## DIRECTORS, OFFICERS AND DEPARTMENT MANAGERS 

## BOARD OF DIRECTORS 

Stanley K. Tanger Founder, Chairman of the Board and Chief Executive Officer 

Steven B. Tanger President and Chief Operating Officer 

Jack Africk Director since May 1993. Director of Crown Central Petroleum Corporation and Managing Partner of Evolution Partners, LLC 

William G. Benton Director since May 1993. Chairman of the Board and Chief Executive Officer of Benton Investments and Salem Senior Housing, Inc. 

Thomas E. Robinson Director since January 1994. Managing Director of Legg Mason Wood Walker, Inc. and a Director of CenterPoint Property Trust 

## COMPANY OFFICERS 

Rochelle G. Simpson Secretary and Executive Vice-President, Administration and Finance 

Willard A. Chafin, Jr. Executive Vice-President, Leasing, Operations & Marketing 

Frank C. Marchisello, Jr. Executive Vice-President and Chief Financial Officer 

Joseph H. Nehmen Senior Vice-President of Operations 

Carrie A. Warren Senior Vice-President of Marketing 

Kevin M. Dillon Vice-President of Construction and Development 

Lisa J. Morrison Vice-President of Leasing 

Virginia R. Summerell Treasurer and Assistant Secretary 

## DEPARTMENT MANAGERS 

Laura M. Atwell Assistant Vice-President of Marketing 

Elizabeth J. Coleman Assistant Vice-President of Operations 

Rick L. Farrar Assistant Vice-President of Information Systems 

Bruce E. Fry Regional Director of Operations 

Kevin Hurton Regional Director of Operations 

Vanessa Irons Regional Director of Operations 

Beth G. Lippincott Assistant Vice-President of Leasing 

James F. Williams Assistant Vice-President and Controller 

Mary Anne Williams Assistant Vice-President of Human Resources 

