Benjamin D. Goldman
Vice Chairman

Jerome S. Goodman
Private Investor

Robert N. Goodman
President
Resmark Equity Partners, LLC

Andrew N. Heine
Attorney and Private Investor

David Kaplan
Principal
Autumn Hill Capital, Inc.
Managing Partner
Kingsbridge Partners LLC

Lewis Katz
Of Counsel
Katz Ettin & Levine PA

Robert M. Segal
Partner
Wolf Block LLP

John W. Temple
President and Chief Executive Officer
Temple Development Company

Michael T. Vesey
President and Chief Operating Officer

Benjamin D. Goldman
Vice Chairman

Michael T. Vesey
President and Chief Operating Officer

Garry P. Herdler
Executive Vice President and Chief Financial Officer

C. Dean Amann II
Executive Vice President
Northern and Midwestern Regions

Kyle J. Upper
Executive Vice President
Florida Region and Land

Thomas R. Vesey
Executive Vice President
Southern Region

Wolf Block LLP
1650 Arch Street
22nd Floor
Philadelphia, PA 19103

Registrar and Transfer Company
10 Commerce Drive
Cranford, NJ 07016
800-866-1340

Jeffrey P. Orleans has been a director since 1983 and has served as Chairman of the Board and Chief Executive Officer since September 1986.