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 | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ZION | Director | 72 | ["private investor","nonemployee executive director of HGGC, LLC","previously chairman of Citi Holdings","chief financial officer at multiple corporations"] | ["Audit Committee","compensation committee","Executive Committee","Risk Oversight Committee"] | 2026 |
| PRI | Private Investor; Director | 71 | ["Private Investor", "Former non-employee Executive Director of HGGC, LLC", "Former Managing Partner of HGGC", "Former Chairman of HGGC", "Former Chief Executive Officer of HGGC", "Former Chairman of Citi Holdings", "Former Chief Financial Officer of Citigroup", "Former Chief Financial Officer of American Express Company", "Former Chief Financial Officer of The Monsanto Company", "Former Chief Financial Officer of Sears Roebuck and Company", "Former Chief Financial Officer of Melville Corporation", "Former Chief Financial Officer of Filene\u2019s Basement", "Bain & Company partner", "Expert in general management", "Expert in strategic planning", "Expert in enterprise risk management"] | ["Audit", "Compensation", "Executive"] | 2025 |
Biography sourced from the proxy statement filing.
Gary L. Crittenden is a private investor and since January 2017 has served as an Executive Director at HGGC, LLC, a private equity firm. Mr. Crittenden previously served as the Chairman and Managing Partner of HGGC, LLC from December 2013 to December 2016, as its Chief Executive Officer from April 2012 to December 2013, and as its Managing Partner from 2009 to April 2012. Mr. Crittenden previously served as chairman of Citi Holdings, and as Chief Financial Officer at Citigroup, American Express Company, Monsanto, Sears Roebuck, Melville Corporation, and Filene s Basement. Mr. Crittenden is a director of Primerica, Inc. and Zions Bancorporation. Mr. Crittenden holds a B.S. in Management from Brigham Young University, and an M.B.A. from the Harvard Business School. Mr. Crittenden has been a member of our board of directors since February 2020.