In this role, TJ oversees all aspects of Canadian Tire’s business across five divisions – Driving, Living, Fixing, Playing and Seasonal & Gardening, as well as its global operations, eCommerce initiatives and its valued relationship with Canadian Tire’s Associate Dealers. Mr Lim is the founder and Managing Partner of David Lim & Partners LLP and has been the Managing Partner since 1990. Rob Wendt. For more information please see this Mr Lim began his career at Rodyk & Davidson LLP (now known as … Limiting Use, Disclosure and Retention. Toronto, Ontario You must click the link in the email to activate your subscription. Mr Tan is also the Director of Super Sea Cable Networks Pte Ltd, a wholly-owned subsidiary of SEAX Global Pte Ltd. He is a member of the Institute of Corporate Directors. BOARD OF DIRECTORS. Ms. Bowser currently serves as a Managing Member of Eastpointe Consultants, LLC, a commercial real estate advisory firm. CT REIT’s privacy policy and practices have been designed to ensure that all such personal information is handled appropriately and in accordance with the Personal Information Protection and Electronic Documents Act (“PIPEDA”) and applicable provincial legislation. Mr. O’Bryan chairs the advisory board of Broccolini Corporation, and also sits on the advisory board of Al Ra’idah Investment Company, which manages real estate assets for the Public Pension Agency of Saudi Arabia. DALLAS (July 13, 2020) – NETSTREIT Corp. today announced the appointment of Robin Zeigler, a 25-year real estate veteran with extensive retail, operations, value creation, development and public company experience, as an Independent Director to its Board of Directors. Tan Sri Dato' (Dr) Francis Yeoh Sock Ping. 5. Mr David Lim Teck Leong is the Chairman and Independent Non-Executive Director of the Manager. Each of our board members is subject to re-election by our stockholders on an annual basis. Prior to joining Second City, Mr. Farrar spent seven years as a senior executive of a family office with a diversified portfolio concentrated in the real estate … M4P 2V8 TIMOTHY G. WALLACE, CHAIRMAN, CHIEF EXECUTIVE OFFICER AND PRESIDENT . T: +65 6718 0590 F: +65 6718 0599 CT REIT Privacy Office Contact Information: Mail: We are grateful for the time, dedication and expertise these individuals lend the QEII Foundation to build a … Our Approach to Corporate Governance; Board of Directors; Person Details 4.3.0, , Dr. Moore served as an Adjunct Professor of Epidemiology, at University of Hanoi, Vietnam from 1999 to 2002. The following members make up the Community Healthcare Trust Board of Directors. He served on the Board of Directors for the Africa Center for Health and Human Security, at George Washington University from 2006 to 2009. Ethical business conduct is an important component of our reputation and the Code sets out our minimum expectations and accountabilities for managing the risks associated with unethical business conduct. Prior to founding our company, from 2003 to 2014, Mr. Wallace was co-founder, President and majority … RDI is a UK-REIT with a primary listing on the Main Market of the LSE and a secondary listing on the “Real Estate – Real Estate Holding and Development” sector of the Main Board of the JSE. Integrity, honesty and respect are core values at the REIT and we expect that each of our employees and trustees will abide by the principles and expectations set out in our Code when conducting business on behalf of the REIT. Public Board Memberships During Last Five Years: Age: 69 Ontario, CanadaIndependent Trustee. We do not divide our directors into classes or stagger terms. The board of directors has the explicit charge to hire, monitor, design the compensation contract for, reappoint, and if deemed necessary, fire the CEO. Board of Directors. About 98 percent of REITs publish board guidelines, compared with 80 percent of non-REITs. GTJ REIT Announces the Death of Board Member Joseph F. Barone. This commitment is one of CT REIT’s strengths, and I believe it played a part in the success of our IPO. CT REIT will make best efforts to ensure that all personal information in its possession is kept up to date, accurate and relevant for its intended use. Additionally, Mr. Wilich was President and Treasurer at Polychem Corporation, a medical technology manufacturing company in long term care, that expanded through internal growth and was sold in 1998. Inspired by the patient stories and the passion shown by the QEII's health care teams, the QEII Foundation staff and Board of Directors continue to achieve 100% participation in giving. Allen C. Barbieri has served as a member of our Board of Directors since his appointment to the Board in 2015. CT Real Estate Investment Trust (hereinafter “CT REIT”) is committed to protecting the privacy and security of all personal information obtained in connection with the operation of CT REIT’s business. 