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United Kingdom

First Capital Realty Inc (FCR.TO)

FCR.TO on Toronto Stock Exchange

20.01CAD
21 Sep 2018
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Summary

Name Age Since Current Position

Dori Segal

56 2015 Chairman of the Board

Adam Paul

43 2015 President, Chief Executive Officer, Director

Kay Brekken

49 2014 Chief Financial Officer, Executive Vice President

Jordan Robins

47 2016 Chief Operating Officer, Executive Vice President

Gareth Burton

2016 Senior Vice President – Construction

Carmine Francella

2016 Senior Vice President - Leasing

Maryanne McDougald

2015 Senior Vice President - Operations

Jodi Shpigel

42 2015 Senior Vice President - Development

Sandra Levy

2015 Vice President - People and Corporate Affairs

Alison Harnick

2017 General Counsel, Corporate Secretary

Bernard McDonell

63 2011 Lead Independent Director

Jeffrey Mooallem

46 2018 Director

Jon Hagan

71 2003 Independent Director

Annalisa King

51 2016 Independent Director

Andrea Stephen

54 2012 Independent Director

Biographies

Name Description

Dori Segal

Mr. Dori Joseph Segal is Chairman of the Board of the Company. Mr. Segal is the Chair of the Board of the Company and former President and Chief Executive Officer of the Company. He is the Executive Vice-Chair and has served as the President of Gazit-Globe. He is the Vice-Chair and a director of Equity One, Inc. and Citycon OYJ. Mr. Segal is also Vice Chairman of Norstar and President and a director of Gazit Israel Ltd. Mr. Segal was the President and Chief Executive Officer of the Company from 2000 to February 2015.

Adam Paul

Mr. Adam E. Paul, CPA., C.A., serves as President, Chief Executive Officer, Director of the Company. Prior to joining the Company in February 2015, Mr. Paul was a senior executive at Canadian Real Estate Investment Trust (“CREIT”) where he had direct responsibility for various aspects of CREIT’s business across Canada. Mr. Paul is a Chartered Professional Accountant, Chartered Accountant and a member of the Young Presidents’ Organization.

Kay Brekken

Ms. Kay Brekken, CPA is Chief Financial Officer, Executive Vice President of the Company. Ms. Brekken joined the Company in 2014. Previously, she was the Executive Vice President and Chief Financial Officer of Indigo Books & Music, Inc. Ms. Brekken has over 20 years of North American financial leadership experience including public company reporting, strategic and operational planning, and debt and equity financing. Ms. Brekken is a Certified Public Accountant.

Jordan Robins

Mr. Jordan Robins is Chief Operating Officer, Executive Vice President of the Company. Mr. Robins joined the Company in 2016. Previously, he was the Senior Vice President, Planning and Development of RioCan Real Estate Investment Trust. Mr. Robins brings over 20 years of extensive experience and a proven track record in many facets of retail real estate to the Company including development, leasing and acquisitions.

Gareth Burton

Mr. Gareth Burton is Senior Vice President – Construction of the Company. He joined the company in January 4, 2016, Mr. Burton is a seasoned construction executive with a solid record of successfully leading large, complex construction projects. Mr. Burton was most recently with PCL Constructors in the role of construction director. Prior to PCL, he spent nine years with Laing O'Rourke, which is the largest privately owned construction and engineering company in the United Kingdom. During this time, he gained valuable experience in various roles related to large, complex construction projects in the United Kingdom, Europe, North America and the Middle East.

Carmine Francella

Mr. Carmine Francella serves as Senior Vice President - Leasing of the company. He he Company in 2016. He was previously the global head of retail lease transactions in his role as Vice President, Leasing of Scotiabank. Prior to Scotiabank he was the head of real estate for Walmart Canada in the role of Senior Director, Real Estate & Development. Mr. Francella holds a Professional Leadership Development Certificate from Harvard Business School.

Maryanne McDougald

Ms. Maryanne McDougald serves as Senior Vice President - Operations of the Company. She joined the Company in 2003. Previously, Senior Vice President, Retail Management and National Client Services at O&Y Enterprise. Ms. McDougald has over 20 years of experience in shopping centre operations and asset management encompassing a diverse range of national real estate portfolios. She is a LEED Accredited Professional. Ms. McDougald is Chair of BOMA Toronto and a member of the University of Guelph Real Estate Program Advisory Board.

Jodi Shpigel

Ms. Jodi M. Shpigel is Senior Vice President - Development of the Company. Ms. Shpigel joined the Company in 2008. Prior to her current role, she held various positions with the Company and most recently, Senior Vice President, Central Canada. Prior to joining the Company, Ms. Shpigel was a Real Estate Manager at Sobeys Inc. Ms. Shpigel has over 15 years of real estate experience, including retail and mixed use development, acquisitions and leasing.

Sandra Levy

Ms. Sandra Levy is Vice President - People and Corporate Affairs of the Company. Previously, she was Vice President, Human Resources of the Company; Senior Vice President, Human Resources of Ply Gem Canada; and Director, Human Resources or Magna International.

