EXECUTIVE OFFICERS AND MEMBERS OF SENIOR MANAGEMENT PREMIUM OUTLETS David Simon Chairman and Chief Executive Officer Richard S. Sokolov Director, President and Chief Operating Officer James M. Barkley Secretary and General Counsel Stephen E. Sterrett Senior Executive Vice President and Chief Financial Officer John Rulli Senior Executive Vice President and Chief Administrative Officer Andrew Juster Executive Vice President and Treasurer Steve Broadwater Senior Vice President and Chief Accounting Officer Mikael Thygesen Chief Marketing Officer and President – Simon Brand Ventures Steven E. Fivel Assistant General Counsel and Assistant Secretary David J. Contis Senior Executive Vice President and President Gary Lewis Senior Executive Vice President – Leasing Bruce Tobin Senior Executive Vice President – Leasing Vicki Hanor Executive Vice President – Leasing Butch Knerr Executive Vice President – Leasing Barney Quinn Executive Vice President – Leasing Sharon Polonia Executive Vice President – Leasing Michael E. McCarty Executive Vice President – Development Timothy G. Earnest Executive Vice President – Management David L. Campbell Senior Vice President – Finance Kevin A. Sims Senior Vice President – Development Paul S. Ajdaharian Senior Vice President – Leasing Myles H. Minton President Paul C. Fickinger Executive Vice President – Management Gary Duncan Executive Vice President – Leasing Gregg M. Goodman President Leslie Swanson Senior Vice President – Management John R. Klein President Richard N. Lewis Executive Vice President – Leasing Mark J. Silvestri Executive Vice President – Development THE MILLS COMMUNITY/LIFESTYLE CENTERS MALLS 70 Simon Property Group, Inc.