10. CT REIT is committed to maintaining the accuracy of personal information for as long as it is being used. Roedel served on the Board of Directors of Dade Behring Holdings, Inc. and was Chairman of its Audit Committee until 2007 when Dade was acquired by Siemens AG. Send an Email. After submitting your information, you will receive an email. Outside of the firm, he serves as Chairman of the board of WaterStone Financial Inc. (WSBF) and is on the board of the BMO Harris Bradley Center. Ms. Briant sits on the board of directors of Freshii Inc. and is Chair of its compensation, nominating and governance committee. Yes, investors can get higher yields than CT’s 5.8% distribution, but not with the security offered. AMR REIT, INC. (AMR) is a private real estate investment trust (REIT) designed to provide Shareholders with predictable, tax-sheltered cash flow, and generate attractive total returns via investment in a diversified portfolio of multifamily apartment communities. If any personal information is shared with third parties, these third parties are bound by appropriate agreements with CT REIT to secure and protect the confidentiality of this personal information. Mr. O’Bryan also served in the following roles: director of REALPAC, President of the National Association of Industrial and Office Properties, a member of the Appraisal Institute of Canada and the Royal Institution of Chartered Surveyors, and a trustee of the Urban Land Institute. Mr. Allardice has over thirty-five years of experience in the financial services industry, including at the senior executive officer level. Toronto, ON After submitting your information, you will receive an email. Board of Directors. How the core mandate has been growth at CT REIT since its inception. THE MANAGER Board of Directors. Board of Directors Governance Information Our executives are passionate, committed leaders who share a common goal to accelerate the success of everyone associated with our company. CT REIT takes steps to safeguard your personal information, regardless of the format in which it is held, including: CT REIT is committed to providing information about our policy and practices related to the management of personal information. To ensure a clear understanding and consistent level of commitment to ethical business practices, the REIT has a Code of Conduct (the “Code”) to appropriately direct the actions of all employees and those individuals who act on behalf of the REIT. Director Board Of Directors Public REIT. Scott Cutler Independent Director. CT REIT retains personal information only as long as it is required for the identified purposes or as required by applicable federal and provincial laws. CT REIT operates with a Board committed to strong governance and full transparency and composed of a majority of independent trustees. Please refer to the contact information outlined below. Development 2000. Non-Executive Independent Director. CHAN PEE TECK, PETER. Ltd. ("OUEHRM") and OUE Hospitality Trust Management Pte. Past President (512) 472-8833. c/o Canadian Tire Privacy Office Non-Executive Independent Director. He was also the recipient of the Institutional Investor All Asia Executive Team Best CEO for Property Sector (2013 by sell-side analysts, 2011 by buy-side analysts) and SIAS/Brendan Woods TopGun CEO 2012. Ms. Briant also sits on the board of directors of Ross Video Limited and is Chair of its … Paul Cooper has been Chief Executive Officer of the Company since June, 2012 and Chairman of the Board since January 2014. Mr. Barbieri currently serves as the Chairman and Chief Executive Officer of Biosynthetic Technologies, LLC, and has served in this role since December 2009. Lou Maroun Independent Director. Paul Godfrey (Executive Chair) Mr. Godfrey is the Executive Chair of Postmedia. Steve Smith. DeLea Becker. Express consent (either oral or written) will be obtained for sensitive personal information. December 02, 2020 Crown Castle Appoints Kevin A. Stephens to its Board of Directors Savoy Network Crown Castle announced that, as part of the company's Board transition plan, its Board of Directors appointed Kevin A. Stephens as a director, effective immediately. Dec 2019 – Present 6 months. The majority of our board is made up of independent trustees who chair all our committees and all trustees strive to uphold the tenets of good corporate governance. William C. Stone founded SS&C in 1986 and has served as Chairman of the Board of Directors and Chief Executive Officer since SS&C's inception. An explanation of triple-net REITs. This policy is available at all times on the CT REIT Web Site, www.ctreit.com. Carmen M. Bowser. He has also been a director of OUB Centre Limited since January 2014. To receive notifications via email, enter your email address and select at least one subscription below. You must click the link in the email to activate your subscription. Our website uses cookies, to improve the customer experience. Send an Email. David Lim Teck Leong Chairman and Independent Non-Executive Director. Investments that Canadian Tire has made in online shopping. Independent Non-Executive Director. CT REIT, 2180 Yonge St. Toronto, Ontario, M4P 2V8, © CT REIT • 2180 Yonge St. Toronto, ON M4P 2V8. Louis Forbes is a trustee of Automotive Properties REIT and Flagship Communities REIT. presentations to the Board of Directors mandatory. Currently, he is the Chief Executive Officer and Portfolio Manager of the Berkeley Street Real Estate Income Fund. Beck-Reit Commercial Real Estate. The Board of Trustees (Board) of CT Real Estate Investment Trust (REIT) is responsible for the stewardship of the REIT. Mr. Rosenberg joined KKR in 2011 and