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Board of Directors. To receive notifications via email, enter your email address and select at least one subscription below. Mr. Wallace has served as our Chairman, Chief Executive Officer and President since the formation of our company in March 2014. How the core mandate has been growth at CT REIT since its inception. 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. Discover more about our Board, who are responsible for setting and guiding our strategy and operations to deliver value for shareholders. 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. 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. 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. Lou Maroun Independent Director. 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. M4P 2V8. Chairman and Non-Executive Director. Mr. Rosenberg is also a member of our Manager’s investment committee. CT REIT will respond in a timely manner to questions, concerns and complaints regarding the privacy of personal information in its control and its privacy policies and procedures. 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. Please refer to the contact information outlined below. Paul Godfrey (Executive Chair) Mr. Godfrey is the Executive Chair of Postmedia. Ms. Briant is a Corporate Director. presentations to the Board of Directors mandatory. 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. Jeffrey Blidner Management and Affiliated Director. Stephen DeNardo Independent Director. The working relationship between Canadian Tire and CT REIT. Board of Directors Tan Tong Hai Chairman and Independent Non-Executive Director. Mr. Funke is responsible for identifying, sourcing, structuring and managing the investments for the Fund. Mr. Allardice has over thirty-five years of experience in the financial services industry, including at the senior executive officer level. Mr. Funke was elected to the Board of Directors of Gadsden REIT in April of 2019. Mail: CT REIT is committed to sound and effective corporate governance. Troxell's REIT investment experience and strategic insight make him a valued member of the board of directors. Allen C. Barbieri has served as a member of our Board of Directors since his appointment to the Board in 2015. DeLea Becker. REI's president and CEO is a member of the board by virtue of the position. 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. David Lim Teck Leong Chairman and Independent Non-Executive Director. Prior to joining CTC, Mr. Elenko held the position of Director of … in Real Estate. 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. He served on the Board of Directors for the Africa Center for Health and Human Security, at George Washington University from 2006 to 2009. The broad mandate of CT REIT and Lesley’s view on expansion. T: +65 6718 0590 F: +65 6718 0599 CT REIT operates with a Board committed to strong governance and full transparency and composed of a majority of independent trustees. 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. Havener was also an Alderman and Chair of the Finance Committee in the Municipality of Sunset Hills, Missouri from 2012 to 2014. Lori Wittman Lori Wittman has served as an advisor to Big Rock Partners Acquisition Corp. ("Big Rock"), a blank check company, since February 2020. Prior to founding our company, from 2003 to 2014, Mr. Wallace was co-founder, President and majority … 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. Beck-Reit Commercial Real Estate. Limiting Use, Disclosure and Retention. 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. CT REIT will collect personal information only by clear, fair and lawful means. Louis Forbes is a trustee of Automotive Properties REIT and Flagship Communities REIT. CT REIT uses and discloses personal information only for the identified purposes. 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 … Founding Partner 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. 10. After submitting your information, you will receive an email. 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 … 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). Perla has served as a member of the board of directors and the chair of the audit committee of GTJ REIT, Inc. since January 2013. Ltd. ("OUEHRM") and OUE Hospitality Trust Management Pte. Ms. Briant also sits on the board of directors of Ross Video Limited and is Chair of its … Board Member 2022. 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. (MENAFN - GlobeNewsWire - Nasdaq) itemprop=articleBody>SAN CLEMENTE, Calif., Jan. 17, 2019 (GLOBE NEWSWIRE) -- CareTrust REIT, Inc. (Nasdaq: CTRE ) today announced the appointment of … 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. Mr. Rosenberg joined KKR in 2011 and is a Member and Global Head of KKR Real Estate. About 98 percent of REITs publish board guidelines, compared with 80 percent of non-REITs. All Rights Reserved Designed by InfiniteSparks. Non-Executive Chairman Tan Sri Dato' (Dr) Francis Yeoh Sock Ping joined the Board on 31 December 2008. You must click the link in the email to activate your subscription. It also has a trailing payout ratio of approximately 75%, among the best in the sector. 2180 Yonge Street CT REIT is committed to maintaining the accuracy of personal information for as long as it is being used. Box 770, Station K 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. YAP CHEE MENG. Send an Email. Send an Email. A professional management team and staff operate REI, and a board of directors selected from REI's membership oversees the company. Director Board Of Directors Public REIT. Development 2000. 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 Independent Director. Mr. Silver also served as a director of REALPAC. 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. 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. After submitting your information, you will receive an email. 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. Steve Smith. Mr Williams was the non-independent non-executive director of OUE Hospitality REIT Management Pte. 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. 