董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Arthur L. Havener, Jr. | 男 | Director | 50 | 14.80万美元 | 未持股 | 2017-04-11 |
| Mark G. Barberio | 男 | Director | 54 | 15.55万美元 | 未持股 | 2017-04-11 |
| Robert J. Attea | 男 | Chairman of the Board | 75 | 66.44万美元 | 未持股 | 2017-04-11 |
| Kenneth F. Myszka | 男 | Director,President | 68 | 69.41万美元 | 未持股 | 2017-04-11 |
| Charles E. Lannon | 男 | Director | 69 | 14.55万美元 | 未持股 | 2017-04-11 |
| Stephen R. Rusmisel | 男 | Director | 71 | 15.80万美元 | 未持股 | 2017-04-11 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kenneth F. Myszka | 男 | Director,President | 68 | 69.41万美元 | 未持股 | 2017-04-11 |
| David L. Rogers | -- | Chief Executive Officer | 69 | 182.05万美元 | 未持股 | 2017-04-11 |
| Andrew J. Gregoire | -- | Chief Financial Officer and Secretary | 57 | 118.45万美元 | 未持股 | 2017-04-11 |
| Paul T. Powell | -- | Chief Investment Officer | 69 | 118.45万美元 | 未持股 | 2017-04-11 |
| Edward F. Killeen | 男 | Chief Operating Officer | 61 | 118.45万美元 | 未持股 | 2017-04-11 |
董事简历
中英对照 | 中文 | 英文- Arthur L. Havener, Jr.
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Arthur L. Havener, Jr.，2007年1月19日以来，他一直担任公司的董事。他一直担任Stampede Capital公司（为上市房地产投资信托和机构投资者提供房地产咨询支持）的负责人（2007年以来）。创立Stampede Capital公司之前，他曾担任A.G.Edwards and Sons公司的副总裁，以及房地产研究主管（2002年至2007年）。他也任职于Boardwalk REIT（多伦多证券交易所上市的加拿大房地产投资信托）的监事会。
Arthur L. Havener, Jr. is and has been since 2007 principal of Stampede Capital LLC, which provides real estate consulting support to publicly traded real estate investment trusts and institutional investors. Prior to forming Stampede Capital LLC, he was a Vice President of A.G. Edwards and Sons Inc., and Head of Real Estate Research from 2002 to 2007. From 2007 to 2009 Mr. Havener served on the Board of Directors of MDC North American Real Estate Fund I, a private real estate equity fund. Mr. Havener also serves on the Board of Trustees of Boardwalk REIT, a Canadian Real Estate Investment Trust traded on the Toronto Stock Exchange. - Arthur L. Havener, Jr.，2007年1月19日以来，他一直担任公司的董事。他一直担任Stampede Capital公司（为上市房地产投资信托和机构投资者提供房地产咨询支持）的负责人（2007年以来）。创立Stampede Capital公司之前，他曾担任A.G.Edwards and Sons公司的副总裁，以及房地产研究主管（2002年至2007年）。他也任职于Boardwalk REIT（多伦多证券交易所上市的加拿大房地产投资信托）的监事会。
- Arthur L. Havener, Jr. is and has been since 2007 principal of Stampede Capital LLC, which provides real estate consulting support to publicly traded real estate investment trusts and institutional investors. Prior to forming Stampede Capital LLC, he was a Vice President of A.G. Edwards and Sons Inc., and Head of Real Estate Research from 2002 to 2007. From 2007 to 2009 Mr. Havener served on the Board of Directors of MDC North American Real Estate Fund I, a private real estate equity fund. Mr. Havener also serves on the Board of Trustees of Boardwalk REIT, a Canadian Real Estate Investment Trust traded on the Toronto Stock Exchange.
