Deborah J. Simon*, Chairperson, Simon Youth Foundation

Bob Estes*, Treasurer, Vice President Financial Operations, Simon Property Group

Michelle Bellej*, Secretary, Portfolio Vice President Marketing/Indiana, Simon Property Group

Trudy Banta Ed.D.*, Senior Advisor to the Chancellor for Academic Planning and Evaluation, Indiana University-Purdue University Indianapolis

Shari Simon Greenberg*, Senior Vice President Corporate Marketing, Simon Property Group

Richard O. Kissel, II*, Partner, Taft, Stettinius & Hollister LLP

Susan Massela*, Vice President, Human Resources, Simon Property Group

Tim Earnest, Executive Vice President, Simon Management Group, Simon Property Group

Darin Etchison, Vice President, Senior Financial Advisor, Merrill Lynch Wealth Management

Andy Juster, Senior Vice President and Treasurer, Simon Property Group

Michael E. McCarty, Executive Vice President, Development Operations, Simon Property Group

Jeffrey H. Patchen, President and Chief Executive Officer, The Children’s Museum of Indianapolis

Stephen H. Simon, Managing Member, Simon Equity Partners, LLC

Richard S. Sokolov, President and Chief Operating Officer, Simon Property Group

Stephen A. Stitle, Regional President, PNC Bank

James Ward, Vice President and Chief Procurement Officer, Eli Lilly and Company

Cathi Weiner, Senior Vice President, Partnership Marketing & Development, Simon Brand Ventures

Scott Wolfrum, Managing Director -- Investments and Branch Manager, Indianapolis (Keystone Office), Wachovia Securities

*Denotes Executive Committee