Simon Sustainability Report 2020-2021

GOVERNANCE INDICATORS AND KEY FACTS

Company Governance

30% OF INDEPENDENT DIRECTORS ARE FEMALE

OVER75% INDEPENDENT DIRECTORS

Board Committees Are Comprised of

40% OF INDEPENDENT DIRECTORS HAVE JOINED THE BOARD SINCE 2014

100% INDEPENDENT DIRECTORS

■ Sustainability, including climate-related risk, is considered at the board level through an annual presentation to the Nominating and Governance Committee. ■ All five members of the Audit Committee are "Financial Experts," as such term is defined by the United States Securities and Exchange Commission. ■ Each Independent Director and named Executive Officer is subject to stock ownership requirements, aligning their interests with those of the Company’s shareholders.

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