People: Simon Property Group Inc (SPG)

SPG on New York Consolidated

180.48USD
3 Jun 2015
Change (% chg)

$-1.67 (-0.92%)
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Summary

Name Age Since Current Position

David Simon

53 2007 Chairman of the Board, Chief Executive Officer

Herbert Simon

80 2007 Chairman Emeritus

Andrew Juster

62 2014 Chief Financial Officer, Executive Vice President

Richard Sokolov

65 1996 President, Chief Operating Officer, Director

John Rulli

58 2011 Senior Executive Vice President, Chief Administrative Officer

David Contis

56 2011 Senior Executive Vice President, President - Simon Malls

Stephen Sterrett

59 2014 Senior Executive Vice President

Steven Broadwater

48 2009 Senior Vice President, Chief Accounting Officer

Brian McDade

35 2014 Senior Vice President, Treasurer

James Barkley

63 1993 General Counsel, Secretary

Steven Fivel

54 2011 Assistant General Counsel, Assistant Secretary

Larry Glasscock

67 2014 Lead Independent Director

Melvyn Bergstein

73 2001 Independent Director

Karen Horn

71 2004 Independent Director

Allan Hubbard

67 2009 Independent Director

Reuben Leibowitz

67 2005 Independent Director

Daniel Smith

57 2009 Independent Director

J. Albert Smith

74 2014 Independent Director

Biographies

Name Description

David Simon

Mr. David E. Simon is Chairman of the Board, Chief Executive Officer of Simon Property Group, Inc. He has been Chairman of the Board of the Company since 2007 and Chief Executive Officer of the Company or its predecessor since 1995; a director of the Company or its predecessor since its incorporation in 1993. President of the Company's predecessor from 1993 to 1996. From 1988 to 1990, Mr. Simon was Vice President of Wasserstein Perella & Company. From 1985 to 1988, he was an Associate at First Boston Corp. He is the son of the late Melvin Simon and the nephew of Herbert Simon. David Simon has served as our Chief Executive Officer or the Chief Executive Officer of our predecessor for 20 years. During that time he has provided leadership in the development and execution of our successful growth strategy, overseeing numerous strategic acquisitions that have been consolidated into what is recognized as the nation's leading retail real estate company. He gained experience in mergers and acquisitions while working at major Wall Street firms before joining his father and uncle. Mr. Simon serves on the National Association of Real Estate Investment Trusts' board of governors which gives him an industry-wide perspective that extends beyond our own operations.

Herbert Simon

Mr. Herbert Simon is Chairman Emeritus of the Board of Simon Property Group, Inc. since 2007. He was Co-Chairman of the Board of the Company or its predecessor from 1995 to 2007. Mr. Simon was Chief Executive Officer and a director of the Company's predecessor from its incorporation in 1993 to 1995. He also serves on the Board of Governors for the National Basketball Association and as Chairman of the Board of MSA. Herbert Simon is our co-founder and Chairman Emeritus. The retail real estate business that he and his brother, the late Melvin Simon, started decades ago established the foundation for all of our current operations and record of achievement. Mr. Simon's leadership of the Indiana Pacers National Basketball Association ("NBA") basketball franchise has led to his service on the Board of Governors of the NBA.

Andrew Juster

Mr. Andrew A. Juster is Chief Financial Officer, Executive Vice President of Simon Property Group, Inc. He joined MSA in 1989 and held various financial positions with MSA until 1993 and thereafter has held various positions with Simon Property. Mr. Juster became Treasurer in 2001 and was promoted to Executive Vice President in 2008 and Chief Financial Officer in December 2014.

Richard Sokolov

Mr. Richard S. Sokolov is President, Chief Operating Officer, Director of Simon Property Group, Inc. He is President and Chief Operating Officer and a Director of the Company or its predecessor since 1996. President and Chief Executive Officer of DeBartolo Realty Corporation from its incorporation in 1994 until it merged with our predecessors in 1996. Mr. Sokolov joined its predecessor, The Edward J. DeBartolo Corporation, in 1982 as Vice President and General Counsel and was named Senior Vice President, Development and General Counsel in 1986. Richard S. Sokolov has served as our President and Chief Operating Officer since 1996 immediately following our acquisition of DeBartolo Realty Corporation. Mr. Sokolov had served as Chief Executive Officer and President of DeBartolo Realty Corporation and Senior Vice President Development and General Counsel of its predecessor operations for a number of years. Mr. Sokolov is a past Chairman of the International Council of Shopping Centers ("ICSC") and currently serves as a trustee and a member of the ICSC Nominating Committee.

John Rulli

Mr. John Rulli is Senior Executive Vice President and Chief Administrative Officer of Simon Property Group, Inc. Mr. Rulli joined Melvin Simon & Associates, Inc., or MSA, in 1988 and held various positions with MSA and Simon Property thereafter. Mr. Rulli became Chief Administrative Officer in 2007 and was promoted to Senior Executive Vice President in 2011.

