Macerich Co.

Stanley A. Moore is Chief Executive Officer of Overton Moore Properties, which constructs, owns and manages office, industrial and mixed-use space and has served in such position since 1973. Mr. Moore also has been a director of Overton Moore Properties (or its predecessor) since 1973. Mr. Moore is past President of the Southern California Chapter of the National Association of Industrial and Office Parks, and is a board member of the Economic Resources Corporation of South Central Los Angeles.

A guiding force for Macerich who has helped position the company as one of the nation's leading shopping center REITs, President Edward C. Coppola has broad oversight of Macerich's strategic direction. Previously in his long-term role as Senior Executive Vice President and Chief Investment Officer for Macerich, Mr. Coppola over three decades helped grow the company's portfolio, establish it as a public company and create its national footprint. As President, Mr. Coppola continues to guide the company's financial resources and key lender and investor relationships, and collaborates with the critical spheres of legal, leasing and overall management of Macerich. As well, he continues to oversee acquisitions and dispositions, department store relations and the company's important development/redevelopment strategy across the country. Mr. Coppola, a native of Des Moines, Iowa, holds a BBA in Finance from the University of Notre Dame and a Juris Doctorate from Drake University. He is a member of the Real Estate Roundtable in Washington, D.C., in addition to his frequent contributions to key industry panels and conferences.

J.P. Jones, Chief Information Officer for Macerich, joined Macerich in July of 2002 after the merger with Westcor, where he held the position of VP of Technology since 1995. He and his group are responsible for the design, implementation and support of the applications and technology used to operate the business. Before Westcor, he spent 12 years in information technology within the conference resort business.

Larry E. Sidwell is Executive Vice President, Real Estate for Macerich. Mr. Sidwell has over 30 years of experience in department store and mall real estate. His responsibilities include being intimately involved with department store relationships on a day-to-day basis. Mr. Sidwell handles all department store negotiations. Prior to joining Macerich, Mr. Sidwell's most recent position was Senior Vice President of the May Realty unit of The May Department Stores Company, where he was responsible for all real estate transactions for May's department store divisions in California, Oregon, Colorado and the Midwest.

Charles McPhee joined Macerich in 2007 as senior vice president of development. An expert in large-scale urban redevelopment and adaptive reuse projects, Mr. McPhee is involved in development and redevelopment projects that integrate a diverse mix of uses, such as future master-planned ground-up developments and non-traditional retail developments. Prior to joining Macerich, Mr. McPhee served as executive vice president of national real estate development for Catellus Development Corporation. Following the 2005 merger of Catellus and Prologis, Mr. McPhee assumed responsibility for real estate development of Prologis' western United States portfolio. Mr. McPhee has played a leadership role in high-profile projects such as the Mission Bay urban redevelopment in downtown San Francisco, and the redevelopments of California's Los Angeles Air Force Base and the Kaiser Commerce Center.

Charles Waldron is Senior Vice President, Property Management for Macerich's East, Central and Arizona portfolio, including 41 regional shopping centers in some of the country's premier markets. Included under Mr. Waldron's oversight are two of the nation's top-performing centers Tysons Corner Center in McLean, Va. and Scottsdale Fashion Square in Arizona and two of Macerich's newest properties, SanTan Village and Twenty Ninth Street. A 30-year veteran of the shopping center industry, Mr. Waldron joined Macerich in 1978. He holds the Senior Certified Shopping Center Manager (SCSM) designation from the International Council of Shopping Centers (ICSC) and is an active member of the organization's professional development initiatives. He has served ICSC in past Committee memberships and is a frequent speaker and instructor for the organization's ongoing professional development. He currently serves as the Associate Dean for the 2008 University of Shopping Centers. Mr. Waldron graduated from Belhaven College with a Bachelor of Science degree in Business Administration and currently resides with his wife in St. Louis.

Mr. Zecchini has over 22 years of experience with Macerich. His primary responsibilities as Controller of the Company include direction of the accounting department, overseeing all accounting functions associated with the Company's portfolio and Macerich's public company financial reporting requirements.

Mr. Smith joined The Macerich Company in 1974 and currently serves as co-director of the leasing department. His primary responsibility is to oversee lease approvals, merchandising, and managing the lease negotiation process across the portfolio. In his role he also supervises national tenant relationships.

As senior vice president of asset management, Mr. Short's 20 years of industry experience with Macerich has included the positions of marketing director, general manager, and vice president of property management. In his current role, he oversees asset management activities for the company's western retail portfolio, which includes partner relationships, strategic objectives and performance metrics, budgeting and forecasting, return analysis/pro forma modeling on development projects, and other organizational initiatives. He has served on the faculty of the International Council of Shopping Center's (ICSC) Finance for Non-Financial Professionals Seminar, The University of Shopping Centers, and has participated as a panelist at ICSC conferences. Mr. Short attended the University of Nevada, where he obtained his Master of Business Administration and a Bachelor of Science in business administration.

