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Michael D. McKee has been our director since August 1994. He was vice chairman (July 1999-2008)
and chief executive officer (2007-2008) of The Irvine Company, as well as chief operating officer (2001-2007), chief financial officer (1997-2001),
and executive vice president (1994-1999) of The Irvine Company.
Prior to joining The Irvine Company, Mr. McKee was a partner in the law firm of Latham & Watkins (1986-1994). His business and
legal experience includes numerous acquisition and disposition transactions, as well as a variety of public and private offerings of equity and
debt securities. He is currently a member of the board of directors of Health Care Property Investors, Inc. (NYSE: HCP).
Mr. McKee is chairman of our Compensation Committee and is a member of our Nominating/Corporate Governance and Audit Committees.
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