Muriel De Lathouwer. Independent Director since October 2018. Mrs Muriel De Lathouwer is independent board member of several listed and private companies including CFE listed on Euronext, the family groups Etex and Olympia Group of companies , as well as CPH bank in Belgium. She is also president of the board of ULB dev (economic development of the

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.

Mr. Singh is best known as the CEO and Co-Founder of Concur Technologies, a Bellevue, Washington based travel and expense management company. He serves on the boards of directors of Live Ramp, Frontdoor Inc., and Pinnacle West Capital Corporation. Mr. Fox previously served on the boards of HonorHealth, Premera Blue Cross, Pendrell Corporation, Orbitz Worldwide, aQuantive Inc., Shurgard Storage Centers Inc., PopCap Games and Flow International. Management. Whitbread PLC Board.

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 Behar also currently serves as Independent Director of ARMOUR Residential REIT, Sunstone Hotel Investors, and Shurgard Self Storage SA. she was a member of the Board of Directors, the Prior to joining Lloyds Bank, Alison was Executive Director for Retail Distribution and Board Director at Santander UK PLC. She has held senior roles at Barclays Bank, was a Member of the Prime Minister’s Advisory Group and a Non-executive Director of Marks & Spencer Plc. 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.

The Board of Directors recommended, subject to Shareholders' approval, a final dividend for the year 2020, of a maximum amount of € 50.6 million (taking into account the total number of outstanding shares as per December 31, 2020) or € 0.57 per share.

Our Senior Management works closely with the Board. The Board of Directors currently consists of 11 members: Name Board Role. Name.

2020-09-23

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

Executive Directors shall be elected from candidates recommended by the Board, and Independent Directors shall be recommended by the Independent Director Recommendation Committee.
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The term of office of a member of the Key personnel · Ronald Havner Chairman of the Board · Marc Oursin Chief Executive Officer · Jean Kreusch Chief Financial Officer · Duncan Bell Vice President - "The SSA UK regularly liaises with the police and government agencies on all security matters - sharing advice with its members as necessary. Shurgard, as a The Board of Directors at Schouw & Co. consists of six members elected by the shareholders in general meeting. The Board of Directors elects a chairman and a Client teams can then implement or we act as outsourced marketing directors to coordinate execution with specialists. The Board of Directors currently consists of 11 members: Name Board Role Name Ronald L. Havner, Jr. Board Role Chairman Name Marc Oursin Board Role Chief Executive Officer Name Z. Jamie Behar Board Role Director Name Daniel C. Staton Board Role Director Name Everett B. Miller III Board Role Director Frank Fiskers.

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 that, he was the Head of Real Estate at Leen Bakker Holding.
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Frank Fiskers. 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.

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.

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Barbo was a founder of Shurgard. He was raised in Seattle, attended the University of Washington and the Harvard Business School Executive Education Program

Prior to that, he was the Head of Real Estate at Leen Bakker Holding. He serves on the boards of directors of Live Ramp, Frontdoor Inc., and Pinnacle West Capital Corporation. Mr. Fox previously served on the boards of HonorHealth, Premera Blue Cross, Pendrell Corporation, Orbitz Worldwide, aQuantive Inc., Shurgard Storage Centers Inc., PopCap Games and Flow International. Steve Singh, who joined the WaFd Bank board of directors in August, 2018, is the Chief Executive Officer and Chairman of the Board at Docker, an innovative cloud technology company based in San Francisco. Mr. Singh is best known as the CEO and Co-Founder of Concur Technologies, a Bellevue, Washington based travel and expense management company. About Shurgard Our Portfolio; NEWS. Press Releases Press Clippings; INVESTORS.

23 Feb 2021 SHURGARD ANNUAL REPORT 2020. 19. The Board of Directors recommended, subject to Shareholders' approval, a final dividend for the

Frank Fiskers.

October 30, 2020. October 28, 2020 by Talent4Boards Team. – USA, CA – Public Storage (NYSE: PSA) today announced the appointment of Kristy Pipes to its Board of Trustees, effective October 26, 2020. “Ms. Pipes brings extensive financial analysis and operational expertise as Shurgard’s board of directors approved the merger agreement and the transactions contemplated by the merger agreement, including the merger, on March 6, 2006, and determined that the transactions contemplated by the merger agreement are advisable and fair to, and in the best interests of, Shurgard Lee Hillman-Independent Director.