EXHIBIT 12
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SCHEDULE 1
DIRECTORS AND EXECUTIVE OFFICERS OF SECURITY CAPITAL GROUP INCORPORATED. The
following table sets forth the name and present principal occupation or
employment, of each director and executive officer of Security Capital Group
Incorporated. Unless otherwise indicated below, each occupation set forth
opposite each individual refers to employment with Security Capital Group
Incorporated. The business address of each such individual is c/o Security
Capital Group Incorporated, 125 Lincoln Avenue, Santa Fe, NM 87501. Unless
otherwise indicated below, each such individual is a citizen of the United
States of America.
NAME POSITION
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C. RONALD BLANKENSHIP Director, Vice Chairman and Chief Operating Officer.
SAMUEL W. BODMAN Director. Chairman and Chief Executive Officer of
Cabot Corporation, a specialty chemicals company,
Two Seaport Lane, Boston, MA 02210.
HERMANN BUERGER Director. Executive Vice President of Commerzbank
AG, an international banking corporation, Two World
Financial Center, New York, NY 10281. Mr. Buerger is
a citizen of Germany.
JOHN P. FRAZEE, JR. Director. Former Chairman and Chief Executive
Officer of Paging Network Incorporated, a wireless
messaging and information delivery company. Mr.
Frazee's address is 9512 Bull Headley Road,
Tallahassee, FL 32312.
CYRUS F. FREIDHEIM, JR. Director. Vice Chairman of Booz Allen &
Hamilton, Inc., an international managing consulting
firm, 225 W. Wacker Drive, Chicago, IL 60606.
H. LAURANCE FULLER Director. Former Co-Chairman of BPAmoco p.l.c. and
the former Chairman and Chief Executive Officer of
Amoco Corporation. Mr. Fuller's business address is
1111 E. Warrenville Rd., Naperville, IL 60563.
RAY L. HUNT Director. Chairman and Chief Executive Officer of
Hunt Oil Company, an international oil and gas
exploration and production company, and Chairman,
Chief Executive Officer and President of Hunt
Consolidated Inc., 1445 Ross at Field, Dallas, TX
75202.
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JOHN T. KELLEY, III Director. Private Investor. Bridgestone Land
Company Limited, 12331 Riata Trace Parkway, Austin,
TX 78727.
WILLIAM D. SANDERS Founder, Chairman and Chief Executive Officer.
PETER S. WILLMOTT Director. Chairman and Chief Executive Officer of
Willmott Services, Inc., 919 N. Michigan Avenue,
Chicago, IL 60611.
THOMAS G. WATTLES Managing Director.
JEFFREY A. KLOPF Senior Vice President and Secretary.
JAMES C. SWAIM Senior Vice President. Managing Director, SC Group
Incorporated, 7777 Market Center, El Paso, TX 79912,
a wholly-owned subsidiary of Security Capital Group
Incorporated.
PAUL E. SZUREK Chief Financial Officer. Managing Director, SC Group
Incorporated, 7777 Market Center, El Paso, TX 79912,
a wholly-owned subsidiary of Security Capital Group
Incorporated.
ANTHONY R. MANNO, JR. Managing Director of the Global Capital Management
Group, 11 S. LaSalle Street, Chicago, IL 60603.
CAROLINE S. MCBRIDE Managing Director of the Capital Division, 399 Park
Avenue, New York, NY 10022.
A. RICHARD MOORE Managing Director of Security Capital European Realty,
7 Clifford Street, London, UK W1X 2US UK.
CONSTANCE B. MOORE Managing Director of the Capital Division.
KENNETH D. STATZ Managing Director of the Global Capital Management
Group, 11 S. LaSalle Street, Chicago, IL 60603.
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SCHEDULE 2
DIRECTORS AND EXECUTIVE OFFICERS OF SC REALTY INCORPORATED. The following table
sets forth the name and present principal occupation or employment of each
director and executive officer of SC Realty Incorporated. Unless otherwise
indicated below, each occupation set forth opposite each individual refers to
employment with SC Realty Incorporated. The business address of each such
individual is c/o SC Realty Incorporated, 125 Lincoln Avenue, Santa Fe, NM
87501. Unless otherwise indicated below, each such individual is a citizen of
the United States of America.
