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Tom O'Hern is Senior Executive Vice President, Chief Financial Officer and Treasurer of Macerich. Mr. O'Hern's overall responsibilities include accounting, financial and tax reporting, investor relations, raising capital through debt and equity markets and information technology systems. Prior to joining Macerich, Mr. O'Hern was the Chief Financial Officer at various real estate development companies. Mr. O'Hern was a certified public accountant with Arthur Andersen & Co. from 1978 through 1984. Mr. O'Hern is a member of the board of directors, the audit committee chairman, a member of the nominating and corporate governance committee and was formerly a member of the compensation committee of Douglas Emmett, Inc. a public real estate investment trust, and is a board member of several other non-profit philanthropic and academic organizations.

David E. Simon (born 1961/1962) is an American billionaire real estate developer, chairman and chief executive officer (CEO) of Indianapolis-based Simon Property Group, an S&P 500 company and the largest U.S. publicly traded real estate company.

Founded in 1962 in Washington, D.C., Federal Realty is one of the oldest real estate investment trusts (REITs) and a recognized leader in the ownership, operation and redevelopment of high-quality, retail-based properties located primarily in major markets including Boston, New York, Philadelphia, Washington, DC, and Miami; as well as Chicago, Northern California & Bay Area, and Los Angeles. Its expertise includes creating urban, mixed-use neighborhoods like Santana Row in San Jose, California, Pike & Rose in North Bethesda, Maryland and Assembly Row in Somerville, Massachusetts. These unique and vibrant environments that combine shopping, dining, living and working provide a destination experience valued by the communities they serve. Federal Realty has increased its dividends for 51 consecutive years, the longest record in the REIT industry. The company is an S&P 500 index member and its shares are traded on the NYSE. The company has been led by New Jersey-native Don Wood since 2002. Don, along with his dedicated and passionate team, is committed to a philosophy of balance in all that Federal Realty does. From environmental and socially responsible initiatives and operations, to supporting the communities in which they do business, to the creation of true retail social destinations that improve the quality of life for many, to providing a superior return to its stakeholders – Federal Realty is proud of its long history and corporate citizenry. Don has been with Federal Realty since 1998, where he is a Trustee and has served in positions from Chief Financial Officer to Chief Operating Officer to President before being named its Chief Executive in 2002. Prior to his affiliation with Federal, Don spent 8 years at New York-based ITT Corporation, where he served in various capacities, including Deputy Controller and Chief Financial Officer of wholly-owned subsidiary Caesars World, Inc. The first 7 years of his career were spent at accounting firm Arthur Andersen, leaving in 1989 to work for client Donald Trump as the Vice President of Finance for the then newly acquired Trump Taj Mahal casino in Atlantic City, NJ. Don is active charitably through his work with the Cystic Fibrosis Foundation (CFF) among others. In 2002, Don took the reins of the Breath of Life Gala – at the time a fledgling event supporting cystic fibrosis research – and with the help of a committed and tenacious team of volunteers and CFF staffers, grew the gala into what became one of the most financially and experientially successful events in Washington, D.C. and the number one gala nationally for CFF. Don’s daughter, Rachel, was born with the genetic disease. Don received his Bachelor of Science degree from Montclair State College in 1982, where he graduated with honors and subsequently received his CPA from the state of New Jersey. He is a past chair of the National Association of Real Estate Investment Trusts (NAREIT), has served as a member of the Executive Committee of the International Council of Shopping Centers (ICSC), and also serves on the Board of Quality Care Properties (NYSE:QCP), a Maryland healthcare REIT. He is also a member of the U.S. Capital Chapter of the World President’s Organization (WPO) and was previously named “Entrepreneur of the Year in Real Estate” by professional services firm Ernst and Young. He has been married to Stacey Sykes Wood for 28 years and has four children who he is immensely proud of named Ian, Jason, Kevin, and Rachel.

Robert S. Taubman (born December 27, 1953) is an American businessman. He serves as the current chairman, president and chief executive officer of Taubman Centers.

Conor C. Flynn has been the CEO of the Company since January 2016. Mr. Flynn is also a voting member of the Company’s Investment Committee which approves all new investments, development projects and property dispositions. Mr. Flynn joined the Company in 2003 as an asset manager and has held a variety of senior leadership roles with the organization including President, Chief Operating Officer, Chief Investment Officer and President, Western Region. Mr. Flynn holds a B.A. from Yale University and a Master’s in Real Estate Development from Columbia University. Mr. Flynn is a licensed real estate broker in California, and a member of NAREIT, the Real Estate Roundtable, the Urban Land Institute (“ULI”) and the International Council of Shopping Centers (“ICSC”).

Mark Spinello is a Chief Executive Officer at Legend Advisory Corporation.