Doug Healey oversees strategic leasing for Macerich's East and Central regions, as well as the four luxury retail destination's in the company's Arizona portfolio. Included in the properties for which Mr. Healey directs merchandising are three of the highest-performing centers in the industry Queens Center in New York, Tysons Corner Center in Virginia and Scottsdale Fashion Square in Arizona. Mr. Healey also directed leasing efforts for the lifestyle expansion of Freehold Raceway Mall, one of the largest and top-performing regional shopping centers in New Jersey. Mr. Healey has more than 20 years of expertise in retail merchandising and his career includes tenure with some of the most widely recognized commercial retail property owners and developers in the country. In 1991, he joined Wilmorite Properties as a leasing representative. In 2005, Mr. Healey assumed oversight of Macerich's East Coast leasing operations following the company's acquisition of the Wilmorite portfolio. Current development and redevelopment projects under Mr. Healey's oversight include Biltmore Fashion Park, Cross County Shopping Center, Danbury Fair Mall, Freehold Raceway Mall and Scottsdale Fashion Square. A member of the International Council of Shopping Centers, Mr. Healey graduated from St. Bonaventure University with a bachelor's degree in finance and accounting. He received his Master of Business Administration in economics and finance from the University of Rochester's Simon School of Business.

As Senior Vice President of Asset Management, Eric Salo oversees the company’s real estate portfolio performance and joint venture partner relationships with institutional co-investors. Mr. Salo also directs Macerich’s Business Development program, which develops ancillary revenue opportunities through premier, nationally-recognized brand partners. He also plays an active role in identifying and cultivating professional talent with the company. Mr. Salo’s prior assignment was as head of Strategic Planning and was responsible for identifying, developing and implementing strategies to meet the objectives of the company’s executive team. He joined Macerich in 1987 and worked from 1989 to 2000 in the company's acquisitions group. Mr. Salo is a member of the International Council of Shopping Centers, serves on the board of The Wellness Community – West Los Angeles a non-profit organization providing cancer support and education, and directs a tuition assistance program through The Seattle Foundation. He was awarded his Bachelor of Arts degree in Business Administration from the University of Washington.

Ms. Kruger joined The Macerich Company in 1997. She oversees employee relations, leadership development, and corporate recruiting. She plays a vital role as an internal consultant to field and corporate management. Prior to joining Macerich, Ms. Kruger served as Vice President, Human Resources and Administration at Philips Media, a subsidiary of Philips Electronics, and previously with E & Y Kenneth Leventhal Real Estate Group as Manager, National Human Resources. Early in her career she was in retail management with Bullock's and Robinson's department stores.

As Senior Vice President, Business Development, Ken Volk is in charge of all facets of the company’s alternative revenue strategy, including leveraging the company’s portfolio and aggregating its demand for products and services to create new business partnerships. This includes partnerships in marketing, media, technology, procurement and overall property operations. Prior to his arrival, Mr. Volk was Senior Vice President of Marketing and Communications of The Mills Corporation where he was the chief officer responsible for the company’s marketing, advertising, communications, research, strategic partnerships and Mills TV. Mr. Volk also served Simon Property Group prior his appointment at The Mills Corporation as Senior Vice President of Shopping Center Marketing. In this role, Mr. Volk oversaw the development and execution of long-range strategic marketing plans for Simon’s shopping center portfolio, maintaining corporate direction while customizing strategies to meet the needs of individual markets. In this capacity, he also managed Simon’s strategic relationships with such major corporations as the Pepsi-Cola Company, JC Decaux, and Visa. Mr. Volk was instrumental in the creation and execution of various marketing initiatives designed to drive affinity to strategic partner brands among Simon’s customer base. Prior to his work as Senior Vice President of Shopping Center Marketing, Mr. Volk served as Vice President of Business Development of Simon Brand Ventures, a strategic business initiative of Simon Property Group, Inc. where he was responsible for the creation of initiatives aimed at interacting with shoppers at the point-of-sale through live, multi-media formats, and as Divisional Vice President of Marketing of Simon Property Group, where he was responsible for the marketing strategies of more than 65 regional Simon malls. Prior to his tenure at Simon Property Group, Mr. Volk served at both the Meadowlands Sports Complex and Walt Disney World.

