Director
Expert
Chair
Member
Audit Committee Position

Jeffrey B. Citrin Financial Expert

Director of the Company since July 28, 2014. Mr. Citrin is the Managing Principal of Hectad Strategic Partners, a private investment firm he founded in 2021. From 2006 to 2017, Mr. Citrin served as Managing Principal of Square Mile Capital Management LLC, a private New York-based investment firm he founded in 2006 focusing on real estate-related opportunities, and from 2017 to 2020, Mr. Citrin served as Square Mile's Vice Chairman and Senior Advisor. From 1994 to 2005, Mr. Citrin served as President of Blackacre Capital Management LLC (now known as Cerberus Institutional Real Estate), which he co-founded in 1994.

Prior to that, Mr. Citrin served as Managing Director of the Commercial Mortgage Investment Unit of Oppenheimer & Company, Inc. from 1993 to 1994. From 1991 to 1993, he was Vice President of the Distressed Real Estate Principal Group of Credit Suisse First Boston, Inc. and from 1986 to 1991, Mr. Citrin served as Vice President of the Real Estate Investment Banking Unit of Chemical Bank. He was an attorney in the real estate practices of Kelley Drye & Warren LLP and Proskauer Rose LLP from 1983 to 1986.

Since April 2018, Mr. Citrin has been a Director of Trinity Place Holdings Inc. Mr. Citrin previously served as an Independent Trustee of First Union Real Estate and Mortgage (now known as Winthrop Realty Trust) from 2001 to 2003, and currently serves on the advisory boards of the Hospital for Special Surgery in New York and the Hood Museum of Art.

Mr. Citrin has over 31 years of experience in public company and private company real estate investment during which he has structured complex real estate and financial transactions. The Board expects to benefit from this technical experience as well as from his extensive executive, management and legal experience.

Chair

David B. Henry director Financial Expert

Lead Director since January 1, 2021. Non-Executive Chair of the Board from May 17, 2019 to December 31, 2020 and Director of the Company since January 1, 2016. Mr. Henry was formerly the Vice Chairman of the Board of Directors and Chief Executive Officer of Kimco Realty Corporation ("Kimco"), a publicly-traded REIT. He served as Kimco's Chief Executive Officer from December 2009 to January 2016, Vice Chairman of the Board of Directors from April 2001 to January 2016, President from December 2008 to August 2014, and Chief Investment Officer from April 2001 to December 2009.

Prior to joining Kimco, he spent 23 years at G.E. Capital Real Estate, where he served as the Senior Vice President and Chief Investment Officer and Chairman of G.E. Capital Investment Advisors from 1997 to 2001. Mr. Henry is also the co-founder and Chairman of Peaceable Street Capital, a preferred equity lender for income producing commercial real estate properties.

Mr. Henry is a former Trustee of the International Council of Shopping Centers and served as its Chairman from 2011 to 2012. Additionally, he served as the Vice Chairman of the Board of Governors of the National Association of Real Estate Investment Trusts and is a former member of the Executive Board of the Real Estate Roundtable. His other public REIT board experience includes service on the boards of Healthpeak Properties, Inc. since January 2004, VEREIT, Inc. since September 2015, and Columbia Property Trust, Inc. since January 2016. Mr. Henry is also a director of Fairfield County Bank, a private Connecticut mutual savings bank; Starwood Real Estate Income Trust, a non-traded REIT; and Pine Tree LLC, a private real estate company specializing in retail. In addition, he serves on the real estate advisory boards of New York University, Baruch College and ALTO Real Estate Funds.

Mr. Henry has over 40 years of real estate industry experience with multinational, publicly-traded companies. The Board benefits from his familiarity with the REIT industry, particularly the retail sector, as well as from his extensive executive, financial and management expertise.

Member

Thomas J. Reddin Financial Expert

Director of the Company since July 26, 2010 and served as Non-Executive Chair of the Board from May 20, 2016 to May 17, 2019. Mr. Reddin has served as the Managing Partner and Owner of Red Dog Ventures, LLC since 2009, a venture capital and advisory firm. Previously, Mr. Reddin served as the Chief Executive Officer of Richard Petty Motorsports from 2008 to 2009, and from 2005 to 2007, he served as the Chief Executive Officer of Lending Tree.com after serving as President and Chief Operating Officer from 2000 to 2005. Mr. Reddin also held various senior leadership positions at Coca-Cola Company from 1995 to 1999, including Vice President, Consumer Marketing of Coca-Cola USA, and at Kraft Foods, Inc. from 1982 to 1995.

Mr. Reddin has served on the Board of Directors of Deluxe Corporation since February 2014 and Asbury Automotive Group since June 2014 and previously served on the Board of Directors of Premier Farnell plc from September 2010 to October 2016, Valassis Communications Inc. from July 2010 to February 2014 and R.H. Donnelley from July 2007 to January 2010.

Mr. Reddin has over 34 years of experience in consumer marketing and e-commerce, including executive and management experience. His experience in growing and building businesses and developing and marketing brand name consumer products enables him to provide invaluable insights into helping the Company elevate its brand.

Member

Susan E. Skerritt Financial Expert

Director of the Company since July 30, 2018. Ms. Skerritt is a Senior Advisor to Promontory Financial Group, an IBM company, guiding clients on regulatory, governance, and risk management matters. From 2016 to 2018, she served as Chairwoman, Chief Executive Officer and President of Deutsche Bank Trust Company Americas, Deutsche Bank's U.S. commercial banking entity. Beginning in 2013, she led the transaction banking businesses in North and South America, and also led the global correspondent banking business. Ms. Skerritt also spent seven years at Bank of New York Mellon Trust Company, NA, serving as an Executive member of the Board of Directors and as an Executive Vice President, co-leading the acquisition and integration of the JPMorgan Corporate Trust business.

