Company: INTG
Filing Date: 2025-09-30
Form Type: 10-K
Source: 0001493152-25-016154
Chunk: 381

Company: INTERGROUP CORP
Filing Date: 2025-09-30
Form: 10-K
Item: Item 9C
Chunk 381
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During
the periods covered by this report, the Company was not identified by the SEC as a “Commission-Identified Issuer” under
the Holding Foreign Companies Accountable Act. Our independent registered public accounting firm is registered with the PCAOB and,
to the Company’s knowledge, the PCAOB is not prevented from inspecting or investigating our auditor completely by any foreign jurisdiction.

67

PART
III

Item
10. Directors, Executive Officers and Corporate Governance

The
following table sets forth certain information with respect to the Directors and Executive Officers of the Company as of June 30, 2025:

    Name 
    Position with the Company 
    Age 
    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