People: Macerich Co (MAC)

Summary

Name	Age	Since	Current Position
Arthur Coppola	60	2008	Chairman of the Board, Chief Executive Officer
Edward Coppola	57	2008	President, Director
Dana Anderson	77	1997	Vice Chairman of the Board
Thomas O'Hern	56	2008	Chief Financial Officer, Senior Executive Vice President, Treasurer
Randy Brant	59	2007	Executive Vice President - Real Estate
Robert Perlmutter	50	2012	Executive Vice President - Leasing
Eric Salo	46	2011	Executive Vice President
Douglas Abbey	63	2010	Independent Director
Fred Hubbell	60	1994	Independent Director
Diana Laing	58	2003	Independent Director
Stanley Moore	73		Presiding Independent Director
Mason Ross	68	2009	Independent Director
William Sexton	73	1994	Independent Director
Andrea Stephen	48	2013	Independent Director

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Biographies

Name	Description
Arthur Coppola	Mr. Arthur M. Coppola is Chairman of the Board, Chief Executive Officer of Macerich Co. He has been the company's Chief Executive Officer since the company's formation and was elected Chairman of the Board in September 2008. As Chairman of the Board and Chief Executive Officer, Mr. A. Coppola is responsible for the strategic direction and overall management of Company's Company. He served as Company's President from Company's formation until his election as Chairman. Mr. A. Coppola is one of Company's founders and has over 36 years of experience in the shopping center industry, all of which has been with The Macerich Group and Company. From 2005 through 2010, Mr. A. Coppola was a member of the board of governors or the executive committee of the National Association of Real Estate Investment Trusts, Inc. ("NAREIT"), served as the 2007 chair of the board of governors and received the 2009 NAREIT Industry Leadership Award. Mr. A. Coppola is also an attorney and a certified public accountant.
Edward Coppola	Atty. Edward C. Coppola is President, Director of Macerich Co. He was elected the company's President in September 2008. In partnership with was elected the company's President in September 2008. In partnership with the company's Chief Executive Officer, Mr. E. Coppola oversees the strategic direction of the Company. He has broad oversight over the Company's financial and investment strategies, including the Company's key lender and investor relationships. He also oversees the company's acquisitions and dispositions, department store relationships and development/redevelopment projects. Mr. E. Coppola was previously an Executive Vice President from the company's formation through September 2004 and was the company's Senior Executive Vice President and Chief Investment Officer from October 2004 until his election as President. He has 34 years of shopping center experience with The Macerich Group and the Company and is one of the company's founders. From March 16, 2006 to February 2, 2009, Mr. E. Coppola was a member of the board of directors of Strategic Hotels & Resorts, Inc., a publicly-traded REIT which owns and manages high-end hotels and resorts. Mr. E. Coppola is also an attorney.
Dana Anderson	Mr. Dana K. Anderson is Vice Chairman of the Board of Macerich Co., since the company's formation. In addition, Mr. Anderson served as Company's Chief Operating Officer from Company's formation until December 1997. Mr. Anderson is one of Company's founders and has been with The Macerich Group or Company since 1966. He has 47 years of shopping center experience with The Macerich Group and Company and over 50 years of experience in the real estate industry.
Thomas O'Hern	Mr. Thomas E. O'Hern is Senior Executive Vice President, Chief Financial Officer, Treasurer of Macerich Co. He became one of the Company's Senior Executive Vice Presidents in September 2008 and has been Company's Chief Financial Officer and Treasurer since July 1994. Mr. O'Hern was an Executive Vice President from December 1998 through September 2008 and served as a Senior Vice President from March 1993 to December 1998. From Company's formation to July 1994, he served as Chief Accounting Officer, Treasurer and Secretary. From November 1984 to March 1993, Mr. O'Hern was a Chief Financial Officer at various real estate development companies. He was also a certified public accountant with Arthur Andersen & Co. and was with that firm from 1978 through 1984. Mr. O'Hern is a member of the board of directors, the audit committee chairman and was formerly a member of the compensation committee of Douglas Emmett, Inc., a publicly-traded REIT, and is a board member of several other non-profit philanthropic and academic organizations.
Randy Brant	Mr. Randy L. Brant is Executive Vice President - Real Estate of Macerich Co. He joined the Company in 2001 as Company's Senior Vice President of Development Leasing and was elected Company's Executive Vice President of Real Estate in December 2007. He has over 32 years of experience in the retail industry, specializing in upscale and entertainment-driven retail developments. Before joining Company, he was President of Gordon/Brant, LLC, an international developer specializing in entertainment-oriented retail centers known for creating the first two phases of The Forum Shops at Caesar's Palace. Mr. Brant also previously served as Vice President of Real Estate for Simon Property Group and Vice President of Leasing for Forest City Enterprises. Mr. Brant began his career with the Ernest Hahn Company, where he was manager of shopping centers and went on to become Vice President of Leasing for the company.
