Directors & Managers
| Directors |
| *John L. Goolsby Investments and Real Estate |
| *Norman Metcalfe Real Estate and Investments |
| *Anthony L. Leggio President of Bolthouse Properties, LLC. |
| *George G.C. Parker Dean Witter Distinguished Professor of Finance, Stanford Business School |
| *Kent G. Snyder Real Estate Attorney; Chairman of the Board, Tejon Ranch Company |
| *Geoffrey L. Stack Managing Director, SARES-REGIS Group, Real Estate Development and Management |
| Robert A. Stine President and Chief Executive Officer, Tejon Ranch Company |
| *Daniel R. Tisch Managing Member Towerview, LLC |
| *Michael H. Winer Portfolio Manager, Third Avenue Real Estate Value Fund, Investment Management |
* Independent Director
| Managers |
| Robert A. Stine President and Chief Executive Officer |
| Allen E. Lyda Executive Vice President, Chief Financial Officer, Treasurer and Assistant Secretary |
| Joseph E. Drew Senior Vice President, Real Estate |
| Dennis Atkinson Senior Vice President, Agriculture |
| Gregory Tobias Vice President, General Counsel and Corporate Secretary |