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. Karen N. Horn, Ph.D. 1 Senior Managing Director of Brock Capital Group Allan Hubbard Co-Founder, Chairman and Partner of E&A Companies Reuben S. Leibowitz Managing Member of JEN Partners Randall J. Lewis 2 Managing Partner, Cleveland Avenue 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 J. Albert Smith, Jr. 1 Chairman, Chase Bank in Central Indiana and Managing Director of J.P. Morgan Private Bank 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 J. Albert Smith, Jr. 1 , Chair, Larry C. Glasscock, Reuben S. Leibowitz, Stefan M. Selig, Marta R. Stewart Compensation and Human Capital Committee Reuben S. Leibowitz, Chair, Allan Hubbard, Stefan M. Selig, Daniel C. Smith, Ph.D., J. Albert Smith, Jr. 1 Governance and Nominating Committee Karen N. Horn, Ph.D. 1 , Chair, Glyn F. Aeppel, Larry C. Glasscock, Allan Hubbard, Gary M. Rodkin, Peggy Fang Roe
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 Senior Vice President and Chief Accounting Officer Corporate Richard S. Sokolov Director and Vice Chairman Stanley Shashoua Chief Investment Officer Mikael Thygesen Chief Marketing Officer and President— Simon Brand Ventures Donald Frey Executive Vice President and Treasurer Marla K. Parr Executive Vice President—Specialty Leasing Michael Romstad Executive Vice President— Financial Officer Adam J. Reuille Reporting and Operations Joseph W. Chiappetta Senior Vice President 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—Development and Asset Intensification 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 Property Management Steven K. Broadwater Senior Vice President—Financial
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 and National Accounts 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 Development Mark J. Silvestri President—Simon Development John Phipps Senior Vice President—Development Sundesh N. Shah Senior Vice President— Specialty Development Kathleen Shields Senior Vice President—Development
1 Will be retiring from the Board of Directors effective May 4, 2023. 2 Appointed to the Board of Directors on March 20, 2023.
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SIMON PROPERTY GROUP, INC.
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