CORPORATE DIRECTORY
Board of Directors

Milton Cooper
Executive Chairman
Kimco Realty Corporation

Joe Grills (1)(2v)(3)
Chief Investment Officer *
IBM Retirement Fund

Frank Lourenso
Executive Vice President
JPMorgan Chase & Co.
Philip E. Coviello (1)(2)(3)
Partner *
Latham & Watkins LLP

David B. Henry
Vice Chairman, President & Chief Executive Officer
Kimco Realty Corporation

Colombe M. Nicholas (2)(3)
Consultant
Financo Global Consulting
Richard G. Dooley (1)(2)(3v)
Lead Independent Director
Executive Vice President & Chief Investment Officer *
Massachusetts Mutual Life Insurance Company

F. Patrick Hughes (1v)(2)(3)
President
Hughes & Associates LLC

Richard Saltzman (2)(3)
President
Colony Capital LLC

* Retired
(1) Audit Committee
(2) Executive Compensation
Committee
(3) Nominating and Corporate Governance Committee
v Chairman

Executive Management

Milton Cooper
Executive Chairman
David B. Henry
Vice Chairman, President
& Chief Executive Officer
Michael V. Pappagallo
Executive Vice President
& Chief Operating Officer
Glenn G. Cohen
Executive Vice President,
Chief Financial Officer &
Treasurer
Corporate Management

David F. Bujnicki
Vice President,
Investor Relations &
Corporate Communications

Scott G. Onufrey
Senior Vice President,
Acquisitions & Investment
Management
Adam M. Cohen
Vice President,
Tax

Bruce Rubenstein
Senior Vice President,
General Counsel &
Secretary
Raymond Edwards
Vice President,
Retailer Services

Thomas R. Taddeo
Vice President,
Chief Information Officer
Fredrick Kurz
Vice President
& General Manager,
Risk Management

Paul Westbrook
Vice President,
Chief Accounting Officer
Leah Landro
Vice President,
Human Resources
U.S Regional Management

Conor Flynn
President,
Western Region
Robert Nadler
President,
Central Region
Paul D. Puma
President,
Florida/Southeast Region
Wilbur “Tom” Simmons III
President,
Mid-Atlantic/Northeast Region
International Management

Michael Melson
Managing Director,
Latin America
Kelly Smith
Managing Director,
Canada