RUSSELL E. BURKE III - Corporate Board Profile

Global Self Storage, Inc.

Filing Date	Source Excerpt
2017-08-15	RUSSELL E. BURKE III August 23, 1946 Class III director 2016 He is a director of the Company. He is also President of Ninigret Trading Corporation, an art investment and appraisal company. He is a Board Member of the New Britain Museum of American Art. He previously served as a director of Tuxis from 1997 to 2016. He was selected to serve on our Board because of his prior experience serving on the board of a self storage company and his experience and extensive knowledge of the self storage industry.
2018-04-30	Russell E. Burke III, 71, has served as a Class III director and as the chairman of the Company's compensation committee since 2016. He is President of Ninigret Trading Corporation, an art investment and appraisal company. He is also a Board Member of the New Britain Museum of American Art. Previously, he served as an auction house president and partner with responsibility for storage and disposal in connection with large estates. He previously served as a director of Tuxis Corporation from 1997 to 2016. He was selected to serve on our Board because of his prior experience serving on the board of a self storage company and his experience and extensive knowledge of the self storage industry.
2019-04-30	Russell E. Burke III, 72, has served as a Class III director and as the chairman of the Compensation Committee since 2016. He is President of Ninigret Trading Corporation, an art investment and appraisal company. He is also a Board Member of the New Britain Museum of American Art. Previously, he served as an auction house president and partner with responsibility for storage and disposal in connection with large estates. He previously served as a director of Tuxis Corporation from 1997 to 2016. He was selected to serve on our Board because of his prior experience serving on the board of a self storage company and his experience and extensive knowledge of the self storage industry.
2020-04-29	Russell E. Burke III, 73, has served as a director and as the chairman of the Compensation Committee since 2016. 2019 Director Compensation table shows $20,500 total compensation.
2021-04-29	Russell E. Burke III, 74, has served as a director and as the chairman of the Compensation Committee since 2016. He is President of Ninigret Trading Corporation, an art investment and appraisal company. He was selected to serve on our Board because of his prior experience serving on the board of a self storage company and his experience and extensive knowledge of the self storage industry. The Board has an Audit Committee, comprised of Messrs. Zachary (Chair), Burke and Langa. The Board has a Compensation Committee, comprised of Messrs. Burke (Chair), Langa and Zachary. The Board has a Nominating Committee comprised of Messrs. Langa (Chair), Burke and Zachary. Members of the Board who are not independent receive no compensation for their service as directors. A summary of the compensation and benefits for the Independent Directors for the fiscal year ended December 31, 2020 is shown in the following table: Russell E. Burke III $20,000 total.
2022-04-27	Russell E. Burke III, 75, has served as a director and as the chairman of the Compensation Committee since 2016... The Board has an Audit Committee, comprised of Messrs. Zachary (Chair), Burke and Langa... The Board has a Compensation Committee, comprised of Messrs. Burke (Chair), Langa and Zachary... The Board has a Nominating Committee comprised of Messrs. Langa (Chair), Burke and Zachary... Members of the Board who are not independent receive no compensation for their service as directors. Currently, the Independent Directors are paid an annual retainer of $2,000, payable semi-annually, a fee of $9,000 for each semi-annual regular Board meeting attended, $250 for each special Board meeting attended, $250 for each committee meeting attended, $500 per annum per committee chaired, and $500 for attendance at the Company’s annual meeting of stockholders... 2021 Director Compensation... Russell E. Burke III... $21,250 total.
2023-04-27	Russell E. Burke III, 76, has served as a director and as the chairman of the Compensation Committee since 2016. He is President of Ninigret Trading Corporation, an art investment and appraisal company. He is also a Board Member of the New Britain Museum of American Art. Previously, he served as an auction house president and partner with responsibility for storage and disposal in connection with large estates. He previously served as a director of Tuxis Corporation from 1997 to 2016. He was selected to serve on our Board because of his prior experience serving on the board of a self storage company and his experience and extensive knowledge of the self storage industry. The Board has a Compensation Committee, comprised of Burke (Chair), Langa and Zachary. For the fiscal year ended December 31, 2022, the Board held two regularly scheduled meetings and three special meetings. Members of the Board who are not independent receive no compensation for their service as directors. Currently, the Independent Directors are paid an annual retainer of $2,000, payable semi-annually, a fee of $10,000 for each semi-annual regular Board meeting attended, $250 for each special Board meeting attended, $250 for each committee meeting attended, $500 per annum per committee chaired, and $500 for attendance at the Company’s annual meeting of stockholders. A summary of the compensation and benefits for the Independent Directors for the fiscal year ended December 31, 2022 is shown in the following table: Russell E. Burke III $23,250 total.
2024-04-26	Russell E. Burke III, 77, has served as a director and as the chairman of the Compensation Committee since 2016. He is President of Ninigret Trading Corporation... The Board has an Audit Committee, comprised of Zachary (Chair), Burke, Langa, and Carroll. The Board has a Compensation Committee, comprised of Burke (Chair), Langa, Zachary, and Carroll. The Board has a Nominating & Governance Committee comprised of Langa (Chair), Burke, Zachary, and Carroll. 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. 2023 Director Compensation table shows Burke earned $14,503 in cash fees and $11,747 in share awards, totaling $26,250.