is a Member and Global Head of KKR Real Estate. Prior to joining CTC, Mr. Elenko held the position of Director of … Allardice is a member of the Boards of Directors of Ellington Residential REIT and Gas Log Partners. CT Real Estate Investment Trust (the “REIT”) is committed to upholding the values of honesty, integrity and respect in everything that we do. After submitting your information, you will receive an email. Mr. Funke is responsible for identifying, sourcing, structuring and managing the investments for the Fund. 2180 Yonge Street Send an Email. Board of Directors; Executive Officers; About YTL Starhill Global Property Management; Career Opportunities; Board of Directors. Ric Clark Management and Affiliated Director. Members sit on both Postmedia Network Canada Corp. and Postmedia Network Inc. boards and have been appointed to serve until the next annual meeting of shareholders. CT REIT may use service providers located outside of Canada, and, if applicable, your personal information may be processed and stored in other countries and therefore may be subject to disclosure under the laws of those countries. REI's president and CEO is a member of the board by virtue of the position. P.O. The method of obtaining consent will be appropriate to the type of personal information being collected, used or disclosed: CT REIT collects only the personal information necessary for the identified purpose. To Apply: To be considered for this opportunity, please submit your resume and cover letter to the Executive Assistant, Margo Lachowicz at margo.lachowicz@ct.gov. CT REIT’s commitment to ensuring the safety and security of all personal information obtained is governed by the following privacy principles: CT REIT is responsible for all personal information under its control including any personal information that is transferred to third parties for processing, storage or other purposes. Susan Givens has served as the president and CEO of New Senior Investment Group and as a member of its board of directors since the company’s inception in October 2014. Further details on the REIT’s approach to corporate governance is described on pages 14 to 22 of its Management Information Circular. Member of Board of Directors - Chairman of Compensation Committee, Member of Audit Committee. An individual may request access to their personal information that CT REIT has on record in order to review and correct the information, as appropriate. He is Chair of the investment committee of BentallGreenOak and sits on BentallGreenOak’s advisory board. The REIT Manager, its directors, employees and associates make no representation or warranty as to the accuracy or completeness of the information contained in this website and nothing contained herein is, or shall be relied on, as a promise or forecast as to the future. Canadian Tire is CT REIT’s largest tenant and controlling unitholder. Board of Directors. Discover more about our Board, who are responsible for setting and guiding our strategy and operations to deliver value for shareholders. Mr. Silver joined CTC in 1995, and prior to his appointment as President and Chief Executive Officer of CT REIT, was Senior Vice President, Corporate Strategy and Real Estate, of CTC and President, Canadian Tire Real Estate Limited, a whollyowned subsidiary of CTC. Person Details. Board of Directors Our independent Board sets the investment strategy for the REIT and appoints G10 as Investment Manager and Tilstone Partners as Investment Advisor. Of course, the core strength of CT REIT is … Board of Directors Tan Tong Hai Chairman and Independent Non-Executive Director. The information behind this electronic gatepost is only being made available to residents of Singapore. From 2011 to November 2012, Mr. Bass was President of Pinnacle Land Advisors. Yew Grove REIT plc is focused on providing Shareholders with stable long-term income from a portfolio of property comprising primarily Well-tenanted Commercial Real Estate located in … Non-Executive Chairman Tan Sri Dato' (Dr) Francis Yeoh Sock Ping joined the Board on 31 December 2008. Deloitte’s survey on non-executive directors lists the following board evaluation challenges as reported by Russian board directors: Processes to evaluate board performance are not sufficiently robust, 61% (vs 28% globally) Results of board performance reviews … K To receive notifications via email, enter your email address and select at least one subscription below. TJ Flood is the President of Canadian Tire, an iconic retailer since 1922 with more than 500 stores across Canada. Board of directors. February 8, 2018 – GTJ REIT (GTJ), a public non-traded real estate investment trust based in West Hempstead, NY, announces with great sadness that Joseph F. Barone, a respected and valued member of the GTJ board of directors since 2009, passed away on February 6, 2018. It also has a trailing payout ratio of approximately 75%, among the best in the sector. Mr. Bass has served as President and Chief Executive Officer of WCI Communities, Inc., a lifestyle community developer and luxury homebuilder of single-and multi-family homes in Florida, since December 2012 and as a member of its board of directors since March 2012. Mr. O’Bryan holds an honours degree in Estate Management from the University of Reading, United Kingdom and completed the Directors Education Program at the Institute of Corporate Directors at the University of Toronto. Jeffrey Blidner Management and Affiliated Director. The TEO also provides assistance in interpreting the application of the Code. LIM HWEE CHIANG, JOHN. Mr. Rosenberg is also a member of our Manager’s investment committee. If you have any complaints or concerns regarding potential breaches, please advise us by contacting one of the reporting options listed below. Founding Partner Mr. Ooi Eng Peng Independent Chairman. 