At The Monthly Dividend Company®, we believe that nothing is more important than a company’s reputation for integrity and serving as a responsible fiduciary for shareholders. Our employees, senior management and board of directors are therefore committed to managing the Company for the benefit of our shareholders and presenting the results of Company operations in an honest and straightforward manner. This commitment is demonstrated in the various corporate governance initiatives outlined in the links below.

Good corporate governance, however, is an ongoing process involving the regular review of initiatives and staying abreast of new requirements. As new initiatives are introduced or changes are implemented, we will update the links below.

• Board of Directors
• Realty Income Corporate Code of Business Ethics
• Corporate Governance Guidelines

		Audit Committee Charter
		Compensation Committee Charter
		Nominating and Corporate Governance Committee Charter
		Strategic Planning Committee Charter

Name		Audit		Compensation		Nominating/ Corporate Governance		Strategic Planning
Kathleen R. Allen		•						#
Donald R. Cameron*				#		•
Priya Cherian Huskins						•		•
Roger P. Kuppinger		#		•
Michael D. McKee						#
Gregory T. McLaughlin				•				•
Ronald L. Merriman		•				•		•
Willard H. Smith, Jr		•		•
* Lead Independent Director # Chairman