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Management

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Management

STEVEN B. TANGER STEVEN B. TANGER

STEVEN B. TANGER

Director
CHIEF EXECUTIVE OFFICER

Director of the Company since May 13, 1993. Chief Executive Officer since May 2017. President and Chief Executive Officer from January 2009 to May 2017. President and Chief Operating Officer from January 1995 to December 2008; Executive Vice President from 1986 to December 1994. Mr. Tanger is a former Trustee of the International Council of Shopping Centers (ICSC); a former Director of The Fresh Market, a member of the Real Estate Roundtable and a Director and Member of the Executive Committee of the National Association of Real Estate Investment Trusts (NAREIT).

Mr. Tanger joined the Company's predecessor in 1985 and is the son of the Company's founder, Stanley K. Tanger. Together with his father, Mr. Tanger has helped develop the Company into a portfolio of 38 upscale outlet shopping centers in 20 states and in Canada, totaling approximately 14.1 million square feet leased to over 2,700 stores operated by more than 500 different brand name companies. Mr. Tanger provides an insider's perspective in Board discussions about the business and strategic direction of the Company and has experience in all aspects of the Company's business. In January 2021, Mr. Tanger will be succeeded as Chief Executive Officer by Stephen Yalof, and Mr. Tanger will remain a Director of the Company and begin serving as Executive Chair.

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Stephen Yalof Stephen Yalof

STEPHEN J. YALOF

Director
PRESIDENT AND CHIEF OPERATING OFFICER

Director of the Company since July 20, 2020. Mr. Yalof joined the Company in April 2020 as President and Chief Operating Officer, and in January 2021, he will succeed Mr. Tanger as Chief Executive Officer. Prior to joining the Company, Mr. Yalof served as the Chief Executive Officer of Simon Premium Outlets of the Simon Property Group, Inc. from September 2014 to April 2020. Mr. Yalof also has more than 20 years of experience in the retail industry, previously serving as Senior Vice President of Real Estate for Ralph Lauren Corporation and Senior Director of Real Estate for The Gap, Inc. His responsibilities include the oversight of the senior officers responsible for Tanger Outlets operations, construction and development, leasing and marketing functions. Mr. Yalof is a graduate of George Washington University, where he earned a B.S. in Business Administration.

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CHAD D. PERRY CHAD D. PERRY

CHAD D. PERRY

Executive Vice President, General Counsel and Secretary

Mr. Perry joined the Company in December 2011 as Executive Vice President - General Counsel and was named Secretary in May 2012. He was Executive Vice President and Deputy General Counsel of LPL Financial Corporation from May 2006 to December 2011. Previously, he was Senior Corporate Counsel of EMC Corporation. Mr. Perry began his legal career with international law firm Ropes & Gray LLC. His responsibilities include corporate governance, compliance, and other legal matters, as well as management of outside counsel relationships and the Company's in-house legal department. Mr. Perry is a graduate of Princeton University, and earned a J.D. from Columbia University, where he was a Harlan Fiske Stone Scholar. He is a member of both the Massachusetts and California bar associations.

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JAMES F. WILLIAMS JAMES F. WILLIAMS

JAMES F. WILLIAMS

Executive Vice President, Chief Financial Officer

Mr. Williams was named Executive Vice President - Chief Financial Officer in May 2018, previously serving as Senior Vice President - Chief Financial Officer since May 2016. He joined the Company in September 1993, served as Controller from January 1995 to March 2015 and Chief Accounting Officer from March 2013 to May 2016. He was also named Assistant Vice President in January 1997, Vice President in April 2004, and Senior Vice President in February 2006. Prior to joining the Company, Mr. Williams was the Financial Reporting Manager of Guilford Mills, Inc. from April 1991 to September 1993 and was employed by Arthur Andersen from 1987 to 1991. He is responsible for the Company's financial reporting processes, as well as supervisory responsibility for the senior officers that oversee the Company's accounting, finance, investor relations and information systems functions. Mr. Williams is a graduate of the University of North Carolina at Chapel Hill and is a certified public accountant.

