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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, AREA Property Partners
Martin S. Berger
Co-Chairman, Robert Martin Company, L.L.C.
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, Cali Futures, LLC
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 Emeritus, Wayne State University
Vincent Tese
Chairman, Wireless Cable
International, Inc.
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

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
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 P. 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 T. 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
Janice H. Torchinsky
Vice President, Human Resources
Daniel Wagner
Vice President, Senior Associate General Counsel, and Assistant Secretary
Jeffrey Warner
Vice President, Leasing