- Mark G. Barberio
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Mark G. Barberio，他一直担任公司的董事（2015年1月19日以来）。他一直担任Markapital公司的负责人（2013年以来）。Markapital公司是一个业务和并购咨询公司。创立Markapital公司之前，他曾任职Mark IV公司（现称为Dayco公司，全球多元化的制造公司）（从1985年到2013年）。他曾担任Mark IV公司的多种职务，包括联席首席执行官（从2009年到2013年），以及首席财务官（从2004年到2013年）。
Mark G. Barberio is and has been principal of Markapital, LLC since 2013. Markapital, LLC is a business and M&A consulting firm. Prior to forming Markapital, LLC, Mr. Barberio was employed by Mark IV, LLC now Dayco, LLC a global diversified manufacturing company from 1985 to 2013. He served in a variety of positions at Mark IV, including as Co-Chief Executive Officer from 2009 to 2013 and Chief Financial Officer from 2004 to 2013. Mr. Barberio also serves on the board of directors of Exide Technologies, a privately held global battery manufacturer and distributor for transportation and industrial applications. - Mark G. Barberio，他一直担任公司的董事（2015年1月19日以来）。他一直担任Markapital公司的负责人（2013年以来）。Markapital公司是一个业务和并购咨询公司。创立Markapital公司之前，他曾任职Mark IV公司（现称为Dayco公司，全球多元化的制造公司）（从1985年到2013年）。他曾担任Mark IV公司的多种职务，包括联席首席执行官（从2009年到2013年），以及首席财务官（从2004年到2013年）。
- Mark G. Barberio is and has been principal of Markapital, LLC since 2013. Markapital, LLC is a business and M&A consulting firm. Prior to forming Markapital, LLC, Mr. Barberio was employed by Mark IV, LLC now Dayco, LLC a global diversified manufacturing company from 1985 to 2013. He served in a variety of positions at Mark IV, including as Co-Chief Executive Officer from 2009 to 2013 and Chief Financial Officer from 2004 to 2013. Mr. Barberio also serves on the board of directors of Exide Technologies, a privately held global battery manufacturer and distributor for transportation and industrial applications.
- Robert J. Attea
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Robert J. Attea，他是公司的董事会主席兼董事（1995年以来），以及公司的首席执行官（从1997年3月到2012年2月29日）。他是公司的创始人，并拥有超过40多年的商业地产行业的经验，以及31年的自我储存行业经验。他也是公司业务战略的开发和执行的关键贡献者。
Robert J. Attea,Chairman of the Board and Director of the Company since 1995 and Chief Executive Officer of the Company from March 1997 to February 29 2012. Mr. Attea is one of the founders of the Company and has more than 40 years of experience in the commercial real estate industry and more than 30 years in the self-storage industry. - Robert J. Attea，他是公司的董事会主席兼董事（1995年以来），以及公司的首席执行官（从1997年3月到2012年2月29日）。他是公司的创始人，并拥有超过40多年的商业地产行业的经验，以及31年的自我储存行业经验。他也是公司业务战略的开发和执行的关键贡献者。
- Robert J. Attea,Chairman of the Board and Director of the Company since 1995 and Chief Executive Officer of the Company from March 1997 to February 29 2012. Mr. Attea is one of the founders of the Company and has more than 40 years of experience in the commercial real estate industry and more than 30 years in the self-storage industry.
- Kenneth F. Myszka
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Kenneth F. Myszka，他是公司的总裁兼首席营运官（1997年3月以来），以及董事（1995年以来）。他是公司的创始人，并拥有超过29多年的个人自我储存行业的经验。他是注册会计师，并毕业于the University of Buffalo Law School。
Kenneth F. Myszka,President of the Company since March 1997 and Chief Operating Officer of the Company from March 1997 to January 19 2015. Mr. Myszka is one of the founders of the Company and has more than 30 years of experience in the self-storage industry. He is a certified public accountant and a graduate of the University of Buffalo Law School. - Kenneth F. Myszka，他是公司的总裁兼首席营运官（1997年3月以来），以及董事（1995年以来）。他是公司的创始人，并拥有超过29多年的个人自我储存行业的经验。他是注册会计师，并毕业于the University of Buffalo Law School。
- Kenneth F. Myszka,President of the Company since March 1997 and Chief Operating Officer of the Company from March 1997 to January 19 2015. Mr. Myszka is one of the founders of the Company and has more than 30 years of experience in the self-storage industry. He is a certified public accountant and a graduate of the University of Buffalo Law School.
