New York Stock Exchange

A lawyer and economist by training, Georges Ugeux has focused his entire 30 year career on the global dimensions of business, government and finance. He has a deep understanding of the cultural dimension of negotiations, networks and partnerships. Georges began his career in commercial banking at Societe Generale de Banque (now Fortis Bank), where he became the General Manager of the investment banking and trust division. He later served as Managing Director of Morgan Stanley's Mergers and Acquisitions department, as well as Group Finance Director at Societe Generale de Belgique, a Belgian conglomerate. In 1992, he became President and Managing Director of Kidder, Peabody Europe. He was also a member of the European Corporate Executive Council of General Electric. He was President of the European investment Fund, a public private partnership financing infrastructure and SME projects owned by the European Investment Bank, the European Community and 77 European banks. For seven years Georges immersed himself in the global equity markets by heading the International Group of the New York Stock Exchange, bringing over 300 non-US companies, valued at $ 2.7 trillion, to the US market. He is a frequent public speaker and educator on global issues (at the College of Europe in Bruges and Harvard Law School). Georges Ugeux holds a Doctorate in Law and is Licentiate in Economics from the Catholic University of Louvain. He chairs and sits on Boards of numerous transatlantic organizations.

Mr. Buckley was named vice president, Market Surveillance, of NYSE Regulation, Inc., on Feb. 5, 2004. He reports to the senior vice president, Market Surveillance. Mr. Buckley manages the department responsible for a surveillance and investigation program focusing on possible violations of rules governing trading by Floor members, including surveillance of the Exchange's audit trail requirements and Front End Systemic Capture of Orders. His department includes the Exchange's On-Floor Surveillance Unit and the educational programs for Floor members and new Floor Officials. It is also responsible for the annual revision, editing and publication of the Floor Official Manual a compendium of floor rules and auction market procedures. Mr. Buckley is a founding member of the Exchange's Diversity Council and chair of the Organization Assessment Committee. Mr. Buckley joined the Exchange in 1987 as an attorney in the Enforcement Division of the Exchange. He was promoted to Enforcement Director in 1990. In September 2000 he became managing director, Regulatory Quality Review and in March 2002 he became managing director, Market Surveillance. Prior to working at the Exchange, Mr. Buckley was an Assistant District Attorney in Westchester County. He has a BA from Iona College, an MA from Fordham University, and a JD from Pace University School of Law.

Judith A. Bryngil is vice president of Market Trading Analysis, a department within the Market Surveillance division of NYSE Regulation, Inc. Ms. Bryngil, 47, is responsible for supervising three Industry Analysis directors and their staffs in surveillances and investigations of insider trading and market manipulation. She also oversees the Stock Watch function, as well as special products, including program trading. Named vice president of Market Trading Analysis in 1999, Ms. Bryngil has worked for the NYSE since 1985, when she joined as an attorney in the Enforcement division. In 1988, she joined Market Surveillance as senior special counsel. From 1990 to 1997, she served as director of Special Investigations unit, supervising a group of analysts, and was promoted in 1997 to managing director, Market Trading Analysis. Prior to joining the New York Stock Exchange, Ms. Bryngil worked at the New Jersey law firm of Waters, McPherson, McNeill from 1984 to 1985. Ms. Bryngil received a B.S. in Systems Planning and Management from Stevens Institute of Technology in 1980 and a J.D. from Fordham Law School in 1983.

Linda S. Riefberg has been vice president, Enforcement Division, NYSE Regulation, Inc., since January 2006. In her role, Ms. Riefberg oversees the Division's investigation and prosecution of violations of federal securities laws and NYSE rules by members, member organizations, and their employees.

Mary Brienza joined the New York Stock Exchange in 1992 as a senior litigation attorney in the Division of Enforcement. In her current position, Ms. Brienza remains the General Auditor and heads the Global Risk & Audit Services division of NYSE Euronext. She is also responsible for the Global Compliance and Ethics program. In 1995, Ms. Brienza became an Enforcement Director managing a team of attorneys who investigate and prosecute violations of securities laws by NYSE member firms and their employees. In 2002, she became the Managing Director in charge of regulatory audits, and in 2003, assumed responsibility for the company-wide audit functions of regulation, finance, operations and technology. Ms. Brienza was appointed Senior Vice President and General Auditor of NYSE Group, Inc. in 2006. Ms. Brienza is a member of the New York and Massachusetts Bars, and various federal bars. She is a member of the Audit Executives Association. Prior to joining the NYSE, she spent twelve years as a prosecutor in New York City , concentrating on violent crime and, later, complex white-collar crime. Ms. Brienza was a recipient of the 2005 YWCA of NYC Women Leaders in Business Award. She has been a member of the NYSE Euronext Diversity Council and a mentor for several years.

Steven J. Brostoff has been vice president, Enforcement Division, NYSE Regulation, Inc., since January, 2006. In his role, Mr. Brostoff is responsible for the investigation and prosecution of trading violations committed by upstairs traders and their member firms, floor brokers, specialists, and all member firms doing business on the NYSE trading floor. Previously, Mr. Brostoff was managing director, responsible for trading investigations. Prior to joining the Exchange in 1997, he was with the N.Y. District Attorney's Office, where was an assistant district attorney serving as a Deputy Bureau Chief in the Special Narcotics Prosecutor's office and in the Frauds Bureau.

