DIRECTORS, OFFICERS AND DEPARTMENT MANAGERS BOARD OF DIRECTORS COMPANY OFFICERS 64 | 2003 ANNUAL REPORT DEPARTMENT MANAGERS Rochelle G. Simpson Secretary and Executive Vice-President, Administration and Finance Willard A. Chafin, Jr. Executive Vice-President, Leasing, Operations & Marketing Frank C. Marchisello, Jr. Executive Vice-President and Chief Financial Officer Joseph H. Nehmen Senior Vice-President of Operations Carrie A. Warren Senior Vice-President of Marketing Kevin M. Dillon Vice-President of Construction and Development Lisa J. Morrison Vice-President of Leasing Virginia R. Summerell Treasurer and Assistant Secretary Stanley K. Tanger Founder, Chairman of the Board and Chief Executive Officer Steven B. Tanger President and Chief Operating Officer Jack Africk Director since May 1993. Director of Crown Central Petroleum Corporation and Managing Partner of Evolution Partners, LLC William G. Benton Director since May 1993. Chairman of the Board and Chief Executive Officer of Benton Investments and Salem Senior Housing, Inc. Thomas E. Robinson Director since January 1994. Managing Director of Legg Mason Wood Walker, Inc. and a Director of CenterPoint Property Trust Laura M. Atwell Assistant Vice-President of Marketing Elizabeth J. Coleman Assistant Vice-President of Operations Rick L. Farrar Assistant Vice-President of Information Systems Bruce E. Fry Regional Director of Operations Kevin Hurton Regional Director of Operations Vanessa Irons Regional Director of Operations Beth G. Lippincott Assistant Vice-President of Leasing James F. Williams Assistant Vice-President and Controller Mary Anne Williams Assistant Vice-President of Human Resources