Simon 2020 Annual Report

BOARD OF DIRECTORS, EXECUTIVE OFFICERS AND MEMBERS OF SENIOR MANAGEMENT

PREMIUM OUTLETS Larry Weinstein President Peter Baxter Executive Vice President— Luxury Leasing W. Bradford Cole Senior Vice President—Leasing Christine Schnauffer-Mansfield Senior Vice President—Leasing

BOARD OF DIRECTORS Glyn F. Aeppel President and Chief Executive Officer of Glencove Capital Larry C. Glasscock Former Chairman and CEO of Anthem, Inc. Karen N. Horn, Ph.D. Senior Managing Director of Brock Capital Group Allan Hubbard Co-Founder, Chairman and Partner of E&A Companies Reuben S. Leibowitz Managing Member of JEN Partners Gary M. Rodkin Retired Chief Executive Officer of ConAgra Foods, Inc. Stefan M. Selig Founder of BridgePark Advisors LLC David Simon Chairman of the Board, Chief Executive Officer and President of Simon Property Group, Inc. Herbert Simon Chairman Emeritus of the Board of Simon Property Group, Inc. Daniel C. Smith, Ph.D. Chairman, Chase Bank in Central Indiana and Managing Director of J.P. Morgan Private Bank Richard S. Sokolov Director and Vice Chairman of Simon Property Group, Inc. Marta R. Stewart Retired Executive Vice President and Chief Financial Officer of Norfolk Southern Corporation Clare W. Barker Professor of Marketing, Indiana University, Kelley School of Business J. Albert Smith, Jr. AUDIT COMMITTEE J. Albert Smith, Jr., Chair, Larry C. Glasscock, Reuben S. Leibowitz, Stefan M. Selig, Marta R. Stewart COMPENSATION COMMITTEE Reuben S. Leibowitz, Chair, Allan Hubbard, Stefan M. Selig, Daniel C. Smith, Ph.D., J. Albert Smith, Jr. GOVERNANCE AND NOMINATING COMMITTEE Karen N. Horn, Ph.D., Chair, Glyn F. Aeppel, Larry C. Glasscock, Allan Hubbard, Gary M. Rodkin

EXECUTIVE OFFICERS David Simon Chairman of the Board, Chief Executive Officer and President Steven E. Fivel General Counsel and Secretary John Rulli Chief Administrative Officer Brian J. McDade Executive Vice President, Chief Financial Officer and Treasurer MALLS Michael E. McCarty President of Simon Development Jonathan Murphy Co-President—Mall Platform Eric Sadi Co-President—Mall Platform Vicki Hanor Senior Executive Vice President and Managing Director—Luxury Leasing Pervis H. Bearden, Jr. Executive Vice President—Leasing and National Accounts Marla K. Parr Executive Vice President— Specialty Leasing Michael Romstad Executive Vice President— Property Management Charles Davis Senior Vice President—Development John Phipps Senior Vice President—Development Sundesh N. Shah Senior Vice President— Specialty Development Kathleen Shields Senior Vice President—Development THE MILLS Gary Duncan President  Rhonda D. Bandy Senior Vice President—Leasing Jay E. Buckey Senior Vice President—Leasing William Hopper Alexander L. W. Snyder Assistant General Counsel and Assistant Secretary

CORPORATE Richard S. Sokolov Director and Vice Chairman  Stanley Shashoua Chief Investment Officer Mikael Thygesen Chief Marketing Officer and President— Simon Brand Ventures Mark J. Silvestri Executive Vice President—Corporate Real Estate and Chief Operating Officer—Development Eli M. Simon Senior Vice President— Corporate Investments Patrick M. Peterman Senior Vice President—Development and Asset Intensification Donald Frey Senior Vice President and Assistant Treasurer Adam J. Reuille

Senior Vice President and Chief Accounting Officer Steven K. Broadwater Senior Vice President—Financial Reporting and Operations Joseph W. Chiappetta

Senior Vice President and Chief Technology Officer Thomas Ward Senior Vice President—

Investor Relations Brian J. Warnock Senior Vice President—Acquisitions and Financial Analysis Russell A. Tuttle Senior Vice President and Chief Security Officer Susan Massela Senior Vice President— Human Resources

Senior Vice President— Specialty Development

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SIMON PROPERTY GROUP, INC.

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