Ken Gillett is Senior Vice President, Property Management for Macerich's Western portfolio, which includes the company's Southern California, Northern California and Pacific Northwest properties. Mr. Gillett's responsibilities include 27 properties, including such high-performing centers as Carmel Plaza in Carmel-by-the-Sea, The Oaks in Thousand Oaks, Westside Pavilion in Los Angeles and Washington Square in Portland. Mr. Gillett has more than 25 years of retail and shopping center management experience. His professional career in the retail industry began as a manager of shoe store and then as the district sales manager for a chain of specialty gift stores. With his keen retailer perspective as a foundation, Mr. Gillett transitioned to the operational and development side of the retail industry. Mr. Gillett's career includes positions in specialty leasing, operations and property management. Mr. Gillett received his Certified Shopping Center Manager (CSM) designation from ICSC in 1995 and his Senior Certified Shopping Center Manager (SCSM) designation in 2004. He graduated from the University of LaVerne with a Bachelor of Science degree in Business Administration and currently resides with his wife and two children in Glendora, Calif.

Madonna Shannon has been with the Macerich legal department for over eight years as Corporate Counsel. During that time, she has been responsible for corporate issues involving our acquisitions, joint ventures, securities offerings, SEC filings, employee benefit plans, corporate governance, compliance and intellectual property matters. She is also the chairperson of the MAC Non-Profit Committee, which administers the Company's volunteer and grant programs. Ms. Shannon graduated from the University of California, Hastings School of Law and prior to joining Macerich worked at O'Melveny & Myers.

Mr. Busenhart has 18 years of experience with The Macerich Company. His responsibilities include the identification of properties for acquisition or management, development of financing and joint venture relationships, and some involvement with department store relationships. His prior experience includes ten years with Citibank in various lending positions, with a concentration in the real estate industry. During his last three years with Citibank, he managed a department in the Real Estate Industry Division that loaned money exclusively to shopping center developers.

As senior vice president of leasing for Macerich, Michael Nevins co-manages the leasing activities of Macerich's East Coast portfolio of shopping centers. Notably, he led the company's leasing efforts for the merchandising and leasing of the 500,000-square-foot expansion of Tysons Corner Center, which opened in October 2005. Mr. Nevins also manages leasing strategies and the leasing process for the comprehensive redevelopment and expansion of Cross County Shopping Center in Westchester County in New York and The Shops at North Bridge, Macerich's newest acquisition anchoring the Magnificent Mile in Chacago. Mr. Nevins also manages merchandising strategies and the leasing process for key projects in Macerich's Arizona and luxury portfolio, including the expansion of Scottsdale Fashion Square, the redevelopment of Biltmore Fashion Square and the ground-up development of a distinctive new project in affluent North Scottsdale One Scottsdale. Additionally, Mr. Nevins oversees leasing for La Encantada in Tucson and Kierland Commons in Scottsdale. Prior to joining Macerich, Mr. Nevins served as vice president and regional director of leasing for Wilmorite, Inc. He began his professional career as a sales representative with IBM and then went on to be the senior leasing representative for The Pyramid Companies in Syracuse, N.Y. Mr. Nevins graduated from Kenyon College in Gambier, Ohio, in 1985 with a Bachelor of Arts degree in economics. He is married with two children and coaches youth baseball in his spare time. Mr. Nevins also is a board member of Teavana Corporation, a past Board of Trustee for the Manlius Public Library, and is a member of Onondaga Golf & Country Club.

Robert B. (Bob) Williams joined Westcor Partners more than 27 years ago. He has experience in every phase of the shopping center business, from mall operations and management to development and leasing. Following the sale of Westcor to The Macerich Company in 2002, he became Senior Vice President Asset Management for The Westcor Region of The Macerich Company. Williams is a member of the International Council of Shopping Centers.

As senior vice president for leasing for Macerich, Ron Bondy is responsible for the successful strategy and implementation of the leasing process for some of the company's top-performing centers in Southern California, Northern California, the Pacific Northwest and Arizona. Mr. Bondy's responsibilities include top-performing centers in some of the nation's strongest markets, including Phoenix, Scottsdale, Los Angeles and California's Inland Empire.

Mr. Burchard has 27 years experience with The Macerich Company. He is responsible for overseeing the Macerich Business Initiatives Program (BIP). This program was designed to develop relationships in the areas of advertising, corporate preferred service providers, telecommunications, new kiosk concepts, and vending services. Prior to taking on this responsibility, Mr. Burchard was Senior Vice President, Co-Director of Mall Operations.