Susan E. Light, 47, is vice president, Enforcement, NYSE Regulation, Inc. Ms. Light is responsible for managing a department that investigates and prosecutes violations of SEC and NYSE rules and regulations. She is also responsible for managing the Enforcement division's preliminary investigations unit and case-management system. She reports to Susan Merrill, executive vice president, Enforcement. Before being appointed to her current position, Ms. Light was managing director of Enforcement at the Exchange since 2000. Ms. Light was named an Enforcement director in 1992 and was a staff attorney from 1988 to 1992. Prior to joining the NYSE in 1988, Ms. Light was an assistant district attorney in the Bronx District Attorney's Office. Ms. Light received her law degree from Boston University School of Law and her L.L.M. from New York University School of Law. She received her B.A. from the University of Michigan.

Mr. Wollman was named, vice president, Member Firm Regulation, on Feb. 5, 2004. He reports to the executive vice president, Member Firm Regulation. Mr. Wollman, 38, shares responsibility for overseeing the NYSE member-firm examination program. Mr. Wollman joined the Exchange in 1989 and has spent his entire career in Member Firm Regulation.

Bill Sellay is a partner and chairs the firm's International Practice Group. He serves as the relationship partner for New York Stock Exchange and Nasdaq companies, U.S. subsidiaries of publicly and privately held international companies, and privately held emerging companies. He has substantial experience counseling companies on the structuring and negotiation of cross-border and domestic acquisitions, joint ventures, commercial contracts, and licensing arrangements as well as on the U.S. regulation of trade and business practices. A significant part of his practice centers on the special legal problems associated with production, marketing, and distribution of products and services, including the selection and termination of distribution channels, pricing, advertising and promotional programs, competition law compliance, intellectual property protection, and products liability prevention.

As President of The Nimble Group, Paul Corvino runs all business activities for this fast growing transaction payment company's family of brands. As Senior Vice President and General Manager for AOL he was responsible for running the advertising and e-commerce divisions for the organization and realized a growth from $35M in 1998 to over $2B in 2001, representing the greatest sales growth in the history of media. In a three year period at Cablevision, through new and creative sales strategies and implementation, he helped create a competitive sales culture which increased revenue by almost $100M, as well as heading the sales launch of Cablevision's online and telephony products. Over a fourteen year period at The New York Times, Mr. Corvino held many positions, including Managing Director. Sales in both volume and revenue rose every year during his tenure, making The New York Times the nation's leading newspaper in advertising revenues. He holds a board of director position at Channel M, The Harbor Bank of Connecticut and The Guardian Angels (a non-for- profit charitable organization). He is a venture partner at Plum Capital, and is a seat owner and member of The New York Stock Exchange, and owns and operates RCN Holdings.

David Devins: With the organization since 1994, David Devins was a corporate officer and manager for a billion-dollar New York Stock Exchange corporation. Mr. Devins has 37 years of experience working with large manufacturing, distribution, service and retail businesses. He has owned a CPA and consulting firm, and worked for two of the largest international CPA firms as a CPA and Tax Specialist. Mr. Devins was Agent of the Year for 2000 and 2001. David Devins holds an MBA from Temple University. David is a multiple recipient of the firm's Broker of the Year award.

Andrew J. Beall, age 51, has served as Senior Vice President since December 2006 and President of Flow Solutions Division since 2003. He served as Vice President from 2003 to December 2006. From 1994 to 2003, Mr. Beall served in a number of key domestic and international management positions with the Company including as Vice President of Flowserve, Pump Division, Flow Solutions Division and Flow Control Division in Latin America from 1999 to 2003.

In September 2007, Anthony Welters was named president of the Public and Senior Markets Group, which is made up of Ovations and AmeriChoice. He was appointed executive vice president, UnitedHealth Group, in December 2006. Welters had previously been president, chief executive officer and a founder of AmeriChoice, which was acquired by UnitedHealth Group in 2002. Prior to his role with AmeriChoice, Welters held a number of senior positions in the federal government and in private industry.

Barbara Roth represents management exclusively in all types of employment litigation and advises clients on all aspects of the employment relationship, with emphasis on minimizing the likelihood of litigation. She defends employers against allegations of unlawful harassment and discrimination on the basis of gender, age, race, national origin, disability, sexual orientation, and other protected characteristics under federal, state, and local laws, and regularly advises companies on the full spectrum of workplace issues. Barbara's practice includes representation of clients before federal and state courts as well as administrative agencies, and in arbitrations in forums including the National Association of Securities Dealers and the New York Stock Exchange. She defends employers against whistleblower claims under the Sarbanes-Oxley Act and other statutes, and also represents companies against claims by current and former employees under employment-related statutes, including the Fair Labor Standards Act (FLSA), the Family and Medical Leave Act (FMLA), the Worker Adjustment and Retraining Notification Act (WARN), and Employee Retirement Income Security Act (ERISA). Her notable victories include obtaining money judgments against seven named plaintiffs after defeating class certification of a putative class of current and former employees who alleged that a bank engaged in race discrimination in all aspects of its employment practices. Barbara has extensive experience representing financial institutions and broker-dealers in discrimination and employment-related claims of all types, including claims for enhanced bonus payments and other compensation, claims of wrongful termination, allegations arising out of employment and compensation agreements and lawsuits relating to nonsolicitation, noncompete and confidentiality obligations. She also represents management in proceedings brought by current and former employees, customers or partners/shareholders arising out of partnership and shareholder agreements, and other contracts relating to the securities industry. Barbara advises companies on employment and labor issues in corporate transactions; develops workplace policies, procedures, and handbooks; develops programs for voluntary buy-outs and involuntary reductions-in-force; and negotiates employment agreements and compensation plans. Barbara also has defended a variety of companies including publishers and other media entities against defamation claims. Before entering private practice, Barbara was a journalist for the The New York Times and The National Law Journal and taught in Northwestern University's Medill School of Journalism. Barbara has taught Fair Employment Practices in the Human Resource Management program of New York University's Marketing and Management Institute.

