Armada Hoffler Properties, Inc. announced that Dorothy McAuliffe has stepped down as a member of the Company's Board of Directors as she assumes State Department role with President Biden's administration. Ms. McAuliffe also served as a member of the Audit Committee of the Board (the Audit Committee). Ms. McAuliffe's resignation was not the result of any disagreements with the Company on any matter relating to the Company's operations, policies or practices.

On June 6, 2022, the Board, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Eva S. Hardy as a member of the Audit Committee, effective immediately, to fill the vacancy created by the resignation of Ms. McAuliffe. Ms. Hardy will serve until the Company's 2022 Annual Meeting of Stockholders or her earlier resignation or removal. McAuliffe had served as a director since 2019.

McAuliffe, the former First Lady of the Commonwealth of Virginia, currently serves as National Policy Advisor for Share the Strength, a national nonprofit working to end child hunger and poverty in the U.S. She is a member of the Board of Directors for Food Corps, a nonprofit dedicated to supporting AmeriCorps members providing nutrition education in local schools. From 2014 to 2019, McAuliffe served as the Governor's Appointee to the Commonwealth Council on the Interstate Compact on Educational Opportunity for Military Children. A graduate of Georgetown University Law Center, McAuliffe worked for several years as an attorney in general practice and in financial institution federal regulation and securities law, including corporate mergers, acquisitions and reorganizations.

She was a fellow at the Georgetown University Institute of Politics and Public Service in 2018.