People: Sovran Self Storage Inc (SSS)


SSS on New York Consolidated

65.51USD
19 Jun 2013
Price Change (% chg)

$-2.47 (-3.63%)
Prev Close
$67.98
Open
$67.80
Day's High
$68.34
Day's Low
$65.37
Volume
88,273
Avg. Vol
163,083
52-wk High
$71.55
52-wk Low
$47.93

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Summary

Name Age Since Current Position

Robert Attea

71 2012 Executive Chairman of the Board

Kenneth Myszka

64 1997 President, Chief Operating Officer, Director

David Rogers

57 2012 Chief Executive Officer

Andrew Gregoire

45 2012 Chief Financial Officer, Secretary

Edward Killeen

49 2012 Executive Vice President - Real Estate Management

Paul Powell

57 2012 Executive Vice President - Real Estate Investment

Anthony Gammie

78 2011 Lead Independent Director

James Boldt

61 2009 Independent Director

Charles Lannon

65 1995 Independent Director

Stephen Rusmisel

67 2012 Independent Director

Biographies

Name Description

Robert Attea

Mr. Robert J. Attea is an Executive Chairman of the Board of Sovran Self Storage Inc. He has been 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 29 years in the self-storage industry. He brings to the Board of Directors experience in the acquisition, disposition and development of commercial real estate. He also is a key contributor in the development and execution of the Company’s business strategy and provides invaluable experience related to the self-storage industry.

Kenneth Myszka

Mr. Kenneth F. Myszka is President, Chief Operating Officer, Director of Sovran Self Storage Inc. He has been President and Chief Operating Officer of the Company since March 1997 and Director of the Company since 1995. Mr. Myszka is one of the founders of the Company and has more than 27 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 Rogers

Mr. David L. Rogers is Chief Executive Officer of Sovran Self Storage, Inc. Mr. Rogers has been 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 Gregoire

Mr. Andrew J. Gregoire is Chief Financial Officer, Secretary of Sovran Self Storage, Inc. Mr. Gregoire is a CPA and has been 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.

Edward Killeen

Mr. Edward F. Killeen is an Executive Vice President - Real Estate Management of Sovran Self Storage Inc., since March 1, 2012. He has been Vice President of Operations of the Company from 1997 to February 29, 2012.

Paul Powell

Mr. Paul T. Powell is an Executive Vice President - Real Estate Investment of Sovran Self Storage Inc., since March 1, 2012. He has been Vice President of Real Estate of the Company from 1997 to February 29, 2012.

Anthony Gammie

Mr. Anthony P. Gammie is Lead Independent Director of Sovran Self Storage Inc. He is Director of the Company since 1995. From 1985 through March of 1996, Mr. Gammie was Chairman of the Board and Chief Executive Officer of Bowater Incorporated, a Fortune 500 newsprint manufacturer. He served, from 1988 to 1996, as a member of the board of directors and on the audit committee of the Bank of New York, and on the Board of Directors of Alumax (formerly Amax) from 1989 until 1996. Mr. Gammie retired in 1996. As a result of Mr. Gammie’s public company, executive and financial experience he provides the Board of Directors with insights on global and national financial market trends and assistance related to the Company’s capital and financial strategies and corporate governance initiatives.

James Boldt

Mr. James R. Boldt is an Independent Director of Sovran Self Storage Inc., since 2009. Mr. Boldt is and has been the Chairman, President, and Chief Executive Officer of Computer Task Group Inc., a publicly traded information technology services company, since 2002 and, a member of its board of directors since 2001. During the twenty years prior to his current position he was the Chief Financial Officer of Computer Task Group and Pratt & Lambert United, Inc., a publicly traded manufacturer of paints and chemical specialties. He is also a member of the board of directors of AAA of Western and Central New York, the Catholic Health System of Western New York, and Dunn Tire LLC, and a member of the board of trustees of Niagara University. He received his CPA certificate in 1975. As a result of Mr. Boldt’s experience, he brings to the Company well grounded experience in accounting, finance, information technology, corporate governance and enterprise risk management, which allows him to provide leadership as the Chair of the Company’s Audit Committee. His service as a Chairman and CEO of a publicly traded company also brings to the Board of Directors a perspective of a person who has evaluated and managed operational and business issues similar to those faced by the Company.

Charles Lannon

Mr. Charles E. Lannon is an Independent Director of Sovran Self Storage Inc. Mr. Lannon is and has been the President of Strategic Advisors, Inc. (formerly known as Strategic Capital, Inc.), a consulting firm, since 1995. Through Strategic Advisors, 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. Prior to 1995, Mr. Lannon was involved in the self-storage industry for over 10 years. Such collected experience allows him to provide the Board of Directors with assistance related to investor relations, strategic and transactional matters. He also has an excellent understanding of corporate governance trends and the role of the Board of Directors which enables him to well serve the Company as chair of its Governance Committee and as a member of the Audit Committee.

Stephen Rusmisel

Mr. Stephen R. Rusmisel is an Independent Director of Sovran Self Storage Inc., since 2012. Mr. Rusmisel is and has been a partner of the law firm of Pillsbury, Winthrop, Shaw, Pittman LLC (or its predecessor firm, Winthrop, Stimson, Putnam & Roberts) since January 1, 1980. 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. During his 40 years as an attorney, he has counseled clients in general corporate, securities and business matters with an emphasis on mergers and acquisitions. He has provided advice to audit committees of public companies, and he has made numerous presentations to the Boards of Directors of public companies regarding board fiduciary duties, corporate governance matters and transactional matters. He serves on the Executive Committee of the Business Law Section of the New York State Bar Association.

Basic Compensation

Name Fiscal Year Total

Robert Attea

1,219,870

Kenneth Myszka

1,221,670

David Rogers

1,221,210

Andrew Gregoire

602,372

Edward Killeen

601,444

Paul Powell

602,330

Anthony Gammie

--

James Boldt

--

Charles Lannon

--

Stephen Rusmisel

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

Robert Attea

30,110 541,697

Kenneth Myszka

40,110 768,461

David Rogers

40,110 765,467

Andrew Gregoire

0 0

Edward Killeen

0 0

Paul Powell

0 0

Anthony Gammie

0 0

James Boldt

0 0

Charles Lannon

0 0

Stephen Rusmisel

0 0
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