Robert Perlmutter	Mr. Robert D. Perlmutter has been appointed as Executive Vice President - Leasing of Macerich Co., effective April 19, 2012. Perlmutter spent 15 years of his early career at the Heitman Company and was in charge of the ownership, management and leasing of over 40 US regional malls throughout the country. In 1998, after leaving Heitman, Bobby formed Davis Street Land Company which developed and owned a portfolio of high quality retail centers.
Eric Salo	Mr. Eric V. Salo is Executive Vice President of Macerich Co., since February 2011. He directs the areas of asset management, property management, business development and marketing. Mr. Salo joined Company in 1987 working in the acquisitions group, served as Company's Senior Vice President of Strategic Planning from August 2000 to November 2005, then as a Senior Vice President of Asset Management from November 2005 to February 2011, overseeing the Company's joint venture partner relationships, real estate portfolio performance and ancillary revenue programs. Mr. Salo serves as board chairman of the Cancer Support Community—West Los Angeles, a non-profit organization providing cancer support and education. In addition, Mr. Salo is a member of the International Council of Shopping Centers, a board member for the Santa Monica Convention and Visitors Bureau and directs a tuition assistance program through The Seattle Foundation.
Douglas Abbey	Mr. Douglas D. Abbey is Independent Director of Macerich Company since June 30, 2010. He is a member of the board and investment committee of IHP Capital Partners, an investment firm he co-founded in 1992, which provides capital to the home building and land development industry. He is also a Co-Founder of AMB Property Corporation, an industrial real estate investment trust or "REIT," where he worked in various capacities during a 22-year career from 1983 to 2005. Mr. Abbey has more than 35 years of experience in commercial and residential real estate investment and development. In addition, he is a member of the board of directors of Pacific Mutual Holding Company and Pacific LifeCorp, the parent companies of Pacific Life Insurance Company, serving on the compensation and investment committees. Mr. Abbey is also on the board of directors and a member of the nominating and governance committee and compensation committee of Apollo Commercial Real Estate Finance, Inc. Mr. Abbey is a trustee and the past vice chairman of the Urban Land Institute, a member of the board and executive committee of Bridge Housing Corporation, a non-profit affordable housing developer based in California and serves on the real estate committee of the University of California San Francisco Foundation. In addition, Mr. Abbey is a lecturer in finance at the Stanford Graduate School of Business.
Fred Hubbell	Attorney Fred S. Hubbell is Independent Director of Macerich Co. He was a member of the executive board and Chairman of Insurance and Asset Management Americas for ING Group, a Netherlands-based company and one of the world's banking, insurance and asset management companies, and served as an executive board member from May 2000 through April 2006. The executive board is the first tier leadership board of ING Group and is responsible for the management of the company. Mr. Hubbell became Chairman of Insurance and Asset Management Americas in 2004 and was previously Chair of the Executive Committees of the Americas and Asia/Pacific beginning January 2000. Mr. Hubbell was also responsible for Nationale Nederlanden, and ING's asset management operations throughout Europe since May 2004. Mr. Hubbell elected to retire from ING Group's executive board effective April 25, 2006 and has returned to the United States. Mr. Hubbell was formerly Chairman, President and Chief Executive Officer of Equitable of Iowa Companies, an insurance holding company, serving as Chairman from May 1993 to October 1997, and as President and Chief Executive Officer from May 1989 to October 1997. Mr. Hubbell served as interim director of the Iowa Department of Economic Development from October 5, 2009 through January 14, 2010. Mr. Hubbell is also an attorney.
Diana Laing	Ms. Diana M. Laing is Independent Director of Macerich Co. She is the Chief Financial Officer and Secretary of Thomas Properties Group, Inc., a publicly traded real estate operating company and institutional investment manager focused on the development, acquisition, operation and ownership of commercial properties throughout the United States, and has served in such capacity since May 2004. She is responsible for financial reporting, capital markets transactions and investor relations. Ms. Laing served as Chief Financial Officer of each of Triple Net Properties, LLC from January through April 2004, New Pacific Realty Corporation from December 2001 to December 2003, and Firstsource Corp. from July 2000 to May 2001. From August 1996 to July 2000, Ms. Laing was Executive Vice President, Chief Financial Officer and Treasurer of Arden Realty, Inc., a publicly traded REIT which was the owner and operator of commercial office properties in Southern California. From 1982 to August 1996, she served in various capacities, including Executive Vice President, Chief Financial Officer and Treasurer of Southwest Property Trust, Inc., a publicly traded multi-family REIT which owned multi-family properties throughout the southwestern United States. Ms. Laing began her career as an auditor with Arthur Andersen & Co. She serves on the Dean's Advisory Council for the College of Business at Loyola Marymount University and the Oklahoma State University School of Accounting Advisory Board.
