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Killam Apartment REIT (KMP_u.TO)

KMP_u.TO on Toronto Stock Exchange

16.17CAD
19 Nov 2018
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Summary

Name Age Since Current Position

Philip Fraser

56 2000 President, Chief Executive Officer, Executive Trustee

Dale Noseworthy

2017 Chief Financial Officer, Vice President of Investor Relations & Corporate Planning

Robert Richardson

56 2000 Executive Vice President, Executive Trustee

Erin Cleveland

2012 Vice President - Finance

Jeremy Jackson

2005 Vice President of Marketing

Colleen McCarville

2005 Vice President of Human Resources

Ruth Buckle

2003 Vice President - Property Management

Pamela Crowell

2005 Vice President - Tenant Experience and MHC Management

Michael McLean

2003 Vice President - Development

Timothy Banks

64 2000 Independent Trustee

Robert Kay

81 2002 Independent Trustee

Aldea Landry

72 2017 Independent Trustee

James Lawley

59 2000 Non-Independent, Non-Executive Trustee

Arthur Lloyd

62 2000 Independent Trustee

Karine MacIndoe

44 2014 Independent Trustee

Manfred Walt

65 2007 Independent Trustee

G. Wayne Watson

68 2000 Independent Trustee

Biographies

Name Description

Philip Fraser

Mr. Philip D. Fraser serves as President, Chief Executive Officer, Executive Trustee of the Company. Mr. Fraser is the founding President and Chief Executive Officer of Killam. He has held this position for 18 years, since the inception of Killam Properties Inc., the predecessor of Killam Apartment REIT. Mr. Fraser is responsible for developing, communicating and implementing Killam’s strategy to maximize long term unitholder value and returns. Mr. Fraser has worked in the real estate industry for 30 years. Mr. Fraser holds a Bachelor of Commerce and Master of Urban and Rural Planning from Dalhousie University and a Masters of Business Administration from Saint Mary’s University. Mr. Fraser is a member of the Board of Governors of Saint Mary’s University and also serves on the Board’s Executive Committee, Advancement Committee, and Honorary Degree Committee.

Dale Noseworthy

Robert Richardson

Mr. Robert G. Richardson, FCPA, FCA., is Executive Trustee of the Company. Mr. Richardson is Executive Vice-President of Killam, having held this position for 18 years, since the inception of Killam Properties Inc, the predecessor of Killam Apartment REIT. He is also President of Compass Commercial Realty, a commercial real estate management company based in Halifax. Mr. Richardson has worked in real estate for over 30 years and holds a Bachelor of Commerce from Dalhousie University and is a Fellow Chartered Professional Accountant. Currently, Mr. Richardson is on the Board of Governors of Dalhousie University and in the past he has been Chair of the Board of Directors for the YMCA of Greater Halifax/Dartmouth and the Chair for the Board of Directors for the IWK Health Centre.

Erin Cleveland

Jeremy Jackson

Colleen McCarville

Ruth Buckle

Pamela Crowell

Michael McLean

Timothy Banks

Mr. Timothy R. Banks serves as Independent Trustee of the Company. Mr. Banks is the President and CEO of the APM Group of Companies, a position he has held since December, 1980. APM is one of Atlantic Canada’s largest construction and design-build companies. Mr. Banks is a certified engineering technologist with 38 years of experience in the construction, development and management of retail, industrial, and residential real estate throughout Atlantic Canada. Tim is a recipient of The Queen Elizabeth II Diamond Jubilee Medal, a member of the Atlantic Business Top 50 CEO Hall of Fame and was inducted into the Junior Achievement Prince Edward Island Business Hall of Fame in 2016.

Robert Kay

Mr. Robert G. Kay is Independent Trustee of the Company. Mr. Kay is Chairman and founder of Springwall Group International and of Springwall Sleep Products Inc., one of Canada’s largest mattress manufacturers. Mr. Kay is an entrepreneur who has successfully built various businesses, including the development and management of multi-family real estate properties. Mr. Kay has served on various trade association boards and holds a Bachelor of Business Administration from Mount Allison University.