NAME POSITION
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PETER N. JAMES Director. 399 Park Avenue, New York, NY 10022.
CONSTANCE B. MOORE Director. Managing Director of the Capital Division
of Security Capital Group Incorporated.
JAMES R. WILCOX Director. Private investor, 8668 Spring Mountain
Road, Las Vegas, NV 89117.
LORI M. HILL President. 3753 Howard Hughes Parkway, Las Vegas, NV.
PETER N. JAMES Vice President. 399 Park Avenue, New York, NY 10022.
JEFFREY A. KLOPF Secretary. Senior Vice President and Secretary of
Security Capital Group Incorporated.
JAMES C. SWAIM Treasurer. Managing Director of SC Group
Incorporated, 7777 Market Center, El Paso, TX
79912, a wholly-owned subsidiary of Security
Capital Group Incorporated.
LAURA L. HAMILTON Assistant Treasurer & Assistant Secretary.
Vice President, Security Capital U.S. Realty, 7
Clifford Street, London W1X2US UK.
CONSTANCE B. MOORE Assistant Treasurer & Assistant Secretary.
Managing Director of the Capital Division of
Security Capital Group Incorporated.
BRENT SHAFFER Assistant Secretary & Assistant Controller.
Vice President & Assistant Secretary, SC Group
Incorporated, 7777 Market Center, El Paso, TX
79912, a wholly-owned subsidiary of Security
Capital Group Incorporated.
SARA S. SKILLEN Assistant Secretary. Assistant Secretary,
Security Capital Group Incorporated.
PAUL E. SZUREK Assistant Treasurer & Assistant Secretary.
Chief Financial Officer, Security Capital Group
Incorporated, and Managing Director of SC Group
Incorporated, 7777 Market Center, El Paso, TX
79912, a wholly-owned subsidiary of Security
Capital Group Incorporated.
<PAGE>
SCHEDULE 3
DIRECTORS AND EXECUTIVE OFFICERS OF SECURITY CAPITAL HOLDINGS S.A. The following
table sets forth the name and present principal occupation or employment of each
director and executive officer of Security Capital Holdings S.A. Unless
otherwise indicated below, each occupation set forth opposite each individual
refers to employment with Security Capital Holdings S.A. The business address of
each such individual is c/o Security Capital Holdings S.A., 25b, Boulevard
Royal, L-2449, Luxembourg. Unless otherwise indicated below, each such
individual is a citizen of the United States of America.
NAME POSITION
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CLAUDE KREMER Director. Partner with Arendt & Medernach, a
law firm, 8-10 Rue Mathias Hardt, L-2010
Luxembourg. Mr. Kremer is a citizen of
Luxembourg.
DR. JAY O. LIGHT Director. Professor of Business Administration
at the Harvard University, Soldiers Field Road,
Boston, MA 02162.
JAMES T. MAUCK Director. President of R.R. Donnelley Europe
Ltd., Overschiestraat 59A, Amsterdam 1062 XD,
The Netherlands.
FRANCOIS MOES Director. Member of the Executive Board of
Banque Internationale a Luxembourg, 69,
route d'Esch, L-2953 Luxembourg. Mr. Moes is a
citizen of Luxembourg.
CONSTANCE B. MOORE Director. Managing Director of the Capital
Division of Security Capital Group
Incorporated, 125 Lincoln Avenue, Santa Fe, NM.
CONSTANCE B. MOORE Managing Director. Managing Director of the
Capital Division of Security Capital Group
Incorporated, 125 Lincoln Avenue, Santa Fe, NM.
MARK DUKE Vice President. 7 Clifford Street, London W1X 2
US UK. Mr. Duke is a citizen of the United Kingdom.
LAURA L. HAMILTON Vice President. 7 Clifford Street, London W1X 2 US UK.
SUSAN LIOW Vice President. 7 Clifford Street, London W1X 2
US UK. Ms. Liow is a citizen of Malaysia.
CHRISTOPHER FELL Treasurer. 7 Clifford Street, London W1X 2 US UK.
Mr. Fell is a citizen of the United Kingdom.