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Lance Liebman (Independent) has been a Director of Tarragon since December 1998. He also served as a Trustee of National Income Realty Trust from March 1994 to November 1998. Mr. Liebman is the William S. Beinecke Professor of Law at Columbia Law School and the Director of Parker School of Foreign and Comparative Law. He also serves as a Director of the American Law Institute and as Public Governor of the Philadelphia Stock Exchange since 1999. He was the Dean of Columbia Law School from 1991 to 1996. From 1970 to 1991, he was Assistant Professor, Professor and Associate Dean of Harvard Law School. He has been a Director of the Greater New York Insurance Co. (both mutual and stock companies) since 1991; a Director of M&F Worldwide since 1995; and a Director of Brookfield Financial Properties, Inc. since 1996. He has been an attorney at law since 1968. | 