AmREIT

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Mr. Deane has over 30 years of experience in the real estate industry. Most of his career has been focused in the Houston market where he has been involved in management, leasing and development of retail shopping centers. He has served as a board member and chairman of several municipal management districts and tax increment investment zones. Mr. Deane has worked with industry leading companies such as JMB Properties, General Growth and Transwestern.

For almost three decades, AmREIT has focused on doing one thing to the best of our ability: maximizing the value of retail and select mixed-use properties on behalf of our shareholders, investors, and joint venture partners.

For over a quarter of a century, we have provided our shareholders, investors, and joint venture partners with financial transparency, reliability and optimum property-level performance.

Mr. Luther became a director of AmREIT in November, 2009. He currently serves on the nominating and corporate governance comittee. Previously he was a director of REITPlus. Mr. Luther operates a commercial real estate development company specializing in retail and medical buildings. Mr. Luther is a preferred developer for Fresenius Medical Care (FMS), the largest provider of dialysis services in the world. Prior to running his own business, Mr.

Mr. Lax has gained nationwide experience in retail commercial development and construction. Mr. Lax has been involved with the development and management of retail commercial projects ranging from ground-up development projects to minor remodeling and interior build out work valued at over $200 million for the past 10 years. Mr. Lax gained his experience and knowledge from previous employment with ExxonMobil Corporation and Trammell Crow Company.

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