Edition:
United Kingdom

Choice Properties Real Estate Investment Trust (CHP_u.TO)

CHP_u.TO on Toronto Stock Exchange

12.11CAD
20 Nov 2018
Change (% chg)

-- (--)
Prev Close
$12.11
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
479,266
52-wk High
$13.61
52-wk Low
$11.19

Summary

Name Age Since Current Position

Anthony Graham

61 2017 Chairman of the Board ,Trustee

John Morrison

61 President, Chief Executive Officer, Trustee

Bart Munn

Chief Financial Officer, Executive Vice President

Evan Williams

Vice President, Real Estate and Operations, Eastern Canada

Dallas Wingerak

Vice President, Real Estate and Operations, Western Canada

Robert Yamamoto

Vice President, Development

Daniel Sullivan

75 2013 Lead Independent Trustee

Kerry Adams

65 2013 Independent Trustee

Christie Clark

64 2013 Independent Trustee

Graeme Eadie

65 Independent Trustee

Michael Kitt

52 Independent Trustee

Paul Weiss

70 2013 Independent Trustee

Biographies

Name Description

Anthony Graham

Mr. Anthony R. Graham serves as Chairman of the Board and Trustee of the company since 2017. Mr. Graham is Chair of the Board of the Trust, Vice Chairman and a director of Wittington Investments, Limited and also President and Chief Executive Officer of Sumarria Inc. He is a former Vice Chairman and director of National Bank Financial. In addition to his public company board memberships listed below, Mr. Graham is a director of Graymont Limited, Wittington Properties Limited and Grupo Calidra, S.A. de C.V. Mr. Graham is also a former Chairman and director of President’s Choice Bank and a former President and director of Selfridges Group Limited. Mr. Graham was awarded an Honorary Doctor of Laws degree from Brock University. Mr. Graham serves as Chairman of the Ontario Arts Foundation, Charter for Business, Duke of Edinburgh Award Canada and the Shaw Festival Theatre Endowment Foundation. He also serves as Vice Chairman of Business for the Arts, and as a director of the Art Gallery of Ontario, Canadian Institute for Advanced Research, Luminato Festival, St. Michael’s Hospital and the Trans Canada Trail Foundation.

John Morrison

Mr. John R. Morrison is a President, Chief Executive Officer, Trustee of Choice Properties Real Estate Investment Trust. Prior to joining the Trust, Mr. Morrison was President and Chief Executive Officer of Primaris Retail Real Estate Investment Trust. Prior to serving in that role, Mr. Morrison was President, Real Estate Management at Oxford Properties Group. Mr. Morrison is a Trustee of the International Council of Shopping Centres and was formerly Divisional Vice President for Canada. In 2014, Mr. Morrison became an Institute-certified Director of the Institute of Corporate Directors.

Bart Munn

Mr. Bart S. Munn is a Chief Financial Officer, Executive Vice President of the Company. Prior to which he was Chief Financial Officer, Executive Vice President of Choice Properties Real Estate Investment Trust. From December 2005 to April 2013, Mr. Munn was the Chief Financial Officer of Calloway Real Estate Investment Trust. From 1999 to 2005, Mr. Munn served as Vice President and Chief Financial Officer of Morguard Corporation, a publicly traded owner and manager of commercial and residential real estate, and from 1997 to 199 9, as Vice President and Chief Financial Officer of Morguard Real Estate Investment Trust. Mr. Munn is a Chartered Accountant.

Evan Williams

Mr. Evan Williams serves as Vice President, Real Estate and Operations, Eastern Canada .Mr. Williams held the position of Vice President, Leasing at First Capital Realty from 2005 to 2014

Dallas Wingerak

Mr. Dallas Wingerak serves as Vice President, Real Estate and Operations, Western Canada. Mr. Wingerak held the position of Vice President, Facilities Development and Real Estate at Calgary Cooperative Association Ltd. from 2011 to 2013;

Robert Yamamoto

Mr. Robert Yamamoto serves as Vice President, Development of the company. Mr. Robert Yamamoto was an independent consultant in the real estate development sector prior to joining Choice Properties Real Estate Investment Trust

Daniel Sullivan

Mr. Daniel F. Sullivan is a Lead Independent Trustee of Choice Properties Real Estate Investment Trust. Mr. Sullivan, a corporate director, held the position of Consul General for Canada in New York City from 2006 to 2011. Prior to Mr. Sullivan’s appointment as Consul General for Canada, he spent a majority of his career in the financial services sector with a focus on real estate, including serving as Deputy Chairman of Scotia Capital Inc., the corporate and investment banking division of Scotiabank. In addition to his public company board memberships listed below, Mr. Sullivan is a director of the Ontario Teachers’ Pension Plan and IMP Group International Inc. Mr. Sullivan is a former Chairman and director of The Toronto Stock Exchange and former Chairman of the Investment Dealers Association of Canada. Mr. Sullivan is also a former director of Allstream Inc., Cadillac Fairview Corporation, Camco Inc., Monarch Development Corporation and Schneider Corporation. Mr. Sullivan has also served on advisory boards or committees of Canada Post Corporation, Canada Deposit Insurance Corporation, the Canadian Securities Administrators and the Ontario Securities Commission. Mr. Sullivan graduated from Columbia University with a B.A. and an M.B.A. and also holds an M.B.A. from the University of Toronto.