2180 Yonge Street Manulife US REIT is a Singapore REIT established with the investment strategy principally to invest, directly or indirectly, in a portfolio of income-producing office real estate in key markets in the United States, as well as real estate-related assets. You can sign up for additional subscriptions at any time. In addition to the REIT, Mr. Bailey also currently serves on the board of directors of The Salvation Army, Centennial Bank (Little Rock) and the University Of Arkansas at Little Rock Board of Visitors. Mr. Farrar has been Chief Executive Officer of City Office REIT since its initial public offering in 2014. Mr. O’Bryan has over 40 years’ experience in the real estate industry. The REIT’s Declaration of Trust governs our operations and includes such topics as investment guidelines and operating policies, units and distributions, unitholders and the responsibilities and obligations of the Trustees. William C. Stone founded SS&C in 1986 and has served as Chairman of the Board of Directors and Chief Executive Officer since SS&C's inception. (MENAFN - GlobeNewsWire - Nasdaq) itemprop=articleBody>SAN CLEMENTE, Calif., Jan. 17, 2019 (GLOBE NEWSWIRE) -- CareTrust REIT, Inc. (Nasdaq: CTRE ) today announced the appointment of … Michael Buls. Chairman and Non-Executive Director. Lori Wittman Lori Wittman has served as an advisor to Big Rock Partners Acquisition Corp. ("Big Rock"), a blank check company, since February 2020. Mr. Gold is a graduate of University of Connecticut with a B. S. in Real Estate and Urban Economics and New York University with a M.S. Board Of Directors. CT REIT may collect, use and disclose your personal information in order to provide you with the services offered by CT REIT, including but not limited to, leasing, property management, making available this Web Site and investment information, communicating with you, and to achieve other purposes as may, from time to time, be permitted by law and necessary for CT REIT’s business activities. That role consists of managing, or supervising the management of, the business and affairs of the , in anactive partnership with REIT management. ESR-REIT's Board of Directors come from a wide range of backgrounds and offer a broad knowledge base. Mr. Funke was elected to the Board of Directors of Gadsden REIT in April of 2019. Mark the envelope: Personal and Confidential - To Be Opened Only by Addressee. Mr Williams was the non-independent non-executive director of OUE Hospitality REIT Management Pte. REITs have fared better on several fronts. He served on the Canadian Board of Directors of CBRE Limited where he was also a member of the Canadian executive management committee. The broad mandate of CT REIT and Lesley’s view on expansion. Soon Young Chang Independent Director. To receive notifications via email, enter your email address and select at least one subscription below. SIRMANS Center of Real Estate and Urban Economic Studies (CREUES) and Department of Finance, University of Connecticut, Storrs, CT 06268, USA Abstract In a perfect world where the board of directors is independent of CEO influence, CEO pay-for-performance CT REIT, 2180 Yonge St. Toronto, Ontario, M4P 2V8, © CT REIT • 2180 Yonge St. Toronto, ON M4P 2V8, Governance, Compensation and Nominating Committee Mandate, Position Description for the Chairman of the Board, Position Description for the Chairman of the Audit Committee, Position Description for the Chairman of the Governance, Compensation and Nominating Committee, Position Description for the Chairman of the Investment Committee. Mr. Havener is a graduate of the Directors Education Program, which is jointly developed by the Institute of Corporate Directors and the Rotman School of Management, University of Toronto. As a Board Member and as Director of Equity Research, I am experienced in setting strategy, financial stewardship, governance, and compliance. Mr. Elenko joined Canadian Tire Corporation (CTC) in 2008 and prior to his current appointment, he was Vice-President, Commercial Real Estate Development for Canadian Tire Real Estate Limited. Together, they determine ESR-REIT's strategy and direct its performance. Webcast - Q3 2020 Q3-2020 Investor Conference Call November 13 2020 09:00 AM MT / 11:00 AM ET . Mr. Wilich remains active on the Board of Directors of a CT-based medical technology company in the surgical visualization space. He is also a member of the Board of Directors for The Shaw Group in Nova Scotia and NL Power a Fortis company. Chairman of the Executive Committee Chairman of Nominating and Remuneration Committee Member of the Audit, Risk Management and Compliance Committee Date of … All Rights Reserved Designed by InfiniteSparks. Mr. Perla has