Earlier in her career she held various leadership roles at companies including Morgan Stanley, Treasury Strategies, Inc., Ernst & Young and Manufacturers Hanover Trust Company.

Ms. Skerritt was recently recognized as one of WomenInc. Magazine’s 2019 Most Influential Corporate Directors. Ms. Skerritt has served on the Board of Directors of Community Bank System, Inc. since November 2020 and VEREIT, Inc. since February 2021. Ms. Skerritt also serves on the Board of Directors of the Falcon Group, a private inventory management solutions business, and previously served on the Board of Directors of Royal Bank of Canada USA, the private intermediate holding company for Royal Bank of Canada's U.S. operations. She also serves on the Board of Trustees of Hamilton College and The Brooklyn Hospital Center.

With a 37-year financial career as a demonstrated leader with deep expertise in global financial markets, regulatory compliance and risk management, Ms. Skerritt brings valuable perspective to Tanger's Board.

Member

Luis A. Ubiñas Financial Expert

Director of the Company since July 29, 2019. Since 2014, Mr. Ubiñas has served on the Board of Trustees of the Pan American Development Foundation, which invests nearly $100 million annually in sustainable development projects in Latin America and the Caribbean. From 2008 to 2013, he was President of the Ford Foundation, then the second-largest foundation in the United States, where he led a broad-based restructuring of the organization, including a strategic resetting of its programs, reinvestment of over 80% of the endowment, and a rebuilding of facilities and systems. Previously, Mr. Ubiñas spent 18 years at McKinsey & Company where, as a Senior Partner, he led the firm's media practice during the transition from analog to digital and omnichannel platforms.

Mr. Ubiñas has served on the Board of Directors of Electronic Arts Inc. since September 2010, FirstMark Horizon Acquisition Corporation since September 2020 and AT&T Inc. since June 2021, and previously, he was a director at Boston Private Financial Holdings. Additionally, he has served on the Board of Trustees of Mercer Funds, a registered management investment company, since October 2019. Mr. Ubiñas is also a board member and chair of the finance committee of the New York Public Library, Chair of the Statue of Liberty-Ellis Island Foundation and is a member of the Advisory Board of the United Nations Fund of International Partnerships.

As a demonstrated leader with deep expertise in helping companies adopt successful strategies during periods of transformation, Mr. Ubiñas brings valuable perspective to Tanger's Board.

Member

Audit Committee Charter

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Compensation and Human Capital Committee Position

Thomas J. Reddin

Director of the Company since July 26, 2010 and served as Non-Executive Chair of the Board from May 20, 2016 to May 17, 2019. Mr. Reddin has served as the Managing Partner and Owner of Red Dog Ventures, LLC since 2009, a venture capital and advisory firm. Previously, Mr. Reddin served as the Chief Executive Officer of Richard Petty Motorsports from 2008 to 2009, and from 2005 to 2007, he served as the Chief Executive Officer of Lending Tree.com after serving as President and Chief Operating Officer from 2000 to 2005. Mr. Reddin also held various senior leadership positions at Coca-Cola Company from 1995 to 1999, including Vice President, Consumer Marketing of Coca-Cola USA, and at Kraft Foods, Inc. from 1982 to 1995.

Mr. Reddin has served on the Board of Directors of Deluxe Corporation since February 2014 and Asbury Automotive Group since June 2014 and previously served on the Board of Directors of Premier Farnell plc from September 2010 to October 2016, Valassis Communications Inc. from July 2010 to February 2014 and R.H. Donnelley from July 2007 to January 2010.

Mr. Reddin has over 34 years of experience in consumer marketing and e-commerce, including executive and management experience. His experience in growing and building businesses and developing and marketing brand name consumer products enables him to provide invaluable insights into helping the Company elevate its brand.

Chair

Jeffrey B. Citrin

Director of the Company since July 28, 2014. Mr. Citrin is the Managing Principal of Hectad Strategic Partners, a private investment firm he founded in 2021. From 2006 to 2017, Mr. Citrin served as Managing Principal of Square Mile Capital Management LLC, a private New York-based investment firm he founded in 2006 focusing on real estate-related opportunities, and from 2017 to 2020, Mr. Citrin served as Square Mile's Vice Chairman and Senior Advisor. From 1994 to 2005, Mr. Citrin served as President of Blackacre Capital Management LLC (now known as Cerberus Institutional Real Estate), which he co-founded in 1994.

Prior to that, Mr. Citrin served as Managing Director of the Commercial Mortgage Investment Unit of Oppenheimer & Company, Inc. from 1993 to 1994. From 1991 to 1993, he was Vice President of the Distressed Real Estate Principal Group of Credit Suisse First Boston, Inc. and from 1986 to 1991, Mr. Citrin served as Vice President of the Real Estate Investment Banking Unit of Chemical Bank. He was an attorney in the real estate practices of Kelley Drye & Warren LLP and Proskauer Rose LLP from 1983 to 1986.

Since April 2018, Mr. Citrin has been a Director of Trinity Place Holdings Inc. Mr. Citrin previously served as an Independent Trustee of First Union Real Estate and Mortgage (now known as Winthrop Realty Trust) from 2001 to 2003, and currently serves on the advisory boards of the Hospital for Special Surgery in New York and the Hood Museum of Art.

Mr. Citrin has over 31 years of experience in public company and private company real estate investment during which he has structured complex real estate and financial transactions. The Board expects to benefit from this technical experience as well as from his extensive executive, management and legal experience.

