EXTRA SPACE STORAGE REIT INC (EXR)
Sector: Real Estate
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Real Estate
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for EXR
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| EXR | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ROCK | Director | 63 | ["Senior Leadership","Governance","Human Capital","Finance","Operations","Portfolio Management"] | ["Audit and Risk","Capital Structure and Asset Management","Compensation and Human Capital"] | 2026 |
Biography sourced from the proxy statement filing.
Mark G. Barberio has served as a Principal at Markapital, LLC, a business and M&A consulting firm, since 2013. From 2009-2013, Mr. Barberio served as the Co-Chief Executive Officer of Mark IV, LLC, a global diversified manufacturing company. Mr. Barberio also served as the Chief Financial Officer of Mark IV, LLC from 2004-2013. Mr. Barberio served as the Non-executive Chair of Life Storage, Inc. from 2015 until its acquisition by the Company in 2023. He currently serves as a director of Gibraltar Industries, Inc. He is a trustee serving on the board of Rochester Institute of Technology. Mr. Barberio is a member of National Association of Corporate Directors ("NACD"). Mr. Barberio previously served as the Non-executive Chair of Endo International plc and as a director of Exide Technologies and Paragon Offshore Limited. Mr. Barberio holds a B.S. in Business-accounting from Rochester Institute of Technology, and an M.B.A. from the State University of New York at Buffalo. Mr. Barberio has been a member of our board of directors since July 2023.