David Contis

Mr. David J. Contis is Senior Executive Vice President, President - Simon Malls of Simon Property Group, Inc. He is currently the president of real estate for Chicago-based Equity Group Investments (EGI) and reports directly to EGI founder and Chairman Sam Zell. In this role, Contis provides asset management and strategic counsel to Zell regarding his domestic and international real estate investments. Mr. Contis has over 30 years of domestic and international real estate experience including 20 years overseeing both public and private mall portfolios.

Stephen Sterrett

Mr. Stephen E. Sterrett is Senior Executive Vice President of Simon Property Group, Inc. Mr. Sterrett joined MSA in 1988 and held various positions with MSA until 1993 when he became Senior Vice President and Treasurer. He was named Chief Financial Officer in 2001 and Senior Executive Vice President in 2011.

Steven Broadwater

Mr. Steven K. Broadwater is Senior Vice President and Chief Accounting Officer of Simon Property Group, Inc., since 2009. Prior to that he was Vice President and Corporate Controller. Mr. Broadwater joined Simon Property in 2004.

Brian McDade

Mr. Brian J. McDade serves as Senior Vice President and Treasurer of the company. Mr. McDade joined Simon in 2007 as the Director of Capital Markets and was promoted to Senior Vice President of Capital Markets in 2013. Mr. McDade was promoted to Treasurer in December 2014.

James Barkley

Mr. James M. Barkley is General Counsel and Secretary of Simon Property Group, Inc., since 1993. Mr. Barkley joined MSA in 1978 as a staff attorney and was named Assistant General Counsel in 1984. He was named General Counsel in 1992 and Secretary in 1993.

Steven Fivel

Mr. Steven E. Fivel is Assistant General Counsel and Assistant Secretary of Simon Property Group, Inc. Prior to rejoining Simon in 2011, Mr. Fivel served in a similar capacity with a large public registrant. Mr. Fivel was previously employed by MSA from 1988 until 1993 and then by Simon from 1993 to 1996.

Larry Glasscock

Mr. Larry C. Glasscock is Lead Independent Director of Simon Property Group, Inc. He is Former Chairman of WellPoint, Inc. (now Anthem, Inc.) a healthcare insurance company, from November 2005 to March 2010. Mr. Glasscock also served as President and Chief Executive Officer of WellPoint, Inc. from 2004 to 2007. Mr. Glasscock previously served as Chairman, President and Chief Executive Officer of Anthem, Inc. from 2003 to 2004 and served as President and Chief Executive Officer of Anthem, Inc. from 2001 to 2003. Mr. Glasscock also previously served as a director of Anthem, Inc. Mr. Glasscock served as the Chief Executive Officer of the nation's leading health benefits company for many years. He has experience in leading a large public company, setting and implementing strategic plans, developing and implementing turnaround and growth strategies, and developing talent and participating in successful leadership transitions. Mr. Glasscock also has experience leading acquisitions of companies, particularly over the last 10 years. In addition, he worked in financial services for 20 years, and can identify meaningful metrics to assess a company's performance. He also serves, and has served for over 15 years, as a director of other public companies. Mr. Glasscock serves as our Lead Independent Director and serves on our Governance and Nominating Committee and Audit Committee. The Board of Directors has determined that he is an "audit committee financial expert".

Melvyn Bergstein

Mr. Melvyn E. Bergstein is Independent Director of Simon Property Group, Inc., since 2001. He Chairman of the Board of Directors of Diamond Management & Technology Consultants, Inc., or Diamond, a management and advisory firm, from 2006 until November 2010, at which time Diamond was sold to PricewaterhouseCoopers LLC. Previously served as Chairman and Chief Executive Officer of Diamond and its predecessors, Diamondcluster, Inc. and Diamond Technology Partners, Inc. since its founding in 1994. From 1968 to 1989, Mr. Bergstein served in several capacities with Arthur Andersen & Co.'s consulting division (now Accenture). As the co-founder of a publicly-held consulting company of which he served as its Chairman and Chief Executive Officer or the Chairman and Chief Executive Officer of its predecessors for twelve years, Mr. Bergstein has gained experience in finance, investor relations, compensation and strategic planning. He served on the board of Arthur Andersen & Co. from 1986 until he resigned from the firm in 1989. During that time, he was elected chairman of the Consulting Oversight Committee of the Andersen Board. Early in his Andersen career, he became a CPA in the State of New Jersey (1972). He serves on our Audit Committee and Governance and Nominating Committee. The Board of Directors has determined that he is an "audit committee financial expert".