Member

David B. Henry director

Lead Director since January 1, 2021. Non-Executive Chair of the Board from May 17, 2019 to December 31, 2020 and Director of the Company since January 1, 2016. Mr. Henry was formerly the Vice Chairman of the Board of Directors and Chief Executive Officer of Kimco Realty Corporation ("Kimco"), a publicly-traded REIT. He served as Kimco's Chief Executive Officer from December 2009 to January 2016, Vice Chairman of the Board of Directors from April 2001 to January 2016, President from December 2008 to August 2014, and Chief Investment Officer from April 2001 to December 2009.

Prior to joining Kimco, he spent 23 years at G.E. Capital Real Estate, where he served as the Senior Vice President and Chief Investment Officer and Chairman of G.E. Capital Investment Advisors from 1997 to 2001. Mr. Henry is also the co-founder and Chairman of Peaceable Street Capital, a preferred equity lender for income producing commercial real estate properties.

Mr. Henry is a former Trustee of the International Council of Shopping Centers and served as its Chairman from 2011 to 2012. Additionally, he served as the Vice Chairman of the Board of Governors of the National Association of Real Estate Investment Trusts and is a former member of the Executive Board of the Real Estate Roundtable. His other public REIT board experience includes service on the boards of Healthpeak Properties, Inc. since January 2004, VEREIT, Inc. since September 2015, and Columbia Property Trust, Inc. since January 2016. Mr. Henry is also a director of Fairfield County Bank, a private Connecticut mutual savings bank; Starwood Real Estate Income Trust, a non-traded REIT; and Pine Tree LLC, a private real estate company specializing in retail. In addition, he serves on the real estate advisory boards of New York University, Baruch College and ALTO Real Estate Funds.

Mr. Henry has over 40 years of real estate industry experience with multinational, publicly-traded companies. The Board benefits from his familiarity with the REIT industry, particularly the retail sector, as well as from his extensive executive, financial and management expertise.

Member

Bridget M. Ryan-Berman

Director of the Company since January 1, 2009. For more than three decades, Bridget Ryan-Berman has been responsible for business development, consumer strategies and retail operations at leading global fashion and luxury goods companies. She has served in various executive leadership capacities, including Chief Experience and Strategy Officer for Enjoy Technology and Chief Executive Officer at Victoria’s Secret Direct. Ms. Ryan-Berman founded Ryan-Berman Advisory, LLC, a consumer and investment advisory firm in early 2018. During her twelve years at the Ralph Lauren Corp., Ms. Ryan-Berman was Group President responsible for Global Retail.

She was Chief Operating Officer of Apple Retail and Chief Executive Officer of Giorgio Armani Corporation. Earlier in her career, Ms. Ryan-Berman held various merchandising, product development and operational roles at The May Company, Federated and Allied Department Stores. Ms. Ryan-Berman was recently recognized as one of WomenInc. Magazine’s 2018 and 2019 Most Influential Corporate Directors. She currently serves on the boards of Asbury Automotive Group, Newell Brands, Tanger Factory Outlet Centers and Tegra Global and served as Chair of the Board of Directors of BH Cosmetics. Previously, Ms. Ryan-Berman was a director at J. Crew Group.

As a graduate of Virginia Tech, Ms. Ryan-Berman is President of the Advisory Council for the Pamplin College of Business and serves on the University’s Alumni Association board. She also serves on the Board of Trustees for Benedictine Schools of Richmond. Along with her husband, she founded and is a director of Miraclefeet, a non-profit organization providing technical and financial support to children and families for the treatment of clubfoot in developing countries.

Member

Susan E. Skerritt

Director of the Company since July 30, 2018. Ms. Skerritt is a Senior Advisor to Promontory Financial Group, an IBM company, guiding clients on regulatory, governance, and risk management matters. From 2016 to 2018, she served as Chairwoman, Chief Executive Officer and President of Deutsche Bank Trust Company Americas, Deutsche Bank's U.S. commercial banking entity. Beginning in 2013, she led the transaction banking businesses in North and South America, and also led the global correspondent banking business. Ms. Skerritt also spent seven years at Bank of New York Mellon Trust Company, NA, serving as an Executive member of the Board of Directors and as an Executive Vice President, co-leading the acquisition and integration of the JPMorgan Corporate Trust business.

Earlier in her career she held various leadership roles at companies including Morgan Stanley, Treasury Strategies, Inc., Ernst & Young and Manufacturers Hanover Trust Company.

Ms. Skerritt was recently recognized as one of WomenInc. Magazine’s 2019 Most Influential Corporate Directors. Ms. Skerritt has served on the Board of Directors of Community Bank System, Inc. since November 2020 and VEREIT, Inc. since February 2021. Ms. Skerritt also serves on the Board of Directors of the Falcon Group, a private inventory management solutions business, and previously served on the Board of Directors of Royal Bank of Canada USA, the private intermediate holding company for Royal Bank of Canada's U.S. operations. She also serves on the Board of Trustees of Hamilton College and The Brooklyn Hospital Center.

With a 37-year financial career as a demonstrated leader with deep expertise in global financial markets, regulatory compliance and risk management, Ms. Skerritt brings valuable perspective to Tanger's Board.

Member

Compensation and Human Capital Committee Charter

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Nominating and Corporate Governance Committee Position

Bridget M. Ryan-Berman

Director of the Company since January 1, 2009. For more than three decades, Bridget Ryan-Berman has been responsible for business development, consumer strategies and retail operations at leading global fashion and luxury goods companies. She has served in various executive leadership capacities, including Chief Experience and Strategy Officer for Enjoy Technology and Chief Executive Officer at Victoria’s Secret Direct. Ms. Ryan-Berman founded Ryan-Berman Advisory, LLC, a consumer and investment advisory firm in early 2018. During her twelve years at the Ralph Lauren Corp., Ms. Ryan-Berman was Group President responsible for Global Retail.