- Charles E. Lannon
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Charles E. Lannon，他一直担任公司的董事（1995年以来）。他是并一直担任Strategic Advisory公司（原名Strategic Capital公司）（咨询公司）的总裁（1995年以来）。他曾通过Strategic Advisory公司为许多寻求资本、事务和金融指导的公司提供咨询及顾问服务。1995年以来，他曾一直担任执行官，并任职于多个非公共公司的董事会。此外，他于2013年加入Buckingham Properties公司（私人不动产投资信托）的董事会，在那里他目前是首席独立董事，并任职于其审计服务、治理和薪酬委员会。1995年之前，他曾一直从事自我储存行业10年。
Charles E. Lannon is and has been the President of Strategic Advisory, Inc. formerly known as Strategic Capital, Inc., a consulting firm, since 1995. Through Strategic Advisory, Inc., Mr. Lannon has provided consulting and advisory services to many companies seeking capital, transactional and financial guidance. Also, since 1995 he has served as an executive officer and on the board of several non-public companies. In addition, in 2013 he joined the board of Royal Oak Realty Trust Inc., a private REIT, were he currently is the lead independent director and serves on the audit, governance, and compensation committees. - Charles E. Lannon，他一直担任公司的董事（1995年以来）。他是并一直担任Strategic Advisory公司（原名Strategic Capital公司）（咨询公司）的总裁（1995年以来）。他曾通过Strategic Advisory公司为许多寻求资本、事务和金融指导的公司提供咨询及顾问服务。1995年以来，他曾一直担任执行官，并任职于多个非公共公司的董事会。此外，他于2013年加入Buckingham Properties公司（私人不动产投资信托）的董事会，在那里他目前是首席独立董事，并任职于其审计服务、治理和薪酬委员会。1995年之前，他曾一直从事自我储存行业10年。
- Charles E. Lannon is and has been the President of Strategic Advisory, Inc. formerly known as Strategic Capital, Inc., a consulting firm, since 1995. Through Strategic Advisory, Inc., Mr. Lannon has provided consulting and advisory services to many companies seeking capital, transactional and financial guidance. Also, since 1995 he has served as an executive officer and on the board of several non-public companies. In addition, in 2013 he joined the board of Royal Oak Realty Trust Inc., a private REIT, were he currently is the lead independent director and serves on the audit, governance, and compensation committees.
- Stephen R. Rusmisel
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Stephen R. Rusmisel，他一直担任公司的董事（2012年以来）。他是并一直担任Pillsbury, Winthrop, Shaw, Pittman公司及其前身公司（Winthrop, Stimson, Putnam & Roberts公司）的律师事务所的合伙人（1980年1月1日以来）。他于1971年获得the University of Virginia School of Law的法学博士学位，并于1968年获得耶鲁大学（Yale University）的学士学位。
Stephen R. Rusmisel was a partner of the law firm of Pillsbury, Winthrop, Shaw, Pittman LLC and its predecessor firm, Winthrop, Stimson, Putnam & Roberts from January 1 1980 to January 31 2016. He received his J.D. degree from the University of Virginia School of Law in 1971 and his A.B. degree from Yale University in 1968. - Stephen R. Rusmisel，他一直担任公司的董事（2012年以来）。他是并一直担任Pillsbury, Winthrop, Shaw, Pittman公司及其前身公司（Winthrop, Stimson, Putnam & Roberts公司）的律师事务所的合伙人（1980年1月1日以来）。他于1971年获得the University of Virginia School of Law的法学博士学位，并于1968年获得耶鲁大学（Yale University）的学士学位。
- Stephen R. Rusmisel was a partner of the law firm of Pillsbury, Winthrop, Shaw, Pittman LLC and its predecessor firm, Winthrop, Stimson, Putnam & Roberts from January 1 1980 to January 31 2016. He received his J.D. degree from the University of Virginia School of Law in 1971 and his A.B. degree from Yale University in 1968.
