MACERICH REIT (MAC)
Sector: Real Estate
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Real Estate
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for MAC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MAC | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CXW | Director | 64 | ["Managing Director of Investment Management of Phillips Edison & Company", "Former President of Phillips Edison from March 2019 to December 2023", "Former Chief Financial Officer of Phillips Edison for six years", "27 years as an investment banker with senior roles at Morgan Stanley and Deutsche Bank", "Global Head of Real Estate Investment Banking at Deutsche Bank", "Executed over 500 transactions representing total transaction volume exceeding $400 billion", "Vice Chairman and co-head of US Real Estate Investment Banking at Morgan Stanley", "Investment Committee member of Morgan Stanley Real Estate Funds", "Bachelor of Arts in English and History with Honors from the College of William and Mary", "Master of Business Administration from the University of Michigan"] | ["Audit", "Risk", "Nominating and Governance"] | 2024 |
| PECO | President | 62 | ["27 years as an investment banker", "Global Head of Real Estate Investment Banking at Deutsche Bank", "Senior leadership roles at Morgan Stanley", "Executed over 500 transactions exceeding $400 billion", "Director of Grubb and Ellis and Apartment Investment and Management", "Independent director of Apartment Income REIT Corp and CoreCivic", "Bachelor of Arts in English and History from College of William & Mary", "MBA from University of Michigan"] | ["Audit", "Compensation", "Nominating"] | 2022 |
| AIV | Director Nominee | 60 | ["President of Phillips Edison & Company","Previously served as Vice Chairman of Investment Banking at Morgan Stanley","Expertise in investment banking, real estate finance, and capital markets","Accounting and Auditing","Business Operations","Corporate Governance","Development","Executive","Financial Expertise and Literacy","Investment and Finance","Property Management and Operations","Real Estate","Talent Development and Management"] | ["Audit","Compensation and Human Resources","Nominating and Corporate Governance","Redevelopment and Construction"] | 2020 |
Biography sourced from the proxy statement filing.
Independent Director Nominee Age: 66 Director Since: 2025 Board Committees: Compensation Nominating and Corporate Governance Key Qualifications, Experience and Attributes: Our Board values Mr. Murphy s many years of leadership and senior executive experience in real estate, operations of retail shopping centers, and finance-focused organizations, including his leadership roles as President and Chief Financial Officer of a public company. His knowledge and expertise in corporate finance, capital markets, corporate governance, investor relations, talent development and strategic planning allow him to provide a valuable perspective as a new member of our Board. Principal Occupation and Business Experience: Mr. Murphy is a seasoned retail REIT executive and served for more than a decade at Phillips Edison & Company ( PECO ), one of the nation s largest owners and operators of grocery-anchored neighborhood shopping centers, most recently as its President from August 2019 until December 31, 2023. Prior to that, he served as PECO s Chief Financial Officer from June 2013, when he joined PECO, to August 2019. In July 2024, Mr. Murphy was elected to the Board of Directors of PECO. He is also a director of CoreCivic, a diversified government solutions company, where he serves on the Audit and Risk committees and chairs the Nominating and Governance committee. In addition, Mr. Murphy served as a Senior Advisor to Fifth Wall, the largest venture capital firm focused on the global real estate industry. Before joining PECO in 2013, Mr. Murphy worked for 28 years as an investment banker. He served as a Vice Chairman at Morgan Stanley. He was the Global Head of Real Estate Investment Banking at Deutsche Bank, where his team executed over 500 transactions, representing total transaction volume over $400 billion, including initial public offerings, mergers and acquisitions, common stock offerings and secured and unsecured debt offerings. Other Public Company Boards: CoreCivic, Inc. Phillips Edison & Company Former Public Company Directorships Within the Last Five Years: Apartment Income REIT