MACERICH REIT (MAC)
Sector: Real Estate
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Real Estate
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for MAC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MAC | Executive Chairman, Inter-Con Security Systems, Inc.; Chief Financial Officer; Independent Director Nominee | 70 | ["Retail and/or Commercial Real Estate","Financial Literacy","Finance/Capital Markets/ Investment","Business Operations","Risk Oversight/ Management","International","Transactional Experience","ESG Oversight","More than three decades of business leadership in various industries","Tenure as a director at McDonald’s Corporation","Lead director and non-executive chairman at Nordstrom, Inc.","Significant knowledge and perspective in corporate governance, leadership and human capital development, finance and brand management","Chairman and Chief Executive Officer of Inter-Con Security Systems, Inc. from 1986 through 2021","President of Inter-Con from 1986 to 2018","Executive Vice President and Assistant General Counsel from 1984 to 1986","Bachelor’s degree in government and economics from Harvard University","Law degree from Harvard Law School"] | ["Compensation (Chair)","Nominating and Corporate Governance","Compensation"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CVX | Public Policy and Sustainability Committee Chairperson; Executive Chairman, Inter-Con Security Systems, Inc. | [] | ["Public Policy and Sustainability Committee","Management Compensation Committee","M","C"] | 2026 | |
| MCD | Chairman | [] | [] | 2025 | |
| WFC | Chair | [] | ["AEC","HRC"] | 2018 |
Biography sourced from the proxy statement filing.
Independent Director Nominee Age: 70 Director Since: 2022 Board Committees: Compensation (Chair) Nominating and Corporate Governance Key Qualifications, Experience and Attributes: Mr. Hernandez brings significant experience to our Board with more than three decades of business leadership in various industries. His tenure as a director at McDonald s Corporation and as lead director and non-executive chairman at Nordstrom, Inc., as well as his current board membership, provide our Board with valuable knowledge and perspective in corporate governance, leadership and human capital development, finance and brand management. Principal Occupation and Business Experience: Mr. Hernandez served as Chairman and Chief Executive Officer of Inter-Con Security Systems, Inc. ( Inter-Con ), a provider of security services to corporations, governments, diplomatic missions and non-profit organizations from 1986 through 2021, and now serves as Executive Chairman. He was President of Inter-Con from 1986 to 2018 and served as Executive Vice President and Assistant General Counsel from 1984 to 1986. Mr. Hernandez earned his bachelor s degree in government and economics from Harvard University and received his law degree from Harvard Law School. Other Public Company Boards: Chevron Corporation Former Public Company Directorships Within the Last Five Years: McDonald s Corporation Selected Directorships and Memberships: Catalyst Harvard College Visiting Committee Harvard University Resources Committee Ronald McDonald House Charities John Randolph Haynes and Dora Haynes Foundation