Samuel H. Miller
Co-Chairman of the Board and Treasurer, Forest City Enterprises, Inc.

Albert B. Ratner
Co-Chairman of the Board, Forest City Enterprises, Inc.

Charles A. Ratner
President and Chief Executive Officer, Forest City Enterprises, Inc.

Scott S. Cowen
Director, Forest City Enterprises, Inc.

Michael P. Esposito Jr.
Director, Forest City Enterprises, Inc.

Jerry V. Jarrett
Director, Forest City Enterprises, Inc.

Brian J. Ratner
Executive Vice President and Director, Forest City Enterprises, Inc.
President – East Coast Development, Forest City Commercial Group, Inc.

James A. Ratner
Executive Vice President, Forest City Enterprises, Inc.
Chairman and CEO, Forest City Commercial Group

Ronald A. Ratner
Executive Vice President and Director, Forest City Enterprises, Inc.
President and CEO, Forest City Residential Group

Stan Ross
Director, Forest City Enterprises, Inc.

Deborah Ratner Salzberg
Director, Forest City Enterprises, Inc.
President, Forest City Washington, Inc.

Joan K. Shafran
Director, Forest City Enterprises, Inc.

Louis Stokes
Director, Forest City Enterprises, Inc.