Ann Colussi Dee — Executive VP, General Counsel & Corporate Secretary at Duke Realty Corporation

Ms. Ann Colussi Dee has been General Counsel and Corporate Secretary of Duke Realty Corporation since January 1, 2013 and has been its Executive Vice President since June 17, 2013. Ms. Dee serves as an Executive Vice President, General Counsel and Corporate Secretary of Duke Realty Healthcare. Ms. Dee served as Senior Vice President of Duke Realty Corporation from June 23, 2008 to January 1, 2013. She began her career with Duke Realty in 1996 as a Corporate Attorney at its headquarters in Indianapolis. In the ensuing years, she served as Senior Attorney, Assistant Vice President, Vice President, Legal and Deputy General Counsel and Senior Vice President at Duke Realty. Before joining Duke Realty, she was a practicing attorney with law firms in Indianapolis and Columbus, Ohio. She has been a valuable Duke Realty associate for more than 16 years and possesses vast legal knowledge and a keen understanding of Duke Realty Corp's operations and strategic direction. During her time with Duke Realty, she has played a leadership role in many transactions, including billion dollar industrial and office portfolio dispositions. She also has spearheaded the development of standard operating procedures for handling the legal aspects of Duke Realty's various real estate transactions. She is licensed to practice law in Indiana and Ohio. She received her Juris Doctorate from Indiana University School of Law, her master's degree from Ball State University and a bachelor's degree from Hanover College.