STEFAN M. SELIG - Corporate Board Profile

SIMON PROPERTY GROUP INC /DE/

Filing Date	Source Excerpt
2018-03-28	Stefan M. Selig Age: 54 Director since: 2017 Committees Served: Audit 2017 INDEPENDENT DIRECTOR COMPENSATION Stefan M. Selig(4) Fees Earned or Paid in Cash: $11,977 Stock Awards: 79,583 Total: $91,560
2019-03-27	Stefan M. Selig Age: 56 Director since: 2017 Committees Served: Audit, Compensation Other Public Directorships: Entercom Communications Corp., Safehold Inc. and Tuscan Holdings Corp. Founder of BridgePark Advisors LLC, a strategic advisory firm. Mr. Selig previously was with Bank of America Merrill Lynch from 1999 - 2014, ultimately serving as Executive Vice Chairman of Global Corporate and Investment Banking. Mr. Selig currently serves on the board of directors of Entercom Communications Corp., Tuscan Holdings Corp., and Safehold Inc. where he is the lead independent director and serves on each of the audit, compensation and nominating and governance committees. Mr. Selig is a highly accomplished banker and senior executive who has served in prominent leadership roles in both the private and public sectors. Mr. Selig also has extensive government and economic policy experience, having served as Undersecretary of the Commerce for International Trade for the U.S. Department of Commerce. Mr. Selig serves on our Audit Committee and our Compensation Committee. The Board has determined that he is an "audit committee financial expert". 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: Stefan M. Selig $118,774 fees earned or paid in cash, $190,154 stock awards, total $308,928.
2020-04-02	Stefan M. Selig Age: 57 Director since: 2017 Committees Served: Audit, Compensation Other Public Directorships: Entercom Communications Corp., Safehold Inc. and Tuscan Holdings Corp. Founder of BridgePark Advisors LLC, a strategic advisory firm.
2021-03-26	Stefan M. Selig Age: 58 Director since: 2017 Committees Served: Audit, Compensation 2020 INDEPENDENT DIRECTORS' COMPENSATION Stefan M. Selig Fees Earned or Paid in Cash: $125,000 Stock Awards: $176,928 Total: $301,928
2022-03-30	Mr. Selig is a highly accomplished banker and senior executive who has served in prominent leadership roles in both the private and public sectors. Mr. Selig also has extensive government and economic policy experience, having served as the Undersecretary of Commerce for International Trade for the U.S. Department of Commerce. Mr. Selig serves on our Audit Committee and our Compensation and Human Capital Committee. The Board has determined that he is an “audit committee financial expert”.
2023-03-23	Stefan M. Selig, 60, is the founder of BridgePark Advisors LLC ... Director since 2017 ... Audit Committee ... Compensation and Human Capital Committee ... 2022 Independent Director Compensation ... Stefan M. Selig ... $297,679
2024-03-27	Stefan M. Selig, 61, is the founder of BridgePark Advisors LLC ... Audit Committee ... Compensation and Human Capital Committee ... 2023 Independent Director Compensation ... Stefan M. Selig $310,826 total compensation.
2025-04-01	Stefan M. Selig, Founder of BridgePark Advisors LLC, Director since 2017, Age: 62, Committees: Audit, Compensation and Human Capital. 2024 Independent Director Compensation: $321,626 total.