Sector: Real Estate
Director information for SIMON PROPERTY GROUP REIT INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brian J. McDade | Executive Vice President and CFO; Executive Vice President and Chief Financial Officer | ["B.S. from Bryant University", "Experience with Simon since 2004", "CFO", "14 years with the Company"] | [] | 2026 | |
| DANIEL C. SMITH, PH.D. | Clare W. Barker Professor of Marketing, Kelley School of Business, Indiana University; Director | 68 | ["Clare W. Barker Professor of Marketing, Kelley School of Business, Indiana University", "Previously served as The Clare W. Barker Professor of Marketing at the Kelley School of Business", "Previously served as President and CEO of the Indiana University Foundation from 2012 to 2020", "Dean of the Kelley School from 2005 to 2012", "Over 30 years of experience in marketing strategy, brand management, financial management, compensation, human resource development, and corporate governance", "Responsible for financial oversight and long-term financial planning as Dean and Foundation CEO"] | ["Compensation and Human Capital"] | 2026 |
| David Simon | Former Chairman, CEO and President | ["Chairman", "CEO", "President", "B.S. from Indiana University", "MBA from Columbia University's Graduate School of Business", "Former investment banker specializing in mergers and acquisitions and leveraged buyouts"] | [] | 2026 | |
| D. SMITH | ["Financial/Accounting Literacy", "Capital Markets Experience", "Real Estate Development / Management Experience", "Executive Leadership", "Risk Management", "Marketing / Brand Management / Consumer Focus", "Retail Distribution", "Technology", "Human Capital Management", "International Business Experience", "Public Policy / Government Experience", "Corporate Governance", "Sustainability"] | [] | 2026 | ||
| Eli Simon | CEO, President and Chief Operating Officer; CEO, President and COO | 38 | ["Appointed CEO and President", "Background in operations management", "Chief Investment Officer", "COO", "CEO and President of the Company", "Former director and CEO of Simon Property Group Acquisition Holdings, Inc.", "Former director of Taubman Realty Group", "Board member of Catalyst Brands", "Board member of Rue Gilt Groupe", "Board member of Jamestown L.P.", "Experience in strategic direction and management", "Past experience at Och-Ziff Capital Management and Och-Ziff Real Estate", "B.S. degree in Economics from Wharton School at the University of Pennsylvania", "MBA from Wharton School at the University of Pennsylvania", "Former Principal and Head of North American Lodging at Och-Ziff Capital Management"] | [] | 2026 |
| E. SIMON | ["Financial/Accounting Literacy", "Capital Markets Experience", "Real Estate Development / Management Experience", "Executive Leadership", "Risk Management", "Marketing / Brand Management / Consumer Focus", "Retail Distribution", "Technology", "Human Capital Management", "International Business Experience", "Public Policy / Government Experience", "Corporate Governance", "Sustainability"] | [] | 2026 | ||
| G. AEPPEL | ["Financial/Accounting Literacy", "Capital Markets Experience", "Real Estate Development / Management Experience", "Executive Leadership", "Risk Management", "Marketing / Brand Management / Consumer Focus", "Retail Distribution", "Technology", "Human Capital Management", "International Business Experience", "Public Policy / Government Experience", "Corporate Governance", "Sustainability"] | [] | 2026 | ||
| GARY M. RODKIN | Retired CEO of ConAgra Foods, Inc.; Independent Director | 73 | ["Retired CEO of ConAgra Foods, Inc.", "Extensive experience in leadership and management of a large packaged food company", "Expertise in branding and marketing of food and food service operations globally", "Former CEO of ConAgra Foods, Inc."] | ["Governance and Nominating", "Compensation and Human Capital Committee"] | 2026 |
| GLYN F. AEPPEL | President and CEO of Glencove Capital; Director | 67 | ["President and CEO of Glencove Capital", "More than 30 years of experience in property acquisitions, development and financing", "Experience in both public and private companies focusing on the acquisition, operation and branding of hotel properties", "Served as Chief Investment Officer at Andre Balazs Properties", "Served as Executive Vice President, Acquisitions and Development, of Loews Hotel Corporation"] | ["Audit", "Governance and Nominating (Chair)"] | 2026 |
