Vice Chairman of the BoardMr. Dori Joseph Segal is a Vice Chairman of the Board of Equity One, Inc. Mr. Segal was elected as a director in November 2000 and our vice chairman in May 2006. Mr. Segal also serves as executive vice chairman of Gazit, one of our principal, indirect stockholders, and previously served as its president. Mr. Segal also serves as the chairman of the board of First Capital Realty Inc. after having served as its chief executive officer and president from 2000 to 2014. He also served as Chairman of RealPac, the Real Property Association of Canada in 2011 and 2012. Since 1995, Mr. Segal has served as the president of Gazit Israel Ltd., a real estate investment holding company. Our board of directors has concluded that Mr. Segals qualifications to serve on our board include his experience as a director and executive of a large, publicly traded real estate company and his expertise in operating, owning and managing shopping center assets in North America, in addition to his management activities in numerous international real estate companies.
Age: 53 Chairman Since 2006Segal has also served as a Director of Citycon Oyj since 2004 and, since June 2009, as chairman of the board of Gazit America Inc., an Ontariobased real estate company and one of principal, indirect stockholders, whose shares were traded on the Toronto Stock Exchange until late 2012. Since 1995, Mr. Segal has served as the president of Gazit Israel Ltd., a real estate investment holding company.