Bryan Streelman is the legal, public policy and contract specialist of Golden Energy Services, Inc. His legal experience contributes to the negotiation, review and drafting of complex contracts. The legal environment is primarily federal and state energy regulation before various agencies. This requires knowledge of federal energy legislation and local Public Utility Commission practice. In addition to the transactional aspect, a thorough knowledge of trial law is required as it affects negotiations and the enforcement of contracts. He provides Golden Energy Services, Inc with consultation in the area of asset development, business associations, tax implications, international business transactions and corporate law. Prior to joining Golden Energy Services, Inc., Bryana s practice involved general civil law with an emphasis in business planning. The primary areas are business law, real estate, estate planning/administration and litigation. Bryan provided arbitration and mediation services to White and Steele, PC. and Watson, Nathan and Bremer, P.C. Bryan is a presiding arbitrator for the New York Stock Exchange, American Stock Exchange and NASDAQ. Bryan is on the National Panel of the American Arbitration Association. Bryan has received his arbitration training through the AAA and CLE of Colorado. Bryan was the environmental defense attorney for Kemper Insurance in Colorado, Wyoming and New Mexico. Bryan is admitted in Colorado and New York as well as the Federal courts for Colorado, the 10th. Circuit and U.S. Supreme Court.

Carl J. Laurino, 46, senior vice president and chief financial officer since 2004. Previously served as treasurer and assistant treasurer. Prior to joining Manitowoc in 2000, Mr. Laurino spent 15 years in the commercial banking industry with Firstar Bank Wisconsin, Associated Bank N.A., and Norwest Bank.

Charles A. Davis has served as a director since our inception. Since June 2005, Mr. Davis has been a member and the Chief Executive Officer of Stone Point Capital LLC. From 1998 until May 2005, he was with MMC Capital, Inc., a subsidiary of Marsh & McLennan Companies, Inc., serving as the Chief Executive Officer from 1999 to 2005 and Chairman from 2002 to 2005. He also served as a Vice Chairman of Marsh & McLennan Companies, Inc. from 1999 to November 2004. Prior to joining MMC Capital in 1998, Mr. Davis spent 23 years at Goldman, Sachs & Co., where, among other positions, he served as head of Investment Banking Services worldwide, head of the Financial Services Industry Group, a General Partner, a Senior Director and a Limited Partner. Mr. Davis also is a director of Media General, Inc., The Hershey Company and The Progressive Corporation.

Craig Macnab joined National Retail Properties as Chief Executive Officer in February 2004, sharpening the company's investment focus on net-leased retail properties. He guided the company's 2005 acquisition of National Properties Corporation, a publicly traded company with a portfolio of high quality single-tenant properties. In 2008, he was appointed to the additional post of Chairman of the Board of Directors. Prior to joining NNN, Mr. Macnab was Chief Executive Officer of JDN Realty from April 2000 to 2003, where he initiated and led the restructuring of the company including successfully refinancing its credit facilities, settling its class action litigation, and altering its business strategy to include becoming a grocery-anchored developer. JDN was acquired by Developers Diversified Realty. Previously, Mr. Macnab was President of Tandem Capital, a private investment company that he founded in January 1997. Tandem Capital provided growth capital, primarily mezzanine debt, to small public companies and was acquired by Finova Capital in 1999. Mr. Macnab's prior experience includes having been an investment banker for seven years at Lazard Freres and Company in New York and six years at JC Bradford where he was co-head of the merger and acquisition department. Mr. Macnab serves on the Board of Directors of Per-Se Technologies, the leader in connective healthcare, and Developers Diversified Realty, the nation's leading owner of market-dominant community centers. He has a B.Com from the University of Witwatersrand and an MBA from Drexel University.

