| David Simon
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| Chairman of the Board, Chief Executive Officer
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Age: 47
Bio & Compensation - Reuters
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| Richard S. Sokolov
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| President, Chief Operating Officer, Director
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Age: 59
Bio & Compensation - Reuters
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| Stephen E. Sterrett
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| Chief Financial Officer, Executive Vice President
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Age: 53
Bio & Compensation - Reuters
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| Andrew A. Juster
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| Executive Vice President, Treasurer
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Age: 56
Bio & Compensation - Reuters
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| John Rulli
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| Executive Vice President; President - Simon Management Group
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Age: 52
Bio & Compensation - Reuters
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| Gary L. Lewis
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| Senior Executive Vice President and President - Leasing
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Age: 50
Bio & Compensation - Reuters
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| James M. Barkley
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| General Counsel, Secretary
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Age: 57
Bio & Compensation - Reuters
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| Melvin Simon
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| Chairman Emeritus
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Age: 82
Bio & Compensation - Reuters
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| Herbert Simon
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| Chairman Emeritus
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Age: 74
Bio & Compensation - Reuters
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| J. Albert Smith Jr.
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| Lead Independent Director
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Age: 68
Bio & Compensation - Reuters
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