 | Irwin D. Simon
Chairman of the Board, President & Chief Executive Officer |
 |
| Barry J. Alperin - 1; 3 Committee Chair
Consultant, Retired Vice Chairman -- Hasbro, Inc. |
|
| Richard C. Berke - 2 Committee Chair
Vice President -- Human Resources -- Broadridge Financial Solutions,Inc. |
|
| Beth L. Bronner - 1
Managing Director - Mistral Equity Partners |
|
| Jack Futterman - 1; 2
Retired Chairman and Chief Executive Officer – Pathmark Stores, Inc. |
|
| Daniel R. Glickman - 2
Chairman and Chief Executive Officer – Motion Picture Association of America, Inc.; Former U.S. Secretary of Agriculture |
|
| Marina Hahn - 3
Chief Marketing Officer - Spirits Marque One LLC |
|
| Roger Meltzer
Partner – DLA Piper |
|
| Lewis D. Schiliro - 3
Cabinet Secretary - Delaware Department of Safety and Homeland Security |
|
| Larry S. Zilavy - 1 Committee Chair
Manager - Private Family Office |
|