Stanley Moore	Mr. Stanley A. Moore is Presiding Independent Director of Macerich Co. He is Chairman of the Board and co-founder of Overton Moore Properties and served as its Chief Executive Officer from 1973 through March 2011. Mr. Moore has been a director of Overton Moore Properties (or its predecessor) since 1973. Overton Moore Properties, which develops, owns and manages office, industrial and mixed-use space is one of the top commercial real estate development firms in Los Angeles County. In addition, he is a member of the board of directors and chairman of the investment committee and nominating and corporate governance committee of Industrial Income Trust, Inc., a public, non-traded industrial REIT. Furthermore, Mr. Moore is past president of the Southern California Chapter of the National Association of Industrial and Office Parks, and is a board member of the Economic Resources Corporation of South Central Los Angeles.
Mason Ross	Mr. Mason G. Ross is Independent Director of Macerich Co since 2009. He spent 35 years at Northwestern Mutual Life, an industry life insurance company, the final nine years of which he served as Executive Vice President and Chief Investment Officer. As Chief Investment Officer, his responsibilities included the design and administration of investment compensation systems, oversight of investment risk management, and the formation of the asset allocation strategy of the investment portfolio. During his prior 27 years at Northwestern Mutual Life, he held a variety of positions including the company's real estate investment and private securities operations. During that time, he also served as a director of Robert W. Baird, Inc., a regional brokerage and investment banking firm, and the Russell Investment Group, an international investment management firm. Since retiring from Northwestern Mutual in 2007, he has remained active in the investment business and currently serves as a director of a private real estate development firm, a real estate consultant to a private real estate fund and as a trustee of several private trusts. He is the past chairman of the National Association of Real Estate Investment Managers and a former trustee of the Urban Land Institute.
William Sexton	Dr. William P. Sexton is Independent Director of Macerich Co. He is Vice President, Emeritus, University Relations of the University of Notre Dame and assumed this position in 2003. From 1983 through 2003, Dr. Sexton was Vice President, University Relations of the University of Notre Dame and a member of the budget and finance committees of the University where he oversaw fiscal, internal control, personnel, budget and capital matters. After serving in this role for 20 years, he returned to teaching full time in the College of Business. He is a Full Professor in the Management Department and teaches in the University's Executive MBA Program. Dr. Sexton has been employed as a professor in the Management Department of the Business School at Notre Dame since 1966. Dr. Sexton also serves as chairman of the audit committee of a privately held company.
Andrea Stephen	Ms. Andrea Mary Stephen is Independent Director of Macerich Co. Ms. Stephen served as Executive Vice President, Investments for The Cadillac Fairview Corporation Limited (“Cadillac Fairview”), one of Canada’s real estate office and retail property managers, from October 2002 to December 2011 and as Senior Vice President, Investments for Cadillac Fairview from May 2000 to October 2002, where she was responsible for developing and executing Cadillac Fairview’s investment strategy. Prior to joining Cadillac Fairview, Ms. Stephen held the position of Director, Real Estate with the Ontario Teachers’ Pension Plan Board, the single-profession pension plan in Canada, from December 1999 to May 2000, as well as various portfolio manager positions from September 1995 to December 1999. Previously, Ms. Stephen served as Director, Financial Reporting for Bramalea Centres Inc. for approximately two years and as an Audit Manager for KPMG LLP for over six years. Ms. Stephen is a member of the Board of Directors for First Capital Realty Inc., Canada’s owner, developer and operator of supermarket and drugstore anchored neighborhood and community shopping centers, and a member of the Board of Trustees of Boardwalk Real Estate Investment Trust, Canada’s owner and operator of multi-family communities. Ms. Stephen also previously served on the Board of Directors of Multiplan Empreendimentos Imobiliarios, S.A., a Brazilian real estate operating company, from June 2006 to March 2012.

