Darell E. Zink

Darell E. Zink, Executive Vice President and Chief Financial Officer of
Duke Realty Corporation, joined in 1982 as Vice President of Finance
and General Counsel after practicing law with Bose McKinney & Evans,
where he was a partner in the firm. Prior to that he was a Captain in
the United States Air Force. Today, Gene is Executive Vice President and
Chief Financial Officer of Duke. He received the Outstanding CFO Award
for the public real estate industry presented by Realty Stock Review in
both 1999 and 2001. Gene received a Bachelor of Arts degree from
Vanderbilt University in 1968, a Master of Business Administration
degree from the University of Hawaii in 1973, and a Doctor of
Jurisprudence degree from Indiana University in 1976. He is a Director
of Duke Realty Corporation, a Director of the Indianapolis Chamber of
Commerce, a Director of Citizens Gas and Coke, a Director of VEI
(Community Hospitals), a Vanderbilt University Alumni Trustee, a
Director of Educational Choice and Past President of the Park Tudor
School Board of Trust, the Park Tudor Foundation, the CICOA Foundation
and the Pleasant Run Foundation.