<p>, /PRNewswire/ -- 在 Extra Space Storage Inc.（纽约证券交易所代码：EXR）（&#34;Extra Space&#34;）2026 年年度股东大会上，Crystal Call Maggelet 和 RJ Pittman 被选为董事会成员。新董事会成员的加入反映了 Extra Space 对定期更新董事会的持续承诺，以及在房地产、零售运营战略和技术创新方面整合高素质领导力的努力。</p>
<p><img src="https://imageproxy.pbkrs.com/https://mma.prnewswire.com/media/154912/extra_space_storage_inc_logo.jpg?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://mma.prnewswire.com/media/154912/extra_space_storage_inc_logo.jpg"/></p>
<p><strong>新董事会成员：</strong></p>
<p>Crystal Call Maggelet 在管理大规模多单元零售物业和执行复杂运营战略方面拥有丰富的经验。她担任 FJ Management Inc.的首席执行官和董事长，该公司是一家多元化的家族企业，包括 Maverik，一个拥有 850 多家便利店的连锁店，以及两个燃料运输部门 Big West Oil 和 TAB Bank。此外，Maggelet 于 1993 年创立了 Crystal Inn 酒店连锁，并担任其常务董事。她在公司治理方面的丰富背景包括在 Savage Services、Intermountain Health 和 Pilot Flying J 的董事会任职。她获得了佩珀代因大学的商业管理学士学位，并在哈佛商学院获得了工商管理硕士学位。</p>
<p>RJ Pittman 作为一位杰出的技术先锋加入团队，拥有引领数字化转型和推动人工智能、机器学习及数据科学的成功经验。Pittman 曾于 2018 年至 2025 年担任 Matterport 的首席执行官和董事会主席，该公司是一家空间数据公司和房地产技术平台。在加入 Matterport 之前，他曾担任 eBay 的首席产品官，并在苹果和谷歌担任高级职务，负责国际电子商务平台和网络搜索业务。他获得了密歇根大学的计算机工程学士学位，以及斯坦福大学的工程经济系统硕士学位。</p>
<p>Maggelet 女士将担任提名、治理与企业责任委员会的成员，而 Pittman 先生将担任审计委员会的成员。两位董事的完整简历可在 ir.extraspace.com 上查阅。</p>
<p>&#34;我们非常高兴欢迎 Crystal 和 RJ 加入我们的董事会，&#34;Extra Space 董事会主席 Ken Woolley 表示。&#34;Crystal 在多单元零售运营和房地产方面的执行力，加上 RJ 在人工智能战略和技术驱动的客户体验方面的领导力，为我们的股东提供了巨大的价值。我们期待他们的见解能够提升我们的竞争优势，继续引领行业在技术和长期增长方面的发展。我们还要感谢 Spencer Kirk 和 Diane Olmstead 在董事会上的辛勤服务。&#34;</p>
<p>随着这些新董事会成员的加入，Extra Space 继续保持一个高度独立的董事会，拥有多样化的技能组合和丰富的行业经验。董事会的十位董事中有九位是独立董事。十位董事中有五位在过去五年内加入董事会，展现了任期与新监督之间的健康平衡。Kirk 先生将继续担任董事会的特别顾问。</p>
<p><strong>关于 Extra Space Storage Inc.:</strong></p>
<p>Extra Space Storage Inc.总部位于犹他州盐湖城，是一家自我管理和自我运营的房地产投资信托基金（REIT），也是标准普尔 500 指数的成员。截至 2026 年 3 月 31 日，公司在 42 个州和华盛顿特区拥有和/或运营 4,344 个自助存储店。公司的存储设施约有 300 万个单元，约 335.6 百万平方英尺的可租赁空间，均以 Extra Space 品牌运营。公司为客户提供全国范围内方便、安全的存储单元，包括船只存储、房车存储和商业存储。它是美国最大的自助存储物业运营商。</p>
<p>来源：Extra Space Storage, Inc.</p>

<p>Extra Space Storage Inc. 在 2026 年年度会议上选举了 Crystal Call Maggelet 和 RJ Pittman 进入董事会。Maggelet 拥有丰富的零售和运营经验，而 Pittman 是一位技术先锋，拥有人工智能和数字化转型的背景。他们的加入体现了公司对董事会更新和多样化专业知识的承诺。十位董事中有九位是独立董事，确保了任期和监督的平衡</p>

<p>, /PRNewswire/ -- At the Extra Space Storage Inc. (NYSE: EXR) (&#34;Extra Space&#34;) 2026 Annual Meeting of Shareholders, on May 14, 2026, Crystal Call Maggelet and RJ Pittman were elected to the board of directors. The addition of these new board members reflects Extra Space's ongoing commitment to regular board refreshment and the integration of high-caliber leadership with expertise in real estate, retail operations strategy, and technological innovation.</p>
<div class="lb-trans"><p>, /PRNewswire/ -- 在 Extra Space Storage Inc.（纽约证券交易所代码：EXR）（&#34;Extra Space&#34;）2026 年年度股东大会上，Crystal Call Maggelet 和 RJ Pittman 被选为董事会成员。新董事会成员的加入反映了 Extra Space 对定期更新董事会的持续承诺，以及在房地产、零售运营战略和技术创新方面整合高素质领导力的努力。</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://mma.prnewswire.com/media/154912/extra_space_storage_inc_logo.jpg" alt="" original-src="https://mma.prnewswire.com/media/154912/extra_space_storage_inc_logo.jpg"/></p>
