Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-21 | Stephen E. Sterrett, 59, served as the Senior Executive Vice President and Chief Financial Officer of Simon Property Group... Mr. Sterrett was not appointed to the Board until January 2015 and received no compensation in 2014. |
| 2016-04-20 | STEPHEN E. STERRETT, 60... The following table shows the compensation paid to our Trustees for their service on the Board during the 2015 calendar year... Stephen E. Sterrett $64,945 cash fees, $144,421 share awards, $24,501 option awards, total $233,867. |
| 2017-04-27 | Stephen E. Sterrett served as the Senior Executive Vice President and Chief Financial Officer of Simon Property Group... Audit Committee member. Trustee compensation table shows $213,069 total compensation for 2016. |
| 2018-04-26 | Stephen E. Sterrett served as the Senior Executive Vice President and Chief Financial Officer of Simon Property Group... Committees Audit... The following table shows the compensation paid to our non-employee Trustees for their service on the Board during the 2017 calendar year. Stephen E. Sterrett Total $219,998. |
| 2019-04-23 | Stephen E. Sterrett served as the Senior Executive Vice President and Chief Financial Officer of Simon Property Group... Committees: Audit, Compensation... 2018 trustee compensation total $253,109. |
| 2020-04-21 | Stephen E. Sterrett served as the Senior Executive Vice President and Chief Financial Officer of Simon Property Group, Inc... Committees: Audit, Compensation... Trustee compensation table shows total compensation of $263,991. |
| 2021-04-20 | Stephen E. Sterrett is the Lead Trustee and serves on the Audit and Compensation Committees. His total 2020 compensation as a trustee was $279,370. |
| 2022-04-18 | Stephen E. Sterrett, our Lead Trustee since 2020... Independent... Committees: Audit, Compensation... Trustee Compensation table shows total compensation of $293,955 for 2021. |
| 2023-04-18 | Stephen E. Sterrett, our Lead Trustee since 2020... Committees: Audit, Compensation... Trustee compensation table shows total compensation of $338,880 for 2022. |
| 2024-04-16 | Stephen E. Sterrett, our Lead Trustee since 2020, served as Senior Executive Vice President and CFO of Simon Property Group until 2014. ... Audit and Compensation Committees member. Trustee compensation $351,460. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-27 | Stephen E. Sterrett has been our director since October 2014. Mr. Sterrett is a director. Compensation for our Independent Directors during 2014 consisted of an annual retainer, an additional retainer for acting as Chair of one of our Board's committees, committee meeting fees, and an annual equity award. Mr. Sterrett's annual retainer was prorated based on his service during 2014. Stephen E. Sterrett received $185,189 in total compensation for 2014. |
| 2016-04-01 | Stephen E. Sterrett retired as the Senior Executive Vice President and Chief Financial Officer of Indianapolis-based Simon Property Group, Inc., an S&P 100 company, in December 2014. Mr. Sterrett joined the Simon organization in 1988, was named Treasurer in 1993, and was the Chief Financial Officer from 2000 until his retirement. Prior to joining Simon Property Group, Inc., he was a Senior Manager with the international accounting firm of Price Waterhouse. Mr. Sterrett serves on the boards of Berry Plastics Group, Inc. (NYSE: BERY) and Equity Residential (NYSE: EQR). Mr. Sterrett is active in several professional organizations, including the National Association of Real Estate Investment Trusts (NAREIT), the International Council of Shopping Centers (ICSC) and is a past member of the Indiana CPA Society. Compensation for the independent directors of our Board of Directors during 2015 consisted of an annual retainer and an additional retainer for acting as a chair of one of the committees of our Board of Directors as set forth below. In addition, each independent director receives an annual equity award and Board of Director and Committee meeting fees of $1,000 per meeting attended in person and $500 for telephonic attendance. Our directors received the following aggregate amounts of compensation for the year ended December 31, 2015: Stephen E. Sterrett $31,500 fees earned or paid in cash, $187,520 stock awards, total $219,020. |
| 2017-04-03 | Stephen E. Sterrett retired as the Senior Executive Vice President and Chief Financial Officer of Indianapolis-based Simon Property Group, Inc., an S&P 100 company, in December 2014. Mr. Sterrett joined the Simon organization in 1988, was named Treasurer in 1993, and was the Chief Financial Officer from 2000 until his retirement. Prior to joining Simon Property Group, Inc., he was a Senior Manager with the international accounting firm of Price Waterhouse. Mr. Sterrett serves on the boards of Berry Plastics Group, Inc. (NYSE: BERY) and Equity Residential (NYSE: EQR). Mr. Sterrett is active in several professional organizations, including the National Association of Real Estate Investment Trusts (NAREIT), the International Council of Shopping Centers (ICSC) and is a past member of the Indiana CPA Society. Committees: Compensation and Technology Risk. Compensation: $282,000. |
| 2018-04-02 | Stephen E. Sterrett retired as the Senior Executive Vice President and Chief Financial Officer of Indianapolis-based Simon Property Group, Inc., an S&P 100 company, in December 2014. Mr. Sterrett joined the Simon organization in 1988, was named Treasurer in 1993, and was the Chief Financial Officer from 2000 until his retirement. Prior to joining Simon Property Group, Inc., he was a Senior Manager with the international accounting firm of Price Waterhouse. Mr. Sterrett serves on the boards of Berry Plastics Group, Inc. (NYSE: BERY) and Equity Residential (NYSE: EQR). Compensation: $243,340. |
Data sourced from SEC filings. Last updated: 2026-02-03