As senior vice president of finance for Macerich, Scott Kingsmore is responsible for managing a significant portion of the company's debt portfolio, ranging from refinancing to acquisition, development financing and corporate financing transactions. Mr. Kingsmore's responsibilities include oversight of the budgeting and forecasting process for the company and he also serves as a trustee for Macerich's 401(k) and Deferred Compensation Plans. Mr. Kingsmore is a Certified Public Accountant and is a member of the International Council of Shopping Centers (ICSC). He earned his Bachelor of Arts degree from the University of California at Los Angeles in 1991. After graduating from cum laude UCLA, Mr. Kingsmore worked with the Los Angeles office of Coopers & Lybrand in the company's audit practice where he earned his CPA credentials. He then worked for The Westfield Corporation for two years prior to joining Macerich in 1996 as a Group Controller in Accounting. He has played a key role in Finance at Macerich since 1998.

Mr. Spector has over 20 years of experience in the legal profession. Mr. Spector has been with the Macerich Company for over 15 years where his responsibilities include the supervision of all legal services required for the company's ordinary course of business. Mr. Spector's prior experience includes five years with Los Angeles based law firms specializing in real estate, corporate and securities law matters. Mr. Spector is a graduate from Duke University's School of Law.

As Senior Vice President of National Leasing Services and Retailer Relations, Tom Unis works to effectively guide and deploy Macerich's strategic in-house resources to provide counsel and support for the Leasing, Real Estate Service and Property Management teams. His group houses restaurant leasing, tenant coordination, specialty leasing and portfolio reviews, as well as national retailer relations leasing positions. Under his direction, the team works to strengthen retailer relationships and offers comprehensive expertise and consulting to support Macerich leasing teams. A top priority is to partner with retailers to accomplish their strategic growth, location and maintenance plans. In addition, Mr. Unis' team responds to the needs of Macerich's retail partners and provides in-house training and presentation support to Macerich's leasing professionals. Mr. Unis joined Macerich in 1988 and his career included positions in acquisitions, development, asset management, specialty leasing and permanent leasing. He received his Bachelor of Arts from Notre Dame in 1977.

As senior vice president of strategic marketing for Macerich, Traci Weber is responsible for developing, evolving and managing the brand positioning for the company. She is also responsible for shaping communications with all key audiences, including employees, retailers, investors and consumers. Her strategic oversight extends to corporate and mall advertising campaigns, annual reports, retailer marketing, digital platforms and marketing plans for on-mall partners. Weber’s background in shopping center marketing includes three years with Macerich, serving as brand manager for Westcor, Arizona’s leading shopping center developer, before moving on to become Vice President of Marketing. Prior to joining Westcor, she served as a marketing consultant for the company for five years, directing public relations strategy for many notable projects, including Chandler Fashion Center, La Encantada and the Westcor corporate brand. A Chicago native, Weber began her career at Edelman Public Relations, where she managed public relations campaigns for many national consumer brands. Weber graduated summa cum laude with a Bachelor of Arts degree in business administration from Illinois Wesleyan University. She and her husband, David, have two children. Her leisure activities include tennis, writing and volunteering at her children’s school.

Mr. Thompson has nearly 30 years of experience in law enforcement. At the Macerich Company, Mr.Thompson is responsible for developing and implementing all corporate and property management security programs. Prior to entering the private sector, he was a senior executive with the U.S. Secret Service with extensive experience in managing domestic and foreign security programs. He is a member of International Security Managerment Association.

Dr. William P. Sexton is Vice President, Emeritus, University Relations of the University of Notre Dame and has served in such position since 1983. Dr. Sexton is also a Full Professor in the Management Department and teaches in the University's Executive MBA Program. Dr. Sexton has been employed as a professor in the Management Department of the Business School at Notre Dame since 1966.

Mace Siegel is the Chairman of the Board of Directors of Macerich. In 1965, Mr. Siegel founded the MaceRich Real Estate Company, a New York partnership between Mace Siegel and Richard Cohen, and guided it to its current status as one of the top four shopping center operators in the United States. Mr. Siegel has 54 years of experience in the shopping center business.

James S. Cownie, currently a private investor, was the former Chairman of New Heritage Associates, a cable television operator with cable properties located in the Minneapolis/St. Paul, Minnesota area from 1991 to 1996. Prior to that, Mr. Cownie was Co-Founder and President of Heritage Communications, Inc., a cable television operator serving 22 states, from 1971 to 1990. Mr. Cownie is a member of the Board of Directors of Da-Lite Screen Company, a manufacturer of audio-visual equipment; MARKETLINK, INC., a cable telemarketing firm; and West End Liguidation, LLC, a converter of animal by-products, to Darling International, an American Stock Exchange company. Mr. Cownie serves as President of West End Liquidation, LLC. Mr. Cownie is the Chairman and majority owner of WWL Holding, a logistics company engaged in transportation and pallet management.