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$SLG
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Company Executives

$SLG Management Team

Mr. Marc Holliday

Chairman of the Board

Interim President

Chief Executive Officer

Age 58
Compensation $20.69M USD
Sex Male

Mr. Matthew Diliberto

Chief Financial Officer

Age 50
Compensation $3.970M USD
Sex Male

Mr. Andrew Levine

Executive Vice President

General Counsel

Secretary

Chief Legal Officer

Age 66
Compensation $3.130M USD
Sex Male
Directors
8
serving now
Independent
5 of 8
stated in the proxy
Average tenure
15.6 years
from year joined
CEO also chairs the board
Yes
Marc Holliday
Director Age On board Independent Committees Other public boards 2025 pay Source
John H. Alschuler
78 1997
29 years
Independent None stated None stated $373,000
Carol N. Brown
56 2022
4 years
Independent None stated None stated $316,500
Lauren B. Dillard
50 2016
10 years
Independent None stated None stated $374,000
Stephen L. Green
88 1997
29 years
Not independent None stated None stated $297,000
Craig M. Hatkoff
72 2011
15 years
Independent None stated Captivision Inc., Jaguar Global Growth Corporation I $321,500
Marc Holliday
59 2001
25 years
Not independent None stated None stated Paid as CEO
Peggy Lamb
61 2025
1 year
Independent None stated Starwood Real Estate Income Trust, Inc. $318,650
Andrew W. Mathias
52 2014
12 years
Not independent None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

4 disclosed in the proxy filed Apr 22, 2026
Marc Holliday
Chairman and Chief Executive Officer
$1.4 million
December 2016

Entities owned and controlled by Marc Holliday invested in the One Vanderbilt project, receiving percentage profit interests in the property and SUMMIT One Vanderbilt.

With Company (One Vanderbilt project) Open in proxy
Andrew Mathias
our former President and a current director
$1.0 million
December 2016

Entities owned and controlled by Andrew Mathias invested in the One Vanderbilt project, receiving percentage profit interests in the property and SUMMIT One Vanderbilt.

With Company (One Vanderbilt project) Open in proxy
Andrew Mathias
our former President and a current director
$8,333 monthly
January 1, 2024 through December 31, 2024

Advisory Agreement under which Andrew Mathias serves as a consultant to the Company for a monthly advisory fee plus certain perks.

With Company Open in proxy

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