Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-11-10 | Mark C. Winmill Age: 53 President and Chief Executive Officer, Director President, Chief Executive Officer, and a Director of Tuxis and its subsidiaries; Executive Vice President and Director of Winmill & Co. Incorporated (“Winco”), the parent of the Investment Manager; Executive Vice President of the Investment Manager; Vice President of Bexil Corporation (“Bexil”). Director, New York Self Storage Association. |
| 2017-08-15 | MARK C. WINMILL November 26, 1957 Class III director, Chairman, President, Chief Executive Officer 2012 He is Chairman, President, Chief Executive Officer, and a director of the Company and its subsidiaries. He is also President, Chief Executive Officer, and a director of Tuxis (a real estate development company) and its subsidiaries. He is Vice President of Dividend and Income Fund, Foxby Corp., and Midas Series Trust (collectively, the "Funds") and Chief Investment Strategist of Midas Management Corporation (a registered investment adviser). He is Executive Vice President and a director of Winmill & Co. Incorporated (a holding company) ("Winco"). He is a principal of Bexil Securities LLC and Midas Securities Group, Inc. (registered broker-dealers and, collectively, the "Broker-Dealers"). He was selected to serve on our Board because of his experience and extensive knowledge of the self storage industry and his knowledge of and experience with the Company. |
| 2018-04-30 | Mark C. Winmill, 60, has served as a Class III director, Chief Executive Officer, President and Chairman of the Board of the Company and its subsidiaries since 2012. He is also Chief Executive Officer, President, and a director of Tuxis (a holding company) and its subsidiaries. He is Vice President of the Funds and Chief Investment Strategist of Midas Management Corporation (a registered investment adviser). He is Executive Vice President and a director of Winco. He is a principal of the Broker-Dealers. He manages all aspects of the Company's self storage facility businesses including, among other things, the formation of business objectives and strategies, identification of potential acquisition targets, development of project plans, retention of employees, establishment of compensation and compensation incentives, negotiation and closing of property acquisitions, obtaining zoning approvals, overseeing construction, and development of leasing and tenant acquisition strategies. |
| 2019-04-30 | Mark C. Winmill, 61, has served as a Class III director, Chief Executive Officer, President and Chairman of the Board of the Company and its subsidiaries since 2012. He is also Chief Executive Officer, President, and a director of Tuxis (a holding company) and its subsidiaries. He is Vice President of the Funds and Chief Investment Strategist of Midas Management Corporation (a registered investment adviser). He is Executive Vice President and a director of Winco. He is a principal of the Broker-Dealers. He manages all aspects of the Company’s self storage facility businesses including, among other things, the formation of business objectives and strategies, identification of potential acquisition targets, development of project plans, retention of employees, establishment of compensation and compensation incentives, negotiation and closing of property acquisitions, obtaining zoning approvals, overseeing construction, and development of leasing and tenant acquisition strategies. He was selected to serve on our Board because of his experience and extensive knowledge of the self storage industry and matters relating to real estate development, finance, accounting, and board operations. |
| 2020-04-29 | Mark C. Winmill, 62, has served as a director, CEO, President and Chairman since 2012. 2019 Summary Compensation Table shows total compensation of $440,419. |
| 2021-04-29 | Mark C. Winmill, 63, has served as a director, Chief Executive Officer, President and Chairman of the Board of the Company and its subsidiaries since 2012. He manages all aspects of the Company’s self storage facility businesses including... He was selected to serve on our Board because of his experience and extensive knowledge of the self storage industry and matters relating to real estate development, finance, accounting, and board operations. Members of the Board who are not independent receive no compensation for their service as directors. The following table provides summary information concerning compensation paid or accrued by the Company to or on behalf of our named executive officers for services provided to the Company during the years ended December 31, 2019 and December 31, 2020. 2020 Summary Compensation Table: Mark C. Winmill total compensation $424,406. |
| 2022-04-27 | Mark C. Winmill, 64, has served as a director, Chief Executive Officer, President and Chairman of the Board of the Company and its subsidiaries since 2012... The Board has an executive committee (the “Executive Committee”), comprised of Mr. Mark Winmill... The Committee of Continuing Directors is comprised of Messrs. Burke, Langa, Zachary, Mark Winmill, and Thomas Winmill... Members of the Board who are not independent receive no compensation for their service as directors. |
| 2023-04-27 | Mark C. Winmill, 65, has served as a director, Chief Executive Officer, President and Chairman of the Board of the Company and its subsidiaries since 2012. He is also Chief Executive Officer, President, and a director of Tuxis (a holding company) and its subsidiaries. He manages all aspects of the Company’s self storage facility businesses including, among other things, the formation of business objectives and strategies, identification of potential acquisition targets, development of project plans, retention of employees, establishment of compensation and compensation incentives, negotiation and closing of property acquisitions, obtaining zoning approvals, overseeing construction, and development of leasing and tenant acquisition strategies. He was selected to serve on our Board because of his experience and extensive knowledge of the self storage industry and matters relating to real estate development, finance, accounting, and board operations. Mark Winmill’s compensation as Chief Executive Officer and President of the Company is determined by the Compensation Committee and consists of a salary, bonus, employee benefits, and/or reimbursement of reasonable business expenses. The Compensation Committee reviews and approves corporate goals and objectives relevant to M. Winmill’s compensation, evaluates his performance relative to those goals and objectives, and sets his compensation annually. For the fiscal year ended December 31, 2022, Mark Winmill’s total compensation was $526,253. The Board has an executive committee (the “Executive Committee”), comprised of Mark Winmill. |
| 2024-04-26 | Mark C. Winmill, 66, has served as a director, Chief Executive Officer, President and Chairman of the Board of the Company and its subsidiaries since 2012. He manages all aspects of the Company’s self storage facility businesses... The Board has an executive committee (the “Executive Committee”), comprised of Mark Winmill... The Company has a committee of continuing directors (the “Committee of Continuing Directors”) which is comprised of Burke, Langa, Zachary, Mark Winmill, Thomas Winmill, and Carroll. Members of the Board who are not independent receive no compensation for their service as directors. |
Data sourced from SEC filings. Last updated: 2026-03-05