Instrument Inactif

Gouvernance DDR Corp NYSE

US23317H1023

Sociétés de placement immobilier commercial

Comité Exécutif: DDR Corp

Dirigeant

Fonctions occupéesDepuis

David Lukes

56 ans

Chief Executive Officer	01/03/2017
President	01/03/2017

Gerald Morgan

63 ans

Director of Finance/CFO	30/09/2024
Treasurer	30/09/2024

Aaron Kitlowski

52 ans

General Counsel	01/11/2017
Corporate Secretary	01/11/2017

Kim Scharf

Chief Tech/Sci/R&D Officer

01/01/2005

John Cattonar

44 ans

Chief Investment Officer

01/05/2017

Annette Alvarado-Arce

Human Resources Officer

Jeffrey Scott

63 ans

Comptroller/Controller/Auditor

30/09/2024

Composition du Conseil d'Administration: DDR Corp

Administrateur

ComitésDepuis

Dawn Sweeney

66 ans

Audit Committee
Governance Committee
Nominating Committee
Compensation Committee Chair	19/12/2024
Governance Committee Chair	19/12/2024

Gary Boston

57 ans

Audit Committee	01/10/2022
Governance Committee	01/10/2024
Nominating Committee	01/10/2024
Compensation Committee Chair	01/10/2022
Compensation Committee	01/10/2024
Audit Committee Chair	01/10/2024

Cynthia Curry

63 ans

Audit Committee	01/10/2024
Compensation Committee	01/10/2024
Governance Committee Chair	01/10/2024
Nominating Committee Chair	01/10/2024

David Lukes

56 ans

Compensation Committee	01/01/2017
Nominating Committee	01/01/2017

John Cattonar

44 ans

Director/Board Member

01/10/2024

Anciens Dirigeants et Administrateurs: DDR Corp

Insider

Fonctions occupées

DepuisJusqu'au

Victor MacFarlane

Director/Board Member	01/05/2002	01/10/2024
Independent Dir/Board Member	01/05/2002	01/10/2024

Alexander Otto

Director/Board Member	01/01/2015	01/10/2024
Independent Dir/Board Member	01/01/2015	01/10/2024

Jane DeFlorio

Director/Board Member	31/01/2017	01/10/2024
Independent Dir/Board Member	-	01/10/2024

Terrance Ahern

Director/Board Member	01/05/2000	16/02/2011
Chairman	16/02/2011	01/10/2024
Independent Dir/Board Member	01/05/2000	01/10/2024

Christa Vesy

Comptroller/Controller/Auditor	13/11/2006	08/03/2024
Director of Finance/CFO	11/07/2016	01/03/2017

Thomas Finne

Director/Board Member	22/09/2009	11/05/2022
Independent Dir/Board Member	-	11/05/2022

Scott Roulston

Director/Board Member	01/05/2004	02/07/2018
Independent Dir/Board Member	01/05/2004	02/07/2018

Barry Sholem

Director/Board Member	01/05/1998	02/07/2018
Independent Dir/Board Member	01/05/1998	02/07/2018
Director/Board Member	13/09/2022	01/10/2024
Independent Dir/Board Member	13/09/2022	01/10/2024

Robert Gidel

Director/Board Member	01/05/2000	08/05/2018
Independent Dir/Board Member	01/05/2000	08/05/2018

Kevin Moss

Chief Tech/Sci/R&D Officer

15/04/2009

01/06/2017

Matthew A. Lougee

Investor Relations Contact

08/04/2017

Paul Freddo

Corporate Officer/Principal

17/07/2008

10/03/2017

William Ross

Chief Operating Officer

03/01/2017

03/03/2017

Thomas August

Director/Board Member	10/05/2016	03/03/2017
Chief Executive Officer	11/07/2016	03/03/2017
President	11/07/2016	03/03/2017

Vincent Corno

Corporate Officer/Principal

11/07/2016

01/02/2017

David Oakes

Director/Board Member	11/02/2015	11/07/2016
Chief Executive Officer	31/12/2014	11/07/2016
Chief Investment Officer	19/04/2007	19/02/2010
Director of Finance/CFO	06/05/2016	11/07/2016
President	01/01/2013	11/07/2016

James Boland

Director/Board Member	11/09/2009	10/05/2016
Independent Dir/Board Member	09/09/2009	10/05/2016

Luke Petherbridge

Director of Finance/CFO	02/03/2015	06/05/2016
Treasurer	01/12/2011	06/05/2016

Martin McGreevy

Sales & Marketing

04/09/2012

01/12/2015

Volker Kraft

Director/Board Member

12/05/2009

01/05/2015

Rebecca Maccardini

Director/Board Member	20/09/2011	01/05/2015
Independent Dir/Board Member	19/09/2011	01/05/2015

Craig MacNab

Director/Board Member	01/03/2003	01/05/2015
Independent Dir/Board Member	01/03/2003	01/05/2015

