29 Jun 2004 merger, as our board of directors has accepted an offer by. Public Storage to acquire Shurgard in an all-stock transaction. Ironically, it is our

Jorma Ollila. A non-executive director since January 2013. Jorma Ollila is Chairman of Alma Media Corporation since March 2019. He was Chairman of Outokumpu 2013-2018, Chairman of the Board of Directors of Royal Dutch Shell plc 2006 – 2015, Chairman of Nokia 2006-2012, Chairman and CEO, Chairman of the Board of Directors and Group Executive Board of Nokia Corporation 1999 – 2006, President

Regularly, the management teams meet and share “best practices” and work to Member Board Of Directors na Shurgard SA & Whitbread PLC. Visualizar perfil Visualizar crachás de perfis © 2019; Sobre nós; Contrato do Usuário; Política de Privacidade do LinkedIn; Política 2018-10-16 2020-09-23 SHURGARD SELF STORAGE SA Annual General Meeting Tuesday 30 April 2019 Appendix 1: an employee, a member of the board of directors, a shareholder, an advisor or service provider of the Company. 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. 2003-03-26 Board of Directors, Discovery Institute Mr. Barbo is recently retired as the Chairman of Shurgard Storage Centers, Inc., a NY Stock Exchange traded company that was recently merged with Public Storage Inc. Mr. Barbo was a founder of Shurgard. Mr. Marc Oursin is the Chief Executive Officer at Shurgard Self Storage SA since January 9, 2012 and has been its Director since October 15, 2018.

The Company shall be managed by a board of directors (the “Board”) composed of directors who are appointed by the General Meeting of Shareholders for an annual term of one year. 4.1.2. Public Storage directors have the benefit of hindsight and the experience of growing with that market, as they sit alongside a majority of independent directors on Shurgard’s board. 2019 HIGHLIGHTS Primarily from higher rents, Shurgard’s same store revenue and NOI increased by 2.2% and 2.8% at CER, respectively.

Mr. Barbo is recently retired as the Chairman of Shurgard Storage Centers, Inc. a NY Stock Exchange traded company, which was recently merged with Public Storage Inc. Mr. Barbo was a founder of Shurgard. If Public Storage fails to win its case with Shurgard's management, which is protected by a poison pill, then the next step could be a battle for Shurgard's board of directors. March 7, 2006-Public Storage, Inc. (NYSE:PSA)(PCX:PSA) and Shurgard Storage Centers, Inc. (NYSE:SHU) announced today that 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.

Shankh Mitra, David Neithercut, and Paul Williams Bring Significant Financial, Real Estate Investing, and Corporate Governance Expertise and Leadership Experience Public Storage (NYSE:PSA) announced today the appointment of three new members to its Board of Trustees, effective January 1, 2021, including: Shankh Mitra, Chief Executive Officer, Chief Investment Officer and director of Welltower

investor.relations@shurgard.lu. Vincent Mesdom. Director of Acquisitions. +32 (0)474 98 00 83.

Board of Directors In accordance with the Articles of Association, the Board of Directors shall consist of a minimum of five and a maximum of ten members. The terms of office of all members will run from their election to the end of the following Annual General Meeting.

The Board of Directors currently consists of 11 members: She has served on numerous boards within the real estate sector and she brings this investment, real estate and financial expertise to the Shurgard Board. 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. Financial Performance Consensus Financial Calendar Share Price Reports & Presentations Annual General Meetings Dividend Information; CORPORATE RESPONSIBILITY.

The Articles of Association do not allow election of alternate directors. BE Group's current board is made up of five directors elected by the AGM held on April 29, 2020: Jörgen Zahlin, Chairman of the Board, Carina Andersson, Lars Olof Nilsson, Mats O Paulsson and Petter Stillström, along with one employee representative, Mikael Törnros.
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Executive Team. 0 open positions, send a 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 John returned to Seattle in 2005 to become Shurgard's Puget Sound Market Manager, responsible for 56 stores and 115 team members. The total portfolio Barbo was a founder of Shurgard.

Vincent Mesdom. Director of Acquisitions. +32 (0)474 98 00 83. vincent.mesdom@shurgard.eu.
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5 Jan 2021 Ms. Millstone-Shroff has served on the boards of directors of Neiman 35% common equity interest in Shurgard Self Storage SA (Euronext

7 Mar 2006 (NYSE:PSA)(PCX:PSA) and Shurgard Storage Centers, Inc. (NYSE:SHU) announced today that the Boards of Directors of both companies 20 Mar 1996 (1) Dividends declared by the Company's Board of Directors based on financial results for the quarter specified. (2) This dividend reflects one 5 Mar 2019 Shurgard Appoints Vincent Mesdom as Director of Acquisitions Shurgard Self Storage, whose headquarters are located in Munsbach in Luxair Confirms Cargolux Board Members · Luxembourg, Cuba Sign Air Services&nb 11 Oct 2018 Shurgard Self Storage said on Friday it had priced its initial public role as a consolidator with targeted bolt-on acquisitions,” Chief Executive Marc first Asian woman and only the second woman to be named best di understanding of our needs and expectations.” Caroline Thirifay, Director of Investor Relations, Shurgard Self-Storage.

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.

out de 2013 – jul de 2017 3 anos 10 meses. (Ammar.Kharouf@shurgard.eu). 4 BOARD OF DIRECTORS, COMMITTEES AND MANAGEMENT 4.1. Composition & Nomination 4.1.1. The Company shall be managed by a board of directors (the “Board”) composed of directors who are appointed by the General Meeting of Shareholders for an annual term of one year. 4.1.2.

Ms. Behar is a member of the Real Estate Investment Advisory Council of the National Association of Real Estate Investment Trusts, and serves as a member, and as Treasurer, of the Board of Directors of the non-profit Puppies Behind Bars. Ms. Behar previously served on the boards of About Shurgard Our Portfolio; NEWS. Press Releases Press Clippings; INVESTORS. Financial Performance Consensus Financial Calendar Share Price Reports & Presentations Annual General Meetings Dividend Information; CORPORATE RESPONSIBILITY. Strategy Policies Reports and publications; GOVERNANCE Member Board Of Directors Shurgard. out de 2018 – até o momento 1 ano 1 mês.