Kerry Adams

Ms. Kerry D. Adams is a Independent Trustee of Choice Properties Real Estate Investment Trust. Ms. Adams serves as President of K. Adams & Associates Limited. She is a member of the Bank of Nova Scotia’s Master Trust and Pension Investment and Administration Committees. Ms. Adams is a Fellow Chartered Accountant and a Fellow Chartered Professional Accountant and holds a B.A. (Honours Economics) from Queen’s University. Ms. Adams is an Institute-certified Director of the Institute of Corporate Directors. Ms. Adams serves as a member of Fidelity Investments Canada ULC’s Independent Review Committee. In addition to her public board experience, Ms. Adams has served as a Commissioner and Director of the Ontario Securities Commission, and Chair of its Investor Education Fund and was a member of the board and governance committee of the Investment Industry Regulatory Organization of Canada. Ms. Adams has also served as Director of Walmart Canada Bank, President of Widcor Limited and Widcor Financial and was a Partner of KPMG Peat Marwick.

Christie Clark

Mr. Christie J. B. Clark FCA, FCPA is a Independent Trustee of Choice Properties Real Estate Investment Trust. Mr. Clark, a corporate director, was the former Chief Executive Officer and a senior partner of PricewaterhouseCoopers LLP from 2005 to 2011. Prior to being elected as its Chief Executive Officer, Mr. Clark was a National Managing Partner and a member of the firm’s Executive Committee from 2001 to 2005. Mr. Clark graduated from Queen’s University with a B.Comm. and the University of Toronto with an M.B.A. He is a Fellow Chartered Accountant and a Fellow Chartered Professional Accountant. In addition to his public company board memberships listed below, Mr. Clark is a member of the boards of the Canadian Olympic Committee and Own the Podium, and a member of the Advisory Council of the Stephen J.R. Smith School of Business at Queen’s University

Graeme Eadie

Mr. Graeme M. Eadie is a Independent Trustee of Choice Properties Real Estate Investment Trust. Mr. Eadie is the Senior Vice President, Head of Real Estate Investments for Canada Pension Plan Investment Board. Prior to joining the Canada Pension Plan Investment Board, Mr. Eadie held multiple positions at Cadillac Fairview, including Chief Financial Officer, Chief Operating Officer and President. Mr. Eadie graduated from the University of British Columbia with a B.Com. and Master of Science in Business Administration. In addition to his public company board membership listed below, Mr. Eadie previously served as a trustee of Morguard Real Estate Investment Trust and was a Director of the Ontario Realty Corporation.

Michael Kitt

Mr. Michael P. Kitt is a Independent Trustee of Choice Properties Real Estate Investment Trust. Mr. Kitt is the former Executive Vice President and Chief Financial Officer of Oxford Properties Group. Previously, Mr. Kitt held the positions of Executive Vice President, Canada and Executive Vice President, Global Development at Oxford Properties. Prior to joining Oxford Properties, Mr. Kitt held various senior roles at Cadillac Fairview Corporation, leading both its Investment and Development Groups. Mr. Kitt graduated from the University of Manitoba with a B.Comm. and holds a Chartered Financial Analyst designation

Paul Weiss

Mr. Paul Raymond Weiss s FCA, FCPA is a Independent Trustee of Choice Properties Real Estate Investment Trust. Mr. Weiss, a corporate director, spent his career with KPMG LLP Canada serving as a member of the Management Committee and as a member of the International Global Audit Steering Group, and is also the former Managing Partner for KPMG LLP Canada’s Canadian Audit Practice. Earlier in his career, Mr. Weiss was responsible for KPMG LLP Canada’s real estate practice. Mr. Weiss graduated from Carleton University with a B.Comm. and is a Fellow Chartered Accountant and a Fellow Chartered Professional Accountant. In addition to his public board memberships listed below, Mr. Weiss is a director of Empire Life Insurance Company. Mr. Weiss is a former director of ING Bank of Canada. Mr. Weiss is past Chairman and director of Soulpepper Theatre Company and past Chairman of Toronto Rehab Foundation.

Basic Compensation

Name Fiscal Year Total

Anthony Graham

94,530

John Morrison

3,701,300

Bart Munn

1,179,770

Evan Williams

555,655

Dallas Wingerak

519,634

Robert Yamamoto

548,013

Daniel Sullivan

138,000

Kerry Adams

133,000

Christie Clark

120,000

Graeme Eadie

121,000

Michael Kitt

133,000

Paul Weiss

128,000
As Of  31 Dec 2017