Basic Compensation

Name	Fiscal Year Total
Arthur Coppola	8,736,390
Edward Coppola	5,080,400
Dana Anderson	427,603
Thomas O'Hern	2,491,100
Randy Brant	1,541,560
Robert Perlmutter	--
Eric Salo	--
Douglas Abbey	--
Fred Hubbell	--
Diana Laing	--
Stanley Moore	--
Mason Ross	--
William Sexton	--
Andrea Stephen	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Arthur Coppola	691,444	23,347,400
Edward Coppola	68,419	2,387,019
Dana Anderson	48,175	613,200
Thomas O'Hern	103,209	1,250,949
Randy Brant	0	0
Robert Perlmutter	0	0
Eric Salo	0	0
Douglas Abbey	0	0
Fred Hubbell	0	0
Diana Laing	0	0
Stanley Moore	0	0
Mason Ross	0	0
William Sexton	0	0
Andrea Stephen	0	0

Insider Trading

Name	Shares Traded	Price
LEANSE THOMAS JAY	500	$62.30
O HERN THOMAS E	5,000	$66.07
LEANSE THOMAS JAY	1,000	$66.46
ANDERSON DANA K	30,000	$0.00
COPPOLA ARTHUR M	50,000	$64.21
MOORE STANLEY A	6,100	$62.35
O HERN THOMAS E	30,000	$0.00
ROSS MASON G	1,209	$0.00
SALO ERIC V	12,094	$0.00
ABBEY DOUGLAS D	1,209	$0.00
MOORE STANLEY A	1,209	$0.00
SEXTON WILLIAM P	1,209	$0.00
HUBBELL FRED S	1,209	$0.00
LAING DIANA M	1,209	$0.00
BRANT RANDALL L	9,978	$0.00
STEPHEN ANDREA M	1,209	$0.00
LEANSE THOMAS JAY	161	$0.00
ANDERSON DANA K	860	$0.00
STEPHEN ANDREA M	500	$0.00
ANDERSON DANA K	3,220	$0.00
ANDERSON DANA K	1,180	$0.00
O HERN THOMAS E	2,000	$0.00
O HERN THOMAS E	4,000	$0.00
BRANT RANDALL L	10,000	$58.27
ANDERSON DANA K	1,005	$0.00

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People: Macerich Co (MAC)

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Summary

Biographies

Basic Compensation

Options Compensation

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