents
Audit Committee $
Audit Committee Charter
Compensation Committee $ CC CB
Compensation Committee Charter
Nominating & Corporate Governance Committee CB
Nominating and Corporate Governance Charter
Audit Committee Compensation Committee Nominating & Corporate Governance Committee
Abe Eisenstat
Pamela N. Hootkin $ $ CC
Roger M. Widmann CB CB
Steven G. Rogers
$= Financial Expert
CC= Chairperson
CB= Chairman Of The Board
= Member