Mr. Michael H. Winer has served as a Director of Tejon Ranch Co. since 2001 and is currently serving as Chairman of the Nominating & Corporate Governance Committee.

Mr. Winer recently retired from Third Avenue Management LLC after 24 years at the firm. Mr. Winer managed the Third Avenue Real Estate Value Fund and had done so since its inception in September 1998. Mr. Winer has served as a director of Newhall Holding Company LLC since 2009 and as a director of 26900 Newport Inc. since 1998. He retired as a director of Real Mortgage Systems Inc. in November 2009. Mr. Winer received a B.S. degree in accounting from San Diego State University and was formerly a certified public accountant in California.