| G. RODKIN | ["Financial/Accounting Literacy", "Capital Markets Experience", "Real Estate Development / Management Experience", "Executive Leadership", "Risk Management", "Marketing / Brand Management / Consumer Focus", "Retail Distribution", "Technology", "Human Capital Management", "International Business Experience", "Public Policy / Government Experience", "Corporate Governance", "Sustainability"] | [] | 2026 | ||
| John Rulli | CAO | ["CAO", "B.B.A. from Marshall University", "Joined MSA in 1988 and held various positions"] | [] | 2026 | |
| LARRY C. GLASSCOCK | Former Chairman of Anthem, Inc.; Non-Executive Chairman; Chairman of the Board | 77 | ["Former Chairman of Anthem, Inc.", "Served as Lead Independent Director", "Experience in corporate leadership and governance", "Experience leading acquisitions of companies", "Worked in financial services for over 20 years", "Identifies meaningful metrics to assess company performance", "Served as a director of other public companies for over 15 years", "Audit committee financial expert"] | ["Audit", "Governance and Nominating"] | 2026 |
| L. GLASSCOCK | ["Financial/Accounting Literacy", "Capital Markets Experience", "Real Estate Development / Management Experience", "Executive Leadership", "Risk Management", "Marketing / Brand Management / Consumer Focus", "Retail Distribution", "Technology", "Human Capital Management", "International Business Experience", "Public Policy / Government Experience", "Corporate Governance", "Sustainability"] | [] | 2026 | ||
| MARTA R. STEWART | Retired Executive Vice President and CFO of Norfolk Southern Corporation; Director | 68 | ["Retired Executive Vice President and CFO of Norfolk Southern Corporation", "More than 35 years of experience in finance", "CFO for one of the largest railway companies in the world", "Extensive experience in leadership and management", "Expertise in accounting systems and controls"] | ["Audit"] | 2026 |
| MARTIN J. CICCO | Former Head of Real Estate Advisory at Evercore and Global Head of Real Estate Investment Banking at Merrill Lynch; Independent Director | 70 | ["Former Head of Real Estate Advisory at Evercore", "Global Head of Real Estate Investment Banking at Merrill Lynch", "extensive real estate market expertise", "leadership roles in real estate investment banking and advisory services", "Senior Managing Director and Head of Real Estate Advisory at Evercore Partners", "Vice Chairman of Global Commercial Real Estate and Global Head of Real Estate, Gaming and Lodging Investment Banking at Merrill Lynch & Co.", "Senior Advisor to Lightstone Group", "Involved in numerous IPOs and significant equity and debt capital markets transactions", "Experience in sell-side and buy-side M&A assignments in the U.S. and internationally"] | [] | 2026 |
| M. CICCO | ["Financial/Accounting Literacy", "Capital Markets Experience", "Real Estate Development / Management Experience", "Executive Leadership", "Risk Management", "Marketing / Brand Management / Consumer Focus", "Retail Distribution", "Technology", "Human Capital Management", "International Business Experience", "Public Policy / Government Experience", "Corporate Governance", "Sustainability"] | [] | 2026 | ||
| M. STEWART | ["Financial/Accounting Literacy", "Capital Markets Experience", "Real Estate Development / Management Experience", "Executive Leadership", "Risk Management", "Marketing / Brand Management / Consumer Focus", "Retail Distribution", "Technology", "Human Capital Management", "International Business Experience", "Public Policy / Government Experience", "Corporate Governance", "Sustainability"] | [] | 2026 | ||
| NINA P. JONES | Retired Vice President and Portfolio Manager of T. Rowe Price; Director | 46 | ["Retired Vice President and Portfolio Manager of T. Rowe Price", "Certified public accountant", "Experience reviewing financial statements", "Experience analyzing and investing in real estate companies"] | ["Audit", "Corporate Governance"] | 2026 |
| N. JONES | ["Financial/Accounting Literacy", "Capital Markets Experience", "Real Estate Development / Management Experience", "Executive Leadership", "Risk Management", "Marketing / Brand Management / Consumer Focus", "Retail Distribution", "Technology", "Human Capital Management", "International Business Experience", "Public Policy / Government Experience", "Corporate Governance", "Sustainability"] | [] | 2026 | ||
