HERBERT SIMON DANIEL C. SMITH, PH.D. J. ALBERT SMITH, JR.  RICHARD S. SOKOLOV Chairman Emeritus of the Board of Simon Property Group, Inc. since 2007. Mr. Simon was Co-Chairman of the Board of Directors from  1995 to 2007 and Chief Executive Officer of the Company from 1993 to 1995. Mr. Simon serves as a director of The Cheesecake Factory  Incorporated. He also serves on the Board of Governors for the National Basketball Association and as Chairman of the Board of Directors  of Melvin Simon & Associates, Inc., the predecessor company he founded in 1960 with his brother, Melvin Simon. Director since 1993.  Age 77 Professor of Marketing and Dean, Kelley School of Business, Indiana University, since 2005. Mr. Smith joined the faculty of the Kelley  School in 1996 and has served as Chair of the MBA Program, Chair of the Marketing Department and Associate Dean of Academic  Affairs. Director since 2009. Age 54 President of Chase Bank in Central Indiana and Managing Director of JPMorgan Private Bank since 2005. Mr. Smith was President of  Bank One Central Indiana from 2001 to 2005; Managing Director of Bank One Corporation from 1998 to 2001; President of Bank One,  Indiana, NA, from 1994 to 1998; and President of Banc One Mortgage Corporation from 1974 to 1994. Director since 1993. Age 71 President and Chief Operating Officer of Simon Property Group, Inc. since 1996. Mr. Sokolov was President and Chief Executive Officer of  DeBartolo Realty Corporation from 1994 to 1996. Mr. Sokolov joined its predecessor, The Edward J. DeBartolo Corporation, in 1982 as Vice  President and General Counsel and was named Senior Vice President, Development and General Counsel in 1986. Director since 1996.  Age 62 2011 Annual Report 69 Audit Committee:  Compensation Committee:  Governance and Nominating Committee:  Lead Independent Director:  J. Albert Smith, Jr., Chairman, Melvyn E. Bergstein, Larry C. Glasscock, Reuben S. Leibowitz  Reuben S. Leibowitz, Chairman, Melvyn E. Bergstein, Allan Hubbard, Daniel C. Smith, Ph.D. Karen N. Horn, Ph.D., Chairman, Linda Walker Bynoe, Larry C. Glasscock, Allan Hubbard, Daniel C. Smith, Ph.D.  J. Albert Smith, Jr.