People: Taubman Centers Inc (TCO)

TCO on New York Consolidated

81.95USD
30 Jan 2015
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Summary

Name Age Since Current Position

Robert Taubman

60 2001 Chairman of the Board, President and Chief Executive Officer

Lisa Payne

55 2005 Vice Chairman of the Board, Chief Financial Officer

Rene Tremblay

59 2010 President, Taubman Asia Management Limited

William Taubman

55 2005 Chief Operating Officer, Director

Esther Blum

59 1999 Senior Vice President, Controller, Chief Accounting Officer

David Joseph

2013 Senior Vice President, Leasing of The Taubman Company LLC

Stephen Kieras

60 2004 Senior Vice President - Development of The Taubman Company LLC

Graham Allison

74 1996 Independent Director

Jerome Chazen

87 1992 Independent Director

Craig Hatkoff

60 2004 Independent Director

Peter Karmanos

71 2000 Independent Director

William Parfet

67 2005 Independent Director

Ronald Tysoe

60 2007 Independent Director

Barbara Baker

Vice President - Corporate Affairs & Investor Relations

Biographies

Name Description

Robert Taubman

Mr. Robert S. Taubman is Chairman of the Board, President, Chief Executive Officer of Taubman Centers, Inc. Mr. Taubman is the Chairman of the Board, and President and Chief Executive Officer of the Company and the Manager, which is a subsidiary of TRG. Mr. Taubman has been Chairman since December 2001 and President and CEO since 1990. Mr. Taubman has been a director of the Company since 1992. Mr. Taubman has been a director of Comerica Bank and related predecessor boards since 1987 (currently, a member of the Enterprise Risk Committee) and of Sotheby's Holdings, Inc., the international art auction house, since 2000 (currently, Chairman of the Compensation Committee and a member of the Finance Committee). He is also the Chairman (three-year term beginning July 2012) and a director of the Real Estate Roundtable, a member and former Trustee of the Urban Land Institute, a member of the Executive Committee of the National Association of Real Estate Investment Trusts, and a former trustee of the International Council of Shopping Centers. Mr. Taubman is the brother of William Taubman.

Lisa Payne

Ms. Lisa A. Payne is Vice Chairman of the Board, Chief Financial Officer Taubman Centers, Inc. She is the Chief Financial Officer and Vice Chairman of the Company, appointed in 2005, and previously served as the Executive Vice President and the Chief Financial and Administrative Officer of the Company from 1997 to 2005. Ms. Payne has been a director of the Company since 1997. Prior to joining the Company in 1997, Ms. Payne was a vice president in the real estate department of Goldman, Sachs & Co., where she held various positions between 1986 and 1996. Ms. Payne has served as a trustee of Munder Series Trust and Munder Series Trust II, open-end management investment companies, since 2005 and a director of Masco Corporation since 2007 (currently, a member of the Audit, Compensation and Governance Committees).

Rene Tremblay

Mr. Rene Tremblay is President, Taubman Asia Management Limited of Taubman Centers, Inc. Prior to joining the Company, Mr. Tremblay served as executive vice president, real estate and president of the real estate group of Caisse de dépot et de placement du Québec, one of the ten real estate portfolios in the world. Prior to that, from 1995 to 2009, as president and CEO of Ivanhoe Cambridge, he oversaw the acquisition and integration of Cambridge Shopping Centres, and developed and executed a strategy of international expansion in markets such as Brazil, Poland, France, Scotland, Spain and China. Mr. Tremblay served as worldwide chairman of the International Council of Shopping Centers from 2007 to 2008.

William Taubman

Mr. William S. Taubman is Chief Operating Officer, Director of Taubman Centers, Inc. Mr. Taubman is also the Executive Vice President of the Manager, a position he has held since 1994. Mr. Taubman has also been a director of the Company since 2000. His responsibilities include the overall management of the development, leasing, and center operations functions. He held various other positions with the Manager prior to 1994. Mr. Taubman also serves as a member of the Board and the Executive Committee of the International Council of Shopping Centers and was a past Chairman of the Board, and is a member of the Urban Land Institute and the National Association of Real Estate Investment Trusts. He is also Chairman of New Detroit and serves on the Board of Governors for the Museum of Arts & Design in New York. Mr. Taubman is the brother of Robert Taubman.

Esther Blum

Ms. Esther R. Blum is no longer Senior Vice President, Controller and Chief Accounting Officer of the Taubman Centers, Inc., effective March 13, 2015. Ms. Blum became a Vice President of the Company in January 1998, when she assumed her current principal functions. Between 1992 and 1997, Ms. Blum served as the Manager’s Vice President of Financial Reporting and served the Manager in various other capacities between 1986 and 1992.

