| Independent Directors |
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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
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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 |
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| 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 |
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