Howard Hughes Holdings Inc.
For the period ended Sep 30, 2026. Filed Aug 19, 2026.
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Sep 30, 2026 · Filed Aug 19, 2026
HHH$77.73-0.4%Stored close · as of Nov 6, 2026
Contents
Commitment of our Board
| | Insurance | | | Meetings in 2025: N/A | |
|---|---|---|---|---|---|
| | | | Key Responsibilities | | |
| | •Marc Grandisson • William Ackman • Ryan Israel | | | • Overseeing, reviewing, and discussing with management the strategy, integration, business plan, operating performance, capital allocation, risk profile, and material regulatory and compliance matters of the Company’s insurance business and insurance-related subsidiaries and businesses • Reviewing with management material strategic initiatives, capital actions, transactions, partnerships, reinsurance arrangements, financings, and other significant matters relating principally to the Company’s insurance business before such matters are presented to the full Board, when appropriate • Reviewing with management the insurance business organizational structure, senior management bench strength, succession considerations, and governance framework, and making recommendations to the full Board as the Insurance Committee deems appropriate • Retaining, at the Company’s expense, such legal, financial, actuarial, regulatory, or other advisors as the Insurance Committee deems necessary or appropriate to carry out its responsibilities • Providing regular reports to the Board regarding the above responsibilities | |
| | | ||||
| | Key Skills and Experiences Represented | | |||
| | • Insurance and reinsurance industry expertise • Capital markets and capital allocation • Specialty underwriting and risk management • Investment management • Actuarial and financial expertise • Operations and strategy • Current and prior public company board service | | |||
| · Commitment of Our Board – 2025 · · · 2025 Meetings · | ||||||||
|---|---|---|---|---|---|---|---|---|
| | Board | | | | | 12 | | |
| | Audit | | | | | 5 | | |
| | Compensation | | | | | 5 | | |
| | Nominating and Corporate Governance | | | | | 3 | | |
| | Technology | | | | | 4 | | |
| | Risk | | | | | 1 | | |
| | Insurance | | | (N/A – established June 4, 2026) | | |||
Proxy Statement for the 2026 Annual Meeting of Stockholders/ 19
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