Officers and Directors   CORPORATE OFFICERS Mitchell E. Hersh President, Chief Executive Officer and Director Barry Lefkowitz Executive Vice President and Chief Financial Officer Michael A. Grossman Executive Vice President Mark Yeager Executive Vice President Roger W. Thomas Executive Vice President, General Counsel and Secretary John J. Crandall Senior Vice President, Development Anthony Krug Senior Vice President, Finance Dean Cingolani First Vice President, Property Management Anthony DeCaro, Jr. First Vice President, Property Management John Adderly Vice President, Leasing James A. Bell Vice President, Property Management Diane Chayes Vice President, Leasing James Corrigan Vice President, Property Management Giovanni M. DeBari Vice President, Corporate Controller Christopher DeLorenzo Vice President, Leasing William Fitzpatrick Vice President, Treasury John J. Marazzo Vice President, Property Management Nicholas Mitarotonda, Jr. Vice President, Information Systems Virginia Sobol Vice President, Marketing and Public Relations Janice Torchinsky Vice President, Human Resources Daniel Wagner Vice President and Senior Associate General Counsel Jeffrey Warner Vice President, Leasing   BOARD OF DIRECTORS William L. Mack Chairman of the Board of Directors and Chairman of the Executive Committee of the Board of Directors, Mack-Cali Realty Corporation; President and Senior Managing Partner, The Mack Company; and Managing Partner, Apollo Real Estate Advisors Alan S. Bernikow Chairman of the Audit Committee of the Board of Directors, Mack-Cali Realty Corporation, and Former Deputy Chief Executive Officer, Deloitte & Touche LLP John R. Cali Member of the Executive Committee of the Board of Directors, Mack-Cali Realty Corporation, and Member, Cali Futures Kenneth M. Duberstein Chairman and Chief Executive Officer, The Duberstein Group Nathan Gantcher Member of the Executive Committee of the Board of Directors, Mack-Cali Realty Corporation, and private investor Mitchell E. Hersh President, Chief Executive Officer and Member of the Executive Committee of the Board of Directors, Mack-Cali Realty Corporation David S. Mack Senior Partner, The Mack Company Alan G. Philibosian Attorney at Law Dr. Irvin D. Reid President, Wayne State University Vincent Tese Chairman, Wireless Cable International, Inc. Robert F. Weinberg Partner and President, Robert Martin Company, LLC Roy J. Zuckerberg Member of the Executive Committee of the Board of Directors, Mack-Cali Realty Corporation; Senior Director, Goldman Sachs Group, Inc.; and Chairman, Samson Capital Advisors