SIGN UP TO RECEIVE EMAIL UPDATES Entire IR Site Documents Press Releases Governance Committees Committee Charting By Committee By Member Alice M. Connell Arthur H. Goldberg David J. Nettina Dennis E. Gershenson Joel M. Pashcow Laurie M. Shahon Mark K. Rosenfeld Michael A. Ward Stephen R. Blank Charter Documents Charter Documents Charter Documents Charter Documents Audit Committee $ $ CC $ CB Audit Committee Charter Compensation Committee CC CB Compensation Committee Charter Executive Committee CC Executive Committee Charter Nominating & Governance Committee CC CB Nominating & Governance Committee Charter Audit Committee Compensation Committee Executive Committee Nominating & Governance Committee Alice M. Connell Arthur H. Goldberg $ CC David J. Nettina $ CC Dennis E. Gershenson Joel M. Pashcow CC Laurie M. Shahon Mark K. Rosenfeld $ CC Michael A. Ward Stephen R. Blank CB CB CB × Audit Committee Committee Members Alice M. Connell $ Arthur H. Goldberg $ CC David J. Nettina $ Mark K. Rosenfeld CB Stephen R. Blank Charter Documents Audit Committee Charter × Compensation Committee Committee Members CC Arthur H. Goldberg Joel M. Pashcow Laurie M. Shahon Mark K. Rosenfeld Michael A. Ward CB Stephen R. Blank Charter Documents Compensation Committee Charter × Executive Committee Committee Members Dennis E. Gershenson CC Joel M. Pashcow Michael A. Ward Charter Documents Executive Committee Charter × Nominating & Governance Committee Committee Members David J. Nettina Joel M. Pashcow CC Mark K. Rosenfeld Michael A. Ward CB Stephen R. Blank Charter Documents Nominating & Governance Committee Charter × Alice M. Connell Ms. Connell is a Co-Founder and Managing Principal of Bay Hollow Associates, a real estate advisory firm, which provides objective, strategic counsel to investors in commercial real estate. She previously held a series of senior positions in the commercial real estate lending and real estate equity area of TIAA-CREF. Ms. Connell currently serves on the Boards of Empire State Realty Trust and RREEF America REIT III and is a former Director of Apollo Commercial Real Estate Finance. Ms. Connell is a member of the Advisory Boards of Parmenter Realty Partners and Park Madison Partners. She is currently a member of the Real Estate Advisory Committee of the New York State Common Retirement Fund and an Independent member of the Americas Investment Committee of CBRE Global Investors. Ms. Connell holds a B.A. degree, magna cum laude, from St. Bonaventure University, and an M.A. degree from New York University. Committee Membership Audit Committee × Arthur H. Goldberg Mr. Goldberg is a Managing Director of Corporate Solutions Group, LLC, an investment banking and advisory firm since January 2002. Served as President of Manhattan Associates, LLC, a merchant and investment banking firm, from 1994 to 2002. Mr. Goldberg served as Chairman of Reich & Company, Inc. (formerly Vantage Securities, Inc.), a securities and investment brokerage firm, from 1990 to 1993. Mr. Goldberg also serves on the Board of Directors of Ardent Acquisition Corp. Committee Membership $ Audit Committee CC Compensation Committee × David J. Nettina Mr. Nettina has been the Managing Director of MRC Capital Group, a middle market private equity investment firm with an investment focus on micro-cap companies and real estate, since 2010. Mr. Nettina has also served as the Managing Principal of Briarwood Capital Group, an affiliate of MRC Capital, since 2001 and as the Co-Chief Executive Officer of Career Management, LLC, since 2009. Mr. Nettina served as a senior executive with American Financial Realty Trust, a publicly traded real estate investment trust, from March 2005 to April 2008, most recently as its President and Chief Financial Officer. Mr. Nettina also served as an executive officer of SL Green Realty Corp., a publicly traded real estate investment trust from 1997 to 2001, including as its President, Chief Financial Officer and Chief Operating Officer. Prior to his service at SL Green Realty Corp., Mr. Nettina held various executive management positions for more than 10 years with The Pyramid Companies, a developer, owner and operator of 20 regional malls in the Northeast, including as the Chief Financial Officer and a development partner. Prior to his service at the Pyramid Companies he was the President of a community bank subsidiary of Citibank and served on active duty as an officer in the Army's101st Airborne Division. From September 2002 to January 2005, he served as an adjunct professor of finance at Siena