Regency Centers.

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Board of Directors
   Martin E. Stein Jr.
   John C. Schweitzer
Lead Director
   Raymond L. Bank
   Bryce Blair
   C. Ronald Blankenship
   Alvin R. Carpenter
   J. Dix Druce Jr.
   Mary Lou Fiala
   David P. O’Connor
   Brian M. Smith
   Thomas G. Wattles