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Board of Directors
KIMCO REALTY CORPORATION (NYSE - KIM)   
   Milton Cooper
Executive Chairman
   David B. Henry
Vice Chairman, President and Chief Executive Officer
   Richard G. Dooley
Lead Director (Non-Management)
   Philip E. Coviello
Director (Non-Management)
   Joe Grills
Director(Non-Management)
   Frank Lourenso
Director(Non-Management)
   Richard B. Saltzman
Director(Non-Management)
   Colombe M. Nicholas
Director(Non-Management)

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