Company: INTG
Filing Date: 2025-09-30
Form Type: 10-K
Source: 0001493152-25-016154
Chunk: 315

Company: INTERGROUP CORP
Filing Date: 2025-09-30
Form: 10-K
Item: Item 9
Chunk 315
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 Term to Expire
  
    Class A Directors: 

    John V. Winfield (4) 
    Chairman of the Board; President and Chief Executive Officer 
    78 
    Fiscal 2027 Annual Meeting

    Steve H. Grunwald (3) (5) 
    Director 
    43 
    Fiscal 2027 Annual Meeting

    Class B Directors: 

    Yvonne L. Murphy (1) (2) (4) 
    Director 
    68 
    Fiscal 2025 Annual Meeting

    William J. Nance (2) (3) (4) 
    Director 
    81 
    Fiscal 2025 Annual Meeting

    Class C Director: 

    John C. Love (1) (2) (3) 
    Director 
    85 
    Fiscal 2026 Annual Meeting

    Executive Officers: 

    David C. Gonzalez (4) 
    Chief Operating Officer, Advisor of Executive Strategic Real Estate and Securities Investment Committee, and President of Portsmouth 
    58 
    N/A

    Jolie Kahn 
    Secretary 
    60 
    N/A

    Ann Marie Blair 
    Treasurer, Controller (Principal Financial Officer) 
    38 
    N/A

    (1)
    Member
    of the Nominating Committee
  
    (2)
    Member
    of the Compensation Committee
  
    (3)
    Member
    of the Audit Committee
  
    (4)
    Member
    of the Executive Strategic Real Estate and Securities Investment Committee

68

Business
Experience:

The
principal occupation and business experience during the last five years for each of the Directors and Executive Officers of the Company
are as follows:

John
V. Winfield — Mr. Winfield was first appointed to the Board in 1982. He currently serves as the Company’s Chairman of
the Board, President and Chief Executive Officer, having first been appointed as such in 1987. Mr. Winfield also serves as Chairman and
Chief Executive Officer of the Company’s subsidiary Portsmouth, a public company. Effective June 2016, Mr. Winfield became the
Managing Director of Justice and served in that position until the dissolution of Justice in December 2021. Mr. Winfield’s extensive
experience as an entrepreneur and investor, as well as his managerial and leadership experience from serving as a chief executive officer
and director of public companies, led to the Board’s conclusion that he