Richard Brandt

Richard Brandt had served as a director of Trans-Lux "since 1954. Mr. R. Brandt had been Chairman of the Board of Trans-Lux Corporation from 1974 to 2003. Mr. R. Brandt is a management consultant to Trans-Lux Corporation; Chairman of the Audit and Compensation Committees and a Director of Presidential Realty Corporation; Chairman Emeritus and Trustee of the American Film Institute; and formerly a Trustee of The College of Santa Fe."