Karen Horn

Dr. Karen N. Horn, Ph.D., is Independent Director of Simon Property Group, Inc., since 2004. She is Retired President, Global Private Client Services and Managing Director, Marsh, Inc., a subsidiary of MMC, having served in these positions from 1999 to 2003. Prior to joining Marsh, she was Senior Managing Director and Head of International Private Banking at Bankers Trust Company; Chairman and Chief Executive Officer, Bank One, Cleveland, N.A.; President of the Federal Reserve Bank of Cleveland; Treasurer of Bell of Pennsylvania; and Vice President of First National Bank of Boston. Ms. Horn has served as Senior Managing Director of Brock Capital Group, a corporate advisory and investment banking firm, since 2003. She is also Vice Chairman of the U.S.-Russia Foundation and a member of the board of the National Bureau of Economic Research and most recently was appointed Vice Chairman. She previously served as a director of Georgia-Pacific Corporation and Fannie Mae. Dr. Horn has more than 30 years of experience in international finance and management, including her service as President of the Federal Reserve Bank of Cleveland and as a senior executive of a number of financial institutions. These experiences provide her with expertise in financial management and economic policy and an in-depth knowledge of the capital markets in which we actively participate. Dr. Horn serves as a director of several other publicly-held companies. She is a member of our Governance and Nominating Committee which she chairs.

Allan Hubbard

Mr. Allan B. Hubbard is Independent Director of Simon Property Group, Inc., since 2009. He is Co-Founder, Chairman and Chief Executive Officer of E&A Industries, Inc., a privately-held holding company which acquires and operates established manufacturing companies. Mr. Hubbard served as Assistant to the President for Economic Policy and director of the National Economic Council for the George W. Bush administration. He also served as Executive Director of the President's Council of Competitiveness for the George H.W. Bush administration. Mr. Hubbard previously served as a director of Acadia Healthcare and Anthem, Inc., PIMCO Equity Series and PIMCO Equity Series VIT. Mr. Hubbard has more than 30 years experience as an entrepreneur having founded and led a company that acquires and grows companies in North America and Europe. He served on the board of directors of a major, publicly-held healthcare company for a number of years during which time he served on that board's audit, compensation and governance committees. Mr. Hubbard also has extensive government and economic policy experience having held key economic positions in the administrations of two U.S. Presidents. He is an honors graduate of Harvard Business School with an emphasis in finance and an honors graduate of Harvard Law School. Mr. Hubbard serves on our Compensation Committee and Governance and Nominating Committee.

Reuben Leibowitz

Mr. Reuben S. Leibowitz is Independent Director of Simon Property Group, Inc., since 2005. He is Managing Member of JEN Partners, a private equity firm, since 2005. Mr. Leibowitz was a Managing Director of Warburg Pincus from 1984 to 2005. He was a director of Chelsea Property Group, Inc. from 1993 until it was acquired by the Company in 2004 and previously served as a director of AV Homes, Inc. Mr. Leibowitz led a major private equity firm's real estate activities for many years and in that role was responsible for developing long-term corporate strategies. Mr. Leibowitz practiced 15 years as a CPA, including a number of years specializing in tax issues, and is an attorney. He has an in-depth understanding of our Premium OutletsĀ® platform having served as a director of Chelsea Property Group, the publicly-held company we acquired in 2004. He serves on our Audit Committee and Compensation Committee which he chairs. The Board of Directors has determined that he is an "audit committee financial expert".

Daniel Smith

Mr. Daniel C. Smith, Ph.D., is Independent Director of Simon Property Group, Inc., since 2009. He is Professor of Marketing at the Kelley School of Business, Indiana University, and President and Chief Executive Officer of the Indiana University Foundation. Served as Dean of the Kelley School from 2005 - 2012 and as Chief Executive Officer of the Indiana University Foundation since 2012. Dr. Smith joined the faculty of the Kelley School in 1996 and has served as Chair of the Marketing Department, Chair of the MBA Program, and Associate Dean of Academic Affairs. Dr. Smith has spent over 30 years teaching, conducting research, and consulting in the areas of marketing strategy, brand management, financial management, compensation, human resource development and corporate governance. He served as Dean of one of the country's top-rated and largest business schools, and now is the Chief Executive Officer of one of the nation's largest university foundations with $2.0 billion of assets. Both as Dean and Foundation Chief Executive Officer, he was/is responsible for financial oversight and long term financial planning, hiring and retention policies, compensation policies, public relations and overall long term strategy. He serves on our Governance and Nominating Committee and Compensation Committee.

J. Albert Smith

Mr. J. Albert Smith, Jr., is Independent Director of Simon Property Group, Inc. He has been Chairman, Chase Bank in Central Indiana since 2014 and Managing Director of J.P. Morgan Private Bank since 2005. Mr. Smith was President of Bank One Central Indiana from 2001 to 2005; Managing Director of Banc One Corporation from 1998 to 2001; President of Bank One, Indiana, NA from 1994 to 1998; and President of Banc One Mortgage Corporation from 1974 to 1994. Mr. Smith has served as Chairman, President and Managing Director of the Midwest operations of a major financial institution for a number of years during which time he has been involved in real estate lending activities. Through these experiences he has developed expertise in financial management and credit markets. He served as our Lead Independent Director until March 2014 and currently serves on our Compensation Committee and our Audit Committee which he chairs. The Board of Directors has determined that he is an "audit committee financial expert".

Basic Compensation

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