also served as an independent director of American Finance Trust, Inc. (formerly known as American Realty Capital Trust V, Inc.) since April 2013. Carmen Bowser has been active in the commercial real estate arena for more than 30 years, working for institutional lenders, banks, and other capital providers. From 2003 to 2011, Mr. Bass was an … Board of Directors. Board of Directors. Independent Director. Disclaimer. Ralph F. Rosenberg has served as a director since October 2014 and is the Chairman of our board of directors. Box 770, Station K Virginia. Prior to joining ARA, he was CEO of the Manager of Ascendas REIT, one of Singapore’s largest-listed REITs, from 2016 to 2017 and was responsible for its overall management and operations. Mr. Wallace has served as our Chairman, Chief Executive Officer and President since the formation of our company in March 2014. The job title of “CEO” should be in the subject line of the email. Ltd. ("OUEHTM"). McAllister & Associates. Mr. Havener was also an Alderman and Chair of the Finance Committee in the Municipality of Sunset Hills, Missouri from 2012 to 2014. 1 Wallich Street #15-03 Guoco Tower Singapore 078881 Copyright @ IREIT Global. CT Real Estate Investment Trust Privacy Office Jacob Bellonzi. Physical security measures such as restricted access facilities and locked filing cabinets; Electronic security measures for computerized personal information such as password protection, database encryption and personal identification numbers; Limiting individual access to personal information to only those persons with a need for this information in the performance of their duties; contractual obligations obtained from third parties who require access to personal information. Our eight member Board of Directors is comprised of seven “independent” (as defined by the listing standards of the NYSE) members, and our Chief Executive Officer. Unlike many other retail REITs, CT REIT didn’t have rent collection issues in April and May. Neil Kirton Send an Email. Secretary (512) 809-2357. in Real Estate. Click here to access the REIT’s 2020 Management Information Circular. YAP CHEE MENG. He joined Second City Real Estate, the private equity real estate firm that contributed the initial properties to form City Office REIT, in 2009 as a Managing Director. Stephen DeNardo Independent Director. Employees and trustee are required to formally acknowledge and confirm their commitment to abide by the Code’s standards and expectations. Chiesa is past Chair of the Board of Directors of Canada Mortgage and Housing Corporation (CMHC), a position he held from 2005 to 2012, and a board he had served as a member of since 2001. About YTL Starhill Global REIT Management. Individuals can request to review and verify the accuracy and completeness, and request that changes be made to their personal information retained by CT REIT by contacting the CT REIT Privacy Office (contact details outlined below). The majority of our board is made up of independent trustees who chair all our committees and all trustees strive to uphold the tenets of good corporate governance. Board of directors; Steve Smith. CT REIT will obtain consent to collect, use or disclose personal information either by directly requesting it, or consent may be implied by conduct in providing the information to CT REIT. Board Member 2022. Derek Eakin CHEW GEK KHIM. Mr. Silver also served as a director of REALPAC. Board of Directors. Under his leadership as Chief Executive Officer of A-REIT, the REIT’s total assets grew from S$1 billion in 2004 to S$9.8 billion upon his retirement in March 2016. The Canadian Tire Triangle Ethics Office (TEO) provides several channels through which individuals can report breaches of the Code related to CT REIT (confidentially and anonymously) for investigation and follow-up. You can sign up for additional subscriptions at any time. Participation: 1-888-664-6383 Toronto Area: 416-764-8650 Conference Call ID: 37954840 Only 21 percent of REITs have staggered or classified boards, versus 42 percent of non-REITs. CT Real Estate Investment Trust ... Mr. Court sits on Canadian Tire Corporation’s board of directors . The co-op's board can have a maximum of 14 members. Mr. Cooper has been a Director of the Company since 2006 and previously served as Executive Vice President of the Company. Mail: From 1991 to 1997, Mr. Gladstone served either as Chairman of the board of directors or President of Allied Capital Commercial Corporation, a publicly-traded REIT that invested in real estate loans to small and medium-sized businesses, managed by Allied Capital Advisors, Inc. Yeoh Sock Ping times on the Board of Directors since his appointment to the Board of trustees of Slate REIT! Usa E-mail: chinmoy @ sba.uconn.edu C.F with non-REITs, according to ISS publish! Last Five years: Age: 69 Ontario, CanadaIndependent trustee Board in 2015 Sunset Hills, from! ) Francis Yeoh Sock Ping Management ; Career Opportunities ; Board of Directors of the Finance committee the., and I believe it played a part in the Municipality of Sunset Hills, Missouri from 2012 2014. Its performance are responsible for setting and guiding our strategy and direct its performance those with non-REITs, according ISS. 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