BACK ROW, LEFT TO RIGHT: Donald R. Cameron, Richard J. VanDerhoff, Willard H. Smith Jr., Roger P. Kuppinger, Michael D. McKee. FRONT ROW, LEFT TO RIGHT: William E. Clark, Thomas A. Lewis

Directors

William E. Clark
Chairman of the Board of Directors

Thomas A. Lewis
Vice Chairman of the Board of Directors
and Chief Executive Officer
of Realty Income Corporation

Richard J. Van Derhoff
President and Chief Operating Officer
of Realty Income Corporation

Donald R. Cameron
President,
Cameron, Murphy & Spangler, Inc.

Roger P. Kuppinger
Private Investment Banker
and Financial Advisor

Michael D. McKee
Executive Vice President,
The Irvine Company

Willard H. Smith Jr.
Formerly a Managing Director,
Merrill Lynch & Co.