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Tiffany Kenyon

Executive Vice President, Chief Legal Officer and Secretary at National Storage Affiliates Trust
Executive

About Tiffany Kenyon

Tiffany S. Kenyon, age 50, is Executive Vice President, Chief Legal Officer, and Secretary at National Storage Affiliates (NSA). She joined NSA in 2018, became EVP in January 2022, Secretary in January 2020, and Chief Legal Officer in January 2023; she has 25+ years of legal experience in finance, securities, capital markets, M&A, and commercial transactions; education includes a JD (Order of the Coif) from the University of Colorado at Boulder and a BS in Business Administration (Phi Beta Kappa) from the University of North Carolina at Chapel Hill . Company performance context for 2024: same store revenues fell 3.0% and same store NOI fell 5.5% YoY; NSA acquired 25 facilities ($212.7M), sold 40 properties ($273.1M), completed PRO internalization, and repurchased 7.4M shares ($275.2M) . Pay-versus-performance shows 2024 compensation actually paid vs TSR and Core FFO per share ($2.44); NSA’s $100 TSR value was $142 vs peer group $118 in 2024, while 3-year relative TSR for 2022 awards ranked ~24th percentile causing no vest on Jan 1, 2025 .

Past Roles

OrganizationRoleYearsStrategic Impact
NSASenior Vice President & Senior Legal OfficerMay 2018 – Dec 2021Senior legal leadership across corporate/securities, financing, M&A, and commercial transactions
NSAGeneral CounselJan 2022 – Dec 2022Led legal function; governance and capital markets support
NSAExecutive Vice PresidentJan 2022 – PresentExpanded executive responsibilities across legal and corporate matters
NSASecretaryJan 2020 – PresentCorporate secretary duties and governance
NSAChief Legal OfficerJan 2023 – PresentLeads legal strategy and execution for NSA
MarkWest Energy Partners, L.P.Various legal positions, most recently Vice President, Law2008 – 2018Midstream energy legal leadership; finance/securities/M&A
Greenberg Traurig, LLPCorporate securities associate → Shareholder2000 – 2008Public offerings, capital markets, corporate governance
Freeborn & PetersCorporate securities associate1998 – 2000Corporate/securities practice foundation

External Roles

No public company boards or external directorships for Ms. Kenyon are disclosed in the proxy biography .

Fixed Compensation

YearBase Salary ($)All Other Compensation ($)Notes
2023325,000 13,200 (401(k) match) Annualized base shown; actual comp reflected in SCT
2024342,500 13,800 (401(k) match) Base up 5% vs 2023
2025 (approved)357,913 Approved by CNCG Committee

Performance Compensation

Annual Incentive Cash Bonus – 2024 Program Structure and Outcomes

MetricWeighting (Kenyon)ThresholdTargetMaximumActualPayout (Kenyon)
Same Store NOI Growth vs Peer Avg25% Peer Avg −2% Peer Avg Peer Avg +2% Peer Avg −3.6% Aggregate payout: 61% of target
Core FFO per Share Growth30% (8)% (5)% (2)% (9.3)% Aggregate payout: 61% of