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. This policy is available at all times on the CT REIT Web Site, www.ctreit.com. Before joining KKR, Mr. Rosenberg was a partner at Eton Park Capital Management through the end of 2010, holding a seat on … The increasing competitiveness of CT REIT’s cost of capital. Board of Directors. He has also been a director of OUB Centre Limited since January 2014. 1 Wallich Street #15-03 Guoco Tower Singapore 078881 Copyright @ IREIT Global. Derek Eakin Tan Sri Dato' (Dr) Francis Yeoh Sock Ping. You can sign up for additional subscriptions at any time. The Board of Trustees (Board) of CT Real Estate Investment Trust (REIT) is responsible for the stewardship of the REIT. 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. 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. Neil Kirton Together, they determine ESR-REIT's strategy and direct its performance. Paul Cooper has been Chief Executive Officer of the Company since June, 2012 and Chairman of the Board since January 2014. CHEW GEK KHIM. Employees and trustee are required to formally acknowledge and confirm their commitment to abide by the Code’s standards and expectations. Ric Clark Management and Affiliated Director. 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. Mr Lim began his career at Rodyk & Davidson LLP (now known as … 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. Michael Buls. He is a member of Baird's board of directors and serves on the Executive committee. Our website uses cookies, to improve the customer experience. Further details on the REIT’s approach to corporate governance is described on pages 14 to 22 of its Management Information Circular. 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. Prior to joining CBRE Limited in 2008, Mr. O’Bryan was a Managing Director at TD Securities from 1998 to 2008. Lead Independent, Non-Executive Director. ... Treasurer (512) 297-0326. 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. 2180 Yonge Street 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. Person Details. CT Real Estate Investment Trust (the “REIT”) is committed to upholding the values of honesty, integrity and respect in everything that we do. CT REIT Privacy Office Contact Information: Mail: 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. Mr. Ooi Eng Peng Independent Chairman. 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. You can sign up for additional subscriptions at any time. CT Real Estate Investment Trust Privacy Office Allardice is a member of the Boards of Directors of Ellington Residential REIT and Gas Log Partners. M4P 2V8 For more information please see this CT REIT will not disclose personal information to any third party without your written consent, unless it is required by law to do so or as otherwise required for the agreed upon purpose. The following members make up the Community Healthcare Trust Board of Directors. Mr Tan is the Director of SEAX Global Pte Ltd, a telecommunication company which provides regional connectivity solutions within Indonesia, Malaysia and Singapore. Omar da Cunha Independent Director. 5. We do not divide our directors into classes or stagger terms. 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. 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. The Board believes that overseeing the REIT’s development, maintenance of CT REIT is committed to sound and effective corporate governance. Chairman of the Executive Committee Chairman of Nominating and Remuneration Committee Member of the Audit, Risk Management and Compliance Committee Date of … c/o Canadian Tire Privacy Office He served on the Canadian Board of Directors of CBRE Limited where he was also a member of the Canadian executive management committee. CHAN PEE TECK, PETER. Carmen M. Bowser. An explanation of triple-net REITs. Click here to access the REIT’s 2020 Management Information Circular. Investments that Canadian Tire has made in online shopping. 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. He serves as Chairman of the board of trustees of Slate Office REIT. 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. Ltd. ("OUEHTM"). 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. 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. Ralph F. Rosenberg has served as a director since October 2014 and is the Chairman of our board of directors. LIM HWEE CHIANG, JOHN. Currently, he is the Chief Executive Officer and Portfolio Manager of the Berkeley Street Real Estate Income Fund. Jacob Bellonzi. He was also the chairman of the board of directors of OUEHRM and OUEHTM from April 2013 to November 2017. We are grateful for the time, dedication and expertise these individuals lend the QEII Foundation to build a … Rob Wendt. REITs have fared better on several fronts. Steve was Chief Investment Officer of British Land Company PLC, the FTSE 100 REIT, from January 2010 with responsibility for the group’s property and investment strategy. CT REIT, 2180 Yonge St. Toronto, Ontario, M4P 2V8, © CT REIT • 2180 Yonge St. Toronto, ON M4P 2V8. Independent Non-Executive Director. It was listed on the Singapore Exchange Securities Trading Limited (SGX-ST) on 8 December 2006. To receive notifications via email, enter your email address and select at least one subscription below. Caroline Atkinson Independent Director. Connecticut, Storrs, CT 06268, USA E-mail: chinmoy@sba.uconn.edu C.F. To receive notifications via email, enter your email address and select at least one subscription below. 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. Bob Springer. Board of Directors. 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. 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. Triangle Ethics Office – CT REIT 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. 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. 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. Board of Directors. Webcast - Q3 2020 Q3-2020 Investor Conference Call November 13 2020 09:00 AM MT / 11:00 AM ET . GTJ REIT Announces the Death of Board Member Joseph F. Barone. Yes, investors can get higher yields than CT’s 5.8% distribution, but not with the security offered. Ms. Briant sits on the board of directors of Freshii Inc. and is Chair of its compensation, nominating and governance committee. The co-op's board can have a maximum of 14 members. K Scott Cutler Independent Director. Send an Email. TJ Flood is the President of Canadian Tire, an iconic retailer since 1922 with more than 500 stores across Canada. Dr. Moore served as an Adjunct Professor of Epidemiology, at University of Hanoi, Vietnam from 1999 to 2002. He is a member of the Institute of Corporate Directors. You must click the link in the email to activate your subscription. Board Of Directors. Each of our board members is subject to re-election by our stockholders on an annual basis. 