"Mr. Daniel Hurwitz was appointed President and Chief Operating Officer of Developers Diversified Realty in May 2007. He previously served as Senior Executive Vice President and Chief Investment Officer since May 2005, and as Executive Vice President of Developers Diversified from June 1999 through April 2005. Mr. Hurwitz was on the Company's Board of Directors from May 2002 to May 2004. Mr. Hurwitz is responsible for Developers Diversified's core revenue departments, in addition to management of the various disciplines related to the day-to-day operations of the Company. Moreover, he is a member of the Company's executive, management and investment committees. Prior to joining Developers Diversified, Mr. Hurwitz served as Senior Vice President and Director of Real Estate and Corporate Development for Boscov's Department Store, Inc. Prior to Boscov's, Mr. Hurwitz served as Development Director for the Shopco Group, a New York City-based developer and acquirer of regional and super regional shopping malls. Mr. Hurwitz is a graduate of Colgate University and the Wharton School of Business Management Program at the University of Pennsylvania. He is a frequent speaker at real estate industry functions, including the International Council of Shopping Centers (ICSC), Urban Land Institute (ULI), and The University of Wisconsin-Madison James A. Graaskamp Center for Real Estate. Mr. Hurwitz is a member of the Board of Trustees of U-Store-It, Inc. (NYSE: YSI) and serves on both their Audit and Executive Compensation committees; a director of Macquarie DDR Trust (ASX:MDT); a member of the Developers Diversified/Sonae Sierra Brasil Advisory Committee that oversees all venture activities in Brazil; a member of the Board of Trustees of Hawken School; a member of the Board of Regents for the University System of Ohio; and a member of the Leadership Board for the Neurological Institute at the Cleveland Clinic. Professionally, he is a member of ICSC, a member of the ICSC Board of Trustees, and also serves as a co-chair of ICSC's Open-Air Centers Committee. He is also a member of ULI and serves as Vice Chairman of the CRC Blue Council. In addition, Mr. Hurwitz is a member of The Samuel Zell and Robert Lurie Real Estate Center at The Wharton School, University of Pennsylvania, where he serves in the Career Mentor Program. He has also served on the Board of Directors of the Colgate University Alumni Corporation, Colgate University Maroon Council, Boscov's Department Store, Inc., Applewood Centers and the Cleveland Children's Museum. "

David H. Clarke has been a member of our Board of Directors since July 2005. Mr. Clarke retired as Chairman of the Board and Chief Executive Officer of Jacuzzi Brands, Inc., in September 2006 shortly before the company's sale to Apollo Management. Prior to joining Jacuzzi Brands in 1995, Mr. Clarke was Vice Chairman of Hanson PLC from 1993 and Deputy Chairman and Chief Executive Officer of Hanson Industries, the U.S. arm of Hanson, from 1992. Prior to 1992, Mr. Clarke served as President of Hanson Industries. Mr. Clarke is presently Executive Vice Chairman of United Pacific Industries a diversified manufacturing company listed on the Hong Kong Stock Exchange. United Pacific Industries has a number of production facilities in the People Republic of China and has distribution or production facilities in the United Kingdom, France, Australia, New Zealand and other countries. Mr. Clarke is also a member of the Board of Fiduciary Trust International a company engaged in investment management.

Deborah K. (Kathy) Bethune, age 49, has served as Vice President, Tax since 2004. She was employed previously with Electronic Data Systems Corporation for 17 years, where she held several tax management positions, most recently as the Director of International Taxes for the Americas and Asia Pacific regions.

Diane C. Harris, age 65, has served as a director since 1993 and serves as a member of the Finance Committee. She is President of Hypotenuse Enterprises, Inc., a mergers and acquisitions service and corporate development outsourcing company. Ms. Harris was Vice President of Corporate Development of Bausch & Lomb Incorporated, an optics and health care products company, from 1981 to 1996, when she left to form Hypotenuse Enterprises, Inc. as its President. She was a director of the Association for Corporate Growth from 1993 to 1998 and its elected President from 1997 to 1998. Ms. Harris is also a director of the Monroe Fund, an investment company.

Age 50 Director since 2002 Dr. Morel has been Chairman of the Board of the Company since March 2003 and Chief Executive Officer since April 2002. He was President from April 2002 to June 2005, Chief Operating Officer from May 2001 to April 2002, Division President, Drug Delivery Systems from October 1999 to May 2001, and prior thereto, Group President.

Douglas R. Muir was appointed Executive Vice President and Chief Financial Officer in June 2007. He joined Krispy Kreme as Chief Accounting Officer in June 2005. Mr. Muir had been a consultant to the Company since December 2004. From 1993 to 2004, he held various senior financial management positions with Oakwood Homes Corporation, including Executive Vice President and Chief Financial Officer. Prior to joining Oakwood Homes, he had a 17-year career at Price Waterhouse, including as an audit partner from 1988 to 1993. Mr. Muir is a certified public accountant.

Mr. Anderson has over twenty years of legal experience as a partner with Akin, Gump, Strauss, Hauer & Feld and as a General Counsel with both New York Stock Exchange (NYSE) and NASDAQ companies. Fred holds a Bachelor of Arts degree with high honors and a J.D. with honors from the University of Texas.

Gary L. Rogers retired as Vice Chairman of General Electric Company in 2003 having served in that capacity since 2001. Prior to that time he had been a Senior Vice President of GE, having been elected to that position in 1986. Mr. Rogers was the President and Chief Executive Officer of GE Plastics from 1992 to 2001. For the preceding two years he had been the President and Chief Executive Officer of GE Appliances. He had begun his career with GE in 1966 as a member of the Financial Management Program and had advanced to Manager of Program and Staff Administration by 1976. Thereafter he had held positions of increasing responsibility in the financial and operational management of various divisions and subsidiaries of GE, including GE Lighting. In addition to his membership on the Board of Wyeth, Mr. Rogers is a Director of Rohm & Haas Company and W.W. Grainger Inc. He is also a Trustee of Florida State University Foundation. Mr. Rogers holds a bachelor’s degree in Marketing from Florida State University.