Joseph M. Tichar

Chief Operating Officer	01/01/2008	01/04/2015
Human Resources Officer	01/01/2008	01/04/2015

Mark E. Bratt

Chief Investment Officer

12/07/2010

01/02/2015

Daniel Hurwitz

Director/Board Member	01/06/1999	31/12/2014
Chief Executive Officer	01/01/2010	31/12/2014
Chief Operating Officer	01/06/1999	23/02/2010

Samir Khanal

Investor Relations Contact	20/09/2011	22/12/2011
Public Communications Contact	20/09/2011	01/03/2014

Meghan Finneran

Analyst-Equity

02/01/2014

Scott Wolstein

Director/Board Member	01/01/1992	01/07/2011
Chief Executive Officer	01/01/1992	01/07/2011
Founder	16/02/2011	01/07/2011

William Summers

Director/Board Member

01/01/2004

28/01/2011

Joan Allgood

Corporate Secretary

01/01/1992

01/01/2011

Bill Schafer

Director of Finance/CFO

01/01/1993

15/02/2010

James Schoff

Corporate Officer/Principal

01/01/2003

Dean Adler

Director/Board Member

01/05/1997

03/09/2009

Timothy Bruce

Corporate Officer/Principal

01/09/2002

01/08/2009

Michael Silverstein

Corporate Officer/Principal

01/08/2008

Marc H. Feldman

Corporate Officer/Principal

18/08/2009

Timothy J. Lordan

Investor Relations Contact	09/07/2007	-
Public Communications Contact	09/07/2007	-
Corporate Officer/Principal	09/07/2007	09/07/2007

David Jacobstein

Director/Board Member	01/01/2000	01/01/2004
Chief Operating Officer	01/05/1999	01/01/2007
President	01/05/1999	01/01/2007

Mohsen Anvari

Director/Board Member

01/07/2005

01/09/2006

Erik Christopher

Corporate Officer/Principal

15/04/2009

Nan R. Zieleniec

Human Resources Officer

01/08/2005

John Kokinchak

Chief Administrative Officer	18/04/2011	-
Corporate Officer/Principal	01/08/2004	18/04/2011

Bert Wolstein

Founder	01/01/1965	17/05/2004
Corporate Officer/Principal	01/01/1965	17/05/2004

Francine Glandt

Corporate Officer/Principal	01/03/2007	22/04/2009
Treasurer	22/04/2009	-

Craig A. Schultz

Comptroller/Controller/Auditor	15/04/2009	-
Corporate Officer/Principal	-	-

Richard Brown

Corporate Officer/Principal

01/01/2000

Richard Kaplan

Chief Operating Officer

01/03/1999

David E. Weiss

General Counsel	01/01/1999	-
Corporate Secretary	01/01/1999	-

Joseph Padanilam

Corporate Officer/Principal

01/01/1998

Robin Walker-Gibbons

Corporate Officer/Principal

01/04/1995

Marty Richmond

Public Communications Contact	16/02/2011	-
Sales & Marketing	20/09/2011	-

Albert Adams

Director/Board Member

Scott Schroeder

Public Communications Contact	-	-
Sales & Marketing	-	-

Jeff T. Miyaoka

Corporate Officer/Principal

Kate Deck

Public Communications Contact

10/09/2009

Howard Overton

Corporate Officer/Principal

23/02/2010

Stephen M. Fabian

Corporate Officer/Principal

Matt C. Lavell

Corporate Officer/Principal

Brendon Ruth

Corporate Officer/Principal

23/02/2010

Melissa Musico Streicher

Corporate Officer/Principal

23/02/2010

Brian Ross

Corporate Officer/Principal

23/02/2010

Thomas Garvey

Corporate Officer/Principal

23/02/2010

Michelle M. Dawson

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	4

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	3
Femme	2

SITE Centers Corp. est propriétaire et gestionnaire de centres commerciaux à ciel ouvert situés principalement dans des zones suburbaines où résident des ménages à revenus moyens. La société est une société d’investissement immobilier cotée (REIT) autogérée et autonome, opérant en tant qu’entreprise immobilière entièrement intégrée. Son activité consiste à détenir, louer, acquérir, réaménager et gérer des centres commerciaux. Son parc de locataires se compose d’un mélange de chaînes de distribution nationales et régionales ainsi que de locataires locaux. Les biens immobiliers de la société comprennent le 3030 North Broadway, l’Ahwatukee Foothills Towne Center, le Pike Outlets, le Flatacres Marketcenter, le Towne Center Prado, le Deer Park Town Center, le Brookside Marketplace, l’University Centre, le Commonwealth Center, l’Ashley Crossing, le Connecticut Commons, le Shoppes at Paradise Pointe, le Poyner Place, le Maxwell, le Meadowmont Crossing, et d’autres. Ahwatukee Foothills Towne Center est un centre commercial de 65 696 m² situé dans le comté de Maricopa, à l'intersection de l'I-10 et de E Ray Road à Phoenix, en Arizona.

Employés

Secteur

Sociétés de placement immobilier commercial

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