高管简历
中英对照 | 中文 | 英文- Kenneth F. Myszka
Kenneth F. Myszka，他是公司的总裁兼首席营运官（1997年3月以来），以及董事（1995年以来）。他是公司的创始人，并拥有超过29多年的个人自我储存行业的经验。他是注册会计师，并毕业于the University of Buffalo Law School。
Kenneth F. Myszka,President of the Company since March 1997 and Chief Operating Officer of the Company from March 1997 to January 19 2015. Mr. Myszka is one of the founders of the Company and has more than 30 years of experience in the self-storage industry. He is a certified public accountant and a graduate of the University of Buffalo Law School.- Kenneth F. Myszka，他是公司的总裁兼首席营运官（1997年3月以来），以及董事（1995年以来）。他是公司的创始人，并拥有超过29多年的个人自我储存行业的经验。他是注册会计师，并毕业于the University of Buffalo Law School。
- Kenneth F. Myszka,President of the Company since March 1997 and Chief Operating Officer of the Company from March 1997 to January 19 2015. Mr. Myszka is one of the founders of the Company and has more than 30 years of experience in the self-storage industry. He is a certified public accountant and a graduate of the University of Buffalo Law School.
- David L. Rogers
David L. Rogers，他是首席执行官（2012年3月1日以来）。他担任公司的首席财务官（从1995年到2012年2月29日）。他担任公司的秘书（从1995年到2012年4月1日）。
David L. Rogers was Chief Executive Officer since March 1 2012. Chief Financial Officer of the Company from 1995 to February 29 2012. Secretary of the Company from 1995 to April 1 2012.- David L. Rogers，他是首席执行官（2012年3月1日以来）。他担任公司的首席财务官（从1995年到2012年2月29日）。他担任公司的秘书（从1995年到2012年4月1日）。
- David L. Rogers was Chief Executive Officer since March 1 2012. Chief Financial Officer of the Company from 1995 to February 29 2012. Secretary of the Company from 1995 to April 1 2012.
- Andrew J. Gregoire
Andrew J. Gregoire，他是公司的首席财务官（2012年3月1日以来）、秘书（2012年4月2日以来）、财务副总裁（从1998年到2012年2月29日）。
Andrew J. Gregoire was Chief Financial Officer since March 1 2012 and Secretary since April 2 2012. Vice President of Finance of the Company from 1998 to February 29 2012.- Andrew J. Gregoire，他是公司的首席财务官（2012年3月1日以来）、秘书（2012年4月2日以来）、财务副总裁（从1998年到2012年2月29日）。
- Andrew J. Gregoire was Chief Financial Officer since March 1 2012 and Secretary since April 2 2012. Vice President of Finance of the Company from 1998 to February 29 2012.
- Paul T. Powell
Paul T. Powell， 他担任执行副总裁，负责房地产投资（2012年3月1日以来）。他担任公司的房地产副总裁（从1997年到2012年2月29日）。
Paul T. Powell was Chief Investment Officer since January 19 2015. Executive Vice President of Real Estate Investment from March 1 2012 to January 19 2015. Vice President of Real Estate of the Company from 1997 to February 29 2012.- Paul T. Powell， 他担任执行副总裁，负责房地产投资（2012年3月1日以来）。他担任公司的房地产副总裁（从1997年到2012年2月29日）。
- Paul T. Powell was Chief Investment Officer since January 19 2015. Executive Vice President of Real Estate Investment from March 1 2012 to January 19 2015. Vice President of Real Estate of the Company from 1997 to February 29 2012.
- Edward F. Killeen
Edward F. Killeen， 他担任执行副总裁，负责房地产管理（2012年3月1日以来）。他担任公司的运营副总裁（从1997年到2012年2月29日）。他是Robert J. Attea先生（公司的执行董事会主席和董事）的姐夫。
Edward F. Killeen was Chief Operating Officer since January 19 2015. Executive Vice President of Real Estate Management from March 1 2012 to January 19 2015. Vice President of Operations of the Company from 1997 to February 29 2012. Mr. Killeen is the brother-in-law of Robert J. Attea, the Executive Chairman of the Board and a Director of the Company.- Edward F. Killeen， 他担任执行副总裁，负责房地产管理（2012年3月1日以来）。他担任公司的运营副总裁（从1997年到2012年2月29日）。他是Robert J. Attea先生（公司的执行董事会主席和董事）的姐夫。
- Edward F. Killeen was Chief Operating Officer since January 19 2015. Executive Vice President of Real Estate Management from March 1 2012 to January 19 2015. Vice President of Operations of the Company from 1997 to February 29 2012. Mr. Killeen is the brother-in-law of Robert J. Attea, the Executive Chairman of the Board and a Director of the Company.