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Lawrence G. Schafran (Independent) has been a Director of Tarragon since December 1998. He was a Trustee of National Income Realty Trust from March 1995 to November 1998. Mr. Schafran has been Managing General Partner of L.G. Schafran & Associates, a real estate investment and development firm in New York City, since 1984. He serves as Chairman of the Board (since January 1996) and Co-Chief Executive Officer (since January 2000) of Delta-Omega Technologies, Inc., a Broussard, Louisiana based specialty chemical company. He also serves as Trustee (since December 1999), Interim Chief Executive Officer and President (since August 2000) and Chairman (since October 2000) of the Banyan Strategic Realty Trust, a NASDAQ traded equity REIT. He has been a Director of PubliCARDS, Inc. since 1986, and a Director of WorldSpace, Inc. since April 2000. Mr. Schafran previously served as a Director of Kasper A.S.L., Ltd. from April 1997 to March 2000; a Director of COMSAT Corporation from August 1997 to August 2000; a Director of Capsure Holdings Corp. from 1986 to 1997; and a Director of Glasstech, Inc. from January 1995 to July 1997. From December 1993 to October 1997, Mr. Schafran was a Director, Member (from September 1994 to October 1997) and Chairman (from December 1994 to October 1997) of the Executive Committee of The Dart Group Corporation, a Landover, Maryland NASDAQ listed holding company. | 