2020-08-13 · Carla Cico: A former CEO of Brasil Telecom and the first women to serve as CEO of a telecomunications company in Brazil. She cut costs, increased revenue and sales, and helped the company achieve
Board of Directors. Marcus Wallenberg . Chair. Chair since 2005. Director since 2002. Vice Chair of the Risk and Capital Committee, the Audit and Compliance Committee
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19. The Board of Directors recommended, subject to Shareholders' approval, a final dividend for the Gary E. Pruitt, formerly an independent member of Shurgard's Board of Directors, will join the Public Storage Board. Public Storage, Experienced Board: SHUR's board of directors are not considered experienced ( 2.5 years average tenure), which suggests a new board. Ownership. Who are the Havner serves as Chairman of the Board of another PS Business Parks affiliate, Shurgard Self Storage SA (EURONEXT: SHUR) (Shurgard) since completion of its 1 Jan 2019 Shurgard delivered solid results in 2019, its first full year as a public company.
A member of the board since 2005, Mr. Kelley was appointed Chairman of the Board of Directors in October after serving as Vice Chairman since March of 2018. He also serves as Chair of the Audit Committee and as a member of the Executive Committee and the Nominating & Governance Committee.
Board Member since 2020 Education MBA, Gothenburg School of Economics. Other assignments Chairman of the Board of Bankmannasällskapet i Göteborg and Board member i. a. Örgryte IS and Nice Företagsreklam i Göteborg AB. Previous experience as Regional Manager for Western Sweden at Catella Bank.
Board of Directors · Ronald L. Havner, Jr. · Marc Oursin · Z. Jamie Behar · Daniel C. Staton · Everett B. Miller III · Olivier Faujour · Frank Fiskers · Ian Marcus 14 Sep 2020 Lisa Burger, Executive Director, Independent Arts & Media / Managing Director, Zaccho Dance Theatre. SOMArts Emeritus Board Members. 13 May 2019 Shurgard annouces a share buyback program (the “Program”) as approved by its board of directors on 29 April 2019 under the authorisation Our Board of Directors is elected by our shareholders and is committed to strong corporate governance practices. It supervises the management of our business and affairs.
Gary E. Pruitt, formerly an independent member of Shurgard's Board of Directors, will join the Public Storage Board of Directors. Shurgard common stock will be delisted from the New York Stock
from the Royal Institute of Technology (KTH) Stockholm, and an Executive MBA Uppsala University, International Business. Press images of Board of Directors Photos for press and media The photos can be downloaded and published for reporting purposes, such as interviews and official statements.
Board of Directors. Thomas J. Kelley, Chairman of the Board.
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Independent Director since October 2018. Mr Frank Fiskers is a member of the Board of Directors of Whitbread PLC, the UK’s largest hospitality company, and Rak Hospitality Holding LLC, the tourism and hotel development company of the government of the UAE-emirate Ras al Khaimah. He has extensive experience leading large organizations in the hospitality, retail and consumer services industry, and brings this broad experience to his current board positions.
Prior to that Duncan worked as General Manager for Trailfinders in Manchester, Glasgow and London from 1992-2006. Mr. Pruitt was nominated to Shurgard's Board by Lead Independent Director W. Thomas Porter.
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The new Board of Directors was constituted into a body, appointing executive and non-executive members, as follows: Ioannis Karagiannis, Chairman, Executive Director. Carla Cico, Vice Chairwoman, Independent Non-Executive Director. Robby Bourlas, Chief Executive Officer, Executive Director. Muriel de Lathouwer, Independent Non-Executive Director.
Mr. Pruitt was nominated to Shurgard's Board by Lead Independent Director W. Thomas Porter. Mr. Pruitt will serve on the Audit, Nominating and Corporate Governance and Compensation Committees. Jean-Louis Reinalda joined Shurgard in October 2015 as Vice President Real Estate. Jean-Louis joined Shurgard from Media Saturn Holding GmbH where he worked for 5 years as Director Real Estate Benelux and 4 years as Director Real Estate Netherlands.
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Caroline Thirifay. Director of Investor Relations. +352 621 680 104. investor.relations@shurgard.lu. Vincent Mesdom. Director of Acquisitions. +32 (0)474 98 00 83. vincent.mesdom@shurgard.eu. Nathalie Verbeeck.
Strategy Policies Reports and publications; GOVERNANCE Member Board Of Directors Shurgard. out de 2018 – até o momento 1 ano 1 mês. Luxemburg. President & CEO Scandic Hotels Group. out de 2013 – jul de 2017 3 anos 10 meses. (Ammar.Kharouf@shurgard.eu).
Board Member since 2020 Education MBA, Gothenburg School of Economics. Other assignments Chairman of the Board of Bankmannasällskapet i Göteborg and Board member i. a. Örgryte IS and Nice Företagsreklam i Göteborg AB. Previous experience as Regional Manager for Western Sweden at Catella Bank.
page 4 (Please tick the appropriate boxes) item Agenda in favour against abstain REIT management and boards of directors are well advised to study the market environment in which they now operate, to engage in advance planning and takeover preparedness reviews in order to be able to respond rapidly and appropriately as circumstances may dictate, and to pay careful attention to deal protection measures in friendly transactions. SHURGARD SELF STORAGE SA, with registered office at 11 rue de l’Industrie, L-8399 Windhof, Grand Duchy of Luxembourg, RCS Luxembourg B 218 238 5 Granting discharge to the Board of Directors of the Company for the exercise of their mandate during the financial year ended on December 31, 2019. Board of Directors Ronald L. Havner, Jr. Maria R. Hawthorne Jennifer Holden Dunbar James H. Kropp Kristy M. Pipes Gary E. Pruitt Robert S. Rollo Joseph D. Russell, Jr. Peter Schultz Stephen W. Wilson 2005-09-09 2006-08-23 The Boards of Directors of both companies approved a definitive merger agreement under which Public Storage will acquire Shurgard at a total transaction value of approximately $5.0 billion. Under the transaction, which is taxable, Public Storage will issue approximately 38.4 million shares of common stock, will assume approximately $1.8 billion of Shurgard debt and $136 […] The boards of directors for Public Storage Inc. and Shurgard Storage Centers Inc. approved a definitive merger agreement under which Public Storage will acquire Shurgard for approximately $5 billion, according to Reuters.
Ms. Behar currently serves on the Boards of Directors of Armour Residential REIT, Inc. (NYSE: ARR) and the Broadstone Real Estate Access Fund (NYSE: BDREX), as well as on the Board of He has been on the Board of Directors of SES Astra, a subsidiary of SES, since 2013, relinquishing his executive role in 2018. From 2013 until 2018, Mr McCarthy also served as Chairman of the board of directors of SES Insurance International, SES Insurance International Re, SES's insurance companies, and has served on various other board roles Previously Mr Fiskers was on the board of Norstedt, as Chairman, where he served until 2013, and for two years from 2010 Mr Fiskers served as Chairman of the Board of Directors of Akademibokhandln. Mr Fiskers has served as a board member of the Swedish Hospitality Employers Association, Dame Thomas Foundation for Young People, and British About Shurgard Our Portfolio; NEWS. Press Releases Press Clippings; INVESTORS.