Independent Directors
T. Robert Burke
Co-Founder,
AMB Property Corporation

David A. Cole
Chairman Emeritus,
Kurt Salmon Associates, Inc.

Lydia H. Kennard
Chairman, KDG Development
Construction Consulting

J. Michael Losh
CFO, Cardinal Health, Inc.
Former CFO, General Motors
Former President, GMAC

Frederick W. Reid
CEO, Virgin America

Jeffrey L. Skelton
President & CEO,
Symphony Asset Management

Thomas W. Tusher
Former President & COO,
Levi Strauss & Co.

Caryl B. Welborn
Partner, DLA Piper Rudnick
Gray Cary US LLP
Directors and Executive Officers
Hamid R. Moghadam
Chairman & CEO

W. Blake Baird
President & Director

Michael A. Coke
Executive Vice President & CFO

Bruce H. Freedman
Executive Vice President,
Real Estate Operations
David S. Fries
Executive Vice President,
Strategic Initiatives &
Corporate Affairs;
Chairman, AMB China, Ltd.

Guy F. Jaquier
Executive Vice President & CIO;
Vice Chairman,
AMB Capital Partners, LLC

Eugene F. Reilly
Executive Vice President,
Development

John T. Roberts Jr.
Executive Vice President,
Private Capital;
President,
AMB Capital Partners, LLC