Edition:
United States

Life Storage Inc (LSI.N)

LSI.N on New York Stock Exchange

88.68USD
17 Nov 2017
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Summary

Name Age Since Current Position

Robert Attea

75 2012 Executive Chairman of the Board

Kenneth Myszka

68 2015 President, Director

David Rogers

61 2012 Chief Executive Officer

Andrew Gregoire

49 2012 Chief Financial Officer, Secretary

Edward Killeen

53 2015 Chief Operating Officer

Paul Powell

61 2015 Chief Investment Officer

Carol Hansell

2017 Director

Mark Barberio

54 2015 Independent Director

Arthur Havener

50 2015 Independent Director

Charles Lannon

69 1995 Independent Director

Stephen Rusmisel

71 2012 Independent Director

Diane Piegza

2016 Vice President of Investor Relations and Community Affairs

Biographies

Name Description

Robert Attea

Mr. Robert J. Attea is Executive Chairman of the Board of the Company. He was 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. He brings to the Board of Directors extensive 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 expertise related to the self-storage industry. This industry experience coupled with his intimate knowledge of the Company enables him to make invaluable contributions to the Board of Directors and the Company’s success. Mr. Attea is the brother-in-law of Edward F. Killeen, Chief Operating Officer of the Company.

Kenneth Myszka

Mr. Kenneth F. Myszka is President, Director of the Company. Mr. Myszka was a 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. He brings to the Board extensive experience in systems development, marketing and product innovations. Also, his legal and accounting background and in-depth experience in human relations provides the Board of Directors with valuable perspectives in the development and execution of the Company’s business strategies and otherwise. In addition, he has an intimate knowledge of the Company’s day-to-day operations, which gives him a detailed understanding of the Company’s business strategy and operations.

David Rogers

Mr. David L. Rogers is Chief Executive Officer of the Company. 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 the Company. 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 Chief Operating Officer of the Company. He was 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 Chief Investment Officer of the Company. He was 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.

Carol Hansell

Ms. Carol Hansell is Director of the Company. Ms. Hansell brings more than 25 years of governance, government relations, legal and communications experience to the Life Storage Board. Ms. Hansell is the Founder and Senior Partner of Hansell LLP. Ms. Hansell is also a principal with Hansell McLaughlin Advisory Inc., which, together with Hansell LLP, delivers integrated legal, governance, government relations and communications advice. Ms. Hansell has served on boards of organizations across a variety of sectors including public companies, Crown corporations, financial institutions, healthcare, not-for-profit and arts organizations. She currently serves on the boards of Munich Reinsurance Company of Canada, the International Corporate Governance Network, and the American College of Governance Counsel. She is the Chair of the Business Law Advisory Council and serves on the Nominating Committee of the International Corporate Governance Network. She has served on the boards of the Bank of Canada, the Public Sector Pension Investment Board, Toronto East General Hospital, and SickKids Foundation, among others. She is a Fellow of the Institute of Corporate Directors and the American College of Governance Counsel.

Mark Barberio

Mr. Mark G. Barberio is an Independent Director of the Company. Mr. 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. As a result of Mr. Barberio’s experience, he brings to the Board well-grounded experience in accounting, corporate governance, operational oversight, business strategy and investor relations. His accounting and other experience also allows him to provide leadership as the Chair of the Company’s Audit Committee.

Arthur Havener

Mr. Arthur L. Havener, Jr. is Independent Director of the Company. Mr. Havener 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. Mr. Havener also serves on the Board of Trustees of Boardwalk REIT, a Canadian Real Estate Investment Trust traded on the Toronto Stock Exchange. As a result of Mr. Havener’s experience, he brings to the Board significant experience in real estate investment, corporate governance, securities and REIT matters.

Charles Lannon

Mr. Charles E. Lannon is Independent Director of the Company. Mr. 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. 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 significant 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 Independent Director of the Company. Mr. 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. During his more than 40 years as an attorney, he counseled clients in general corporate, securities and business matters with an emphasis on mergers and acquisitions. He also 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 has frequently lectured and published numerous articles on corporate governance and transactional issues. As a result of Mr. Rusmisel’s experience, he brings to the Company well grounded experience in corporate governance, accounting, finance and enterprise risk management.

Diane Piegza

Basic Compensation

Name Fiscal Year Total

Robert Attea

664,385

Kenneth Myszka

694,078

David Rogers

1,820,520

Andrew Gregoire

1,184,510

Edward Killeen

1,184,510

Paul Powell

1,184,510

Carol Hansell

--

Mark Barberio

155,514

Arthur Havener

148,014

Charles Lannon

145,514

Stephen Rusmisel

158,014

Diane Piegza

--
As Of  30 Dec 2016