Sector: Real Estate
Director information for EXTRA SPACE STORAGE REIT INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Crystal Call Maggelet | CEO and Chairperson of FJ Management Inc.; Director Nominee | 61 | ["Technology Expertise, including cyber security", "Digital Marketing, AI Strategy", "Human Capital Management", "CEO and Chairperson of FJ Management Inc.", "Managing Director of Crystal Inn", "Board member of Pilot Flying J, Savage Services, Intermountain Health, Liv Communities, Federal Reserve Economic Advisory Council, Utah State Board of Higher Education", "Ernst and Young Entrepreneur of the Year for Family Business", "Bachelor\u2019s degree in Business Administration from Pepperdine University", "M.B.A. from Harvard Business School", "Honorary Doctorate Degrees in Business from Utah State University, Weber State University, and Utah Valley University"] | ["Wake Robin board", "Organizing Committee for the Utah 2034 Olympic and Paralympic Games", "Great Salt Lake Rising board", "Zions Bank Advisory board"] | 2026 |
| Diane Olmstead | Director | [] | ["Compensation & Human Capital Committee"] | 2026 | |
| Gary L. Crittenden | Director | 72 | ["Real Estate Expert", "Financial Literacy", "M&A and Capital Markets", "Operational Strategy Development", "Corporate Governance & Compensation", "Public Company Executive Experience", "Public Company Board Experience (1)", "Financial, Accounting and/or Tax Expertise", "Human Capital Management", "Risk Management", "private investor", "Executive Director at HGGC, LLC", "Chairman and Managing Partner of HGGC, LLC", "Chief Executive Officer at HGGC, LLC", "Managing Partner at HGGC, LLC", "chairman of Citi Holdings", "Chief Financial Officer at Citigroup", "American Express Company", "Monsanto", "Sears Roebuck", "Melville Corporation", "Filene\u2019s Basement", "director of Primerica, Inc.", "director of Zions Bancorporation", "B.S. in Management from Brigham Young University", "M.B.A. from Harvard Business School"] | ["Audit (Chair)", "Compensation & Human Capital", "Audit Committee"] | 2026 |
| Joseph D. Margolis | CEO AND DIRECTOR; Director and CEO | 65 | ["Chief Executive Officer since January 1, 2017", "Former Executive Vice President and Chief Investment Officer", "Senior Managing Director and Partner at Penzance Properties", "Co-founding partner of Arsenal Real Estate Funds", "Senior positions at Prudential Real Estate Investors", "In-house real estate counsel at The Prudential Insurance Company", "Real Estate Expert", "REIT/Storage Industry Expert", "Financial Literacy", "M&A and Capital Markets", "Operational Strategy Development", "Corporate Governance & Compensation", "Public Company Executive Experience", "Public Company Board Experience (1)", "Financial, Accounting and/or Tax Expertise", "Human Capital Management", "Risk Management"] | ["Compensation Committee", "Investment and Finance Committee"] | 2026 |
| Joseph J. Bonner | President & CEO of Solana Beach Capital LLC; Director | 70 | ["Real Estate Expert", "REIT/Storage Industry Expert", "Financial Literacy", "M&A and Capital Markets", "Operational Strategy Development", "Corporate Governance & Compensation", "Public Company Executive Experience", "Public Company Board Experience (1)", "Financial, Accounting and/or Tax Expertise", "Human Capital Management", "Risk Management", "President & CEO of Solana Beach Capital LLC since January 2015", "Chief Investment Officer of Mubadala Pramerica Real Estate Investors from 2010 to 2014", "Held senior positions at Prudential Real Estate Investors from 1989 to 2010", "Senior engineer at Exxon Chemical Company from 1981 to 1987", "Project Manager for IBM before joining Exxon", "Director at USAA Real Estate Company through June 2018", "Independent Director for a series of mutual funds managed by The Capital Group", "Member of the Council on Foreign Relations", "B.A. in architecture from The Cooper Union", "M.S. in civil engineering from MIT", "M.B.A. from Harvard University"] | ["Compensation & Human Capital", "Nominating", "Governance & Corporate Responsibility", "Audit Committee", "Compensation & Human Capital Committee"] | 2026 |
| Joseph V. Saffire | Director | 56 | ["Chief Executive Officer for Life Storage, Inc. from March 2019 through July 2023", "Chief Investment Officer of Life Storage, Inc. from March 2017 to March 2019", "Executive Vice President and Head of Commercial Banking for First Niagara Bank from 2014 to 2016", "Executive Vice President and Head of Global Banking for Europe, the Middle East and Africa for Wells Fargo Bank from 2012 to 2014", "Chief Operating Officer and Head of International Corporate and Commercial Banking in Germany for HSBC Bank from 2010 to 2012", "Member of the board of Broadstone Net Lease Inc. since February 2025", "M.B.A. from the University at Buffalo", "Bachelors of Science degree in Finance from Boston College"] | ["Audit Committee"] | 2026 |