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. Mr. Wilich remains active on the Board of Directors of a CT-based medical technology company in the surgical visualization space. From 2011 to November 2012, Mr. Bass was President of Pinnacle Land Advisors. CT REIT responds to questions, concerns and complaints about privacy. 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. Only 21 percent of REITs have staggered or classified boards, versus 42 percent of non-REITs. THE MANAGER Board of Directors. McAllister & Associates. 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. Soon Young Chang Independent Director. Board of Directors. Our Approach to Corporate Governance; Board of Directors; Person Details 4.3.0, , 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. 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. Farrar has been Chief Executive Officer of City Office REIT since its initial public offering in 2014. Ms. Bowser currently serves as a Managing Member of Eastpointe Consultants, LLC, a commercial real estate advisory firm. 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. Implied consent may be taken for less sensitive information, where one or more of the following apply: Express consent has previously been given; The purpose of using the personal information is reasonably apparent. Mr. O’Bryan has over 40 years’ experience in the real estate industry. 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. He is also a member of the Board of Directors for The Shaw Group in Nova Scotia and NL Power a Fortis company. Mr. Barbieri currently serves as the Chairman and Chief Executive Officer of Biosynthetic Technologies, LLC, and has served in this role since December 2009. Non-Executive Independent Director. Non-Executive Director. Jon is on the Board of Directors of the Norwalk Community College Foundation and the Real Estate Finance Association of Connecticut. Directors are elected from REI's membership and serve staggered three-year terms. Non-Executive Independent Director. 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. Toronto, ON 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. Send an Email. Express consent (either oral or written) will be obtained for sensitive personal information. 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. P.O. 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. 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. Further details on the REIT’s approach to corporate governance is described on pages 14 to 22 of its Management Information Circular. This commitment is one of CT REIT’s strengths, and I believe it played a part in the success of our IPO. Pat also is a member of Baird's Audit, Finance and Fixed Income Capital Markets committees, and chairs the IT committee. Participation: 1-888-664-6383 Toronto Area: 416-764-8650 Conference Call ID: 37954840 Our non-executive Board of Directors is made up of three highly respected individuals who have demonstrated a combination of strong entrepreneurial, management consulting, and accounting and corporate finance skills, which are an invaluable resource to the Company. Secretary (512) 809-2357. 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. Board of directors; Steve Smith. 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. CapitaLand Retail China Trust (CRCT) is Singapore’s first and largest China shopping mall real estate investment trust (REIT), with a portfolio of 11 income-producing shopping malls. Clint Elenko is Vice-President, Western Canada of CT REIT and has over 15 years of experience in the retail and commercial real estate industry. Mr. Cooper has been a Director of the Company since 2006 and previously served as Executive Vice President of the Company. After submitting your information, you will receive an email. Mr. O’Bryan is an honorary Chairman of CBRE Limited. If you have any complaints or concerns regarding potential breaches, please advise us by contacting one of the reporting options listed below. 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. Board of directors. 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. From 2003 to 2011, Mr. Bass was an … Board of Directors; Executive Officers; About YTL Starhill Global Property Management; Career Opportunities; Board of Directors. Heather Briant. Of course, the core strength of CT REIT is … About YTL Starhill Global REIT Management. Public Board Memberships During Last Five Years: Age: 69 Ontario, CanadaIndependent Trustee. 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. As a Board Member and as Director of Equity Research, I am experienced in setting strategy, financial stewardship, governance, and compliance. He is Chair of the investment committee of BentallGreenOak and sits on BentallGreenOak’s advisory board. Mr Tan is also the Director of Super Sea Cable Networks Pte Ltd, a wholly-owned subsidiary of SEAX Global Pte Ltd. Board of Directors. Mr David Lim Teck Leong is the Chairman and Independent Non-Executive Director of the Manager. Virginia. Extensive travel. Box 770 Stn. Unlike many other retail REITs, CT REIT didn’t have rent collection issues in April and May. Toronto, Ontario Canadian Tire is CT REIT’s largest tenant and controlling unitholder. Dec 2019 – Present 6 months. Lars Rodert Independent Director. Board of Directors. About 76 percent of REIT directors are independent, compared with 73 percent of those with non-REITs, according to ISS. The information behind this electronic gatepost is only being made available to residents of Singapore. 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. Potential breaches, please advise us by contacting one of the boards of Directors on fronts... Of OUEHRM and OUEHTM from April 2013 to November 2017 AM MT / 11:00 AM ET across Canada fronts! Only being made available to residents of Singapore to abide by the Code Board ) CT... 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