DANIEL J. HIRSCH - Corporate Board Profile

MACERICH CO

Filing Date	Source Excerpt
2018-05-17	Daniel J. Hirsch Independent Director Nominee Director Since: New Nominee Age: 44 Other Public Company Boards: Playa Hotels & Resorts N.V. Principal Occupation and Business Experience: Mr. Hirsch is a consultant to Farallon Capital Management, L.L.C... Our Board has not yet determined the committees to which Messrs. Brandt and Hirsch will be named if elected at our Annual Meeting; however, our Board intends to make changes to the composition of its Board committees effective as of the date of our Annual Meeting.
2019-04-26	Daniel J. Hirsch Independent Director Nominee Director Since: 2018 Age: 45 Board Committees: Compensation; Nominating and Corporate Governance Other Public Company Boards: Playa Hotels & Resorts N.V. Principal Occupation and Business Experience: Mr. Hirsch is a consultant to Farallon Capital Management, L.L.C. ("FCM"), an investment firm that manages capital on behalf of institutions and individuals, where he has served as a board designee with respect to FCM's investment in Playa Hotels & Resorts N.V. ("Playa"), since January 2017. ... Mr. Hirsch's knowledge of the capital markets, real estate sector, and investment experience makes him a valuable member of our Board. ... Mr. Hirsch's substantive public company board experience as a member of Playa's board, in particular as chair of the compensation committee, brings valuable experience to our Board deliberations.
2020-04-29	Daniel J. Hirsch Independent Director Nominee Director Since: 2018 Age: 46 Board Committees: Compensation; Nominating and Corporate Governance Other Public Company Boards: Broadmark Realty Capital Inc. 2019 NON-EMPLOYEE DIRECTOR COMPENSATION: Daniel J. Hirsch Fees Earned or Paid in Cash: $93,973 Stock Awards: $135,000 Total: $228,973
2021-04-29	Daniel J. Hirsch Independent Director Nominee Director Since: 2018 Age: 47 Board Committees: Compensation; Nominating and Corporate Governance Other Public Company Boards: Broadmark Realty Capital Inc. 2020 NON-EMPLOYEE DIRECTOR COMPENSATION: Daniel J. Hirsch Fees Earned or Paid in Cash: 95,000 Stock Awards: 135,000 Total: 230,000
2022-04-15	Daniel J. Hirsch Independent Director Nominee Director Since: 2018 Age: 48 Board Committees: Compensation; Nominating and Corporate Governance Other Public Company Boards: Broadmark Realty Capital Inc. 2021 NON-EMPLOYEE DIRECTOR COMPENSATION: Daniel J. Hirsch Fees Earned or Paid in Cash($): 95,000 Stock Awards($): 135,000 Total($): 230,000
2023-04-21	Daniel J. Hirsch Independent Director Nominee Director Since: 2018 Age: 49 Board Committees: Compensation; Nominating and Corporate Governance 2022 NON-EMPLOYEE DIRECTOR COMPENSATION: Daniel J. Hirsch Fees Earned or Paid in Cash($): 95,000, Stock Awards($): 135,000, Total($): 230,000
2024-04-19	Daniel J. Hirsch Independent Director Nominee Director Since: 2018 Age: 50 Board Committees: Compensation; Nominating and Corporate Governance (Chair) Other Public Company Boards: Ready Capital Corporation (following its merger with Broadmark Realty Capital Inc.); Nuburu Inc. Former Public Company Directorships Within the Last Five Years: Anzu Special Acquisition Corp I; Playa Hotels & Resorts N.V. Selected Directorships and Memberships: Sonoma Academy; San Francisco Friends of School; Mission Preparatory School and Enso Village Principal Occupation and Business Experience: Mr. Hirsch served as the Chief Financial Officer and Secretary of Anzu Special Acquisition Corp I from October 2022 through September 2023. He was a principal of Cascade Acquisitions Holdings, LLC, the sponsor of a special purpose acquisition company, Cascade Acquisition Corp. and served as its chief operating officer and chief financial officer from November 2020 through May 2022. From 2003 to December 2016, Mr. Hirsch held several senior positions at Farallon Capital Management, L.L.C. (“FCM”), an investment firm that manages capital on behalf of institutions and individuals, including Managing Member of the Real Estate Group from 2009 to December 2016, Managing Director from 2007 to 2008 and Legal Counsel from 2003 to 2006. He was a consultant to FCM from January 2017 through March 2020. Mr. Hirsch graduated from Yale Law School with a J.D., and summa cum laude with a Bachelor of Arts in Law, Jurisprudence and Social Thought from Amherst College. Key Qualifications, Experience and Attributes: Mr. Hirsch’s knowledge of the capital markets and real estate sector, as well as his investment experience, makes him a valuable member of our Board. In addition, Mr. Hirsch’s substantive public company board experience, including his ten-year tenure on the board of directors of Playa and his current service as a member of the board of directors of Ready Capital Corporation brings valuable knowledge and experience to our Board deliberations. 2023 NON-EMPLOYEE DIRECTOR COMPENSATION Daniel J. Hirsch 95,000 135,000 230,000