CRIIMI MAE Inc.

Ms. Lefebvre also serves as Executive Vice President and Chief Financial Officer at CADIM, a division of Caisse de depot et placement du Quebec and a member of the Real Estate Group. She supervises CADIM's financial, accounting and internal control operations as well as CADIM partnerships.

Glenn J. Rufrano is Chief Executive Officer of Centro Properties Group (ASX:CNP) and a member of its Executive Committee. From April 2007 through January 2008, he served as Chief Executive Officer of Centro Properties Group US. In this role, he was responsible for the management, leasing, redevelopment and development of Centro Properties Group?s US portfolio. Until its acquisition by Centro Properties Group in April 2007, Mr. Rufrano was Chief Executive Officer of New Plan Excel Realty Trust, Inc., as well as a member of the Company?s Board of Directors. Under his leadership, New Plan was transformed into one of the nation?s largest public real estate companies, focusing on the ownership and management of over 460 community and neighborhood shopping centers encompassing approximately 68 million square feet of retail space. Mr. Rufrano has been involved in both the shopping center and mall industries for more than 25 years. Mr. Rufrano joined New Plan Excel Realty Trust in February 2000, following seventeen years as a partner at The O?Connor Group, a diversified real estate investment firm. At The O?Connor Group, he most recently served as President and Chief Operating Officer, overseeing the investment and management of three private equity funds, in addition to client service/marketing and finance activities. Concurrently, he was Co-Chairman of The Peabody Group, an association between The O?Connor Group and J.P. Morgan & Co., Inc. investing in high-yield international real estate related opportunities. Mr. Rufrano currently serves on a number of boards at New York University?s Real Estate Institute, where he is an adjunct professor, and is a trustee, member of the Executive Committee and Treasurer and Secretary of the International Council of Shopping Center. He is also on the Board of Directors of New Alternatives for Children, a not-for-profit health and social services agency whose exclusive mission is to serve children with medical disabilities and/or chronic illnesses and their families.

Mr. Jeffrey M. Blidner has served as a director since May 15, 2003. Mr. Blidner has served as a managing partner of Brascan Corporation (NYSE/TSX:BNN) since February 2002 where he is responsible for asset management activities and strategic initiatives. He served as the Vice Chairman of Brascan Financial Corporation since October 2002 where he is responsible for merchant banking and asset management activities. From 1980 to February 2002, he was a senior partner at Goodman and Carr LLP, a Toronto law firm. Mr. Blidner serves on the Board of Directors of Brascan Financial Corporation, Teknion Corporation and MediSolution Ltd. Mr. Blidner is a member of the Safety, Health and Environmental Committee for Teknion Corporation.

John S. Moody was appointed to our board of directors on November 8, 2005. He is president of ProTerra Realty, a fund manager investing in real estate in Houston, Texas. He joined the board of directors of Potlatch Corp., a real estate investment trust, in September 2006, and on January 19, 2009 he assumed the role of Vice Chairman of Potlatch Corp. From 2001 to 2005, he served on the boards of directors of three publicly held REITs: Keystone Property Trust, CRIIMI MAE, Inc. and Equity Office Properties Trust. From 2004 until October 2005, Mr. Moody served as president and chief executive officer of HRO Asset Management, LLC, a real estate advisory business. From 2001 to 2004, Mr. Moody served as president of Marsh & McLennan Real Estate Advisors, Inc., a business that directed the execution of real estate projects and transactions for Marsh & McLennan. From 1995 to 2000, Mr. Moody was president and chief executive officer of Cornerstone Properties, Inc., a REIT that acquired, developed and operated large-scale Class A office buildings in major markets throughout the United States and that merged into Equity Office Properties Trust. Mr. Moody received a J.D. from The University of Texas School of Law.

Mr. Joshua B. Gillon has served as a director since January 23, 2003. Mr. Gillon has served as the Executive Vice President and General Counsel of Traffix, Inc. (Nasdaq:TRFX) since April 2000 where he is responsible for all legal and regulatory affairs, strategic business transactions, public relations, and investor relations. In 1999, Mr. Gillon served as the Project Director of a 20-company industry consolidation in New Jersey. He practiced corporate law from 1988 to 1999 at the law firms of Schneck, Weltman and Hashmall LLP, Kronish Lieb Weiner and Hellman LLP, and Seward and Kissel LLP. Mr. Gillon is a member of the Board of Directors of Medical Office Properties Inc.

Mr. Merrick has served as our Chief Investment Officer since August 2006 and as one of our Executive Vice Presidents since 1998. Mr. Merrick was our Chief Credit Officer from 1998 to August 2006. Mr. Merrick was employed at Signet Bank where he served as Executive Vice President and Chief Credit Officer from 1985 to 1997.