URBAN EDGE PROPERTIES (UE)

Sector: Real Estate

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Catherine D. Rice	Independent Trustee	66	["Senior Managing Director and Chief Financial Officer at W.P. Carey", "Partner at Parmenter Realty Partners", "Senior Advisor and Board Member for CTS Cement Manufacturing Co.", "Experience in real estate investment banking with Merrill Lynch, Lehman Brothers, and Bank of America Securities", "Over 30 years of experience in public and private capital markets", "Involvement in over $50 billion of capital-raising and financial advisory transactions", "Chair of the Board at BrightSpire Capital"]	["Audit Committee"]	2026
Douglas W. Sesler	Independent Trustee	64	["Head of Real Estate for Macy's, Inc.", "President of True Square Capital LLC", "Global head of principal real estate investments at Bank of America Merrill Lynch", "Managing director of the global real estate investment banking group at Citigroup", "B.A. in Government from Cornell University"]	["Compensation & Management Development", "Nominating & Corporate Governance"]	2026
Jeffrey S. Olson	Trustee (Chairman) and Chief Executive Officer; Chairman and Chief Executive Officer	58	["Chief Executive Officer", "experience as chief executive officer and board member of Equity One", "expertise in real estate operations", "knowledge of the REIT industry"]	["National Association of Real Estate Investment Trusts", "Real Estate Board at Johns Hopkins", "International Counsel of Shopping Centers"]	2026
Katherine M. Sandstrom	Independent Trustee	57	["deep experience in real estate investment", "Senior Managing Director", "global head of Heitman\u2019s Public Real Estate Securities business", "oversaw growth of assets under management", "served on Heitman\u2019s Global Management Committee", "served on the Board of EastGroup Properties, Inc.", "served on Healthpeak Properties, Inc.", "served on Toll Brothers, Inc."]	["Audit Committee", "Nominating and Corporate Governance Committee"]	2026
Kevin P. O’Shea	Independent Trustee	60	["Chief Financial Officer of AvalonBay Communities, Inc.", "Executive Vice President-Capital Markets at AvalonBay", "Senior Vice President-Investment Management at AvalonBay", "Executive Director at UBS Investment Bank", "Experience in real estate investment banking", "Practiced commercial real estate and banking law as an attorney", "M.B.A. from Harvard Business School", "J.D. from Southern Methodist University", "B.A. from Boston College"]	[]	2026
Mary L. Baglivo	Independent Trustee	68	["Highly accomplished marketing and communications executive", "Extensive experience in global marketing firm CEO roles", "Experience in higher education Chief Marketing Officer positions", "Chief Executive Officer of the Baglivo Group", "Prior director at Host Hotels and Resorts", "Prior director at Ollie\u2019s Bargain Outlet Holdings, Inc.", "Prior board experience at PVH Corp.", "Prior board experience at Ruth\u2019s Chris Hospitality Group"]	["Culture and Compensation", "Nominating, Governance and Corporate Responsibility", "Compensation", "Nominating and Corporate Governance"]	2026
Norman K. Jenkins	Lead Independent Trustee	63	["over 25 years of real estate and executive leadership experience", "founded Capstone Development, LLC", "16 years with Marriot International, Inc.", "Senior Vice President of North American Lodging Development", "architect of Marriott\u2019s Diversity Ownership Initiative", "public company board experience", "entrepreneurial success in real estate"]	["Nominating and Corporate Governance Committee"]	2026
Steven H. Grapstein	Independent Trustee	68	["Chief Executive Officer of Como Holdings USA, Inc.", "Vice President of Como Holdings USA, Inc.", "Board of Directors of David Yurman", "Board of Directors of Mulberry Plc", "Chairman of Presidio International dba A/X Armani Exchange", "Chairman of Tesoro Corporation", "B.S. in Accounting from Brooklyn College", "Certified public accountant"]	[]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

Catherine D. Rice

Independent Trustee

["Senior Managing Director and Chief Financial Officer at W.P. Carey", "Partner at Parmenter Realty Partners", "Senior Advisor and Board Member for CTS Cement Manufacturing Co.", "Experience in real estate investment banking with Merrill Lynch, Lehman Brothers, and Bank of America Securities", "Over 30 years of experience in public and private capital markets", "Involvement in over $50 billion of capital-raising and financial advisory transactions", "Chair of the Board at BrightSpire Capital"]

["Audit Committee"]

2026

Douglas W. Sesler

Independent Trustee

["Head of Real Estate for Macy's, Inc.", "President of True Square Capital LLC", "Global head of principal real estate investments at Bank of America Merrill Lynch", "Managing director of the global real estate investment banking group at Citigroup", "B.A. in Government from Cornell University"]

["Compensation & Management Development", "Nominating & Corporate Governance"]

2026

Jeffrey S. Olson

Trustee (Chairman) and Chief Executive Officer; Chairman and Chief Executive Officer

["Chief Executive Officer", "experience as chief executive officer and board member of Equity One", "expertise in real estate operations", "knowledge of the REIT industry"]

["National Association of Real Estate Investment Trusts", "Real Estate Board at Johns Hopkins", "International Counsel of Shopping Centers"]

2026

Katherine M. Sandstrom

Independent Trustee

["deep experience in real estate investment", "Senior Managing Director", "global head of Heitman\u2019s Public Real Estate Securities business", "oversaw growth of assets under management", "served on Heitman\u2019s Global Management Committee", "served on the Board of EastGroup Properties, Inc.", "served on Healthpeak Properties, Inc.", "served on Toll Brothers, Inc."]

["Audit Committee", "Nominating and Corporate Governance Committee"]

2026

Kevin P. O’Shea

Independent Trustee

["Chief Financial Officer of AvalonBay Communities, Inc.", "Executive Vice President-Capital Markets at AvalonBay", "Senior Vice President-Investment Management at AvalonBay", "Executive Director at UBS Investment Bank", "Experience in real estate investment banking", "Practiced commercial real estate and banking law as an attorney", "M.B.A. from Harvard Business School", "J.D. from Southern Methodist University", "B.A. from Boston College"]

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2026

Mary L. Baglivo

Independent Trustee

["Highly accomplished marketing and communications executive", "Extensive experience in global marketing firm CEO roles", "Experience in higher education Chief Marketing Officer positions", "Chief Executive Officer of the Baglivo Group", "Prior director at Host Hotels and Resorts", "Prior director at Ollie\u2019s Bargain Outlet Holdings, Inc.", "Prior board experience at PVH Corp.", "Prior board experience at Ruth\u2019s Chris Hospitality Group"]

["Culture and Compensation", "Nominating, Governance and Corporate Responsibility", "Compensation", "Nominating and Corporate Governance"]

2026

Norman K. Jenkins

Lead Independent Trustee

["over 25 years of real estate and executive leadership experience", "founded Capstone Development, LLC", "16 years with Marriot International, Inc.", "Senior Vice President of North American Lodging Development", "architect of Marriott\u2019s Diversity Ownership Initiative", "public company board experience", "entrepreneurial success in real estate"]

["Nominating and Corporate Governance Committee"]

2026

Steven H. Grapstein

Independent Trustee

["Chief Executive Officer of Como Holdings USA, Inc.", "Vice President of Como Holdings USA, Inc.", "Board of Directors of David Yurman", "Board of Directors of Mulberry Plc", "Chairman of Presidio International dba A/X Armani Exchange", "Chairman of Tesoro Corporation", "B.S. in Accounting from Brooklyn College", "Certified public accountant"]

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2026