WillScot Mobile Mini Holdings Announces Appointment of Rebecca L.
Owen to Board of Directors
WillScot Mobile Mini Holdings Corp. (“WillScot Mobile Mini” or the
“Company”) (Nasdaq: WSC), the North American leader in innovative
flexible workspace and portable storage solutions, today announced
the appointment of Rebecca L. Owen to the WillScot Mobile Mini
Board of Directors, effective October 29, 2021. Ms. Owen will serve
as a member of the Compensation Committee and the Nominating and
Governance Committee of the Board.
“We are pleased to welcome Rebecca Owen to the
WillScot Mobile Mini Board," said Erik Olsson, Chairman of WillScot
Mobile Mini. “Ms. Owen’s appointment furthers the Company’s goal of
enhancing and diversifying the skills and expertise of its Board.
Ms. Owen is a proven leader and brings a wealth of strategic
knowledge including experiences with end market clients in the
hospitality, residential, retail, commercial real estate, storage,
and construction industries. Ms. Owen also further strengthens our
corporate governance given her unique background and prior public
company board experiences."
“I have great trust in and respect for Rebecca,”
added Brad Soultz, Chief Executive Officer. “I am confident that
her addition to our Board will make an immediate and meaningful
impact on our Company as we continue to scale, deliver superior
results and create value for all of our stakeholders.”
About Rebecca L. Owen
Rebecca L. Owen, age 59, has served as chair of
the board of directors of Battery Reef, LLC, a commercial real
estate investment and management company she founded in January
2019 and has also been a member of the board of Public Storage
(NYSE: PSA) since January 2021.
Previously, Ms. Owen has served on the boards of
directors of WillScot Corp. (Nasdaq: WSC), Jernigan Capital, Inc.,
and Columbia Equity Trust, Inc. Ms. Owen has also served on the
board of directors of Carr Properties, a private real estate
investment trust, since 2013, and on the Real Estate Investment
Advisory Committee of ASB Capital Management, LLC, an institutional
real estate investment firm since January 2017.
Ms. Owen has also served on the boards of
directors of Horizons National Student Enrichment Program Inc.,
since January 2017, and the Boys and Girls Club of Greater
Washington, from 2006 to 2020.
Previously, Ms. Owen served in various roles at
Clark Enterprises, Inc. (“Clark Enterprises”), a private investment
firm, and its affiliated companies, including as Senior Vice
President and as Chief Legal Officer of Clark Enterprises, Chief
Investment Officer of CEI Realty, Inc., and President of CEI
Realty, Inc. Ms. Owen received a Juris Doctorate from University of
Chicago Law School and a Bachelor of Arts in Economics from
Hamilton College.
Corporate Governance Enhancements
Announced
As a further move to enhance its corporate
governance provisions, the Board also approved amendments to the
Company’s Certificate of Incorporation to fully eliminate its
classified, or staggered, Board of Directors as of its 2022 Annual
Meeting. The effectiveness of this change is subject to stockholder
approval, which the Company intends to seek at its next Annual
Meeting in 2022. Additionally, the Board has amended the Company’s
Bylaws and Board Committee Charters to make further enhancements
and eliminate certain provisions that were unique to the merger
with Mobile Mini. These changes are described in a Form 8-K filed
with the Securities and Exchange Commission.
About WillScot Mobile Mini
Holdings
WillScot Mobile Mini Holdings trades on the
Nasdaq stock exchange under the ticker symbol “WSC.” Headquartered
in Phoenix, Arizona, the Company is a leading business services
provider specializing in innovative flexible workspace and portable
storage solutions. WillScot Mobile Mini services diverse end
markets across all sectors of the economy from a network of over
275 branch locations and additional drop lots throughout the United
States, Canada, Mexico, and the United Kingdom.
Forward-Looking Statements
This press release contains forward-looking
statements (including the guidance/outlook contained herein) within
the meaning of the U.S. Private Securities Litigation Reform Act of
1995 and Section 21E of the Securities Exchange Act of 1934, as
amended. The words "estimates," "expects," "anticipates,"
"believes," "forecasts," "plans," "intends," "may," "will,"
"should," "shall," "outlook" and variations of these words and
similar expressions identify forward-looking statements, which are
generally not historical in nature. Certain of these
forward-looking statements include statements relating to: the
acceleration of synergies; our ability to continue to improve
results; create value; deliver returns and execute business
performance. Forward-looking statements are subject to a number of
risks, uncertainties, assumptions and other important factors, many
of which are outside our control, which could cause actual results
or outcomes to differ materially from those discussed in the
forward-looking statements. Although the Company believes that
these forward-looking statements are based on reasonable
assumptions, they are predictions and we can give no assurance that
any such forward-looking statement will materialize. Important
factors that may affect actual results or outcomes include, among
others, our ability to acquire and integrate new assets and
operations; our ability to achieve planned synergies related to
acquisitions; our ability to manage growth and execute our business
plan; our estimates of the size of the markets for our products;
the rate and degree of market acceptance of our products; the
success of other competing modular space and portable storage
solutions that exist or may become available; rising costs
adversely affecting our profitability; potential litigation
involving our Company; general economic and market conditions
impacting demand for our products and services; our ability to
maintain an effective system of internal controls; and such other
risks and uncertainties described in the periodic reports we file
with the SEC from time to time (including our Form 10-K/A for the
year ended December 31, 2020), which are available through the
SEC’s EDGAR system at www.sec.gov and on our website. Any
forward-looking statement speaks only at the date on which it is
made, and the Company disclaims any obligation to update or revise
any forward-looking statements, whether as a result of new
information, future events or otherwise, except as required by
law.
Additional Information and Where to Find It
Additional information can be found on the
company's website at www.willscotmobilemini.com.
Contact
Information |
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Investor
Inquiries: |
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Media
Inquiries: |
Nick Girardi |
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Scott Junk |
investors@willscotmobilemini.com |
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scott.junk@willscotmobilemini.com |
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