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Tom A. Lewis is our chief executive officer. He is also vice chairman of
our Board of Directors and has been a member of our board since September 1993. Mr. Lewis joined us in 1987 and
served in a variety of executive positions, including vice president, capital markets until 1997 when he was named
chief executive officer. In 2000-2001, he also held the position of president. Prior to joining Realty Income, Mr. Lewis was an
executive with Johnstown Capital, a real estate investment company (1982-1987), an Investment Specialist with Sutro & Co., Inc., (1979-1982),
and in marketing with Procter & Gamble (1974-1979). He also serves as a member of the board of directors of Sunstone Hotel Investors, Inc. (NYSE: SHO).
Mr. Lewis is a director of Crest Net Lease, Inc., ("Crest"), a subsidiary of Realty Income.
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