Directors

Lawrence Glascott
Chairman of the Board

David M. Connell
Chairman of the Compensation Committee

Manuel Marrero
Chairman of the Nominating Committee

James B. Roszak
Chairman of the Audit Committee

Ronald F. Valenta
Director and Chief Executive Officer

Ronald L . Havner, Jr.
Director

Executive Officers

Ronald F. Valenta
Director and Chief Executive Officer

John O. Johnson
Executive Vice President

Charles E. Barrantes
Executive Vice President
and Chief Financial Officer

Christopher Wilson
Vice President, General Counsel
and Secretary

Robert Allan
Chief Executive Officer of Royal Wolf

Theodore Mourouzis
President of Pac-Van, Inc.

• Nominating Committee Charter

• Audit Committee Charter

• Compensation Committee Charter

• Code of Ethics