Alison Harnick

Ms. Alison Gail Harnick is General Counsel, Corporate Secretary of the Company. She joined the Company in 2017. Previously corporate lawyer, Torys LLP. Ms. Harnick has over 10 years of experience representing and advising companies in different industries, including real estate, in connection with corporate transactions, risk management, mergers, acquisitions, dispositions, public and private offerings of equity and debt securities, and numerous other commercial transactions. She also has strong expertise advising public companies and their boards of directors on corporate governance and regulatory compliance matters. Ms. Harnick holds an LL.B. (with distinction) from the University of Western Ontario.

Bernard McDonell

Mr. Bernard McDonell serves as Lead Independent Director of First Capital Realty Inc. Mr. McDonell was previously the Chairman of Old PSG Wind-down Ltd. (formerly Performance Sports Group Ltd.), a director of The Commonwell Mutual Insurance Company and a director of Investus Real Estate Inc., a publicly traded industrial real estate company, and, prior thereto, served as Vice Chairman and Chief Executive Officer of the same company. Mr. McDonell was the Vice Chairman and President of Provigo Inc. from 1999 to 2006, at which time it was Quebec’s grocery market share leader and a Top 10 employer with 24,000 employees in the Province. In this role, he led the company’s integration with Loblaw Companies Limited and managed a complete market repositioning of the company’s retail network. Under his guidance, the company executed a capital plan in excess of $1 billion and the addition of an average of 250,000 square feet of net retail space per annum. Mr. McDonell’s experience includes work in the most senior executive positions in real estate and property management both at Provigo Inc. and Steinberg Inc. During his career, he has led several corporate acquisitions and divestitures.

Jeffrey Mooallem

Mr. Jeffrey S. Mooallem is Director of the Company. Mr. Mooallem is currently the President and Chief Executive Officer of Gazit Horizons, Inc., a wholly-owned subsidiary of Gazit-Globe. Mr. Mooallem has over 20 years' of experience in the real estate industry and has held executive positions with several companies in the United States, including Federal Realty Investment Trust and Equity One, Inc. Prior to working in the real estate industry, Mr. Mooallem practiced law as an attorney in New York and Florida.

Jon Hagan

Mr. Jon N. Hagan, CPA., C.A, serves as Independent Director of the Company. Mr. Hagan has been the principal of JN Hagan Consulting since December 2000. He provides assistance to major corporations regarding real estate capital markets, and acquisition and disposition transactions covering situations in Canada, the United States, Mexico and China. He has over 40 years of experience with leading Canadian real estate companies as the senior financial executive, including Cadillac Fairview Corporation, Empire Company Limited and Cambridge Shopping Centres Limited. In addition to serving on the Board of the Company, Mr. Hagan is a director of Walton Ontario Land 1 Corporation, Walton Big Lake Development Corporation, Walton Edgemont Development Corporation and Walton Westphalia Development Corporation. He has served as chair of the board of Regal Lifestyle Communities Inc., a trustee of Sunrise Senior Living Real Estate Investment Trust, Chairman of Teranet Income Fund, a director of the Mills Corporation, and a director of the Bentall Kennedy Group. Mr. Hagan is a Chartered Professional Accountant, Chartered Accountant.

Annalisa King

Ms. Annalisa King ICD.D., serves as Independent Director of the Company. Ms. King is a corporate director. In addition to serving on the Board of the Company, she is a director of Saputo Inc., The North West Company Inc., Vancouver Airport Authority, and McArthurGlen Designer Outlet Centre (a joint venture between McArthurGlen Group and the Vancouver Airport Authority). Ms. King was most recently the Chief Financial Officer, Chief Information Officer and Senior Vice President of Best Buy Canada Ltd. Prior to joining Best Buy Canada Ltd., Ms. King was the Senior Vice President of Business Transformation for Maple Leaf Foods in Toronto. She has also held leadership positions in finance at several consumer packaged goods companies, including Kraft and Pillsbury Canada. Ms. King holds the ICD.D designation from the Institute of Corporate Directors.

Andrea Stephen

Ms. Andrea Mary Stephen, CPA, C.A., is Independent Director of the Company. Ms. Stephen is currently a member of the board of trustees of Boardwalk Real Estate Investment Trust. She is also a member of the board of directors and chair of the compensation committee of The Macerich Company. Ms. Stephen retired from her position as Executive Vice President, Investments at The Cadillac Fairview Corporation Limited (“Cadillac Fairview”) in 2011. In this position, she was responsible for developing and executing investment strategy. She executed over $9 billion of transactions, including Cadillac Fairview’s first investments in the United Kingdom and Brazil. Ms. Stephen was previously a director of Multiplan Empreendimentos Imobiliaros, a public real estate company listed on the Brazil stock exchange. She was also a member of the board of directors of the Pension Real Estate Association (PREA). Ms. Stephen has served as Director, Real Estate with the Ontario Teachers’ Pension Plan Board, where she initiated the U.S. real estate investment program and led the team that privatized Cadillac Fairview. She was also previously a member of the Investor Advisory Committee of the National Association of Real Estate Investment Trusts (NAREIT) and a director of Canada’s Walk of Fame. Ms. Stephen obtained an undergraduate degree in business from St. Francis Xavier University and is a Chartered Professional Accountant, Chartered Accountant.

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