INVESTORS

30 years as a public company focused on top U.S. industrial markets

Corporate Governance

Corporate Governance

First Industrial Realty Trust, Inc. Corporate Governance

Fundamental to First Industrial's sound business practices is our company-wide commitment to operating with the highest level of integrity. This is integral to our success and our Corporate Governance Guidelines, Code of Business Conduct and Ethics, Committee Charters, and Director and Executive Stock Ownership Guidelines are the foundations upon which we maintain that integrity and trust with investors, customers, employees and partners.

For your information, below are links to First Industrial's Corporate Governance Guidelines, Code of Business Conduct and Ethics, Committee Charters, and Director and Executive Stock Ownership Guidelines.

To contact First Industrial's Audit Committee:

Chairman of the Audit Committee
c/o First Industrial Realty Trust, Inc.
One North Wacker Drive, Suite 4200
Chicago, IL 60606

To contact First Industrial's Nominating/Corporate Governance Committee:

Chairman of the Nominating/Corporate
Governance Committee
c/o First Industrial Realty Trust, Inc.
One North Wacker Drive, Suite 4200
Chicago, IL 60606

To make confidential submissions to either of the above Committees, please indicate "Confidential" on any correspondence.