| PEGGY FANG ROE | Executive Vice President and Chief Customer Officer of Marriott International; Independent Director | 54 | ["Executive Vice President and Chief Customer Officer of Marriott International", "More than 20 years of experience in the hotel industry", "Experience in globalization", "Leadership and management"] | ["Governance and Nominating"] | 2026 |
| P. ROE | ["Financial/Accounting Literacy", "Capital Markets Experience", "Real Estate Development / Management Experience", "Executive Leadership", "Risk Management", "Marketing / Brand Management / Consumer Focus", "Retail Distribution", "Technology", "Human Capital Management", "International Business Experience", "Public Policy / Government Experience", "Corporate Governance", "Sustainability"] | [] | 2026 | ||
| RANDALL J. LEWIS | Managing Partner for Cleveland Avenue, LLC; Director | 63 | ["Managing Partner for Cleveland Avenue, LLC", "Over 35 years of finance, risk management, and operations experience", "Certified Public Accountant", "Executive Director for the Krannert Professional Development Center", "Chair of the Audit Committee for Guardian Pharmacy Services", "Extensive exposure and familiarity with applicable regulations regarding preparation and review of financial statements", "Audit committee financial expert"] | ["Audit"] | 2026 |
| REUBEN S. LEIBOWITZ | Managing Member of JEN Partners; Independent Director | 78 | ["Managing Member of JEN Partners", "Managing Member of JEN Partners, a private equity firm", "Previously served as Managing Director of Warburg Pincus (1984 to 2005)", "Previously served as Director of Chelsea Property Group (1993 to 2004)", "CPA with 15 years of experience and specialization in tax issues", "Attorney", "In-depth understanding of Premium Outlets\u00ae platform"] | ["Audit", "Compensation and Human Capital (Chair)"] | 2026 |
| Richard S. Sokolov | Vice Chairman | 76 | ["Past Chairman of the International Council of Shopping Centers", "Trustee of the ICSC", "Director of Washington Prime Group", "Member of The Pennsylvania State University Board of Trustees since 2022", "Vice Chairman of The Pennsylvania State University Board since November 2024", "Experience as President and CEO of DeBartolo Realty Corporation", "Vice President and General Counsel of The Edward J. DeBartolo Corporation"] | ["ICSC Nominating Committee"] | 2026 |
| R. LEIBOWITZ | ["Financial/Accounting Literacy", "Capital Markets Experience", "Real Estate Development / Management Experience", "Executive Leadership", "Risk Management", "Marketing / Brand Management / Consumer Focus", "Retail Distribution", "Technology", "Human Capital Management", "International Business Experience", "Public Policy / Government Experience", "Corporate Governance", "Sustainability"] | [] | 2026 | ||
| R. LEWIS | ["Financial/Accounting Literacy", "Capital Markets Experience", "Real Estate Development / Management Experience", "Executive Leadership", "Risk Management", "Marketing / Brand Management / Consumer Focus", "Retail Distribution", "Technology", "Human Capital Management", "International Business Experience", "Public Policy / Government Experience", "Corporate Governance", "Sustainability"] | [] | 2026 | ||
| R. SOKOLOV | ["Financial/Accounting Literacy", "Capital Markets Experience", "Real Estate Development / Management Experience", "Executive Leadership", "Risk Management", "Marketing / Brand Management / Consumer Focus", "Retail Distribution", "Technology", "Human Capital Management", "International Business Experience", "Public Policy / Government Experience", "Corporate Governance", "Sustainability"] | [] | 2026 | ||
| S. SELIG | ["Financial/Accounting Literacy", "Capital Markets Experience", "Real Estate Development / Management Experience", "Executive Leadership", "Risk Management", "Marketing / Brand Management / Consumer Focus", "Retail Distribution", "Technology", "Human Capital Management", "International Business Experience", "Public Policy / Government Experience", "Corporate Governance", "Sustainability"] | [] | 2026 | ||
| STEFAN M. SELIG | Founder of BridgePark Advisors LLC; Independent Director | 63 | ["Founder of BridgePark Advisors LLC", "Former Undersecretary of Commerce for International Trade", "Extensive investment banking experience", "Audit committee financial expert"] | ["Audit", "Compensation and Human Capital"] | 2026 |
| Steven E. Fivel | General Counsel and Secretary | ["B.S. from Indiana University", "J.D. from University of Illinois Chicago", "Experience as Executive Vice President, General Counsel and Secretary of Brightpoint, Inc.", "General Counsel"] | ["Supervisory Board of Kl\u00e9pierre"] | 2026 |