<p><strong>New Board Members:</strong></p>
<div class="lb-trans"><p><strong>新董事会成员：</strong></p>
</div><p>Crystal Call Maggelet brings extensive experience in managing large-scale, multi-unit retail properties and executing complex operational strategies. She serves as the CEO and Chairperson of FJ Management Inc., a diversified family business including Maverik, an 850+ c-store chain and two fuel transportation divisions, Big West Oil, and TAB Bank. Additionally, Maggelet founded the Crystal Inn hotel chain in 1993 and serves as its Managing Director. Her robust background in corporate governance includes previous board roles at Savage Services, Intermountain Health and Pilot Flying J. She holds a bachelor's degree in Business Administration from Pepperdine University and earned a Master of Business Administration from Harvard Business School.</p>
<div class="lb-trans"><p>Crystal Call Maggelet 在管理大规模多单元零售物业和执行复杂运营战略方面拥有丰富的经验。她担任 FJ Management Inc.的首席执行官和董事长，该公司是一家多元化的家族企业，包括 Maverik，一个拥有 850 多家便利店的连锁店，以及两个燃料运输部门 Big West Oil 和 TAB Bank。此外，Maggelet 于 1993 年创立了 Crystal Inn 酒店连锁，并担任其常务董事。她在公司治理方面的丰富背景包括在 Savage Services、Intermountain Health 和 Pilot Flying J 的董事会任职。她获得了佩珀代因大学的商业管理学士学位，并在哈佛商学院获得了工商管理硕士学位。</p>
</div><p>RJ Pittman joins the team as a premier technology pioneer with a proven track record of leading digital transformation and advancing artificial intelligence, machine learning, and data science. Pittman served as the CEO and Chairman of the Board of Matterport, a spatial data company and technology platform in real estate, from 2018 to 2025. Prior to Matterport, he served as eBay's first Chief Product Officer and held senior roles at Apple and Google where he led international e-commerce platforms and web search properties. He holds a Bachelor of Science in Computer Engineering from the University of Michigan and a Master of Science in Engineering-Economic Systems from Stanford.</p>
<div class="lb-trans"><p>RJ Pittman 作为一位杰出的技术先锋加入团队，拥有引领数字化转型和推动人工智能、机器学习及数据科学的成功经验。Pittman 曾于 2018 年至 2025 年担任 Matterport 的首席执行官和董事会主席，该公司是一家空间数据公司和房地产技术平台。在加入 Matterport 之前，他曾担任 eBay 的首席产品官，并在苹果和谷歌担任高级职务，负责国际电子商务平台和网络搜索业务。他获得了密歇根大学的计算机工程学士学位，以及斯坦福大学的工程经济系统硕士学位。</p>
</div><p>Ms. Maggelet will serve as a member of the Nominating, Governance, &amp; Corporate Responsibility Committee and Mr. Pittman will serve as a member of the Audit Committee. Full bios for both directors are available at ir.extraspace.com.</p>
<div class="lb-trans"><p>Maggelet 女士将担任提名、治理与企业责任委员会的成员，而 Pittman 先生将担任审计委员会的成员。两位董事的完整简历可在 ir.extraspace.com 上查阅。</p>