Glen E. Tellock, 47, president and chief executive officer of The Manitowoc Company since 2007. Most recently served as senior vice president of the corporation and president of Manitowoc Crane Group. Mr. Tellock also served as Manitowoc’s senior vice president and chief financial officer; vice president of finance and treasurer; corporate controller; and director of accounting. Prior to joining Manitowoc in 1991, Mr. Tellock served as financial planning manager with the Denver Post Corporation and as audit manager for Ernst and Whinney.

Mr. Hellman has over twenty years experience in many aspects of the brokerage industry ranging from financial advisor to portfolio manager. Mr. Hellman has been the senior partner of a financial advisory group, concentration on managed accounts responsible for new accounts and account enhancement, established partnership structure and supervised team. Mr. Hellman managed all aspects of partnership, marketing strategy and implementation as well as developing products and sales collateral materials, implementing training courses for theses products and speeding profitability. Mr. Hellman has owned his own firm specializing in start up and business consulting, IPO funding and business plans. Mr. Hellman developed an internship credited program in cooperation with The University of Nevada at Las Vegas Finance Department. Mr. Hellman has held various securities licenses through The New York Stock Exchange and The National Association of Securities Dealers and local and state agencies in The State of Nevada. Mr. Hellman has done extensive public speaking, conducted investment seminars, and hosted a radio show interviewing financial professionals.

Ilan Weinberg has been working in the financial services industry for nearly 15 years as a CFO, securities analyst, and as an accountant. From 1996 - 2000 he served as the Chief Financial Officer of Leviticus Partners, LP., a hedge fund associated with the asset management division of the oldest current member of the New York Stock Exchange, Ladenburg, Thalmann & Co. At Leviticus Partners, in addition to his duties as CFO, he ran a separate partnership account of concentrated, mostly contrarian, equity investments. In 2000, he joined Matrix Asset Advisors, a billion dollar asset manager, where he covered financial stocks and was responsible for benchmarking Matrix's institutional client accounts to the S&P financial sector sub-index. Ilan has a degree in microbiology from Hunter College in New York City, and studied applied physics at Cornell University. In 1999 he received the designation of Chartered Financial Analyst (CFA), and is a member of the New York Society of Securities Analysts; and holds a financial advisory license from the Israel Securities Authority.

James H. Morgan has been a director since July 2000 and was elected Chairman of the Board of Directors in January 2005. On January 6, 2008, Mr. Morgan was appointed as the Company's President and Chief Executive Officer. Mr. Morgan served as Vice Chairman of the Board of Directors from March 2004 to January 2005. Since January 2001, Mr. Morgan served as Chairman and Chief Investment Officer of Covenant Capital, LLC, an investment management firm, which is the General Partner of The Morgan Crossroads Fund. Covenant Capital, LLC and The Morgan Crossroads Fund are now inactive. Previously, Mr. Morgan served as a consultant for Wachovia Securities, Inc., a securities and investment banking firm, from January 2000 to May 2001. From April 1999 to December 1999, Mr. Morgan was Chairman and Chief Executive Officer of Wachovia Securities, Inc. Mr. Morgan was employed by Interstate/Johnson Lane, an investment banking and brokerage firm, from 1990 to 1999 in various capacities, including as Chairman and Chief Executive Officer, and led the transition during the merger of Interstate/Johnson Lane and Wachovia Corporation in 1999. Mr. Morgan currently serves on the Board of Directors of Coca-Cola Bottling Co. Consolidated, the nation's second largest Coca-Cola bottler.

James L. Packard, 63, chairman of Regal-Beloit Corporation, Beloit, WI, a worldwide manufacturer of mechanical power transmission equipment, electric motors, controls, and electric power generators. Formerly served as Regal-Beloit’s president and chief executive officer. Currently a director of Clarcor, Inc., Rockford, IL; and First National Bank and Trust, Beloit, WI. A member of Manitowoc’s board since 2000.

James O. Rollans, 58, is president and chief executive officer of Fluor Signature Services. He joined Fluor in 1982 as vice president, Corporate Communications and was named senior vice president and chief financial officer in 1992. He was appointed senior vice president and chief administrative officer in 1994, and reassumed direct responsibilities of chief financial officer from 1998 to 1999. He serves as a director of Flowserve Corporation, Inovision, L.P., and the Irvine Medical Center. (1997)

James T. Ling ~ President, CEO & Director Mr. Ling has an extensive background in public finance, having been an Allied Member of the New York Stock Exchange and Asst. Corporate Secretary for a NASDAQ listed company with over 1,000 shareholders. Mr. Ling serves as President and CEO of the Dallas based Empiric Energy, Inc., a publicly held Oil & Gas exploration and production company with over 700 shareholders.

John J. Murray has been Chief Operations Officer since November 2001. Mr. Murray, a chartered accountant, has 16 years of industry experience. From 1995 to 2000, he was the Head of Operations for ACE Global Markets Limited. He then served as a Finance Director of Newmarket Underwriting Limited during 2000 and 2001.