She was Chief Operating Officer of Apple Retail and Chief Executive Officer of Giorgio Armani Corporation. Earlier in her career, Ms. Ryan-Berman held various merchandising, product development and operational roles at The May Company, Federated and Allied Department Stores. Ms. Ryan-Berman was recently recognized as one of WomenInc. Magazine’s 2018 and 2019 Most Influential Corporate Directors. She currently serves on the boards of Asbury Automotive Group, Newell Brands, Tanger Factory Outlet Centers and Tegra Global and served as Chair of the Board of Directors of BH Cosmetics. Previously, Ms. Ryan-Berman was a director at J. Crew Group.

As a graduate of Virginia Tech, Ms. Ryan-Berman is President of the Advisory Council for the Pamplin College of Business and serves on the University’s Alumni Association board. She also serves on the Board of Trustees for Benedictine Schools of Richmond. Along with her husband, she founded and is a director of Miraclefeet, a non-profit organization providing technical and financial support to children and families for the treatment of clubfoot in developing countries.

Chair

David B. Henry director

Lead Director since January 1, 2021. Non-Executive Chair of the Board from May 17, 2019 to December 31, 2020 and Director of the Company since January 1, 2016. Mr. Henry was formerly the Vice Chairman of the Board of Directors and Chief Executive Officer of Kimco Realty Corporation ("Kimco"), a publicly-traded REIT. He served as Kimco's Chief Executive Officer from December 2009 to January 2016, Vice Chairman of the Board of Directors from April 2001 to January 2016, President from December 2008 to August 2014, and Chief Investment Officer from April 2001 to December 2009.

Prior to joining Kimco, he spent 23 years at G.E. Capital Real Estate, where he served as the Senior Vice President and Chief Investment Officer and Chairman of G.E. Capital Investment Advisors from 1997 to 2001. Mr. Henry is also the co-founder and Chairman of Peaceable Street Capital, a preferred equity lender for income producing commercial real estate properties.

Mr. Henry is a former Trustee of the International Council of Shopping Centers and served as its Chairman from 2011 to 2012. Additionally, he served as the Vice Chairman of the Board of Governors of the National Association of Real Estate Investment Trusts and is a former member of the Executive Board of the Real Estate Roundtable. His other public REIT board experience includes service on the boards of Healthpeak Properties, Inc. since January 2004, VEREIT, Inc. since September 2015, and Columbia Property Trust, Inc. since January 2016. Mr. Henry is also a director of Fairfield County Bank, a private Connecticut mutual savings bank; Starwood Real Estate Income Trust, a non-traded REIT; and Pine Tree LLC, a private real estate company specializing in retail. In addition, he serves on the real estate advisory boards of New York University, Baruch College and ALTO Real Estate Funds.

Mr. Henry has over 40 years of real estate industry experience with multinational, publicly-traded companies. The Board benefits from his familiarity with the REIT industry, particularly the retail sector, as well as from his extensive executive, financial and management expertise.

Member

Thomas J. Reddin

Director of the Company since July 26, 2010 and served as Non-Executive Chair of the Board from May 20, 2016 to May 17, 2019. Mr. Reddin has served as the Managing Partner and Owner of Red Dog Ventures, LLC since 2009, a venture capital and advisory firm. Previously, Mr. Reddin served as the Chief Executive Officer of Richard Petty Motorsports from 2008 to 2009, and from 2005 to 2007, he served as the Chief Executive Officer of Lending Tree.com after serving as President and Chief Operating Officer from 2000 to 2005. Mr. Reddin also held various senior leadership positions at Coca-Cola Company from 1995 to 1999, including Vice President, Consumer Marketing of Coca-Cola USA, and at Kraft Foods, Inc. from 1982 to 1995.

Mr. Reddin has served on the Board of Directors of Deluxe Corporation since February 2014 and Asbury Automotive Group since June 2014 and previously served on the Board of Directors of Premier Farnell plc from September 2010 to October 2016, Valassis Communications Inc. from July 2010 to February 2014 and R.H. Donnelley from July 2007 to January 2010.

Mr. Reddin has over 34 years of experience in consumer marketing and e-commerce, including executive and management experience. His experience in growing and building businesses and developing and marketing brand name consumer products enables him to provide invaluable insights into helping the Company elevate its brand.

Member

Luis A. Ubiñas

Director of the Company since July 29, 2019. Since 2014, Mr. Ubiñas has served on the Board of Trustees of the Pan American Development Foundation, which invests nearly $100 million annually in sustainable development projects in Latin America and the Caribbean. From 2008 to 2013, he was President of the Ford Foundation, then the second-largest foundation in the United States, where he led a broad-based restructuring of the organization, including a strategic resetting of its programs, reinvestment of over 80% of the endowment, and a rebuilding of facilities and systems. Previously, Mr. Ubiñas spent 18 years at McKinsey & Company where, as a Senior Partner, he led the firm's media practice during the transition from analog to digital and omnichannel platforms.

Mr. Ubiñas has served on the Board of Directors of Electronic Arts Inc. since September 2010, FirstMark Horizon Acquisition Corporation since September 2020 and AT&T Inc. since June 2021, and previously, he was a director at Boston Private Financial Holdings. Additionally, he has served on the Board of Trustees of Mercer Funds, a registered management investment company, since October 2019. Mr. Ubiñas is also a board member and chair of the finance committee of the New York Public Library, Chair of the Statue of Liberty-Ellis Island Foundation and is a member of the Advisory Board of the United Nations Fund of International Partnerships.

