Board of Directors


STEVEN B. TANGER
Director
CHIEF EXECUTIVE OFFICER
Director of the Company since May 13, 1993. Chief Executive Officer
since May 2017. President and Chief Executive Officer from January
2009 to May 2017. President and Chief Operating Officer from January
1995 to December 2008; Executive Vice President from 1986 to December
1994. Mr. Tanger is a former Trustee of the International Council
of Shopping Centers (ICSC); a former Director of The Fresh Market,
a member of the Real Estate Roundtable and a Director and Member
of the Executive Committee of the National Association of Real Estate
Investment Trusts (NAREIT).
Mr. Tanger joined the Company's predecessor in 1985 and is the son
of the Company's founder, Stanley K. Tanger. Together with his father,
Mr. Tanger has helped develop the Company into a portfolio of 38
upscale outlet shopping centers in 20 states and in Canada, totaling
approximately 14.1 million square feet leased to over 2,700 stores
operated by more than 500 different brand name companies. Mr. Tanger
provides an insider's perspective in Board discussions about the
business and strategic direction of the Company and has experience
in all aspects of the Company's business. In January 2021, Mr. Tanger will be succeeded as Chief Executive Officer by Stephen Yalof, and Mr. Tanger will remain a Director of the Company and begin serving as Executive Chair.
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STEPHEN J. YALOF
Director
PRESIDENT AND CHIEF OPERATING OFFICER
Director of the Company since July 20, 2020. Mr. Yalof joined the Company in April 2020 as President and Chief Operating Officer, and in January 2021, he will succeed Mr. Tanger as Chief Executive Officer. Prior to joining the Company, Mr. Yalof served as the Chief Executive Officer of Simon Premium Outlets of the Simon Property Group, Inc. from September 2014 to April 2020. Mr. Yalof also has more than 20 years of experience in the retail industry, previously serving as Senior Vice President of Real Estate for Ralph Lauren Corporation and Senior Director of Real Estate for The Gap, Inc. His responsibilities include the oversight of the senior officers responsible for Tanger Outlets operations, construction and development, leasing and marketing functions. Mr. Yalof is a graduate of George Washington University, where he earned a B.S. in Business Administration.
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DAVID B. HENRY
Non-Executive Chair of the Board
Non-Executive Chair of the Board since May 17, 2019 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"). 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 /Chief Investment Officer and Chairman of G.E. Capital
Investment Advisors from 1997 to 2001. Formerly its Chairman, Mr.
Henry is currently a Trustee of the International Council of Shopping
Centers and also served on the Executive Committee of the Board
of Governors of the National Association of Real Estate Investment
Trusts. His other public REIT board experience includes service on the boards of Healthpeak Properties, Inc. since January 2004, where he serves as Chairman of the Finance Committee, VEREIT, Inc. since September 2015, and
Columbia Property Trust, Inc. since January 2016. Mr. Henry is also a director of Fairfield County Bank,
a Connecticut mutual savings bank, director of Starwood Real
Estate Income Trust, a non-traded REI, and the co-founder of Peaceable Street
Capital, a preferred equity lender for income producing commercial
real estate properties. In addition, he serves on the real
estate advisory boards of New York University, Baruch College,
ALTO Real Estate Funds and Shift Capital.
Mr. Henry has over 35 years of real estate industry experience with
multinational, publicly traded companies. The Board expects to benefit
from his familiarity with the REIT industry, particularly the retail
sector, as well as from his extensive executive, financial and management
expertise. In January 2021, Mr. Tanger will begin serving as Executive Chair of the Board, and Mr. Henry will become Lead Independent Director.
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JEFFREY B. CITRIN
Director
Director of the Company since July 28, 2014. Mr. Citrin is the
Senior Advisor and Vice Chairman of the Board of Square Mile Capital Management LLC, a private
New York-based investment firm focusing on real estate related opportunities,
since 2006. From 1994 to 2005 he was President and co-founder of
Blackacre Capital Management LLC, now known as Cerberus Institutional
Real Estate. 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. Mr. Citrin 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 board of the Hospital for Special Surgery
in New York and the Hood Museum Board of Overseers.
Mr. Citrin has over 26 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.
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THOMAS J. REDDIN
Director
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. Managing Partner
and Owner of Red Dog Ventures since 2009, a venture capital and
advisory firm. Chief Executive Officer of Richard Petty Motorsports
from 2008 to 2009. Chief Executive Officer (from 2005 to 2007) and
President and Chief Operating Officer (from 2000 to 2005) of Lending
Tree.com. 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
Premier Farnell plc since September 2010, Deluxe Corporation since
February 2014, Asbury Automotive Group since June 2014, and previously
served on the Board of Directors of Valassis Communications Inc.
from July 2010 to February 2014 and R.H. Donnelley from July 2007
to January 2010.
Mr. Reddin has over 30 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.
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BRIDGET M. RYAN-BERMAN
Director
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, Tegra Global and
serves 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 an executive member of the Advisory Council for the Pamplin College of Business and serves on the University’s Alumni Association board. 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.
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SUSAN E. SKERRITT
Director
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.
She was formerly Chairwoman, Chief Executive Officer and President
of Deutsche Bank Trust Company Americas ("Deutsche"), Deutsche Bank's
U.S. commercial banking entity, from 2016 to 2018. Previously at
Deutsche, beginning in 2013, she led the transaction banking businesses
in North and South America, and also led the global correspondent
banking business. Prior to Deutsche Bank, Ms. Skerritt spent seven
years at Bank of New York Mellon. She served as an Executive member
of the Board of Directors of Bank of New York Mellon Trust Company,
NA 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, Ernst & Young and Manufacturers
Hanover Trust Company.
Ms. Skerritt was recently recognized as one of WomenInc. Magazine’s 2019 Most Influential Corporate Directors. Since February 2018, Ms. Skerritt has been a Director of Royal Bank of Canada USA, serving as the Chair of the Human Resources and Corporate Governance Committee and a member of the Audit and Risk Committees. She also serves as Vice Chair of the Hamilton Board and the Brooklyn Hospital Board. Ms. Skerritt was recently named a Director of the Falcon Group, an inventory management solutions company based in London and Dubai. With a 35-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.
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LUIS A. UBIÑAS
Director
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 eighteen 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.
Since September 2010, Mr. Ubiñas has been a Director of Electronic
Arts Inc. and currently serves as its Lead Independent Director and Chair
of the Nominating and Governance Committee. In addition, he has
served on the board of Boston Private Financial Holdings since September
2017. Mr. Ubiñas is a board member and chair of the finance committee
of the New York Public Library, Vice Chair of the Statue of Liberty-Ellis
Island Foundation and 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.
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