Executive Vice-President of Reichmann International Development Corporation and International Property Corporation between December 2007 and June 2010. Previously, CFO (December 2001 to November 2006) and President and CEO (from December 2006 to December 2007) of IPC US REIT, a Toronto Stock Exchange (“TSX”) listed Real Estate Investment Trust which was sold to Behringer Harvard in December 2007 for an aggregate value of US$1.4 billion. Prior thereto, Mr. Goodman also served as a Director and Senior Vice President of Olympia & York Developments Limited, as well as a Director of Campeau Corporation, Trilon Financial Corporation, Huntingdon Capital Corporation, Catellus Corporation, Brightpath Early Learning Inc. and Brinco Mining. Mr. Goodman is a member of the Advisory Board of Vision Opportunity Fund, a limited partnership that invests in real estate securities. Mr.  Goodman became a Chartered Accountant (Gold Medalist) in 1967 and has a Bachelor of Commerce degree from the University of Toronto. He is also a graduate of the Directors Education Program, which is jointly developed by the Institute of Corporate Directors (“ICD”) and the Rotman School of Management of the University of Toronto.

Executive of the Trust (and its predecessor Boardwalk Equities Inc. (“BEI”)) since 1993.  Mr. Kolias obtained a Bachelor of Science in Civil Engineering in 1983 from the University of Calgary, and a designation as a Certified Property Manager from the Real Estate Institute of Canada in 1995. Mr. Kolias has been a fellow of the Real Estate Institute of Canada since 1985. Prior to July 1993, Mr. Kolias was President and co-founder of Boardwalk Equities Inc. (now called BPCL Holdings Inc.) and President and co-founder of Boardwalk Properties Co. Ltd. Mr. Kolias founded the Trust’s predecessor, BEI, with his
brother Van Kolias, the Senior Vice President, Quality Control of the Partnership, in 1984.

CEO and Chief Investment Officer of Wealhouse Capital Management, a firm he co-founded in 2008 that has one ($1) billion in assets under management. Prior thereto, Mr. Morrison held several portfolio
management and analyst positions in the financial services industry from 1994 to 2008. Mr. Morrison is an owner of MDC Property Services, an integrated commercial real estate company that manages direct real estate investments in the United States and Canada. Since 2008, Mr. Morrison has been a trustee of the Centre for International Governance Innovation. Mr. Morrison was a Trustee of Timbercreek REIT from 2006 to 2011 and on the Investment Committee of Empire Life Financial (ELF – TSX) from 2003 to 2008. Mr. Morrison became a Chartered Financial Analyst in 2000 and obtained a Bachelor of Commerce in Finance from Concordia University of Montreal in 1993.

Mr. Robinson has been a director, Vice President Finance and Chief Financial Officer of Tourmaline Oil Corp. since October 27, 2008. Prior thereto, Mr. Robinson was Vice President, Finance and Chief Financial Officer of Duvernay Oil Corp. from 2001 to 2008, and prior to that was Vice President, Finance and Chief Financial Officer of Berkley Petroleum Corp. from 2000 to 2001. Previously, Mr. Robinson held numerous positions in finance and accounting with intermediate and senior oil and gas companies, commencing his career with a large public accounting firm. Mr. Robinson has over 35 years of experience in the oil and gas industry in the disciplines of finance, financial reporting, budgeting, accounting, management, treasury, tax and business development. Mr. Robinson holds a Bachelor of Commerce degree from the University of Calgary and became a Chartered Accountant in 1981.

Formerly Chief Communications & Sustainability Officer at Telus (2011 to 2018) leading a national team responsible for the transformation and execution of a diverse portfolio comprised of real estate, external communications, media relations, privacy, provincial government relations, sustainability, corporate marketing, corporate sponsorships, and corporate social responsibility.  Prior thereto, Ms. Goertz held several positions at Telus from 1989 to 2011, including Vice President, Enterprise Services & Strategic Initiatives from 2005 to 2011.  Ms. Goertz was Chair of the WXN Women’s Executive Network in Calgary from November 2014 to September 2016 and was the first Canadian on the Board of the Family Online Safety Institute from September 2014 to January 2016.  Ms. Goertz also served on the Boards of Theatre Calgary from September 2013 to January 2016, the Telus Calgary Community Board from September 2009 to June 2016, the EPCOR Centre for Performing Arts in Calgary from September 2006 to September 2008, and Alberta Ballet from October 2006 to October 2008.  Ms. Goertz served as an Advisory Board member of the University of Calgary’s Haskayne School of Business from September 2009 to June 2016, and a member of Calgary Economic Development’s Business Advisory Committee from 2007 to 2008.  Ms. Goertz obtained a Bachelor of Commerce degree with Distinction (Finance) in 1989 and a Master of Business Administration degree in 1995, both from the University of Alberta.  Ms. Goertz was a winner of the prestigious WXN Women’s Executive Network Canada’s Most Powerful Women awards in 2012 and 2014.  In 2018, Ms. Goertz co-founded “Women on Boards”, an effort supporting increased gender diversity on Boards, and is currently completing the ICD’s Director’s Education Program.