Simon 2021 Annual Report

BOARD OF DIRECTORS, EXECUTIVE OFFICERS ANDMEMBERS OF SENIORMANAGEMENT

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. Peggy Fang Roe Global Officer, Customer Experience, and Loyalty and New Ventures of Marriott International 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. Clare W. Barker Professor of Marketing, Indiana University, Kelley School of Business J. Albert Smith, Jr. 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 AUDIT COMMITTEE J. Albert Smith, Jr., Chair, Larry C. Glasscock, Reuben S. Leibowitz, Stefan M. Selig, Marta R. Stewart COMPENSATION AND HUMAN CAPITAL 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 CORPORATE Richard S. Sokolov Director and Vice Chairman Stanley Shashoua Chief Investment Officer Mikael Thygesen Chief Marketing Officer and President— Simon Brand Ventures Michael Romstad Executive Vice President— Reporting and Operations Joseph W. Chiappetta Senior Vice President and Chief Technology Officer Donald Frey Senior Vice President and Assistant Treasurer Susan Massela Senior Vice President—Human Resources Patrick M. Peterman Senior Vice President—Development and Asset Intensification Adam J. Reuille Senior Vice President— Corporate Investments Russell A. Tuttle Senior Vice President and Chief Security Officer Thomas Ward Senior Vice President—Investor Relations Brian J. Warnock Senior Vice President—Acquisitions and Financial Analysis Alexander L. W. Snyder Assistant General Counsel and Assistant Secretary Property Management Steven K. Broadwater Senior Vice President—Financial Senior Vice President and Chief Accounting Officer Eli M. Simon

MALLS 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 Sharon Polonia Executive Vice President— Growth Accounts THE MILLS AND PREMIUM OUTLETS Gary Duncan President—The Mills and Premium Outlets Peter Baxter Executive Vice President—Luxury Leasing Natalie Turpan Executive Vice President—Leasing Rhonda D. Bandy Senior Vice President—Leasing Jay E. Buckey Senior Vice President—Leasing W. Bradford Cole Senior Vice President—Leasing David Gorelick Senior Vice President—Leasing William Hopper Senior Vice President— Specialty Development Christine Schnauffer Senior Vice President—Leasing DEVELOPMENT Mark J. Silvestri President—Simon Development Charles Davis Senior Vice President—Development John Phipps Senior Vice President—Development Sundesh N. Shah Senior Vice President— Specialty Development Alan Shaw Senior Vice President—Development Kathleen Shields Senior Vice President—Development

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SIMON PROPERTY GROUP, INC.