College. Mr. Nettina earned a Bachelor of Science degree in Accounting and a Master of Business Administration degree in Finance from Canisius College along with a Certificate in Management Accounting. Mr. Nettina serves as the Albany, New York Chair for Vistage International, a CEO organization with over 15,000 members worldwide. In addition, Mr. Nettina is currently a member of the National Association of Corporate Directors Committee Membership $ CC Audit Committee Nominating & Governance Committee × Dennis E. Gershenson Mr. Gershenson has held the position of President and CEO since May of 1996. Prior to that he served as Vice President - Finance and Treasurer of Ramco-Gershenson, Inc. from 1976 to 1996 where he was responsible for arranging all of the financing of Ramco's developments, expansions and acquisitions. Mr. Gershenson also serves as Trustee of the Board of Trustees for Ramco Gershenson Properties Trust. He is an undergraduate of Syracuse University and a Magna Cum Laude graduate of Wayne State University Law School. Mr. Gershenson currently serves on the Board of Directors of Hospice of Michigan, the Cranbrook Academy of Arts, the Metropolitan Affairs Coalition and Oakland Family Services. He is also an active member of the International Council of Shopping Centers (ICSC) and the National Association of Real Estate Investment Trusts (NAREIT). Committee Membership Executive Committee × Joel M. Pashcow Mr. Pashcow is a Managing Member of Nassau Capital LLC, a real estate and securities investment firm, since April 2006. Former Chairman of the Board of Trustees of Atlantic Realty Trust, a real estate investment trust, serving in such position from May 1996 to April 2006. Mr. Pashcow served as our Chairman from 1988 to May 1996. Committee Membership Compensation Committee CC Executive Committee Nominating & Governance Committee × Laurie M. Shahon Ms. Shahon is the President of Wilton Capital Group, a private direct investment firm she founded in 1994 that makes principal investments in later-stage ventures and medium-sized buyouts. She previously held investment banking positions with Morgan Stanley and Salomon Brothers. Ms. Shahon has served on numerous public and private company boards during the past 25 years, including KCG, The Bombay Company, Eddie Bauer, and Life Insurance Company of Boston and New York. Ms. Shahon holds an A.B. in English and Political Science from Wellesley College and an M.B.A. in Finance and International Business from Columbia Business School, where she has been an adjunct professor. Committee Membership Compensation Committee × Mark K. Rosenfeld Mr. Rosenfeld is a Chairman and Chief Executive Officer of Wilherst Developers Inc., a real estate development firm, and has served in such position since July 1997. Mr. Rosenfeld served as Chairman of the Board (from 1993 to 1996) and Chief Executive Officer (from 1992 to 1996) of Jacobson Stores Inc., a retail fashion merchandiser, and served as a director and member of the Executive Committee of the Board of Directors of Jacobson. Committee Membership $ Audit Committee Compensation Committee CC Nominating & Governance Committee × Michael A. Ward Mr. Ward is a Private Investor. Former Executive Vice President and Chief Operating Officer of the Trust from May 1996 to June 2005. Previously, he was Executive Vice President of Ramco-Gershenson, Inc. from 1966 to 1996. Committee Membership Compensation Committee Executive Committee Nominating & Governance Committee × Stephen R. Blank Mr. Blank is Chairman of the Board of Trustees for Ramco-Gershenson Properties Trust. Mr. Blank is a Senior Fellow, Finance at the Urban Land Institute and has served in such position since December 1998. Previously, Mr. Blank was Managing Director — Real Estate Investment Banking of CIBC Oppenheimer Corp. from 1993 to 1998, Managing Director of Cushman & Wakefield, Inc.’s Real Estate Corporate Finance Department from 1989 to 1993, Managing Director — Real Estate Investment Banking of Kidder, Peabody & Co. from 1979 to 1989, and Vice President, Direct Investment Group of Bache & Co., Incorporated from 1973 to 1979. Mr. Blank also serves on the Boards of Directors of MFA Mortgage Investments, Inc., a real estate investment trust, and BNP Residential Properties, Inc., a real estate investment trust. Committee Membership CB Audit Committee CB Compensation Committee CB Nominating & Governance Committee $= Financial Expert CC= Chairperson CB= Chairman Of The Board = Member *To view the charter documents, click on committee name.