Sue Harnett

Member Board of Directors @ Extra Space Storage

About

Experienced board director - NACD and DCRO Certified. Nomination & Governance Chair until 12-25. Now a member of Nomination and Governance. and Risk Committee Chair at OFG Bancorp since 1-26. OFG is an amazing financial institution with a winning challenger approach to the market. Serving on the Board of Directors at Extra Space Storage, my focus is steering the largest storage company in the U.S. toward unparalleled profitability. With a background in executive management and financial risk management, my role involves helping to craft strategies that ensure robust corporate governance and fiscal discipline. At Sphere 3D Corp, as Chair of the Compensation Committee, my expertise in strategic leadership contributes to company resilience. Adept in the nuances of executive compensation, my contributions aid in aligning leadership incentives with shareholder interests and corporate objectives. Four M&A transactions as a board member.

Country

United States

City

Denver

Industry

Information Technology & Services

Skill

Mentoring Executives, Banking, Performance Management, Credit, Portfolio Management, Retail Banking, Financial Services, Credit Cards, Credit Risk, Relationship Management, Financial Risk, Risk Management, Commercial Banking, Mortgage Lending, Payments, Loans, Business Analysis, Business Strategy, Credit Analysis, Leadership

Experience

Member Board of Directors

Extra Space Storage

2023-8 - Present · 3 yrs 2 mos

LifeStorage was purchased by Extra Space in July 2023 creating the largest storage company of in the United States. The challenge going forward is to be the largest and most profitable storage company. Sue was selected to join the "new co" board. Member of the Compensation and Nomination & Governance Committees.

Board Member

Sphere 3D Corp

2022-11 - Present · 3 yrs 11 mos

Greenwich, Connecticut, United States

Sue is the Chair of the compensation committee and a member of the audit committee.

Executive Board Member

How Women Lead

2022-3 - Present · 4 yrs 7 mos

San Francisco Bay Area

Member Board Of Directors

Goalsetter

2021-4 - Present · 5 yrs 6 mos

Founding Limited Partner

How Women Invest

2020-11 - Present · 5 yrs 11 mos

How Women Invest is dedicated to shifting the venture capital landscape by supporting women-led companies. The first fund of $10mm was launched by 200 limited partners. The fund systematically leveraged its diverse community and limited partnership for deal sourcing, industry knowledge, domain expertise and more. For mor information, please visit https://www.how women invest.com/

Bank Holding Company Board Member

Oriental

2019-5 - Present · 7 yrs 5 mos

San Juan, Puerto Rico

• Served as a Board Member for Oriental, contributing to strategic oversight and governance. • Chaired the Nomination and Governance Committee, ensuring effective board composition and leadership. • Currently chair the Risk Committee, focusing on risk management and compliance initiatives. • Actively participated in the Audit and Risk Committees to enhance financial integrity and operational resilience.

Co-Founder

Juntos

2016-9 - Present · 10 yrs 1 mo

Miami/Fort Lauderdale Area

Mentor

FinTech Innovation Lab

2015-4 - Present · 11 yrs 6 mos

New York City

Assist start-ups in fine tuning their products and business case to ensure success and funding.

Member Board Of Directors

Wellabe

2022-3 - 2023-8 · 1 yr 6 mos

Des Moines Metropolitan Area

American Enterprise Group is a $2B mutual Insurance Company that re-branded to Wellabe. Sue was a member of the Board of Directors and a member of the Audit Committee.