As a demonstrated leader with deep expertise in helping companies adopt successful strategies during periods of transformation, Mr. Ubiñas brings valuable perspective to Tanger's Board.

Member

Nominating and Corporate Governance Committee Charter

Download

Jeffrey B. Citrin

Director of the Company since July 28, 2014. Mr. Citrin is the Managing Principal of Hectad Strategic Partners, a private investment firm he founded in 2021. From 2006 to 2017, Mr. Citrin served as Managing Principal of Square Mile Capital Management LLC, a private New York-based investment firm he founded in 2006 focusing on real estate-related opportunities, and from 2017 to 2020, Mr. Citrin served as Square Mile's Vice Chairman and Senior Advisor. From 1994 to 2005, Mr. Citrin served as President of Blackacre Capital Management LLC (now known as Cerberus Institutional Real Estate), which he co-founded in 1994.

Prior to that, Mr. Citrin served as Managing Director of the Commercial Mortgage Investment Unit of Oppenheimer & Company, Inc. from 1993 to 1994. From 1991 to 1993, he was Vice President of the Distressed Real Estate Principal Group of Credit Suisse First Boston, Inc. and from 1986 to 1991, Mr. Citrin served as Vice President of the Real Estate Investment Banking Unit of Chemical Bank. He was an attorney in the real estate practices of Kelley Drye & Warren LLP and Proskauer Rose LLP from 1983 to 1986.

Since April 2018, Mr. Citrin has been a Director of Trinity Place Holdings Inc. Mr. Citrin previously served as an Independent Trustee of First Union Real Estate and Mortgage (now known as Winthrop Realty Trust) from 2001 to 2003, and currently serves on the advisory boards of the Hospital for Special Surgery in New York and the Hood Museum of Art.

Mr. Citrin has over 31 years of experience in public company and private company real estate investment during which he has structured complex real estate and financial transactions. The Board expects to benefit from this technical experience as well as from his extensive executive, management and legal experience.

David B. Henry

Lead Director since January 1, 2021. Non-Executive Chair of the Board from May 17, 2019 to December 31, 2020 and Director of the Company since January 1, 2016. Mr. Henry was formerly the Vice Chairman of the Board of Directors and Chief Executive Officer of Kimco Realty Corporation ("Kimco"), a publicly-traded REIT. He served as Kimco's Chief Executive Officer from December 2009 to January 2016, Vice Chairman of the Board of Directors from April 2001 to January 2016, President from December 2008 to August 2014, and Chief Investment Officer from April 2001 to December 2009.

Prior to joining Kimco, he spent 23 years at G.E. Capital Real Estate, where he served as the Senior Vice President and Chief Investment Officer and Chairman of G.E. Capital Investment Advisors from 1997 to 2001. Mr. Henry is also the co-founder and Chairman of Peaceable Street Capital, a preferred equity lender for income producing commercial real estate properties.

Mr. Henry is a former Trustee of the International Council of Shopping Centers and served as its Chairman from 2011 to 2012. Additionally, he served as the Vice Chairman of the Board of Governors of the National Association of Real Estate Investment Trusts and is a former member of the Executive Board of the Real Estate Roundtable. His other public REIT board experience includes service on the boards of Healthpeak Properties, Inc. since January 2004, VEREIT, Inc. since September 2015, and Columbia Property Trust, Inc. since January 2016. Mr. Henry is also a director of Fairfield County Bank, a private Connecticut mutual savings bank; Starwood Real Estate Income Trust, a non-traded REIT; and Pine Tree LLC, a private real estate company specializing in retail. In addition, he serves on the real estate advisory boards of New York University, Baruch College and ALTO Real Estate Funds.

Mr. Henry has over 40 years of real estate industry experience with multinational, publicly-traded companies. The Board benefits from his familiarity with the REIT industry, particularly the retail sector, as well as from his extensive executive, financial and management expertise.

Thomas J. Reddin

Director of the Company since July 26, 2010 and served as Non-Executive Chair of the Board from May 20, 2016 to May 17, 2019. Mr. Reddin has served as the Managing Partner and Owner of Red Dog Ventures, LLC since 2009, a venture capital and advisory firm. Previously, Mr. Reddin served as the Chief Executive Officer of Richard Petty Motorsports from 2008 to 2009, and from 2005 to 2007, he served as the Chief Executive Officer of Lending Tree.com after serving as President and Chief Operating Officer from 2000 to 2005. Mr. Reddin also held various senior leadership positions at Coca-Cola Company from 1995 to 1999, including Vice President, Consumer Marketing of Coca-Cola USA, and at Kraft Foods, Inc. from 1982 to 1995.

Mr. Reddin has served on the Board of Directors of Deluxe Corporation since February 2014 and Asbury Automotive Group since June 2014 and previously served on the Board of Directors of Premier Farnell plc from September 2010 to October 2016, Valassis Communications Inc. from July 2010 to February 2014 and R.H. Donnelley from July 2007 to January 2010.

Mr. Reddin has over 34 years of experience in consumer marketing and e-commerce, including executive and management experience. His experience in growing and building businesses and developing and marketing brand name consumer products enables him to provide invaluable insights into helping the Company elevate its brand.

Susan E. Skerritt

Director of the Company since July 30, 2018. Ms. Skerritt is a Senior Advisor to Promontory Financial Group, an IBM company, guiding clients on regulatory, governance, and risk management matters. From 2016 to 2018, she served as Chairwoman, Chief Executive Officer and President of Deutsche Bank Trust Company Americas, Deutsche Bank's U.S. commercial banking entity. Beginning in 2013, she led the transaction banking businesses in North and South America, and also led the global correspondent banking business. Ms. Skerritt also spent seven years at Bank of New York Mellon Trust Company, NA, serving as an Executive member of the Board of Directors and as an Executive Vice President, co-leading the acquisition and integration of the JPMorgan Corporate Trust business.

