13D Filing: Starboard Value LP and Forest City Realty Trust Inc (FCE.A)

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SCHEDULE A
Directors and Officers of Starboard Value and Opportunity Master Fund Ltd
Name and Position
Principal Occupation
Principal Business Address
Citizenship
Patrick Agemian
Director
Director of Global Funds Management, Ltd.
PO Box 10034, Harbour Place 2nd Floor
103 South Church Street Grand Cayman
Cayman Islands, KY1-1001
Canada
Mark R. Mitchell
Director*
Don Seymour
Director
Managing Director of dms Governance
dms Governance
dms House, 20 Genesis Close
P.O. Box 31910
Grand Cayman
Cayman Islands, KY1-1208
Cayman Islands
*Mr. Mitchell is a Reporting Person and, as such, the information with respect to Mr. Mitchell called for by Item 2 of Schedule 13D is set forth therein.

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