John P. (Jake) Mascotte is the retired President and Chief Executive Officer of Blue Cross Blue Shield of Kansas City in which capacity he served between 1997 and 2001. Before joining Blue Cross Blue Shield, Mr. Mascotte served as Chairman of Johnson & Higgins of Missouri commencing in January 1996, and from 1983 to 1995 as Chairman and Chief Executive Officer of The Continental Corporation, which merged in 1995 with CNA. In addition to being a Director of Wyeth, he serves as a Director of Hallmark Cards, Inc. and Crown Media Holdings, Inc. He is the Chairman of the Hallmark Cards and the Crown Media Holdings, Inc. Audit Committees. He is the Chairman of Common Cents, Inc., a national non-profit focused on the social development of children in our nation's primary schools. He is a Trustee of the Hall Foundation and a Trustee Emeritus of The Aspen Institute. He is the Vice Chairman of the Aspen Community Foundation and a member of the Board of the National Catholic Reporter. He is a former Trustee of The New York Public Library and Lincoln Center for the Performing Arts in New York City.

John R. Charman has been Chief Executive Officer and President and a director since our inception. Mr. Charman also is Chief Executive Officer and President of AXIS Specialty Limited. Mr. Charman has over 38 years of experience in the insurance industry and has been in a senior underwriting position since 1975. From 2000 to 2001, he served as deputy chairman of ACE INA Holdings and President of ACE International. Mr. Charman also was Chief Executive Officer at ACE Global Markets from 1998 to 2001. Prior to that, Mr. Charman was the Chief Executive Officer of Tarquin plc (a joint venture company among Insurance Partners, Harvard University and the Charman Group), the parent company of the Charman Underwriting Agencies at Lloyd's. He also was a deputy chairman of the Council of Lloyd's and a member of the Lloyd's Core Management Group and Lloyd's Market Board between 1995 and 1997. He also is a director of the Bank of Bermuda, a wholly-owned, indirect subsidiary of HSBC Holdings plc.

Mr. Ragard is a principal of Friess Associates, manager of the Brandywine Funds and an affiliate of New York Stock Exchange-listed Affiliated Managers Group. He is responsible for a team that manages approximately $2 billion of client assets invested in public growth stocks and is focused on the health care and energy industries. During the five years ended 12/31/05, assets for which he was responsible appreciated by over $1 billion, compounding at 28% per annum while, during the same time, the Standard & Poor's 500 rose by only 0.5% percent per year. Previously Mr. Ragard was a managing partner of venture capital firm Horsley Bridge, a leading investor in U.S.-based private companies. Successful private health care investments made by Horsley Bridge include Genentech, Hybritech and IDEC Pharmaceuticals. Mr. Ragard graduated cum laude from the University of Pennsylvania's Wharton School of Business and is a chartered financial analyst.

"Dr. Joseph A. Miller, Jr. joined Corning Incorporated in July 2001 as Senior Vice President and Chief Technology Officer. He was named to his current position in March 2002. Prior to joining Corning, Dr. Miller was with E.I. DuPont de Nemours, Inc., where he served as Chief Technology Officer and Senior Vice President for Research & Development since 1994. He began his career with DuPont in 1966 as a Research Chemist in Polymer Science. He also held a variety of positions in research and development, manufacturing, business and marketing. Dr. Miller received a Bachelor of Science degree from Virginia Military Institute and a doctorate in Chemistry from Penn State University. He is a member of numerous science and technology organizations including the National Science Board, National Academy of Engineering, American Association for the Advancement of Science-Fellow and the Industrial Research Institute. "

Julie Anixter is Chief Marketing Officer at laga, a design and innovation consultancy headquartered in Cincinnati, Ohio, with offices in New York and Chicago, and around the globe. She is also a co-author of The Big Moo with Seth Godin and Fathom Online Chairman & CEO Dean DeBiase, and Beyond Branding, edited by Nicholas Ind. She is committed to creating vibrant results for organizations and individuals through the strategic use of design, branding and innovation. Prior to joining laga she was Managing Director, R&D, for the Tom Peters Company, helping Tom bring his ideas to life. She's also held executive roles in two New York Stock Exchange companies: Anixter Inc., and Equity Office.

Keith D. Nosbusch, 55, chairman, president and chief executive officer of Rockwell Automation, Inc., Milwaukee, WI, a leading global provider of industrial automation power, control, and information solutions. Previously served as president of Control Systems, a business unit of Rockwell Automation, and as senior vice president for Rockwell Automation. A member of Manitowoc’s board since 2003.

Lewis M. Kling, age 64, has served as President, Chief Executive Officer and as a director since 2005. He served as Chief Operating Officer from 2004 to 2005. Before joining the Company, he served as Group President and Corporate Vice President of SPX Corporation, a Fortune 500 company that provides flow technology products, terminal equipment and other industrial products and services worldwide, from 1999 to 2004 and as a member of the Board of Directors of Inrange Technologies Corporation, a designer and manufacturer of switching and networking products for data and telecommunications networks, from 2000 to 2003. Mr. Kling also served as President of Dielectric Communications, a division of General Signal Corporation, which was purchased by SPX Corporation, from 1997 to 1999. He is also a director of Eastman Chemical Company, a manufacturer of chemicals, fibers and plastics. Mr. Kling s employment agreement with the Company is described in this proxy statement under Executive Compensation Compensation Discussion and Analysis Employment Agreements.

