GGP Board of Directors

J. BRUCE FLATT
Chairman
General Growth Properties

RIC CLARK
Chief Executive Officer
Brookfield Properties

MARY LOU FIALA
Former Chairman and Current Member
Board of Trustees of International Council of Shopping Centers (ICSC)

JOHN HALEY
Retired Partner
Transaction Advisory Services (TAS) at Ernst & Young LLP

CYRUS MADON
Senior Managing Partner
Brookfield Asset Management

SANDEEP MATHRANI
Chief Executive Officer
General Growth Properties, Inc.

DAVID NEITHERCUT
President and Chief Executive Officer, and Member
Board of Trustees of Equity Residential

MARK R. PATTERSON
Chairman and Chief Executive Officer
Boomerang Systems, Inc.

JOHN G. SCHREIBER
President
Centaur Capital Partners, Inc.