David Joseph

Mr. David S. Joseph II ., is Senior Vice President, Leasing of The Taubman Company LLC of Taubman Centers, Inc. He is Senior Vice President, Leasing of the Manager, a position he has held since April 2013. Before joining the Company, he spent 12 years at Walton Street Capital, a large private equity real estate investment firm, where most recently as Principal he was responsible for identifying retail acquisitions and the overall strategic management of Walton’s retail properties. Prior to that, he served as Vice President of leasing for Urban Retail Properties in Chicago and as a Leasing Associate/Analyst at Faison Associates in Charlotte, North Carolina. An advisory board member of the University of Wisconsin Graaskamp Center for Real Estate, Mr. Joseph is also a member of the International Council of Shopping Centers and the Urban Land Institute.

Stephen Kieras

Mr. Stephen J. Kieras is Senior Vice President - Development of The Taubman Company LLC, of Taubman Centers, Inc. Mr. Kieras was a Group Vice President, Development of the Manager from 2001 to September 2004, a Vice President, Development from 1998 to 2001 and a Director, Development from 1990, when he joined the Manager, to 1998.

Graham Allison

Dr. Graham T. Allison Ph.D. is an Independent Director of the Taubman Centers, Inc. Dr. Allison has served as a director of the Company since 1996, as well as one year of service from 1993 to 1994 prior to becoming the United States Assistant Secretary of Defense in the first Clinton administration. Mr. Allison is the Douglas Dillon Professor of Government and the Director of the Belfer Center for Science and International Affairs at Harvard University, serving in such capacities since 1995. He has been a leading analyst of U.S. national security and defense policy for over three decades. As “founding dean” of the Kennedy School of Harvard University, Mr. Allison built a major professional school of public policy and government from 1977 to 1989. Mr. Allison also served as a special advisor to the Secretary of Defense under President Reagan and numerous public committees and commissions related to national security and defense issues. He served as a director of Natixis Global Asset Management, the Loomis Sayles Funds and the Hansburger Funds from 1984 to 2012. He also previously served as a director of CDC Nvest Funds and IXIS Asset Advisors, as well as Belco Oil and Gas, Chase Manhattan Bank, Getty Oil Company, and USEC. He has served as a director of Joule Biotechnologies since 2009.

Jerome Chazen

Mr. Jerome A. Chazen is an Independent Director of Taubman Centers, Inc. Mr. Chazen has served as a director of the Company since its initial offering in 1992. Mr. Chazen has been the Chairman of Chazen Capital Partners, a private investment company, since 1996. Mr. Chazen is also the Chairman Emeritus of Fifth & Pacific Companies Inc. (f/k/a Liz Claiborne, Inc.), a company he founded with three other partners in 1976. Mr. Chazen is also the founder of the Jerome A. Chazen Institute of International Business, the focal point of all international programs at Columbia University Business School. Mr. Chazen served as a director of Atrinsic, Inc. (f/k/a New Motion, Inc.) from 2005 to 2013. He also serves as a board member, executive or trustee for numerous educational and charitable organizations.

Craig Hatkoff

Mr. Craig M. Hatkoff is an Independent Director of Taubman Centers, Inc. Mr. Hatkoff has served as a director of the Company since 2004. Mr. Hatkoff served as Vice Chairman of Capital Trust, Inc., a real estate investment management company that was listed on the New York Stock Exchange and one of the largest dedicated real estate mezzanine lenders, from 1997 to 2000, and served on the Board of Directors from 1997 to 2010. From 2002 to 2005, Mr. Hatkoff was a trustee of the New York City School Construction Authority, the agency responsible for the construction of all public schools in New York City. Mr. Hatkoff was a founder and a managing partner of Victor Capital Group, L.P., from 1989 until its acquisition in 1997 by Capital Trust, Inc. Previously, he spent 11 years at Chemical Bank, including as co-head of the real estate investment banking unit, where he was a pioneer in commercial mortgage securitization. Mr. Hatkoff is a co-founder of the Tribeca Film Festival. Mr. Hatkoff is also Chairman of Turtle Pond Publications LLC, which is active in children's publishing and entertainment and is a private investor in other entrepreneurial ventures. Mr. Hatkoff has been a director of SL Green Realty Corp since January 2011.

