Simon Property Group Announces Retirement of Allan B. Hubbard
Simon Property Group (SPG) announced that Independent Director Allan B. Hubbard will retire effective May 14, 2025, and will not seek re-election to the Board of Directors at the upcoming Annual Meeting. Hubbard, who joined the Board in 2009, served on key committees including the Compensation and Human Capital Committee and the Governance and Nominating Committee.
During his 16-year tenure, Hubbard contributed to Simon's growth through his leadership roles in corporate governance, oversight, and strategic direction. David Simon, Chairman, CEO and President, expressed gratitude for Hubbard's distinguished service and leadership on the Board.
Simon Property Group (SPG) ha annunciato che il Direttore Indipendente Allan B. Hubbard si ritirerà con effetto dal 14 maggio 2025 e non si candiderà per il rinnovo nel Consiglio di Amministrazione durante la prossima Assemblea Annuale. Hubbard, che è entrato a far parte del Consiglio nel 2009, ha servito in importanti commissioni, tra cui la Commissione Compensi e Risorse Umane e la Commissione Governance e Nomine.
Durante il suo mandato di 16 anni, Hubbard ha contribuito alla crescita di Simon attraverso i suoi ruoli di leadership nella governance aziendale, nella supervisione e nella direzione strategica. David Simon, Presidente, CEO e Direttore, ha espresso gratitudine per il servizio e la leadership distinti di Hubbard nel Consiglio.
Simon Property Group (SPG) anunció que el Director Independiente Allan B. Hubbard se retirará a partir del 14 de mayo de 2025 y no buscará la reelección en la Junta Directiva durante la próxima Asamblea Anual. Hubbard, quien se unió a la Junta en 2009, ha servido en comités clave, incluyendo el Comité de Compensación y Capital Humano y el Comité de Gobernanza y Nominaciones.
Durante su mandato de 16 años, Hubbard contribuyó al crecimiento de Simon a través de sus roles de liderazgo en gobernanza corporativa, supervisión y dirección estratégica. David Simon, Presidente, CEO y Director, expresó su agradecimiento por el distinguido servicio y liderazgo de Hubbard en la Junta.
사이먼 프로퍼티 그룹 (SPG)는 독립 이사인 앨런 B. 허버드가 2025년 5월 14일부로 은퇴하며 다음 연례 회의에서 이사직 재선에 나서지 않을 것이라고 발표했습니다. 허버드는 2009년에 이사회에 합류했으며, 보상 및 인적 자원 위원회와 거버넌스 및 지명 위원회 등 주요 위원회에서 활동했습니다.
16년의 재임 기간 동안 허버드는 기업 거버넌스, 감독 및 전략적 방향에서의 리더십 역할을 통해 사이먼의 성장에 기여했습니다. 데이비드 사이먼 회장, CEO 및 사장은 허버드의 뛰어난 서비스와 이사회에서의 리더십에 대해 감사의 뜻을 표했습니다.
Simon Property Group (SPG) a annoncé que le Directeur Indépendant Allan B. Hubbard prendra sa retraite à compter du 14 mai 2025 et ne se représentera pas pour un nouveau mandat lors de la prochaine Assemblée Générale. Hubbard, qui a rejoint le Conseil en 2009, a siégé à des comités clés, notamment le Comité de Rémunération et de Capital Humain et le Comité de Gouvernance et de Nominations.
Au cours de son mandat de 16 ans, Hubbard a contribué à la croissance de Simon grâce à ses rôles de leadership en matière de gouvernance d'entreprise, de supervision et d'orientation stratégique. David Simon, Président, PDG et Directeur, a exprimé sa gratitude pour le service et le leadership distingués de Hubbard au sein du Conseil.
Simon Property Group (SPG) gab bekannt, dass der unabhängige Direktor Allan B. Hubbard zum 14. Mai 2025 in den Ruhestand treten und sich bei der kommenden Hauptversammlung nicht zur Wiederwahl in den Vorstand stellen wird. Hubbard, der 2009 in den Vorstand eintrat, war in wichtigen Ausschüssen tätig, darunter der Vergütungs- und Personal-Ausschuss sowie der Governance- und Nominierungsausschuss.
Während seiner 16-jährigen Amtszeit trug Hubbard durch seine Führungsrollen in der Unternehmensführung, Aufsicht und strategischen Ausrichtung zum Wachstum von Simon bei. David Simon, Vorsitzender, CEO und Präsident, drückte seine Dankbarkeit für Hubbards herausragenden Dienst und Führung im Vorstand aus.
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Mr. Hubbard joined the Board in 2009 and will leave behind a remarkable legacy of leadership and commitment to the Company. Throughout his tenure, Mr. Hubbard played an integral role in Simon's® growth, providing valuable insight and guidance to the Board. He served on various key committees, including the Compensation and Human Capital Committee and the Governance and Nominating Committee and was a steadfast advocate for corporate governance, responsible oversight, and strategic direction.
"We are deeply grateful for Al's years of leadership and distinguished service to the Board," said Mr. David Simon, Chairman, Chief Executive Officer and President of Simon Property Group. "While we will miss his presence on the Board, we wish him the very best in his retirement and are confident that the foundation he helped build will continue to guide us forward."
Mr. Hubbard added, "It has been an honor to serve on the Board of such a dynamic and forward-thinking company. I am proud of what we have accomplished together, and I have great confidence in the leadership team and the continued growth of Simon®."
About Simon
Simon® is a real estate investment trust engaged in the ownership of premier shopping, dining, entertainment and mixed-use destinations and an S&P 100 company (Simon Property Group, NYSE: SPG). Our properties across
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