Company: OLP
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001140361-25-013961
Chunk: 11

Company: ONE LIBERTY PROPERTIES INC
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 11
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 requirements of the NYSE. Committees of the Board of Directors We have three standing committees: audit, compensation and nominating. Our board has adopted corporate governance guidelines that address the make-up and function of the board and a charter for each of these committees. The charter for each committee requires that such committee be comprised of at least three independent directors and in the case of the audit committee, also requires that at least one member of the committee qualify as a “financial expert.” All of the members of each committee were independent during their period of service on such committee and in the case of the audit committee, each such member was also financially literate. See “Additional Information and Notice of Internet Availability of Proxy Materials”to obtain access to, or copies of, our corporate governance guidelines and committee charters. The table below provides membership and meeting information for each of the following committees of the board in 2024:

| Name               |     | Audit |     | Compensation |     | Nominating |
| Charles Biederman  |     |       |     |            ✔ |     |      Chair |
| Edward Gellert     |     |       |     |            ✔ |     |            |
| J. Robert Lovejoy  |     |     ✔ |     |        Chair |     |            |
| Leor Siri          |     | Chair |     |              |     |          ✔ |
| Karen A. Till      |     |     ✔ |     |              |     |          ✔ |
| Number of meetings |     |     4 |     |            5 |     |          3 |

Audit Committee This committee is responsible for assisting the board in overseeing, among other things, (i) the integrity of our financial statements, (ii) our compliance with legal and regulatory requirements, (iii) our independent registered public accounting firm’s qualifications and independence, (iv) the performance of our independent registered public accounting firm, (v) the performance of the accounting firm performing our internal control audit function, (vi) risk oversight responsibilities described in “— Risk Oversight”,and (vii) the preparation of the audit committee report required by the SEC for inclusion in this proxy statement. This committee is also responsible for the selection and engagement of our independent registered public accounting firm, for approving the fees paid to such firm and, except to the extent delegated to another committee, for approving related party transactions.

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Compensation Committee This committee is responsible for, among other things, (i) determining the base