2 results
DEF 14A
Howard Hughes Holdings Inc.
4 Apr 24
Definitive proxy
7:18am
| | | | December 31, | | |||||||||
| | | | 2023 | | | 2022 | | ||||||
| Audit Fees(1)(2) | | | | $ | 2,984,840 | | | | | $ | 2,904,712 | | |
| Audit-Related Fees(3) | | | | $ | 384,179 | | | | | $ | 380,000 | | |
| Tax Fees(4) | | | | $ | – | | | | | $ | 4,326 | | |
| All Other Fees | | | | | – | | | | | | – | | |
| Total Fees | | | | $ | 3,369,019 | | | | | $ | 3,289,038 | | |
DEF 14A
Howard Hughes Holdings Inc.
4 Apr 24
Definitive proxy
7:18am
DIRECTOR NOMINEES
| | | | | | | | | | | | | | | | | | | Committee Memberships | | | | | ||||||||||||
| Name | | | Age | | | Director Since | | | Tenure | | | Independent | | | Principal Occupation | | | Audit | | | Compensation | | | Nominating & Corporate Governance | | | Risk | | | Technology | | | Other Current Public Company Boards | |
| David Eun | | | 57 | | | 2023 | | | 1 | | | ✓ | | | Co-CEO, Alakai Group, LLC | | | | | | | | | | | | | | | | • None | | ||
| Adam Flatto | | | 61 | | | 2010 | | | 13 | | | ✓ | | | Chief Executive Officer and President of The Georgetown Company | | | | | | | | | | | | | | | | • None | | ||
| Ben Hakim | | | 48 | | | ** | | | 0 | | | ✓ | | | Partner of Pershing Square Capital Management, L.P. | | | | | | | | | | | | | | | | | | • None | |
| Beth Kaplan | | | 66 | | | 2017 | | | 6 | | | ✓ | | | Managing Partner of Axcel Partners, LLC | | | | | | | | | | | | | | | • Crocs, Inc. • Brilliant Earth Group Inc. • Rent the Runway, Inc. | | |||
| Allen Model | | | 78 | | | 2010 | | | 13 | | | ✓ | | | Treasurer and Vice Chairman of Overseas Strategic Consulting, Ltd. | | | | | | | | | | | | | | | | • None | | ||
| David O’Reilly | | | 49 | | | 2020 | | | 3 | | | ✘ | | | Chief Executive Officer of Howard Hughes Holdings Inc. | | | | | | | | | | | | | | | | | | • Kite Realty Group Trust | |
| R. Scot Sellers | | | 67 | | | 2010 (PD) | | | 13 | | | ✓ | | | Former Chief Executive Officer of Archstone | | | | | | | | | | | | | | | | • Maui Land & Pineapple Company, Inc. | | ||
| Steven Shepsman | | | 71 | | | 2010 | | | 13 | | | ✓ | | | Executive Managing Director of New World Realty Advisors | | | | | | | | | | | | | | | • None | | |||
| Mary Ann Tighe | | | 75 | | | 2011 | | | 12 | | | ✓ | | | Chief Executive Officer of CBRE’s New York Tri-State Region | | | | | | | | | | | | | | | | • None | | ||
| Anthony Williams | | | 72 | | | 2021 | | | 3 | | | ✓ | | | Chief Executive Officer and Executive Director of the Federal City Council | | | | | | | | | | | | | | | • None | | |||
| Meetings in 2023: 10 | | | | | | | | | 5 | | | 7 | | | 4 | | | 4 | | | 1* | | | | | |||||||||
| Average (Years) | | | 65 | | | | | | 9 | | | | | | | | | | | | | | | | | | | | | | | | | |
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