Though public attention on COVID-19 has lessened over the past few weeks, our company is still keenly aware of the dangers that this virus presents to the health and well-being of our associates, customers, suppliers and residents of the communities in which we operate. Learn how Duke Realty is responding to COVID-19.

INVESTOR RELATIONS COMMITTEE COMPOSITION

Below is a summary of our committee structure and membership information.

	Audit Committee	Compensation and Human Capital Committee	Corporate Governance Committee	Finance Committee
John P. Case		Compensation and Human Capital Committee
Ngaire E. Cuneo	Audit Committee
Charles R. Eitel			Corporate Governance Committee
Tamara D. Fischer	Audit Committee
Norman K. Jenkins		Compensation and Human Capital Committee
Melanie R. Sabelhaus		Compensation and Human Capital Committee
Peter M. Scott III	Audit Committee			Finance Committee
David P. Stockert			Corporate Governance Committee
Chris T. Sultemeier				Finance Committee
Michael E. Szymanczyk	Audit Committee			Finance Committee
Warren M. Thompson				Finance Committee
Lynn C. Thurber			Corporate Governance Committee
James B. Connor

= Chairperson = Member = Financial Expert = Lead Director

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