Earlier in her career she held various leadership roles at companies including Morgan Stanley, Treasury Strategies, Inc., Ernst & Young and Manufacturers Hanover Trust Company.

Ms. Skerritt was recently recognized as one of WomenInc. Magazine’s 2019 Most Influential Corporate Directors. Ms. Skerritt has served on the Board of Directors of Community Bank System, Inc. since November 2020 and VEREIT, Inc. since February 2021. Ms. Skerritt also serves on the Board of Directors of the Falcon Group, a private inventory management solutions business, and previously served on the Board of Directors of Royal Bank of Canada USA, the private intermediate holding company for Royal Bank of Canada's U.S. operations. She also serves on the Board of Trustees of Hamilton College and The Brooklyn Hospital Center.

With a 37-year financial career as a demonstrated leader with deep expertise in global financial markets, regulatory compliance and risk management, Ms. Skerritt brings valuable perspective to Tanger's Board.

Luis A. Ubiñas

Director of the Company since July 29, 2019. Since 2014, Mr. Ubiñas has served on the Board of Trustees of the Pan American Development Foundation, which invests nearly $100 million annually in sustainable development projects in Latin America and the Caribbean. From 2008 to 2013, he was President of the Ford Foundation, then the second-largest foundation in the United States, where he led a broad-based restructuring of the organization, including a strategic resetting of its programs, reinvestment of over 80% of the endowment, and a rebuilding of facilities and systems. Previously, Mr. Ubiñas spent 18 years at McKinsey & Company where, as a Senior Partner, he led the firm's media practice during the transition from analog to digital and omnichannel platforms.

Mr. Ubiñas has served on the Board of Directors of Electronic Arts Inc. since September 2010, FirstMark Horizon Acquisition Corporation since September 2020 and AT&T Inc. since June 2021, and previously, he was a director at Boston Private Financial Holdings. Additionally, he has served on the Board of Trustees of Mercer Funds, a registered management investment company, since October 2019. Mr. Ubiñas is also a board member and chair of the finance committee of the New York Public Library, Chair of the Statue of Liberty-Ellis Island Foundation and is a member of the Advisory Board of the United Nations Fund of International Partnerships.

As a demonstrated leader with deep expertise in helping companies adopt successful strategies during periods of transformation, Mr. Ubiñas brings valuable perspective to Tanger's Board.

Thomas J. Reddin

Director of the Company since July 26, 2010 and served as Non-Executive Chair of the Board from May 20, 2016 to May 17, 2019. Mr. Reddin has served as the Managing Partner and Owner of Red Dog Ventures, LLC since 2009, a venture capital and advisory firm. Previously, Mr. Reddin served as the Chief Executive Officer of Richard Petty Motorsports from 2008 to 2009, and from 2005 to 2007, he served as the Chief Executive Officer of Lending Tree.com after serving as President and Chief Operating Officer from 2000 to 2005. Mr. Reddin also held various senior leadership positions at Coca-Cola Company from 1995 to 1999, including Vice President, Consumer Marketing of Coca-Cola USA, and at Kraft Foods, Inc. from 1982 to 1995.

Mr. Reddin has served on the Board of Directors of Deluxe Corporation since February 2014 and Asbury Automotive Group since June 2014 and previously served on the Board of Directors of Premier Farnell plc from September 2010 to October 2016, Valassis Communications Inc. from July 2010 to February 2014 and R.H. Donnelley from July 2007 to January 2010.

Mr. Reddin has over 34 years of experience in consumer marketing and e-commerce, including executive and management experience. His experience in growing and building businesses and developing and marketing brand name consumer products enables him to provide invaluable insights into helping the Company elevate its brand.

Jeffrey B. Citrin

Director of the Company since July 28, 2014. Mr. Citrin is the Managing Principal of Hectad Strategic Partners, a private investment firm he founded in 2021. From 2006 to 2017, Mr. Citrin served as Managing Principal of Square Mile Capital Management LLC, a private New York-based investment firm he founded in 2006 focusing on real estate-related opportunities, and from 2017 to 2020, Mr. Citrin served as Square Mile's Vice Chairman and Senior Advisor. From 1994 to 2005, Mr. Citrin served as President of Blackacre Capital Management LLC (now known as Cerberus Institutional Real Estate), which he co-founded in 1994.

Prior to that, Mr. Citrin served as Managing Director of the Commercial Mortgage Investment Unit of Oppenheimer & Company, Inc. from 1993 to 1994. From 1991 to 1993, he was Vice President of the Distressed Real Estate Principal Group of Credit Suisse First Boston, Inc. and from 1986 to 1991, Mr. Citrin served as Vice President of the Real Estate Investment Banking Unit of Chemical Bank. He was an attorney in the real estate practices of Kelley Drye & Warren LLP and Proskauer Rose LLP from 1983 to 1986.

Since April 2018, Mr. Citrin has been a Director of Trinity Place Holdings Inc. Mr. Citrin previously served as an Independent Trustee of First Union Real Estate and Mortgage (now known as Winthrop Realty Trust) from 2001 to 2003, and currently serves on the advisory boards of the Hospital for Special Surgery in New York and the Hood Museum of Art.

Mr. Citrin has over 31 years of experience in public company and private company real estate investment during which he has structured complex real estate and financial transactions. The Board expects to benefit from this technical experience as well as from his extensive executive, management and legal experience.