Peter Karmanos

Mr. Peter J. Karmanos, Jr., is an Independent Director of Taubman Centers, Inc. Mr. Karmanos has served as a director of the Company since 2000. Mr. Karmanos is the founder of Compuware Corporation, a global provider of software solutions and professional services headquartered in Detroit, Michigan. Mr. Karmanos served as a director of Compuware from its inception in 1973 to March 2013, as its Chairman from November 1978 to March 2013, as its Executive Chairman from June 2011 to March 2013, as its Chief Executive Officer from July 1987 to June 2011, and as its President from October 2003 to March 2008. Mr. Karmanos founded the Barbara Ann Karmanos Institute and is a co-owner of the Carolina Hurricanes. Mr. Karmanos has been a director of Worthington Industries, Inc. since 1997 (currently a member of its Compensation and Executive Committees and Chair of its Nominating and Governance Committee).

William Parfet

Mr. William U. Parfet is an Independent Director of Taubman Centers, Inc. Mr. Parfet has served as a director of the Company since 2005. Mr. Parfet is currently Chairman and Chief Executive Officer of MPI Research, a Michigan-based, privately-held pre-clinical toxicology research laboratory. He joined MPI Research in November 1995 as co-Chairman and has served as Chairman and Chief Executive Officer since 1999. From 1993 to 1996, he served as president and chief executive officer of Richard-Allan Medical Industries (now Thermo Fisher Scientific Inc.), a worldwide manufacturer of surgical and laboratory products. Prior to that, from 1973 to 2003, he served in a variety of positions at The Upjohn Company, a pharmaceutical company, most recently as Vice Chairman of the Board. Previously, Mr. Parfet also served as Trustee for the Financial Accounting Foundation, which oversees the Financial Accounting Standards Board (FASB), as a member of the Emerging Issues Task Force (EITF), and as National Chairman of the Financial Executives Institute. Mr. Parfet has served on the boards of Monsanto Company since June 2000 (currently Chairman of the Audit and Finance Committee and a member of the People and Compensation Committee) and Stryker Corporation since 1993 (currently a member of the Audit Committee and the Governance and Nominating Committee, Chairman of the Compensation Committee, and the Non-Executive Chairman of its Board).

Ronald Tysoe

Mr. Ronald W. Tysoe is an Independent Director of the Taubman Centers, Inc. Mr. Tysoe was a Senior Advisor at Perella Weinberg Partners LP, a boutique investment banking firm in New York from October 2006 through September 2007. Prior to that he was Vice Chairman, Finance and Real Estate, of Federated Department Stores, Inc. (now Macy's, Inc.), a position he held since April 1990. Mr. Tysoe served as Chief Financial Officer of Federated from 1990 to 1997 and served on the Federated Board of Directors from 1988 until 2005. Mr. Tysoe is currently a member of the Board of Directors of the following companies and currently serves on the following Board committees: Scripps Networks Interactive, Inc. (spun off from E.W. Scripps Company), a media and broadcasting enterprise, since July 2008 (Chairman of the Audit Committee and a member of the Compensation Committee); Canadian Imperial Bank of Commerce, since February 2004 (Chairman of the Audit Committee and a member of the Corporate Governance Committee); Cintas Corporation, since December 2007 (Chairman of the Audit Committee and a member of the Corporate Governance and Nominating Committee); and Pzena Investment Management, Inc., since December 2008 (member of the Audit, Compensation and Corporate Governance Committees). He also served as a director of Retail Investment Opportunities Corp (f/k/a NRDC Acquisition Corp., a special purpose acquisition corporation listed on the Amex exchange) from October 2007 to December 2009 (served on the Audit and Compensation Committees), and Ohio Casualty Corporation from February 2006 to September 2007 (served on the Audit and Governance Committees).

Barbara Baker

Basic Compensation

Name Fiscal Year Total

Robert Taubman

4,573,660

Lisa Payne

2,623,530

Rene Tremblay

2,283,450

William Taubman

2,441,110

Esther Blum

--

David Joseph

4,602,360

Stephen Kieras

2,423,370

Graham Allison

--

Jerome Chazen

--

Craig Hatkoff

--

Peter Karmanos

--

William Parfet

--

Ronald Tysoe

--

Barbara Baker

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Robert Taubman

194,218 2,221,622

Lisa Payne

927,884 11,913,875

Rene Tremblay

0 0

William Taubman

1,065,841 17,718,358

Esther Blum

0 0

David Joseph

0 0

Stephen Kieras

390,051 474,647

Graham Allison

0 0

Jerome Chazen

0 0

Craig Hatkoff

0 0

Peter Karmanos

0 0

William Parfet

0 0

Ronald Tysoe

0 0

Barbara Baker

0 0
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