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Corporate Governance

Corporate Governance

Arbor Realty Trust is committed to implementing corporate governance practices that are consistent with best practices and that fully comply with the requirements of the Sarbanes-Oxley Act of 2002 and the listing standards of the New York Stock Exchange. Included in this site are links to Arbor’s corporate governance policies, including the Company’s Code of Conduct, Code of Ethics for Chief Executive and Senior Financial Officers and committee charters.

Concerns or complaints about accounting, internal accounting controls or auditing matters may be submitted to the Audit Committee by contacting the Company’s Corporate Governance Hotline at 800-597-0695. These calls will be transcribed and submitted on a confidential, anonymous basis. You can also submit concerns or complaints by writing to the Chairperson of the Audit Committee (C/O General Counsel and Corporate Secretary) at Arbor Realty Trust, Inc., 333 Earle Ovington Boulevard, Suite 900, Uniondale, New York, 11553.

Committee Charters

Governance Documents

Committee Composition
Audit Committee Compensation Committee Independent Director Committee Corporate Governance Committee
Archie R. Dykes Audit Committee Independent Director Committee Corporate Governance Committee
Edward Farrell Audit Committee Independent Director Committee
William C. Green Audit Committee Compensation Committee Independent Director Committee
William Helmreich Compensation Committee Independent Director Committee Corporate Governance Committee
Melvin F. Lazar Audit Committee Compensation Committee Independent Director Committee
Elliot Schwartz Independent Director Committee Corporate Governance Committee
George Tsunis Compensation Committee Independent Director Committee Corporate Governance Committee
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