Sector: Real Estate
Director information for MACERICH REIT (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrea M. Stephen | Retired Executive Vice President, Investments of The Cadillac Fairview Corporation Limited; Independent Director Nominee | 61 | ["Retired Executive Vice President","Investments","Retail and/or Commercial Real Estate","Financial Literacy","Finance/Capital Markets/ Investment","Business Operations","Risk Oversight/ Management","International","Transactional Experience","ESG Oversight","Over 25 years in the real estate industry","Extensive transactional and management experience","Broad understanding of operational, financial and strategic issues facing real estate companies","Management expertise","Leadership capabilities","Financial knowledge","Business acumen","Significant international investment experience","Service on various boards"] | ["Audit","Capital Allocation","Executive","Nominating and Corporate Governance","Audit Committee"] | 2026 |
| Ann C. Menard | Senior Executive Vice President, Chief Legal and Administrative Officer and Secretary | 63 | ["Chief Legal Officer and Secretary since March 1, 2018","U.S. General Counsel and Managing Director for Tishman Speyer from October 2005 through December 2017","Partner in the real estate and corporate finance departments at O’Melveny & Myers, LLP","JD, magna cum laude, from Loyola Law School of Los Angeles in 1991","Bachelor of Arts degree from the University of California, Los Angeles"] | ["Corporate Governance Council"] | 2026 |
| Daniel J. Hirsch | Principal at Anzu Partners; Independent Director Nominee | 52 | ["Retail and/or Commercial Real Estate","Financial Literacy","Finance/Capital Markets/ Investment","Business Operations","Risk Oversight/ Management","International","Transactional Experience","ESG Oversight","knowledge of the capital markets and real estate sector","investment experience","substantive public company board experience","ten-year tenure on the board of directors of Playa Hotels & Resorts","Principal of Anzu Partners","consultant and executive-in-residence","Chief Financial Officer and Secretary of Anzu Special Acquisition Corp I","Chief Operating Officer and Chief Financial Officer of Cascade Acquisition Corp","senior positions at Farallon Capital Management"] | ["Capital Allocation","Compensation"] | 2026 |
| Devin I. Murphy | Retired President, Phillips Edison & Company; Independent Director Nominee | 66 | ["Retired President","Retail and/or Commercial Real Estate","Financial Literacy","Finance/Capital Markets/ Investment","Business Operations","Risk Oversight/ Management","Leadership and senior executive experience in real estate","Operations of retail shopping centers","Finance-focused organizations","President and Chief Financial Officer of a public company","Knowledge and expertise in corporate finance","Capital markets","Corporate governance","Investor relations","Talent development","Strategic planning"] | ["Compensation","Nominating and Corporate Governance"] | 2026 |
| Diana M. Laing | Retired Chief Financial Officer and Executive Vice President, American Homes 4 Rent; Independent Director Nominee; Chair | 71 | ["Retired Chief Financial Officer","Executive Vice President","Retail and/or Commercial Real Estate","Financial Literacy","Finance/Capital Markets/ Investment","Business Operations","Risk Oversight/ Management","International","Transactional Experience","ESG Oversight","over 35 years of real estate industry experience","expertise in corporate strategy","risk management","public equity and corporate debt offerings","finance and capital markets","corporate governance","sustainability matters","investor relations","knowledge of IT and cybersecurity","CFO roles at several real estate operating companies and REITs","Audit Committee Financial Expert"] | ["Audit (Chair)","Compensation","Audit","Audit Committee"] | 2026 |
| Enrique Hernandez, Jr. | Executive Chairman, Inter-Con Security Systems, Inc.; Chief Financial Officer; Independent Director Nominee | 70 | ["Retail and/or Commercial Real Estate","Financial Literacy","Finance/Capital Markets/ Investment","Business Operations","Risk Oversight/ Management","International","Transactional Experience","ESG Oversight","More than three decades of business leadership in various industries","Tenure as a director at McDonald’s Corporation","Lead director and non-executive chairman at Nordstrom, Inc.","Significant knowledge and perspective in corporate governance, leadership and human capital development, finance and brand management","Chairman and Chief Executive Officer of Inter-Con Security Systems, Inc. from 1986 through 2021","President of Inter-Con from 1986 to 2018","Executive Vice President and Assistant General Counsel from 1984 to 1986","Bachelor’s degree in government and economics from Harvard University","Law degree from Harvard Law School"] | ["Compensation (Chair)","Nominating and Corporate Governance","Compensation"] | 2026 |
| Jackson Hsieh | President and Chief Executive Officer of our Company | 65 | ["Retail and/or Commercial Real Estate","Financial Literacy","Finance/Capital Markets/ Investment","Business Operations","Risk Oversight/ Management","International","Transactional Experience","Extensive experience in investment banking","Experience in the real estate industry","Executive leadership and management","Substantive public company board experience","Valuable knowledge and corporate governance experience"] | ["Capital Allocation","Executive"] | 2026 |
| Marianne Lowenthal | President and Sole Principal, Granadier Co.; Independent Director Nominee; Chair | 65 | ["Retail and/or Commercial Real Estate","Financial Literacy","Finance/Capital Markets/ Investment","Business Operations","Risk Oversight/ Management","ESG Oversight","Real estate professional for over 30 years","Mixed-use, retail, hotel and multifamily development and redevelopment expertise","Project management experience in design, entitlements, construction and leasing","President and sole principal of Granadier Co.","Former Executive Vice President of Development for Combined Properties","Led national acquisition and development teams","Former Executive Vice President of Development at the Bond Companies"] | ["Audit","Nominating and Corporate Governance (Chair)","Nominating and Corporate Governance","Audit Committee"] | 2026 |
| Steven R. Hash | Retired Co-Founder, President and Chief Operating Officer of Renaissance Macro Research, LLC; Chief Executive Officer/President/Founder; Independent Chairman of the Board; ex officio | 61 | ["Retired Co-Founder","President","Chief Operating Officer","Retail and/or Commercial Real Estate","Financial Literacy","Finance/Capital Markets/ Investment","Business Operations","Risk Oversight/ Management","International","Transactional Experience","ESG Oversight","Extensive knowledge of real estate investment strategy and economic trends","Experience in accounting and financial reporting","Corporate governance and board leadership expertise","Human capital management and talent development knowledge","Co-founder of Renaissance Macro Research, LLC","Various leadership positions with Lehman Brothers and Barclays Capital"] | ["Capital Allocation","Executive (Chair)","ex-officio on other standing committees","Executive","Audit Committee"] | 2026 |