Aldea Landry

Ms. Aldea M. Landry is Independent Trustee of the Company. Ms. Landry is a lawyer, business executive and corporate director with significant legal, government and corporate governance experience. She practiced law with the New Brunswick Department of Justice prior to co-founding a law firm. She later served as a Cabinet Minister and Deputy Premier of New Brunswick. She is currently President of Landal Inc., a consulting firm offering integrated services in organizational and business development, and Vice-President of Diversis Inc., a consulting firm specializing in immigration and diversity. She has served on the boards of numerous high-profile private and public sector organizations. Ms. Landry holds a Bachelor of Arts degree from the Université de Moncton and a Bachelor of Laws from the University of New Brunswick. She was appointed Queen’s Counsel in 1987, to the Privy Council of Canada in 2005, and was awarded the Order of Canada in 2006. In 2013, Ms. Landry was inducted into the New Brunswick Business Hall of Fame.

James Lawley

Mr. James C. Lawley is Non-Independent, Non-Executive Trustee of the Company. Mr. Lawley is the General Manager of Scotia Fuels Ltd., one of Nova Scotia’s largest independent fuel suppliers. He is also involved in the commercial and residential real estate industry as the President and co-owner of Halkirk Properties Inc. and Salters Gate Developments Inc. Mr. Lawley is an owner and operator of several national fast food franchises throughout the Maritimes and Quebec and is a part owner of six Atlantic salmon sport fishing lodges. Mr. Lawley is also part owner of Sustainable Blue, a land-based operation to raise Atlantic Salmon in a sustainable and environmental friendly basis. Mr. Lawley holds a Bachelor of Commerce (Hon) from Dalhousie University and is on the Board of the Atlantic Salmon Conservation Foundation and the Board of Directors of the Atlantic Salmon Federation. Mr. Lawley is a Director of Renewable Energy Services Limited, a private renewable energy company focused on wind resources.

Arthur Lloyd

Mr. Arthur G. Lloyd is Independent Trustee of the Company. Mr. Lloyd has recently been appointed Chief Development Officer, Office, North America, and Chairman for Ivanhoe Cambridge. He was formerly President, Office, North America. Prior to joining Ivanhoé Cambridge in September 2010, Mr. Lloyd was President of Adam Capital Inc., a private venture capital firm. From January 2003 to January 2004, he was President and Chief Operating Officer of TGS North American Real Estate Investment Trust. His career in real estate spans over more than 35 years, including 16 years at Trizec Hahn. Mr. Lloyd was Chairman of Renewable Energy Services Limited, a private renewable energy company and also served as Chairman of the Calgary East Village Housing Society for many years. Mr. Lloyd holds a Bachelor of Arts (Hon) from St. Mary's University.

Karine MacIndoe

Ms. Karine L. MacIndoe is Independent Trustee of the Company. Ms. MacIndoe is a Corporate Director/Trustee with over 20 years of professional experience, having most recently spent over ten years at BMO Capital Markets as a Managing Director and Senior Equity Research Analyst covering Real Estate/REITs. During her tenure at BMO she was consistently top-ranked by the Brendan Wood institutional survey for the quality of her research and strength of client relationships. Prior work experience also includes M&A Advisory at NM Rothschild & Sons, and management of sales planning at Canadian Airlines International. Ms. MacIndoe is also on the Board, and Audit and Compensation Committees at DREAM Office REIT (TSX: D.UN), has an MBA from the Richard Ivey School of Business (graduated an Ivey Scholar) and a Bachelor of Commerce from the University of Calgary (graduated Honor Society).

Manfred Walt

Mr. Manfred J. Walt, CPA, CA., Independent Trustee of the Company. Mr. Walt is President and Chief Executive Officer of Walt & Co. Inc., a private investment and management company that provides various consulting services to entities owned by or associated with the Reichmann family and other third parties. Mr. Walt holds a Bachelor of Commerce and a Certificate in the Theory of Accountancy from the University of Cape Town and is a Chartered Professional Accountant.

G. Wayne Watson

Mr. G. Wayne Watson, CPA, CA., serves as Independent Trustee of the Company. Mr. Watson has extensive experience in finance and accounting. He has worked in senior financial roles in the past, including the position of Vice-President of Finance for CanJam Trading Limited from 2002 to 2007 and Chief Financial Officer and Vice-President, Finance, for Fortis Inc., an international electric and gas utility holding company, for the period 1992 to 2000. Mr. Watson is a Chartered Professional Accountant.