David B. Henry

Lead Director since January 1, 2021. Non-Executive Chair of the Board from May 17, 2019 to December 31, 2020 and Director of the Company since January 1, 2016. Mr. Henry was formerly the Vice Chairman of the Board of Directors and Chief Executive Officer of Kimco Realty Corporation ("Kimco"), a publicly-traded REIT. He served as Kimco's Chief Executive Officer from December 2009 to January 2016, Vice Chairman of the Board of Directors from April 2001 to January 2016, President from December 2008 to August 2014, and Chief Investment Officer from April 2001 to December 2009.

Prior to joining Kimco, he spent 23 years at G.E. Capital Real Estate, where he served as the Senior Vice President and Chief Investment Officer and Chairman of G.E. Capital Investment Advisors from 1997 to 2001. Mr. Henry is also the co-founder and Chairman of Peaceable Street Capital, a preferred equity lender for income producing commercial real estate properties.

Mr. Henry is a former Trustee of the International Council of Shopping Centers and served as its Chairman from 2011 to 2012. Additionally, he served as the Vice Chairman of the Board of Governors of the National Association of Real Estate Investment Trusts and is a former member of the Executive Board of the Real Estate Roundtable. His other public REIT board experience includes service on the boards of Healthpeak Properties, Inc. since January 2004, VEREIT, Inc. since September 2015, and Columbia Property Trust, Inc. since January 2016. Mr. Henry is also a director of Fairfield County Bank, a private Connecticut mutual savings bank; Starwood Real Estate Income Trust, a non-traded REIT; and Pine Tree LLC, a private real estate company specializing in retail. In addition, he serves on the real estate advisory boards of New York University, Baruch College and ALTO Real Estate Funds.

Mr. Henry has over 40 years of real estate industry experience with multinational, publicly-traded companies. The Board benefits from his familiarity with the REIT industry, particularly the retail sector, as well as from his extensive executive, financial and management expertise.

Bridget M. Ryan-Berman

Director of the Company since January 1, 2009. For more than three decades, Bridget Ryan-Berman has been responsible for business development, consumer strategies and retail operations at leading global fashion and luxury goods companies. She has served in various executive leadership capacities, including Chief Experience and Strategy Officer for Enjoy Technology and Chief Executive Officer at Victoria’s Secret Direct. Ms. Ryan-Berman founded Ryan-Berman Advisory, LLC, a consumer and investment advisory firm in early 2018. During her twelve years at the Ralph Lauren Corp., Ms. Ryan-Berman was Group President responsible for Global Retail.

She was Chief Operating Officer of Apple Retail and Chief Executive Officer of Giorgio Armani Corporation. Earlier in her career, Ms. Ryan-Berman held various merchandising, product development and operational roles at The May Company, Federated and Allied Department Stores. Ms. Ryan-Berman was recently recognized as one of WomenInc. Magazine’s 2018 and 2019 Most Influential Corporate Directors. She currently serves on the boards of Asbury Automotive Group, Newell Brands, Tanger Factory Outlet Centers and Tegra Global and served as Chair of the Board of Directors of BH Cosmetics. Previously, Ms. Ryan-Berman was a director at J. Crew Group.

As a graduate of Virginia Tech, Ms. Ryan-Berman is President of the Advisory Council for the Pamplin College of Business and serves on the University’s Alumni Association board. She also serves on the Board of Trustees for Benedictine Schools of Richmond. Along with her husband, she founded and is a director of Miraclefeet, a non-profit organization providing technical and financial support to children and families for the treatment of clubfoot in developing countries.

Susan E. Skerritt

Director of the Company since July 30, 2018. Ms. Skerritt is a Senior Advisor to Promontory Financial Group, an IBM company, guiding clients on regulatory, governance, and risk management matters. From 2016 to 2018, she served as Chairwoman, Chief Executive Officer and President of Deutsche Bank Trust Company Americas, Deutsche Bank's U.S. commercial banking entity. Beginning in 2013, she led the transaction banking businesses in North and South America, and also led the global correspondent banking business. Ms. Skerritt also spent seven years at Bank of New York Mellon Trust Company, NA, serving as an Executive member of the Board of Directors and as an Executive Vice President, co-leading the acquisition and integration of the JPMorgan Corporate Trust business.

Earlier in her career she held various leadership roles at companies including Morgan Stanley, Treasury Strategies, Inc., Ernst & Young and Manufacturers Hanover Trust Company.

Ms. Skerritt was recently recognized as one of WomenInc. Magazine’s 2019 Most Influential Corporate Directors. Ms. Skerritt has served on the Board of Directors of Community Bank System, Inc. since November 2020 and VEREIT, Inc. since February 2021. Ms. Skerritt also serves on the Board of Directors of the Falcon Group, a private inventory management solutions business, and previously served on the Board of Directors of Royal Bank of Canada USA, the private intermediate holding company for Royal Bank of Canada's U.S. operations. She also serves on the Board of Trustees of Hamilton College and The Brooklyn Hospital Center.

With a 37-year financial career as a demonstrated leader with deep expertise in global financial markets, regulatory compliance and risk management, Ms. Skerritt brings valuable perspective to Tanger's Board.

Bridget M. Ryan-Berman

Director of the Company since January 1, 2009. For more than three decades, Bridget Ryan-Berman has been responsible for business development, consumer strategies and retail operations at leading global fashion and luxury goods companies. She has served in various executive leadership capacities, including Chief Experience and Strategy Officer for Enjoy Technology and Chief Executive Officer at Victoria’s Secret Direct. Ms. Ryan-Berman founded Ryan-Berman Advisory, LLC, a consumer and investment advisory firm in early 2018. During her twelve years at the Ralph Lauren Corp., Ms. Ryan-Berman was Group President responsible for Global Retail.