Margaret Schumacher is a Vice-President of Landaas & Company, specializing in retirement and personal financial planning. Ms. Schumacher earned her undergraduate degree from Marquette University. In 1983, she obtained her Certified Financial Planner designation. Ms. Schumacher has been a Registered Representative with Member firms of the National Association of Securities Dealers and the New York Stock Exchange since 1981. Her past duties included being the assistant branch manager and insurance coordinator of a large local brokerage office. Ms. Schumacher serves on the investment committee of the United Way of Greater Milwaukee and various other community boards. She is a General Securities Representative.

Mark D. Dailey, age 49, has served as Senior Vice President, Human Resources since November 2006 and Chief Compliance Officer since May 2005. He served as Vice President, Supply Chain and Continuous Improvement, from 1999 until 2005. Mr. Dailey was Vice President, Supply Chain and held other supply chain management positions from 1992 to 1999 for the North American Power Tools Division of The Black and Decker Corporation.

Maurice Keane, B.Comm., M.Econ.Sc. (aged 65), non-executive Director, is a member of the Court of Directors of Bank of Ireland, having been Chief Executive up until February 2002. He is a director of Axis Capital Holdings Limited and is Chairman of Bristol & West plc and of BUPA Ireland. Mr Keane joined the Board in 2002.

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Michael F. Johnston, age 60, has served as a director since 1997. He serves as Chairman of the Finance Committee and as a member of the Corporate Governance and Nominating Committee. Mr. Johnston is the Chief Executive Officer and Chairman of the Board of Visteon Corporation (“Visteon”), an automotive components supplier and has served as Visteon’s President, Chief Executive Officer and Chief Operating Officer at various times since 2000. Before joining Visteon, he was employed by Johnson Controls, Inc., a company serving the automotive and building services industry, as President of North America/Asia Pacific, Automotive Systems Group, from 1999 to 2000, President of Americas Automotive Group from 1997 to 1999 and in other senior management positions since 1991. He is also a director of Visteon and a director of Whirlpool Corporation, an appliance manufacturer.

Nan Zieleniec was appointed Senior Vice President of Human Resources at Developers Diversified Realty in August 2005. Ms. Zieleniec has an extensive Human Resources background. Prior to joining Developers Diversified Realty she served 15 years as the Vice President of Human Resources at Associated Estates Realty Corporation, a multi-family real estate investment trust in Cleveland. She also served as the Manager of Human Resources at Fidelity Investments in Cincinnati and the Director of Employment/Employee Relations at Sami/Burke, Inc., also in Cincinnati.

Patrick M. James, Chair and Director, has more than 35 years experience in the mining industry. He served as President and Chief Executive Officer of Rio Algom Limited from 1997 to 2001. Prior to joining Rio Algom, Pat spent 18 years working for Santa Fe Pacific Gold Corporation, where he held various positions of increasing responsibility before being appointed Chairman, President and Chief Executive Officer in 1995. He holds a M.A. in Management from the University of New Mexico and a B.Sc. in Mining Engineering from the Colorado School of Mines. He currently serves on the boards of Stillwater Mining Company, Constellation Copper Company and Dynatec Corporation. Mr James is a member of the Audit Committee, the Safety, Health and Environmental Committee and Chair of the Nominating and Corporate Governance Committee.

Paul lives in Conifer on the south side of Richmond Hill with his wife Sallie. Both have been retired for several years. Paul is the Junior Varsity Coach and Assistant Varsity Coach for Conifer High School's boy's basketball teams, and he is President of a local Optimist Club. After ten years in banking, Paul spent his career starting businesses. The largest is now on the New York Stock Exchange and a member of the S&P 500. Throughout his career Paul has been an active supporter of the Chamber of Commerce. For many years he was active in the West Jefferson Chamber. More recently he has been a partner in several judicial programs with the United Sates Chamber of Commerce. Paul has always taken an active interest in public policy and politics. He has managed campaigns at the local, state and national levels. He has consulted for over 400 federal campaigns in over 30 states, and he spent many months in the Soviet Union in the 1980s promoting democratic ideals. Contact Paul at paulogle@yahoo.com paulogle@yahoo.com .

Paul W. Fehlman, age 44, has served as Vice President and Corporate Treasurer since 2005. He served as Director of Financial Services and Assistant Treasurer from 2000 to 2005.

Phillip Davidowitz has been a director since June 1998. Mr. Davidowitz, who is retired, was President of TSE Clearing Services, Inc. since 1980 and a member of the New York Stock Exchange and Vice Chairman of Transatlantic Securities Company since 1988. TSC Clearing Services is a wholly-owned subsidiary of Transatlantic Securities Company, and is a sales and marketing company for client retention. Transatlantic Securities Company is a member of the New York Stock Exchange and executes orders for clients on an agency basis only and clears its own transactions.

