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Kenneth H. Beard
Director
Inland Western Retail Real Estate Trust, Inc.

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Frank A. Catalano, Jr.
Director
Inland Western Retail Real Estate Trust, Inc.

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Paul R. Gauvreau
Director
Inland Western Retail Real Estate Trust, Inc.

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Gerald M. Gorski
Director
Inland Western Retail Real Estate Trust, Inc.

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Brenda G. Gujral
Director
Inland Western Retail Real Estate Trust, Inc.

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Richard P. Imperiale
Director
Inland Western Retail Real Estate Trust, Inc.

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Kenneth E. Masick
Director
Inland Western Retail Real Estate Trust, Inc.

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Barbara A. Murphy
Director
Inland Western Retail Real Estate Trust, Inc.

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Robert D. Parks
Director
Inland Western Retail Real Estate Trust, Inc.

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