The chairman of the Board of Directors shall ensure that the Board of Directors’ work is conducted efficiently and that the Board of Directors fulfils its obligations. The chairman is also responsible for ensuring that the Board of Directors receives satisfactory information and supporting documentation for its work and that the Board of Directors evaluates its work each year.

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 […]

Board of Directors. Suzanne Dumouchel (CNRS) - Three-year mandate. Marialuisa Lavitrano (UNIMIB) - Three-year mandate. Klaus Tocthermann (ZBW) - Three-year mandate. Ignacio Blanquer (UPV) - Two-year mandate.

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. The Board of Directors schedules its meetings for two years at a time. The chairman of the Board of Directors shall ensure that meetings are scheduled at such frequency that the Board of Directors at any time can act as an active sparring partner to the Executive Management and react fast and efficiently. Background information about members of TOMRA's Board of Directors. The study focuses on issues contributing to “short-termism” in company law and corporate governance, which have been grouped around seven key problem drivers, covering aspects such as directors’ duties and their enforcement, board remuneration and composition, sustainability in the business strategy, and stakeholder involvement.

Name. Ronald L. Havner, Jr. Board Role. Chairman.

Gary E. Pruitt, formerly an independent member of Shurgard's Board of Directors, will join the Public Storage Board. Public Storage,

Pandox’s board of directors consists of six ordinary members, including the chairman of the board, with no deputy board members, all of whom are elected for the period up until the end of the annual shareholders’ meeting 2021. Remuneration of the Board and its Committees and remuneration of the Nomination Board. The Annual General Meeting decided on March 18, 2021 that the members of the Board of Directors be paid the following fixed annual fees for term of office ending at the conclusion of the next Annual General Meeting: Nathalie Ahlström, who served as a member of the Board as of March 11, 2020, was appointed President and CEO of Fiskars Corporation on July 10, 2020.

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. Prior to …

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. Under the transaction, which is taxable, Public Storage will issue approximately 38 Shurgard Storage Centers, Inc. specializes in aspects of the self-storage industry for both private and commercial users. The company develops, acquires, invests, operates and manages all aspects of the self-storage industry for both private and commercial users. The company is headquartered in Seattle, WA. View Corporate Boards.

Klaus Tocthermann (ZBW) - Three-year mandate.
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Sectra holdings* 777,465 A shares and 2,844,013 B shares. Board fees 2020/2021 The Board of Directors is elected by the Annual General Meeting (AGM) and according to the articles of association shall consist of at least four and not more than eight members with not more than the same number of deputy members. The Board members are elected for a period of one year. Skanska's Board of Directors and their CVs. Since the Annual General Meeting 2018, the Board of Directors consists of seven board members elected by the shareholders, and three board members and two deputy members appointed by our employees (employee representatives). Board of Directors.

Ronald L. Havner, Jr. Board Role. Chairman.
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Our Senior Management works closely with the Board. The Board of Directors currently consists of 11 members: Name Board Role. Name. Ronald L. Havner, Jr. Board Role. Chairman. Name. Marc Oursin.

out de 2018 – até o momento 1 ano 1 mês. Luxemburg.

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Remuneration of the Board and its Committees and remuneration of the Nomination Board. The Annual General Meeting decided on March 18, 2021 that the members of the Board of Directors be paid the following fixed annual fees for term of office ending at the conclusion of the next Annual General Meeting:

At its annual meeting in May, Shurgard shareholders approved a resolution declassifying the company's board of directors and providing annual election of all directors. Such a structure works to The board of directors of Shurgard Storage Centers, Inc. (“we,” the “Company” or “Shurgard”) is furnishing you this proxy statement to solicit proxies to Gary E. Pruitt, formerly an independent member of Shurgard's Board of Directors, will join the Public Storage Board. Public Storage, a member of the S&P 500 and the Forbes Global 2000, is a fully integrated, self-administered and self-managed real estate investment trust that primarily acquires, develops, owns and operates self-storage facilities.

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 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 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.