Company Executives

Management Team

From the proxy statement filed Mar 30, 2026

Officer	Age	In this role	Joined	2025 pay
Charles D. Young Also a director CEO	57	Not stated	Not stated	$9,865,401
Robert Garechana EVP, CFO, & Treasurer Title from the Form 4 dated Sep 8, 2026	Not stated	Not stated	Not stated	Not reported
John B. McLaren President and Chief Operating Officer	Not stated	Not stated	2005	$6,267,985
Marc Farrugia Executive Vice President and Chief Administrative Officer	Not stated	Since 2022 4 years	2011	$6,073,929
Aaron Weiss Executive Vice President and Chief Investment Officer	Not stated	Since 2026 this year	Not stated	$7,464,573
Brian P Loftus SVP, CAO, Controller Title from the Form 4 dated Jul 21, 2026	Not stated	Not stated	Not stated	Not reported
Fernando Castro-Caratini EVP, CFO, Sec. & Treas. Title from the Form 4 dated May 26, 2026	Not stated	Not stated	2016	$6,628,536
Ileana McAlary EVP, General Counsel, & Sec. Title from the Form 4 dated Jun 29, 2026	Not stated	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Mar 30, 2026

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

7.6 years

from year joined

CEO also chairs the board

Gary A. Shiffman

Director	Age	On board	Independent	Committees	Other public boards	Pay
Gary A. Shiffman Board chair	71	1993 33 years	Not stated	Executive	None stated	Not stated
Charles D. Young CEO	57	2025 1 year	Not stated	Executive	Floor and Decor Holdings, Inc.	Paid as CEO
Meghan G. Baivier Lead independent director	46	2017 9 years	Not stated	Compensation · Chair Audit Executive	None stated	Not stated
Tonya Allen	53	2021 5 years	Not stated	NCG · Chair Compensation	None stated	Not stated
Jeff T. Blau	57	2023 3 years	Not stated	Capital Allocation · Chair Compensation	None stated	Not stated
Mark A. Denien	59	2025 1 year	Not stated	Audit	Acadia Realty Trust	Not stated
Jerome W. Ehlinger	54	2024 2 years	Not stated	Audit NCG	None stated	Not stated
Brian M. Hermelin	60	2014 12 years	Not stated	Capital Allocation Compensation	None stated	Not stated
Craig A. Leupold	63	2024 2 years	Not stated	Capital Allocation NCG	None stated	Not stated
Clunet R. Lewis Leaving at the meeting	Not stated	Not stated	Not stated	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.

3 disclosed in the proxy filed Mar 30, 2026

Gary A. Shiffman

Chairman of the Board and former CEO; together with certain family members indirectly owns an equity interest of approximately 28.1% in American Center LLC

Amount not stated

year ended December 31, 2025

Company leases approximately 60,261 rentable square feet of office space for its principal executive offices; lease extended through October 31, 2033

With American Center LLC Open in proxy

Alex Shiffman

son of Gary A. Shiffman, the Company's Chairman

Approximately $460,000

year ended December 31, 2025

Serves as the Company's Vice President of Corporate Strategy; aggregate compensation

Open in proxy

Daniel Milantoni

spouse of Marc Farrugia, the Company's Executive Vice President and Chief Administrative Officer

Approximately $247,000

year ended December 31, 2025

Serves as the Company's Director of Human Resource Technology; aggregate annual compensation

Open in proxy

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Company Executives

Management Team

Board of Directors

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