ALLAN HUBBARD - Corporate Board Profile

SIMON PROPERTY GROUP INC /DE/

Filing Date	Source Excerpt
2013-04-04	Allan Hubbard Independent Director Nominee Age: 65 Director since: 2009 Committees Served: Compensation, Governance and Nominating Other Public Directorships: PIMCO Equity Series, PIMCO Equity Series VIT Co-Founder and Chief Executive Officer of E&A Industries, Inc., a privately-held holding company which acquires and operates established manufacturing companies. Mr. Hubbard served as Assistant to the President for Economic Policy and director of the National Economic Council for the George W. Bush administration. He also served as Executive Director of the President’s Council of Competitiveness for the George H.W. Bush administration. Mr. Hubbard previously served as a director of WellPoint, Inc. Specific qualifications and experience of particular relevance to our Company Mr. Hubbard has more than 30 years experience as an entrepreneur having founded and led a company that acquires and grows companies in North America and Europe. He served on the board of directors of a major, publicly-held healthcare company for a number of years during which time he served on that board’s audit, compensation and governance committees. Mr. Hubbard also has extensive government and economic policy experience having held key economic positions in the administrations of two U.S. Presidents. He is an honors graduate of Harvard Business School with an emphasis in finance and an honors graduate of Harvard Law School. Mr. Hubbard serves on our Compensation Committee and Governance and Nominating Committee.
2014-04-10	Allan Hubbard Age: 66 Director since: 2009 Committees Served: Compensation, Governance and Nominating 2013 INDEPENDENT DIRECTOR COMPENSATION Allan Hubbard Fees Earned or Paid in Cash: 104,500 Stock Awards: 82,500 Total: 187,000
2015-04-03	Allan Hubbard Age: 67 Director since: 2009 Committees Served: Compensation, Governance and Nominating Other Public Directorships: None
2016-04-01	Allan Hubbard 68 Co-Founder, Chairman and Chief Executive Officer of E&A Industries, Inc. Compensation, Governance and Nominating 2015 INDEPENDENT DIRECTOR COMPENSATION Allan Hubbard 109,700 Fees Earned or Paid in Cash 148,785 Stock Awards Total 258,485
2017-03-31	Allan Hubbard Age: 69 Director since: 2009 Committees Served: Compensation, Governance and Nominating Other Public Directorships: None The Company compensates its independent directors through the use of annual retainers. The Company provides each independent director an annual cash retainer of $100,000 and an annual restricted stock award retainer with a grant date value of $150,000. In addition to the annual cash and restricted stock retainers for service as a director described above, each independent director also receives additional annual retainers based on his or her role(s) as a committee chairperson, a committee member or Lead Independent Director. The chairperson of the Audit Committee and the chairperson of the Compensation Committee each are paid an annual retainer of $35,000. The chairperson of the Governance and Nominating Committee is paid an annual retainer of $25,000. Each member of the Audit Committee and Compensation Committee is paid a $15,000 annual retainer. Each member of the Governance and Nominating Committee is paid a $10,000 annual retainer. The annual retainer for the Independent Lead Director is $50,000. These committee chairperson, committee member and Lead Independent Director retainers are paid 50% in cash and 50% in restricted stock. 2016 INDEPENDENT DIRECTOR COMPENSATION Allan Hubbard $112,500 $160,560 $273,060
2018-03-28	Allan Hubbard Age: 70 Director since: 2009 Committees Served: Compensation, Governance and Nominating 2017 INDEPENDENT DIRECTOR COMPENSATION Allan Hubbard Fees Earned or Paid in Cash: $112,500 Stock Awards: 159,190 Total: $271,690
2019-03-27	Allan Hubbard Age: 71 Director since: 2009 Committees Served: Compensation, Governance and Nominating Other Public Directorships: None Co-Founder and Chairman and Partner of E&A Companies, a privately-held holding company that acquires and operates established companies, since 1977. Mr. Hubbard served as Assistant to the President for Economic Policy and director of the National Economic Council for the George W. Bush administration. He also served as Executive Director of the President's Council on Competitiveness for the George H.W. Bush administration. Mr. Hubbard previously served as a director of Acadia Healthcare, Anthem, Inc., PIMCO Equity Series, and PIMCO Equity Series VIT. Mr. Hubbard has more than 30 years experience as an entrepreneur having founded and led a company that acquires and grows companies in North America and Europe. He served on the board of directors of a major, publicly-held healthcare company for a number of years during which time he served on that board's audit, compensation and governance committees. Mr. Hubbard also has extensive government and economic policy experience, having held key economic positions in the administrations of two U.S. Presidents. He is an honors graduate of Harvard Business School with an emphasis in finance and an honors graduate of Harvard Law School. Mr. Hubbard serves on our Compensation Committee and Governance and Nominating Committee. The Company continues to compensate its independent directors through the use of annual retainers. After the independent directors are elected, the Company awards each independent director an annual cash retainer of $110,000, paid quarterly, and makes a restricted stock award with a grant date value of $175,000 that vests on the first anniversary of the grant date. In addition to the annual cash and restricted stock retainers for service as a director described above, each independent director receives additional annual retainers based on his or her role(s) as a committee chairperson, a committee member or Lead Independent Director. The chairperson of the Audit Committee and the chairperson of the Compensation Committee each are paid an annual retainer of $35,000. The chairperson of the Governance and Nominating Committee is paid an annual retainer of $25,000. Each member of the Audit Committee and Compensation Committee is paid a $15,000 annual retainer. Each member of the Governance and Nominating Committee is paid a $10,000 annual retainer. The annual retainer for the Lead Independent Director is $50,000. These committee chairperson, committee member and Lead Independent Director retainers are paid 50% in cash and 50% in restricted stock. The following table sets forth information regarding the compensation we paid to our independent directors for 2018: Allan Hubbard $118,911 fees earned or paid in cash, $187,547 stock awards, total $306,458.
2020-04-02	Allan Hubbard Age: 72 Director since: 2009 Committees Served: Compensation, Governance and Nominating Other Public Directorships: None Co-Founder and Chairman and Partner of E&A Companies, a privately-held holding company that acquires and operates established companies, since 1977.
2021-03-26	Allan Hubbard Age: 73 Director since: 2009 Committees Served: Compensation, Governance and Nominating 2020 INDEPENDENT DIRECTORS' COMPENSATION Allan Hubbard Fees Earned or Paid in Cash: $122,500 Stock Awards: $174,637 Total: $297,137
2022-03-30	Mr. Hubbard has more than 30 years experience as an entrepreneur having founded and led a company that acquires and grows companies in North America and Europe. He served on the board of directors of a major, publicly-held healthcare company for a number of years during which time he served on that board’s audit, compensation and governance committees. Mr. Hubbard also has extensive government and economic policy experience, having held key economic positions in the administrations of two U.S. Presidents. He is an honors graduate of Harvard Business School with an emphasis in finance and an honors graduate of Harvard Law School. Mr. Hubbard serves on our Compensation and Human Capital Committee and Governance and Nominating Committee.
2023-03-23	Allan Hubbard, 75, has served as Co-Founder and Chairman and Partner of E&A Companies ... Director since 2009 ... Compensation and Human Capital Committee ... Governance and Nominating Committee ... 2022 Independent Director Compensation ... Allan Hubbard ... $292,806
2024-03-27	Allan Hubbard, 76, has served as Co-Founder and Chairman and Partner of E&A Companies ... Compensation and Human Capital Committee ... Governance and Nominating Committee ... 2023 Independent Director Compensation ... Allan Hubbard $305,845 total compensation.