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 | 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| OFG | Director | 69 | ["Senior advisor to digital startups","Mentor at New York’s FinTech Innovation Lab","Founding limited partner in How Women Invest","Certified Corporate Director by NACD","Certified Risk Director from DCRO Institute","COO of North America for QBE Insurance Group Limited","President of Local Consumer Lending at Citigroup","Head of Global Business Performance at Citigroup","CEO of Citibank Germany","Independent director and Audit Committee member of First Niagara Financial Group","Board member of QBE Insurance, CitiFinancial, and Visa Canada","Chair of Citi’s Management Board in Germany"] | ["Corporate Governance and Nominating Committee","Risk and Compliance Committee","Audit Committee","Compensation Committee","Nomination and Governance Committees"] | 2026 |
Biography sourced from the proxy statement filing.
Susan Harnett has served as a mentor to digital startups at the FinTech Innovation Lab since 2015. Ms. Harnett is a founding limited partner of How Women Invest. Previously, Ms. Harnett served as the Chief Operating Officer (North America) with QBE Insurance Group from 2012-2015. Ms. Harnett is a director of OFG Bancorp, GoalSetter, and Sphere 3D. Ms. Harnett previously served as a director of Life Storage, Inc., Wellabe Insurance and First Niagara Financial Group. Ms. Harnett is a Certified Director with the NACD and a DCRO Qualified Risk Director. Ms. Harnett holds an M.B.A. from Northwestern University and a Bachelor of Arts degree from Marquette University. Ms. Harnett has been a member of our board of directors since July 2023.