She was Chief Operating Officer of Apple Retail and Chief Executive Officer of Giorgio Armani Corporation. Earlier in her career, Ms. Ryan-Berman held various merchandising, product development and operational roles at The May Company, Federated and Allied Department Stores. Ms. Ryan-Berman was recently recognized as one of WomenInc. Magazine’s 2018 and 2019 Most Influential Corporate Directors. She currently serves on the boards of Asbury Automotive Group, Newell Brands, Tanger Factory Outlet Centers and Tegra Global and served as Chair of the Board of Directors of BH Cosmetics. Previously, Ms. Ryan-Berman was a director at J. Crew Group.

As a graduate of Virginia Tech, Ms. Ryan-Berman is President of the Advisory Council for the Pamplin College of Business and serves on the University’s Alumni Association board. She also serves on the Board of Trustees for Benedictine Schools of Richmond. Along with her husband, she founded and is a director of Miraclefeet, a non-profit organization providing technical and financial support to children and families for the treatment of clubfoot in developing countries.

David B. Henry

Lead Director since January 1, 2021. Non-Executive Chair of the Board from May 17, 2019 to December 31, 2020 and Director of the Company since January 1, 2016. Mr. Henry was formerly the Vice Chairman of the Board of Directors and Chief Executive Officer of Kimco Realty Corporation ("Kimco"), a publicly-traded REIT. He served as Kimco's Chief Executive Officer from December 2009 to January 2016, Vice Chairman of the Board of Directors from April 2001 to January 2016, President from December 2008 to August 2014, and Chief Investment Officer from April 2001 to December 2009.

Prior to joining Kimco, he spent 23 years at G.E. Capital Real Estate, where he served as the Senior Vice President and Chief Investment Officer and Chairman of G.E. Capital Investment Advisors from 1997 to 2001. Mr. Henry is also the co-founder and Chairman of Peaceable Street Capital, a preferred equity lender for income producing commercial real estate properties.

Mr. Henry is a former Trustee of the International Council of Shopping Centers and served as its Chairman from 2011 to 2012. Additionally, he served as the Vice Chairman of the Board of Governors of the National Association of Real Estate Investment Trusts and is a former member of the Executive Board of the Real Estate Roundtable. His other public REIT board experience includes service on the boards of Healthpeak Properties, Inc. since January 2004, VEREIT, Inc. since September 2015, and Columbia Property Trust, Inc. since January 2016. Mr. Henry is also a director of Fairfield County Bank, a private Connecticut mutual savings bank; Starwood Real Estate Income Trust, a non-traded REIT; and Pine Tree LLC, a private real estate company specializing in retail. In addition, he serves on the real estate advisory boards of New York University, Baruch College and ALTO Real Estate Funds.

Mr. Henry has over 40 years of real estate industry experience with multinational, publicly-traded companies. The Board benefits from his familiarity with the REIT industry, particularly the retail sector, as well as from his extensive executive, financial and management expertise.

Thomas J. Reddin

Director of the Company since July 26, 2010 and served as Non-Executive Chair of the Board from May 20, 2016 to May 17, 2019. Mr. Reddin has served as the Managing Partner and Owner of Red Dog Ventures, LLC since 2009, a venture capital and advisory firm. Previously, Mr. Reddin served as the Chief Executive Officer of Richard Petty Motorsports from 2008 to 2009, and from 2005 to 2007, he served as the Chief Executive Officer of Lending Tree.com after serving as President and Chief Operating Officer from 2000 to 2005. Mr. Reddin also held various senior leadership positions at Coca-Cola Company from 1995 to 1999, including Vice President, Consumer Marketing of Coca-Cola USA, and at Kraft Foods, Inc. from 1982 to 1995.

Mr. Reddin has served on the Board of Directors of Deluxe Corporation since February 2014 and Asbury Automotive Group since June 2014 and previously served on the Board of Directors of Premier Farnell plc from September 2010 to October 2016, Valassis Communications Inc. from July 2010 to February 2014 and R.H. Donnelley from July 2007 to January 2010.

Mr. Reddin has over 34 years of experience in consumer marketing and e-commerce, including executive and management experience. His experience in growing and building businesses and developing and marketing brand name consumer products enables him to provide invaluable insights into helping the Company elevate its brand.

Luis A. Ubiñas

Director of the Company since July 29, 2019. Since 2014, Mr. Ubiñas has served on the Board of Trustees of the Pan American Development Foundation, which invests nearly $100 million annually in sustainable development projects in Latin America and the Caribbean. From 2008 to 2013, he was President of the Ford Foundation, then the second-largest foundation in the United States, where he led a broad-based restructuring of the organization, including a strategic resetting of its programs, reinvestment of over 80% of the endowment, and a rebuilding of facilities and systems. Previously, Mr. Ubiñas spent 18 years at McKinsey & Company where, as a Senior Partner, he led the firm's media practice during the transition from analog to digital and omnichannel platforms.

Mr. Ubiñas has served on the Board of Directors of Electronic Arts Inc. since September 2010, FirstMark Horizon Acquisition Corporation since September 2020 and AT&T Inc. since June 2021, and previously, he was a director at Boston Private Financial Holdings. Additionally, he has served on the Board of Trustees of Mercer Funds, a registered management investment company, since October 2019. Mr. Ubiñas is also a board member and chair of the finance committee of the New York Public Library, Chair of the Statue of Liberty-Ellis Island Foundation and is a member of the Advisory Board of the United Nations Fund of International Partnerships.

As a demonstrated leader with deep expertise in helping companies adopt successful strategies during periods of transformation, Mr. Ubiñas brings valuable perspective to Tanger's Board.