Corporate Governance

Audit

Committee Members

 
Chairperson
 
Member
 
Financial Expert
 
Peggy Alford  
 
 
John H. Alschuler 
 
 
Steven L. Soboroff
 

CHARTER OF THE AUDIT COMMITTEE of the BOARD OF DIRECTORS of THE MACERICH COMPANY

As Amended and Restated April 24, 2019

Purpose
   
Membership
   
Specific Responsibilities and Duties
   
Financial Reporting and Financial Reporting Processes
   
Internal Audit and Risk Management
   
Legal and Regulatory Compliance
   
Other
   
Meetings, Minutes, and Reports
   
Subcommittees
   
Reliance; Experts; Cooperation
   
Rules and Procedures
   

Compensation

Committee Members

 
Eric K. Brandt
 
Daniel J. Hirsch
 
Steven L. Soboroff
 
Andrea M. Stephen
 

THE MACERICH COMPANY COMPENSATION COMMITTEE CHARTER

As Amended and Restated January 30, 2019

Purpose
   
Committe Membership
   
Committee Meetings
   
Committee Authority and Responsibilities
   

Executive

Committee Members

 
Andrea M. Stephen
 
Steven R. Hash
 
Thomas E. O'Hern
 

THE MACERICH COMPANY EXECUTIVE COMMITTEE CHARTER

As Amended and Restated June 21, 2018

Purpose
   
Committee Membership
   
Committee Meetings
   
Committee Authority and Responsibilities
   

Nominating and Corporate Governance

Committee Members

 
John H. Alschuler
 
Daniel J. Hirsch
 
Diana M. Laing
 
Steven L. Soboroff
 

THE MACERICH COMPANY NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER

As Amended and Restated February 9, 2017

Purpose
   
Committe Membership
   
Committe Meetings
   
Committee Authority and Responsibilities
   

Reinvesting in proven assets

See how redevelopments are shaping Macerich and the future of retail properties.