Realty Income: New York Stock Exchange Symbol 'O'

Board of Directors
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Tom A. Lewis, Board of Directors, Vice Chairman

Tom Lewis

Vice Chairman

Board of Directors

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.