REALTY Corporate Directory Board of Directors Executive Management Corporate Management U.S. Regional Management International Management Milton Cooper  Executive Chairman Kimco Realty Corporation Joe Grills  (1)(2 Y )(3) Chief Investment Officer * IBM Retirement Fund Frank Lourenso Executive Vice President JPMorgan Chase & Co. David B. Henry Vice Chairman, President & Chief Executive Officer Kimco Realty Corporation Philip E. Coviello  (1)(2)(3) Partner * Latham & Watkins LLP Colombe M. Nicholas  (2)(3) Consultant Financo Global Consulting  Richard G. Dooley  (1)(2)(3 Y ) Executive Vice President & Chief Investment Officer *  Massachusetts Mutual Life Insurance Company F. Patrick Hughes  (1 Y )(2)(3) President Hughes & Associates LLC Richard Saltzman  (2)(3) President Colony Capital LLC * Retired (1) Audit Committee (2) Executive Compensation Committee (3) Nominating and Corporate Governance Committee Y  Chairman Milton Cooper Executive Chairman David B. Henry  Vice Chairman, President & Chief Executive Officer Michael V. Pappagallo Executive Vice President & Chief Operating Officer Glenn G. Cohen  Executive Vice President, Chief Financial Officer & Treasurer David F. Bujnicki Vice President, Investor Relations & Corporate Communications  Raymond Edwards  Vice President,  Retail Services  Fredrick Kurz  Vice President & General Manager, Risk Management  Leah Landro Vice President,  Human Resources Scott G. Onufrey Senior Vice President Acquisitions & Investment Management Bruce Rubenstein Senior Vice President, General Counsel & Secretary Thomas Taddeo Vice President, Chief Information Officer  Paul Westbrook Vice President, Chief Accounting Officer Conor Flynn  President, Western Region  Robert Nadler  President, Central Region  Paul D. Puma President, Florida/Southeast Region Wilbur “Tom” Simmons III President,  Mid-Atlantic/Northeast Region Michael Melson Managing Director,  Latin America Kelly Smith Managing Director, Canada