Board of Directors

Milton Cooper

Chairman of the Board of Directors since IPO. Currently holds the position of Executive Chairman of the Company, prior to this role, he served as Chief Executive Officer. Director and President of the Company for more than five years prior to November 1991. Founding member of the Company’s predecessor in 1966.

Richard G. Dooley

Director of the Company since December 1991. From 1993 to 2003 consultant to, and from 1978 to 1993, Executive Vice President and Chief Investment Officer of Massachusetts Mutual Life Insurance Company.

Joe Grills

Director of the Company since January 1997. Chief Investment Officer for the IBM Retirement Funds from 1986 to 1993 and held various positions at IBM for more than five years prior to 1986.

David B. Henry

Vice Chairman of the Board of Directors since May 2001, appointed Chief Executive Officer of the Company November 2009, since December 2008, President of the Company. Prior to joining the Company, Chief Investment Officer of GE Capital Real Estate since 1997 and held various positions at GE Capital for more than five years prior to 1997.

F. Patrick Hughes

Director of the Company since October 2003. President, Hughes & Associates, LLC since October 2003. Previously served as Chief Executive Officer, President and Trustee of Mid-Atlantic Realty Trust from its formation in 1993 to 2003.

Frank Lourenso

Director of the Company since December 1991. Executive Vice President of J.P. Morgan Chase Bank (J.P. Morgan, and successor by merger to The Chase Manhattan Bank and Chemical Bank, N.A.) since 1990. Senior Vice President of J.P. Morgan Chase for more than five years prior to 1990.

Richard B. Saltzman

Director of the Company since July 2003. President, Colony Capital LLC, (Colony) since May 2003. Prior to joining Colony, Managing Director and Vice Chairman of Merrill Lynch’s investment banking division and held various other positions at Merrill Lynch for more than five years prior to that time.

Philip E. Coviello

Director of the Company since May 2008. Partner of Latham & Watkins LLP, an international law firm, for 18 years until his retirement from that firm as of December 31, 2003. Latham & Watkins LLP provides legal services to the Company.

Office of the Chairman

Milton Cooper

Executive Chairman

David B. Henry

Vice Chairman, President & Chief Executive Officer

Michael V. Pappagallo

Chief Operating Office & Chief Financial Officer

Corporate Management

Glenn G. Cohen

Senior Vice President, Treasurer & Chief Accounting Officer

Barbara M. Pooley

Senior Vice President, Finance & Investor Relations

Bruce Rubenstein

Senior Vice President, General Counsel & Secretary

William Brown

President, Development

Scott Onufrey

Vice President, Managing Director Managing Director

Raymond Edwards

Vice President, Retail Services

Fredrick Kurz

Vice President, Structured Investments

Leah Landro

Vice President, Human Resources

Thomas Taddeo

Vice President, Chief Information Officer

Operations Management

Conor Flynn

President, Northwest Region

Robert D. Nadler

President, Central Region

Paul Puma

President, Florida/Southeast Region

Tom Simmons

President, Mid-Atlantic/Northeast Region

John Visconsi

President, Pacific Southwest Region

Michael Melson

Vice President, KRC Mexico

Kelly Smith

Director, Canada