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LISA MORRISON LISA MORRISON

LISA MORRISON

Executive Vice President Leasing

Ms. Morrison was named Executive Vice President - Leasing in May 2018. Previously, she held the positions of Senior Vice President - Leasing from August 2004 to May 2018, Vice President - Leasing from May 2001 to August 2004, Assistant Vice President of Leasing from August 2000 to May 2001 and Director of Leasing from April 1999 until August 2000. Prior to joining the Company, Ms. Morrison was employed by the Taubman Company and Trizec Properties, Inc. where she served as a leasing agent. Previously, she was a director of leasing for Nelson Ross Properties. Her major responsibilities include managing the leasing strategies for our operating properties, as well as expansions and new developments. She also oversees the leasing personnel and the merchandising and occupancy for Tanger properties. Ms. Morrison is a graduate of the University of Detroit and holds an MA degree from Michigan State University.

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CARRIE A. WARREN CARRIE A. WARREN

CARRIE A. WARREN

Senior Vice President, Marketing & Chief Marketing Officer

Ms. Warren was named Senior Vice President - Chief Marketing Officer in January 2012. Previously, she held the positions of Senior Vice President - Marketing from May 2000 to January 2012, Vice President - Marketing from September 1996 to May 2000 and Assistant Vice President - Marketing from December 1995 to September 1996. Prior to joining Tanger, Ms. Warren was with Prime Retail, L.P. for 4 years where she served as Regional Marketing Director responsible for coordinating and directing marketing for five outlet centers in the southeast region. Previously, Ms. Warren was Marketing Manager for North Hills, Inc. for five years and also served in the same role for the Edward J. DeBartolo Corp. for two years. Her major responsibilities include managing the Company's marketing department and developing and overseeing implementation of all corporate and field marketing programs. Ms. Warren is a graduate of East Carolina University.

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VIRGINIA R. SUMMERELL VIRGINIA R. SUMMERELL

VIRGINIA R. SUMMERELL

Senior Vice President of Finance - Treasurer and Assistant Secretary

Ms. Summerell was named Senior Vice President of Finance - Treasurer and Assistant Secretary of the Company in May 2011. Since joining the Company in August 1992, she has held various positions including Vice President, Treasurer, Assistant Secretary and Director of Finance. Her major responsibilities include oversight of corporate and project finance transactions, developing and maintaining banking relationships, management of treasury systems and the supervision of the Company's Credit Department. Prior to joining the Company, she served as a Vice President and in other capacities at Bank of America and its predecessors in Real Estate and Corporate Lending for nine years. Ms. Summerell is a graduate of Davidson College and holds an MBA from Wake Forest University Babcock School of Business.

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CHARLES A. WORSHAM CHARLES A. WORSHAM

CHARLES A. WORSHAM

Senior Vice President, Construction and Development

Mr. Worsham was named Senior Vice President - Construction and Development in May 2014 and previously held the position of Vice President - Development since April 2011. Prior to joining the Company, Mr. Worsham was employed by DDR for 8 years where he served as Vice President of Development from 2006 to 2010 and Development Director from 2003 to 2006 with a focus on executing the redevelopment and expansion program. From 1999 to 2003, Mr. Worsham served as Real Estate and Development Manager for Intown Suites where he managed the development of hotel properties in various geographic regions. His major responsibilities include implementing the company's real estate development program and oversight of construction personnel. Mr. Worsham is a graduate of Tennessee Technological University with a Bachelor of Science in Civil Engineering and holds an MBA with a concentration in Real Estate from Georgia State University.

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THOMAS J.GUERRIERI JR. THOMAS J.GUERRIERI JR.

THOMAS J.GUERRIERI JR.

Vice President, Chief Accounting Officer & Controller

Mr. Guerrieri was named Vice President, Chief Accounting Officer and Controller in May 2017. He previously held the position of Vice President and Controller, and joined the company in 2000 as Vice President, Financial Reporting. Prior to joining Tanger in 2000, Mr. Guerrieri was a Senior Accountant at PriceWaterhouse Coopers. He is responsible for SEC reporting, accounting, and financial reporting and financial reporting systems. Mr. Guerrieri graduated from the Kenan-Flagler Business School at the University of North Carolina in 1995.

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