Core Points - Howard Hughes Holdings (HHH) announced the nomination of Thom Lachman and Susan Panuccio as independent non-executive directors [3][4] - The Annual Shareholder Meeting is scheduled for September 30, 2025, in New York City, where the company's plans to acquire an insurance operation will be discussed [1][2] - Only HHH stockholders of record as of August 4, 2025, will be entitled to vote at the meeting [6] Company Overview - Howard Hughes Holdings is a holding company that owns, manages, and develops commercial, residential, and mixed-use real estate across the U.S. through its subsidiary, The Howard Hughes Corporation (HHC) [7] - HHC's portfolio includes master planned communities and operating properties in various locations, such as The Woodlands, Summerlin, and Ward Village, positioning it as a strong player in the real estate market [7] Leadership Background - Thom Lachman has extensive experience in global consumer brands, currently serving as Chairman and CEO of Duracell, and has a history with Procter and Gamble [4][5] - Susan Panuccio has held various strategic and financial roles, including CFO positions at News Corporation, overseeing significant transformations towards digital and subscription-led business models [5]