| Julia Vander Ploeg | Director | 56 | ["Over 25 years of experience leading digital, e-commerce, and technology operations", "Experience in hospitality, automotive, entertainment, and retail", "Expertise in capital allocation, innovation, AI, data monetization and customer experience, and risk management", "Global Head of Digital and Technology for Hyatt Hotels Corporation from 2018 to 2022", "Vice President of Digital and Business Transformation for Volvo Car Corporation from 2017 to 2018", "Led digital for McDonald's USA from 2014 through 2017", "Independent director of Neighborly Inc. and Suntex Marinas", "Bachelor's degree from Michigan State University", "MBA from Northwestern University's Kellogg School of Management", "Certified by the National Association of Corporate Directors in Cyber-Risk Oversight"] | ["Compensation & Human Capital (Chair)", "Audit", "Audit Committee", "Compensation & Human Capital Committee"] | 2026 |
| Kenneth M. Woolley | NON-EXECUTIVE CHAIRMAN OF THE BOARD | 79 | ["Founder of the Company", "Former Executive Chairman and CEO", "Chief Investment Officer", "Experience in self-storage industry since 1977", "Management consultant with Boston Consulting Group", "Associate Professor and Adjunct Associate Professor at Brigham Young University", "Developer of more than 17,000 apartment units", "Real Estate Expert", "REIT/Storage Industry Expert", "Financial Literacy", "M&A and Capital Markets", "Operational Strategy Development", "Corporate Governance & Compensation", "Public Company Executive Experience", "Public Company Board Experience (1)", "Financial, Accounting and/or Tax Expertise", "Human Capital Management", "Risk Management"] | [] | 2026 |
| Mark G. Barberio | Lead Independent Director | 63 | ["Real Estate Expert", "REIT/Storage Industry Expert", "Financial Literacy", "M&A and Capital Markets", "Operational Strategy Development", "Corporate Governance & Compensation", "Public Company Executive Experience", "Public Company Board Experience (1)", "Financial, Accounting and/or Tax Expertise", "Human Capital Management", "Risk Management", "Served as a Principal at Markapital, LLC since 2013", "Co-Chief Executive Officer of Mark IV, LLC from 2009-2013", "Chief Financial Officer of Mark IV, LLC from 2004-2013", "Non-executive Chair of Life Storage, Inc. from 2015 until its acquisition by the Company in 2023", "Director of Gibraltar Industries, Inc. since 2018", "Trustee serving on the board of Rochester Institute of Technology", "Member of National Association of Corporate Directors", "Non-executive Chair of Endo International plc from 2020 to 2024", "Director of Exide Technologies from 2015 to 2020", "Director of Paragon Offshore Limited from 2017 to 2018", "B.S. in Business-accounting from Rochester Institute of Technology", "M.B.A. from the State University of New York at Buffalo"] | ["Audit", "Nominating", "Governance & Corporate Responsibility", "Audit Committee", "Compensation & Human Capital Committee"] | 2026 |
| Noah Springer | President | 47 | ["President since January 2026", "Various roles in acquisitions and asset management since 2006", "B.A. in Finance and MBA from the University of Utah"] | [] | 2026 |
| R.J. Pittman | Chief Executive Officer of Matterport; Director Nominee | 56 | ["Technology Expertise, including cyber security", "Digital Marketing, AI Strategy", "CEO and Chairman of board of directors of Matterport", "Chief Executive Officer of Legacy Matterport", "Senior leadership positions at eBay, Apple, and Google", "First Chief Product Officer at eBay", "Founded Digital Courier Technologies, Inc.", "B.S. in Computer Engineering from University of Michigan", "M.S. in Engineering-Economic Systems from Stanford University"] | [] | 2026 |
| Spencer F. Kirk | Director | [] | [] | 2026 | |
| Susan Harnett | Director | 69 | ["Financial Literacy", "M&A and Capital Markets", "Operational Strategy Development", "Corporate Governance & Compensation", "Public Company Executive Experience", "Public Company Board Experience (1)", "Financial, Accounting and/or Tax Expertise", "Human Capital Management", "Risk Management", "mentor to digital startups at FinTech Innovation Lab", "founding limited partner of How Women Invest", "Chief Operating Officer (North America) at QBE Insurance Group", "director of OFG Bancorp", "director of GoalSetter", "director of Sphere 3D", "director of Life Storage, Inc.", "director of Wellabe Insurance", "director of First Niagara Financial Group", "global leadership roles at Citigroup", "Certified Director with the NACD", "DCRO Qualified Risk Director", "M.B.A. from Northwestern University", "Bachelor of Arts degree from Marquette University"] | ["Compensation & Human Capital", "Nominating", "Governance & Corporate Responsibility", "Audit Committee", "Compensation & Human Capital Committee"] | 2026 |
