Empire State Realty Trust Inc. - Governance

Committee Composition Table
Member name	Audit Committee	Compensation Committee	Finance Committee	Nominating and Corporate Governance Committee
Steven J. Gilbert Lead Independent Director		Committee Chair	Committee Member	Committee Member
Salvatore Michael Giliberto Financial Expert Independent Director	Committee Chair		Committee Member	Committee Member
Patricia S. Han Independent Director		Committee Member	Committee Member	Committee Member
Grant H. Hill Independent Director			Committee Member	Committee Member
R. Paige Hood Independent Director	Committee Member		Committee Chair	Committee Member
George L.W. Malkin			Committee Member
James D. Robinson IV Independent Director				Committee Chair
Christina Van Tassell Financial Expert Independent Director	Committee Member			Committee Member
Hannah Yang Independent Director			Committee Member	Committee Member

Committee Composition