BOARD OF DIRECTORS, EXECUTIVE OFFICERS AND MEMBERS OF SENIOR MANAGEMENT AS OF MARCH 31, 2026
BOARD OF DIRECTORS Glyn F. Aeppel President and Chief Executive Officer of
EXECUTIVE OFFICERS Eli M. Simon Director, Chief Executive Officer, President and Chief Operating Officer Steven E. Fivel General Counsel and Secretary John Rulli Chief Administrative Officer Brian J. McDade Executive Vice President and Chief Financial Officer NORTH AMERICAN REAL ESTATE Jonathan Murphy Co-President—North American Real Estate Eric Sadi Co-President—North American Real Estate MALLS Vicki Hanor Senior Executive Vice President and Managing D irector—Luxur y Leasing Pervis H. Bearden, Jr. Executive Vice President—Leasing Mark W. Dreflak Executive Vice President—Leasing Richey Neeson Executive Vice President—Leasing Ruben Perez Executive Vice President—Leasing Natalie Turpan Executive Vice President—Leasing THE MILLS AND PREMIUM OUTLETS Gary Duncan President—The Mills and Premium Outlets Peter Baxter Executive Vice President—Luxury Leasing Jay E. Buckey Executive Vice President—Leasing Rhonda D. Bandy Senior Vice President—Leasing W. Bradford Cole Senior Vice President—Leasing
CORPORATE Richard S. Sokolov Director and Vice Chairman Stanley Shashoua President—International Real Estate Mark J. Silvestri President—Simon Development Kevin M. Kelly Assistant General Counsel and Assistant Secretary Michele Walton Executive Vice President—Administration and Legal Services Donald Frey Executive Vice President and Treasurer Chip Harding Executive Vice President—Simon Media & Experiences Michael Romstad Executive Vice President—Property Management Lee Sterling Reporting and Operations Joseph W. Chiappetta Senior Vice President—Business Solutions and Chief Technology Officer Matthew Jackson Senior Vice President and Assistant Treasurer Patrick M. Peterman Senior Vice President—Mixed-Use Adam J. Reuille Senior Vice President and Chief Accounting Officer Michael H. Rodriques Senior Vice President—Construction Sundesh N. Shah Senior Vice President—Specialty Development Kathleen Shields Senior Vice President—Development Thomas Ward Senior Vice President—Investor Relations Brian J. Warnock Senior Vice President—Acquisitions and Financial Analysis Chief Marketing Officer Steven K. Broadwater Senior Vice President—Financial
Glencove Capital Martin J. Cicco
Former Head of Real Estate Advisory at Evercore and Global Head of Real Estate Investment Banking at Merrill Lynch Larry C. Glasscock Non-Executive Chairman of the Board and Former Chairman of Anthem, Inc. Nina P. Jones Retired Vice President and Portfolio Manager of T. Rowe Price Reuben S. Leibowitz Managing Member of JEN Partners Randall J. Lewis Managing Partner, Cleveland Avenue LLC Gary M. Rodkin Retired Chief Executive Officer of ConAgra Foods, Inc. Peggy Fang Roe Executive Vice President and Chief Customer Officer of Marriott International Stefan M. Selig Founder of BridgePark Advisors LLC Eli M. Simon Director, Chief Executive Officer, President and Chief Operating Officer of Simon Property Group, Inc. Daniel C. Smith, Ph.D. Clare W. Barker Professor of Marketing, Indiana University, Kelley School of Business Richard S. Sokolov Director and Vice Chairman of Simon Property Group, Inc. Marta R. Stewart Retired Executive Vice President and Chief Financial Officer of Norfolk Southern Corporation
AUDIT COMMITTEE Marta R. Stewart, Chair
Larry C. Glasscock, Nina P. Jones, Reuben S. Leibowitz, Randall J. Lewis, Stefan M. Selig
COMPENSATION AND HUMAN CAPITAL COMMITTEE Reuben S. Leibowitz, Chair Stefan M. Selig, Daniel C. Smith, Ph.D. GOVERNANCE AND NOMINATING COMMITTEE Glyn F. Aeppel, Chair Larry C. Glasscock, Gary M. Rodkin, Peggy Fang Roe
Simon Property Group XII
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