</div><p>&#34;We are thrilled to welcome Crystal and RJ to our Board of Directors,&#34; said Ken Woolley, Chairman of the Extra Space Board. &#34;Crystal's execution in multi-unit retail operations and real estate, combined with RJ's leadership in AI strategy and technology driven customer experiences in and outside of the real estate sector, provide immense value to our shareholders. We look forward to their insights sharpening our competitive edge as we continue to lead the industry in technology and long-term growth. We also want to acknowledge and thank Spencer Kirk and Diane Olmstead for their dedicated service on our board.&#34;</p>
<div class="lb-trans"><p>&#34;我们非常高兴欢迎 Crystal 和 RJ 加入我们的董事会，&#34;Extra Space 董事会主席 Ken Woolley 表示。&#34;Crystal 在多单元零售运营和房地产方面的执行力，加上 RJ 在人工智能战略和技术驱动的客户体验方面的领导力，为我们的股东提供了巨大的价值。我们期待他们的见解能够提升我们的竞争优势，继续引领行业在技术和长期增长方面的发展。我们还要感谢 Spencer Kirk 和 Diane Olmstead 在董事会上的辛勤服务。&#34;</p>
</div><p>With these new board members, Extra Space continues to maintain a highly independent board, with diverse skill sets and significant industry experience. Nine out of ten directors on the board are independent. Five of the ten directors will have joined the board in the last five years, demonstrating a healthy balance of tenure and fresh oversight. Mr. Kirk will remain as a special advisor to the board.</p>
<div class="lb-trans"><p>随着这些新董事会成员的加入，Extra Space 继续保持一个高度独立的董事会，拥有多样化的技能组合和丰富的行业经验。董事会的十位董事中有九位是独立董事。十位董事中有五位在过去五年内加入董事会，展现了任期与新监督之间的健康平衡。Kirk 先生将继续担任董事会的特别顾问。</p>
</div><p><strong>About Extra Space Storage Inc.:</strong></p>
<div class="lb-trans"><p><strong>关于 Extra Space Storage Inc.:</strong></p>
</div><p>Extra Space Storage Inc., headquartered in Salt Lake City, Utah, is a self-administered and self-managed REIT and a member of the S&amp;P 500. As of March 31, 2026, the Company owned and/or operated 4,344 self storage stores in 42 states and Washington, D.C. The Company's stores comprise approximately 3.0 million units and approximately 335.6 million square feet of rentable space operating under the Extra Space brand. The Company offers customers a wide selection of conveniently located and secure storage units across the country, including boat storage, RV storage, and business storage. It is the largest operator of self storage properties in the United States.</p>
<div class="lb-trans"><p>Extra Space Storage Inc.总部位于犹他州盐湖城，是一家自我管理和自我运营的房地产投资信托基金（REIT），也是标准普尔 500 指数的成员。截至 2026 年 3 月 31 日，公司在 42 个州和华盛顿特区拥有和/或运营 4,344 个自助存储店。公司的存储设施约有 300 万个单元，约 335.6 百万平方英尺的可租赁空间，均以 Extra Space 品牌运营。公司为客户提供全国范围内方便、安全的存储单元，包括船只存储、房车存储和商业存储。它是美国最大的自助存储物业运营商。</p>
</div><p>SOURCE Extra Space Storage, Inc.</p>
<div class="lb-trans"><p>来源：Extra Space Storage, Inc.</p>
</div>

Extra Space Storage Announces Addition of Crystal Call Maggelet and RJ Pittman to its Board of Directors | EXR Stock News

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