• Rick Nadeau, who joined The Mills Corporation in March 2006 as Executive Vice President, Finance and Accounting, will assume the position of Chief Financial Officer effective July 1, 2006. He will be responsible for completing the Company's financial restatement; managing several parts of the Company's operations, including accounting, finance, information technology and human resources; and assisting in the strategic alternatives process. Mr. Nadeau reports directly to Mr. Siegel, as well as to the Audit Committee of the Board of Directors. M.J. Morrow, who has served as our CFO, will continue in the Finance Department and will assist in the financial reporting process.
• Mark Dorigan and Mary Ellen Seravalli, two individuals with a long tenure with The Mills, have been named Co-General Counsels. While in many areas, Mr. Dorigan and Ms. Seravalli will be collaborating, each will focus on different aspects of our business. Mr. Dorigan will be responsible for Real Estate Operations, Leasing and Project-Level Financings, and Ms. Seravalli will be responsible for SEC and Corporate matters, Governance and Corporate Ethics and Human Resources. Tad Glenn, our General Counsel since October 2005, has resigned for personal reasons.
• Scott Ball, formerly Senior Vice President of Leasing at The Rouse Company and Executive Vice President, Asset Management at The Mills Corporation, will now direct the daily operations of both Asset Management and In-Line leasing. This combination will further integrate the different aspects of property management and will strengthen our leasing operations.
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