BOARD OF DIRECTORS, EXECUTIVE OFFICERS AND MEMBERS OF SENIOR MANAGEMENT
BOARD OF DIRECTORS Glyn F. Aeppel President and Chief Executive Officer of Glencove Capital Larry C. Glasscock Former Chairman and CEO of Anthem, Inc. Allan Hubbard Co-Founder, Chairman and Partner of E&A Companies 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 David Simon Chairman of the Board, Chief Executive Officer and President of Simon Property Group, Inc. Herbert Simon Chairman Emeritus of the Board 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 Allan Hubbard, Stefan M. Selig, Daniel C. Smith, Ph.D.
EXECUTIVE OFFICERS David Simon Chairman of the Board, Chief Executive Officer and President Steven E. Fivel General Counsel and Secretary John Rulli Chief Administrative Officer Brian J. McDade Executive Vice President and Chief Financial Officer Adam J. Reuille
CORPORATE Richard S. Sokolov Director and Vice Chairman Stanley Shashoua Chief Investment Officer Mark J. Silvestri President—Simon Development Donald Frey Executive Vice President and Treasurer Marla K. Parr Executive Vice President—Specialty Leasing Michael Romstad Executive Vice President— Property Management Lee Sterling Chief Marketing Officer Steven K. Broadwater Senior Vice President—Financial Reporting and Operations Joseph W. Chiappetta Senior Vice President—Business Solutions and Chief Technology Officer Matthew Jackson Senior Vice President and Assistant Treasurer Kevin M. Kelly Assistant General Counsel and Assistant Secretary Susan Massela Senior Vice President—Human Resources Patrick M. Peterman Senior Vice President—Mixed-Use John Phipps Senior Vice President—Development Michael H. Rodriques Senior Vice President—Construction Sundesh N. Shah Senior Vice President— Specialty Development Kathleen Shields Senior Vice President—Development Eli M. Simon Senior Vice President— Corporate Investments Russell A. Tuttle Senior Vice President and Chief Security Officer Thomas Ward Senior Vice President—Investor Relations Brian J. Warnock Senior Vice President—Acquisitions and Financial Analysis
Senior Vice President and Chief Accounting Officer
MALLS Jonathan Murphy Co-President—Mall Platform Eric Sadi Co-President—Mall Platform Vicki Hanor
Senior Executive Vice President and Managing Director—Luxury 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
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 Natalie Turpan Executive Vice President—Leasing Rhonda D. Bandy Senior Vice President—Leasing W. Bradford Cole Senior Vice President—Leasing David Gorelick Senior Vice President—Leasing Christine Schnauffer Senior Vice President—Leasing
GOVERNANCE AND NOMINATING COMMITTEE Glyn F. Aeppel, Chair Larry C. Glasscock, Allan Hubbard, Gary M. Rodkin, Peggy Fang Roe
SIMON PROPERTY GROUP, INC
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