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| Board of Directors |
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The members of Vector Group Ltd.'s board of directors are as follows:
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| Henry
Beinstein |
Partner, Gagnon Securities,
LLC
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| Ronald
Bernstein |
President and Chief Executive Officer,
Liggett Group Inc. and Liggett Vector Brands Inc.
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| Robert Eide |
Chairman and Chief Executive Officer, Aegis Capital
Corp.
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| Bennett LeBow |
Executive Chairman
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| Howard Lorber |
President and Chief Executive Officer
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| Jeffrey Podell |
Chairman of the Board and President,
Newsote, Inc.
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| Jean Sharpe |
Private Investor
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The roster of Board committees and committee membership is as follows:
Henry Beinstein, Chair
Robert Eide
Jeffrey Podell
Jean Sharpe
Robert Eide, Chair
Henry Beinstein
Jeffrey Podell
Jean Sharpe, Chair
Henry Beinstein
Robert Eide
Bennett LeBow, Chair
Robert Eide
Howard Lorber
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