Federal Realty Investment Trust (FRT) Directors and Executive Officers

Officers & Directors

Executives:

1. Donald C. Wood - Chief Executive Officer and Trustee
2. Daniel Guglielmone - Executive Vice President - Chief Financial Officer
3. Elizabeth I. Holland - Trustee
4. Thomas A. McEachin - Trustee
5. Anthony P. Nader, III - Trustee
6. Nicole Y. Lamb-Hale - Trustee
7. David W. Faeder - Non-Executive Chairman
8. Gail P. Steinel - Trustee

Directors:

1. Debra A. Cafaro
2. Donald C. Wood
3. Steven J. Guttman
4. Karen N. Horn
5. Andrea M. Stephen
6. Bruce A. Johnson
7. Ronald D. Paul
8. Robin McBride-Ziegler
9. Dan G. Rice IV
10. Yves C. de Balmann ,

Federal Realty Investment Trust currently has 320 employees.

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