Howard Hughes Holdings Inc.
For the period ended Sep 30, 2025. Filed Aug 15, 2025.
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Sep 30, 2025 · Filed Aug 15, 2025
HHH$77.73-0.4%Stored close · as of Nov 6, 2026
Contents
Commitment of our Board
| | TECHNOLOGY | | | Meetings in 2024: 4 | |
|---|---|---|---|---|---|
| | All Independent | | | Key Responsibilities | |
| | •David Eun • Steven Shepsman • Jean-Baptiste Wautier | | | • Reviewing and recommending technology strategies and understanding management’s infrastructure to ensure alignment with the Company’s business strategy and objectives • Reviewing and recommending artificial intelligence strategies and understanding management’s infrastructure to ensure alignment with the Company’s business strategy and objectives • 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, including with respect to artificial intelligence and other emerging technologies • Making recommendations to the full Board for approval of technology investments and cybersecurity measures when necessary • Providing regular reports to the Board regarding the above responsibilities | |
| | | ||||
| | Key Skills and Experiences Represented | | |||
| | • Information technology • Artificial Intelligence • Operations and strategy • Evaluating risks related to technology, regulation and artificial intelligence • Real estate, capital markets, marketing and technology • Current and prior public company board service | | |||
| · Commitment of Our Board – 2024 · · · 2024 Meetings · | ||||||||
|---|---|---|---|---|---|---|---|---|
| | Board* | | | | | 10 | | |
| | *Executive Sessions of Independent Directors without Management | | | | | 5 | | |
| | Audit | | | | | 5 | | |
| | Compensation | | | | | 5 | | |
| | Nominating and Corporate Governance | | | | | 4 | | |
| | Risk | | | | | 4 | | |
| | Technology | | | | | 4 | | |
18 \Howard Hughes Holdings Inc.● investor.howardhughes.com
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