"Richard E. Brown was appointed Executive Vice President - International in October 2006. In this role, Mr. Brown is responsible for managing relationships with Developers Diversified's international partners and pursuing new international business opportunities on behalf of the Company. Prior to this appointment, Mr. Brown had served as Executive Vice President of Real Estate Operations since October 2005, overseeing Property Management, Property Accounting, Information Technology, Joint Venture Relations and Risk Management. From March 2002 to October 2005, Mr. Brown served as Senior Vice President of Real Estate Operations, and prior to that as Senior Vice President of Asset Management and Operations. Mr. Brown, a 20-year shopping center industry veteran, joined Developers Diversified in January 2000. Prior to joining Developers Diversified, Mr. Brown served as Vice President of Asset Management for Philadelphia, Pennsylvania-based PREIT. Prior to his tenure with PREIT, Mr. Brown served as Vice President of Retail Asset Management for The Balcor Company. Mr. Brown is a graduate of Carleton University in Ottawa, Canada, is a chartered accountant (Canada) and a member of the International Council of Shopping Centers (ICSC). "

Richard J. Bressler . Mr. Bressler has been a member of Nielsen s Supervisory Board since July 28, 2006, a member of the Board of Nielsen Finance Co. since July 28, 2006 and a member of the Board of Nielsen Finance LLC since July 28, 2006. Mr. Bressler joined Thomas H. Lee Partners as a Managing Director in 2006. From May 2001 through 2005, Mr. Bressler was the Senior Executive Vice President and Chief Financial Officer of Viacom Inc. Before joining Viacom, Mr. Bressler was Executive Vice President of AOL Time Warner Inc. and Chief Executive Officer of AOL Time Warner Investments. Prior to that, Mr. Bressler served in various capacities with Time Warner Inc., including as Chairman and Chief Executive Officer of Time Warner Digital Media, and Executive Vice President and Chief Financial Officer of Time Warner Inc. Before joining Time Inc., Mr. Bressler was a partner with Ernst & Young. Mr. Bressler serves on the Boards of Warner Music Group, Gartner, Inc. and American Media, Inc. In addition, he serves as Chairman for the Center for Communication Board, the Duke University Fuqua School of Business s Board of Visitors, New School University s Board of Trustees, the J.P. Morgan Chase National Advisory Board and the Columbia University School of the Arts Deans Council. Mr. Bressler holds a B.B.A. in Accounting from Adelphia University.

Richard J. (Dick) Guiltinan, Jr., age 54, has served as Vice President and Chief Accounting Officer since 2004. He was previously employed as a consultant to Chevron on three multinational restructuring and merger integration projects in 2002 and 2003. From 1985 to 2001, Mr. Guiltinan served in accounting, financial management and operating positions at Caltex Corporation, a joint venture of Chevron and Texaco, including as Chief Financial Officer from 2000 to 2001. He is also a director of North American Technologies Group, Inc., ("NAMC") a company that manufactures and markets composite railroad crossties to the railroad industry. He serves as Chairman of the Audit Committee of NAMC.

Chairman of the Board since 1993. CEO of the Corporation since 1994 and President from 1991 to January 2009. Chairman of the Bank since 1993 and CEO since 1989. President of the Bank from 1985 to 2004. Chairman and CEO of Popular North America, Inc. and other direct and indirect wholly-owned subsidiaries of the Corporation. Director of the Federal Reserve Bank of New York since January 2008. Chairman of the Board of Trustees of Fundación Banco Popular, Inc. since 1982. Chairman and Director of Banco Popular Foundation, Inc. since 2005. Member of the Board of Directors of Verizon Communications, Inc. since 1995.

Dr. Langer has served as a scientific consultant and director since June 2002. Dr. Langer is currently the Chairman of the Company s Scientific Advisory Board. Dr. Langer is a co-founder of Sontra Medical, Inc. Since 1979, Dr. Langer has been Germeshausen Professor of Chemical and Biomedical Engineering at the Massachusetts Institute of Technology. Dr. Langer is also currently a director of Momenta Pharmaceuticals, Inc., a biotechnology company developing drugs based on sugar sequencing technology, Boston Life Sciences, Inc., a company focused on research and development of therapeutic and diagnostic products, and Wyeth, a pharmaceutical and consumer healthcare products company. Dr. Langer received his B.S. from Cornell University in 1970 and his Ph.D. from MIT in 1974, both in chemical engineering.

"Robin R. Walker-Gibbons was appointed Executive Vice President of Leasing in October 2005. Ms. Walker-Gibbons joined Developers Diversified Realty in April 1995 as a leasing manager in the Company's Charlotte, North Carolina office and in November of that same year was promoted to Vice President of Leasing and relocated to the Company's Cleveland headquarters. Ms. Walker-Gibbons was further promoted to Senior Vice President of Leasing for the Southeast Region in March 2005. Prior to joining the Company, Ms. Walker-Gibbons was President of Aroco, Inc., a retail brokerage and tenant representation firm based in Alabama. Ms. Walker-Gibbons is a graduate of the University of Alabama and is a member of the International Council of Shopping Centers (ICSC). She was the Associate Dean of the ICSC University of Shopping Centers School of Leasing from March 2006 through March 2007. She served for one year as Dean of the ICSC University of Shopping Centers School of Leasing, her term ending March 2008. She is also a member of the Commercial Real Estate Women, Inc. of Cleveland. "