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Board of Directors
Peter Munk
Chairman of the Board of Directors
Trizec Properties, Inc.
Chairman & Chief Executive Officer
Trizec Canada Inc.
Timothy H. Callahan
President & Chief Executive Officer
Trizec Properties, Inc.
L. Jay Cross a,b
President,
New York Jets, LLC
The Right Honourable Brian Mulroney a,b
Senior Partner,
Ogilvy Renault
James J. O’Connor a,c
Former Chairman & Chief Executive Officer
Unicom Corporation
Glenn J. Rufrano a,b,c
Chief Executive Officer
New Plan Excel
Realty Trust, Inc.
Richard M. Thomson c
Former Chairman & Chief Executive Officer
The Toronto-Dominion Bank
Polyvios C. Vintiadis c,d
Former Principal
Morgens, Waterfall, Vintiadis & Co.
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Executive Officers
Timothy H. Callahan
President & Chief Executive Officer
Michael C. Colleran
Executive Vice President & Chief Financial Officer
Brian K. Lipson
Executive Vice President & Chief Investment Officer
William R. C. Tresham
Executive Vice President & Chief Operating Officer
Ted R. Jadwin
Senior Vice President, General Counsel & Corporate Secretary
| a | Member of Compensation Committee
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| b | Member of Nominating and Corporate Governance Committee
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| c | Member of Audit Committee
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| d | Presiding Independent Director
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Senior Officers
Evan M. Boris
Senior Vice President, Investment
Stephen E. Budorick
Executive Vice President, Central Region
David D. Canaday
Senior Vice President, Atlanta
Jean A. Dorans
Senior Vice President, Financial Planning & Analysis
Dennis C. Fabro
Senior Vice President, Investor Relations
Josette V. Goldberg
Senior Vice President, Human Resources
Paul H. Layne
Executive Vice President, Southwestern Region
Anthony J. Manos
Senior Vice President, Southern California Region
Paul L. Schulman
Senior Vice President, Washington, D.C.
Gerard V. Schumm
Senior Vice President, Operations
Douglas I. Winshall
Executive Vice President, Eastern Region
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