Simon Property Group appoints Nina P. Jones to Board of Directors

SIMON PROPERTY GROUP INC.

Nina P. Jones appointed to Board, effective Jan. 8, 2024, filling a vacancy from a March 2023 retirement.
Ms. Jones retired from T. Rowe Price as VP, Portfolio Manager of U.S. Real Estate Equity Strategy.
Board determined Ms. Jones is independent under NYSE listing standards; no material interests disclosed.
She will receive standard non-employee director compensation as described in the prior proxy statement.

item 5.02 item 9.01

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Appointed

Nina P. Jones

Director

SPG · SIMON PROPERTY GROUP INC.

Effective: 2024-01-08
Filed: January 9, 2024, 6:59 PM ET

On January 8, 2024, the Board of Directors (the “Board”) of Simon Property Group, Inc. (the “Company”), upon the recommendation of its Governance and Nominating Committee (the “Committee”) appointed Ms. Nina P. Jones to the Board, effective as of January 8, 2024

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Executive change SEC 8-K Item 5.02 confidence 0.95

Nina P. Jones was appointed as Director at SIMON PROPERTY GROUP INC..

Action: appointed
Role: Director

Exact text from the filing

On January 8, 2024, the Board of Directors (the “Board”) of Simon Property Group, Inc. (the “Company”), upon the recommendation of its Governance and Nominating Committee (the “Committee”) appointed Ms. Nina P. Jones to the Board, effective as of January 8, 2024

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Source: SEC EDGAR

accession 0001104659-24-002611

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