Edward F. Lange Jr.
Executive Vice President,
Chief Operating Officer &
Chief Financial Officer

Stephen C. Dominiak
Executive Vice President,
Chief Investment Officer

Kerry Fanwick
Executive Vice President,
General Counsel

Paula F. Downey
Independent
President, AAA Northern
California, Nevada and Utah

Robert A. Fiddaman
Non-Executive
Independent Chairman
President, Calistoga
Affordable Housing, Inc.

Edward F. Lange Jr.
COO & CFO,
BRE Properties, Inc.

Irving F. Lyons III
Independent
Principal, Lyons Asset
Management Company
Former Vice Chairman,
ProLogis

Edward E. Mace
Independent
President, Mace Pacific
Holding Company, LLC

Christopher J. McGurk
Independent
CEO, Overture Films

Matthew T. Medeiros
Independent
President & CEO,
SonicWALL, Inc.

Constance B. Moore
President & CEO,
BRE Properties, Inc.

Jeanne R. Myerson
Independent
President & CEO,
The Swig Company

Thomas E. Robinson
Independent
Managing Director,
Stifel, Nicolaus & Company, Inc.

Executive Committee
Robert A. Fiddaman, Chairman
Edward E. Mace
Matthew T. Medeiros
Constance B. Moore
Jeanne R. Myerson
Thomas E. Robinson

Audit Committee
Thomas E. Robinson, Chairman
Paula F. Downey
Robert A. Fiddaman
Edward E. Mace

Compensation Committee
Matthew T. Medeiros, Chairman
Paula F. Downey
Christopher J. McGurk
Thomas E. Robinson

Nominating & Governance
Committee
Edward E. Mace, Chairman
Irving F. Lyons III
Matthew T. Medeiros
Jeanne R. Myerson

Real Estate Committee
Jeanne R. Myerson, Chairman
Robert A. Fiddaman
Irving F. Lyons III
Christopher J. McGurk