SIMON SUSTAINABILITY REPORT 2022
DIRECTOR SKILLS AND EXPERIENCE MATRIX In addition, the Board has determined that the Board, as a whole, should strive to have the right mix of characteristics and skills necessary to effectively perform its oversight responsibilities. The Board believes that the professional skills and experiences set forth in the matrix below are important, and when carrying out its board refreshment strategy looks for independent director candidates who have skills and experience that complement those of the existing directors.
GLYN AEPPEL
LARRY GLASSCOCK
ALLAN HUBBARD
REUBEN LEIBOWITZ
RANDALL LEWIS 1
GARY RODKIN
PEGGY ROE
STEFAN SELIG
DANIEL SMITH
MARTA STEWART
DAVID SIMON
RICHARD SOKOLOV
HERBERT SIMON
Financial/Accounting Literacy
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Capital Markets Experience
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Real Estate Development / Management Experience
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Executive Leadership
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Risk Management
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Marketing / Brand Management / Consumer Focus
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Retail Distribution
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Technology
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Human Capital Management
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International Business Experience Public Policy/Government Experience
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Corporate Governance
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Sustainability
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Gender (Voluntarily disclosed)
Male
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Female
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Race/Ethnicity (voluntarily disclosed)
White/Caucasian
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Hispanic/Latino
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Asian
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African American
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1. Randall J. Lewis was appointed to the Board of Directors on March 20, 2023.
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CREATING SUSTAINABLE CENTERS
EMPLOYEES
CUSTOMERS
COMMUNITIES
ENVIRONMENT
APPENDIX
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