Howard Hughes Holdings Inc.
For the period ended May 23, 2024. Filed Apr 4, 2024.
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May 23, 2024 · Filed Apr 4, 2024
HHH$77.73-0.4%Stored close · as of Nov 6, 2026
Contents
Commitment of our Board
| | TECHNOLOGY | | | Meetings in 2023: 1* | |
|---|---|---|---|---|---|
| | All Independent | | | Key Responsibilities | |
| | •David Eun •William Ackman • Steven Shepsman • Anthony Williams | | | • Reviewing and recommending technology strategies and understanding management’s infrastructure to ensure alignment with the Company’s business strategy and objectives. • Reviewing management’s cybersecurity posture, including hardware, software, staffing, and outsourced relationships. • Understanding management’s processes and controls to comply with all existing data privacy laws and regulations. • Providing strategic advice regarding emerging risks that impact the Company’s future strategy or current operations. • Advising on strategic investments in technology and providing guidance on fostering a culture of innovation within the Company. • Making recommendations to the full Board for approval of technology investments and cybersecurity measures when necessary. * The Technology Committee was established in December 2023. | |
| | | ||||
| | Key Skills and Experiences Represented | | |||
| | • Cybersecurity • Information technology • Operations and strategy • Evaluating risks related to technology and regulation • Real estate, capital markets, operating, marketing and technology • Current and prior public company board service | | |||
| · Commitment of Our Board – 2023 · · · 2023 Meetings · | ||||||||
|---|---|---|---|---|---|---|---|---|
| | Board | | | | | 10 | | |
| | Audit | | | | | 5 | | |
| | Compensation | | | | | 7 | | |
| | Nominating and Corporate Governance | | | | | 4 | | |
| | Risk | | | | | 4 | | |
| | Technology | | | | | 1 | | |
| | Executive Sessions of Independent Directors without Management | | | | | 6 | | |
20 \Howard Hughes Holdings Inc.● investor.howardhughes.com
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