Board of Directors

Hamid R. Moghadam

Chairman of the Board of Directors and Chief Executive Officer, Prologis

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George L. Fotiades

Operating Partner and Chairman, Healthcare Investments, Diamond Castle Holdings

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Christine N. Garvey

Former Global Head of Corporate Real Estate Services, Deutsche Bank AG London

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Lydia H. Kennard

Principal, Airport Property Ventures, LLC
Founder and Chief Executive Officer, KDG Construction Consulting

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J. Michael Losh

Former CFO, General Motors; Former Chairman, GMAC

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Irving F. Lyons III

Principal, Lyons Asset Management

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Jeffrey L. Skelton

Managing Partner, Resultant Capital Partners

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D. Michael Steuert

Former Senior Vice President and Chief Financial Officer, Fluor Corporation

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Carl B. Webb

Senior Partner, Ford Management, L.P.

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William D. Zollars

Former Chairman, President and Chief Executive Officer, YRC Worldwide Inc.

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Note: All of our directors, except Mr. Moghadam, are independent in accordance with NYSE independence standards.