content_image/212350.jpg
## EXECUTIVE OFFICERS (Pictured Below) 

CRAIG MACNAB Chief Executive Officer 

JULIAN E. WHITEHURST President & Chief Operating Officer 

## DIRECTORS 

CRAIG MACNAB Chairman 

TED B. LANIER † Lead Director 

DON DEFOSSET Retired Chairman, President & Chief Executive Officer Walter Industries, Inc. 

## OFFICERS AND DIRECTORS 

KEVIN B. HABICHT Executive Vice President & Chief Financial Officer 

PAUL E. BAYER Executive Vice President & Chief Investment Officer 

DAVID M. FICK † Professional Faculty Member, Johns Hopkins University Carey Business School and President of Nandua Oyster Company 

ED FRITSCH † President & Chief Executive Officer Highwoods Properties 

KEVIN B. HABICHT 

CHRISTOPHER P. TESSITORE Executive Vice President & General Counsel 

STEPHEN A. HORN, JR. Executive Vice President & Chief Acquisition Officer 

RICHARD B. JENNINGS † President Realty Capital International LLC 

ROBERT C. LEGLER Retired Chairman First Marketing Corporation 

ROBERT MARTINEZ † Fortieth Governor of Florida and Senior Policy Advisor Holland & Knight 

$^{†}$Member audit committee (Committees as of February 13, 2014) 

<img src='content_image/212350.jpg'>

