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Tom A. Lewis (53) is Chief Executive Officer of Realty Income. He is also Vice Chairman of the Board of Directors and has been a member of the Board of Directors since September 1993. He joined the Company in 1987 and served in a variety of executive positions including Vice President, Capital Markets until 1997 when he was named Chief Executive Officer. In 2000-2001 he also held the position of President. Prior to joining Realty Income, he was an executive with Johnstown Capital, a real estate investment company (1982-1987), an Investment Specialist with Sutro & Co., a member of the NYSE (1979-1982) and was in marketing at Procter & Gamble (1974-1979). Mr. Lewis also serves as a director and officer of Crest Net Lease, Inc., a subsidiary of Realty Income, and is on the Board of Directors and Audit Committee of Sunstone Hotel Investors, Inc. (NYSE: SHO). | 