Corporate Officers

Gary J. Skoien

Chairman, President and Chief Executive Officer

David R. Tinkham

Chief Financial Officer and Secretary

Andrew F. Pelmoter

Senior Vice President, Leasing

Thomas A. Rumptz
Senior Vice President, Asset and Property Management

Board of Directors

Howard M. Amster
 Securities Principal
 Ramat Securities Ltd.

Gov. Jim Edgar
 Distinguished Fellow
 University of Illinois Institute of Government and Public Affairs

Margaret A. Gilliam
 President
 Gilliam & Co.

Gary J. Skoien
 Chairman, President and Chief Executive Officer
 Horizon Group Properties, Inc.

E. Thomas Thilman
 Partner
 Thilman & Filippini