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 833.976.2046. 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
Corporate Governance Committee
Corporate Governance Committee 145.4 KBAudit Committee
Audit Committee 285.5 KBCompensation Committee
Compensation Committee 177.1 KB
Governance Documents
Corporate Governance Guidelines
Corporate Governance Guidelines 233.7 KBCode of Ethics for Chief Executive and Senior Financial Officers
Code of Business Conduct and Ethics
Code of Business Conduct and Ethics 105.4 KBStockholder Communications with the Board of Directors
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Chief Executive Officer and PresidentIvan Kaufman
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Chief Financial OfficerPaul Elenio
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Chief Operating Officer, Agency LendingJohn G. Caulfield
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Executive Vice President, Senior CounselJohn J. Bishar
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Executive Vice President, Managing Director of Structured Finance and Principal TransactionsFred Weber
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Executive Vice President, Structured SecuritizationGene Kilgore
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Chief Credit Officer, Structured FinanceAndrew G. Guziewicz
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Executive Vice President, Treasury and ServicingJohn Natalone
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Managing Director, Chief Accounting OfficerThomas Ridings
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Executive Vice President, Chief Technology OfficerHoward Leiner
| Audit Committee | Compensation Committee | Corporate Governance Committee | |
|---|---|---|---|
| Kenneth J. Bacon | Audit Committee | Corporate Governance Committee | |
| Caryn Effron | Audit Committee | Corporate Governance Committee | |
| Edward Farrell | Audit Committee | Compensation Committee | |
| William C. Green | Audit Committee | Compensation Committee | |
| Ivan Kaufman | |||
| Melvin F. Lazar | Audit Committee | Compensation Committee | |
| Joseph Martello | |||
| Elliot Schwartz | Compensation Committee | Corporate Governance Committee | |
| Carrie Wilkens | Compensation Committee | Corporate Governance Committee |
