Governance and Committees

Board of Trustees

Erica Aceves
Payroll Administrator
Shivi Agarwal
Manager, Finance
Sayed M. Alaali
Senior Vice President
Ramsey Ali
Corporate Secretary and General Counsel
Mohamed Arab
Finance and Control Manager, Presima
Robert Armstrong
Partner & Chief Operating Officer
Elizabeth Arnold
Executive Assistant
Mikkel Asdøl
Analyst
Colum Bastable
Trustee
Quinn Bell
Receptionist
Sophie Bell
Analyst
Shayaan Belluzzo
Corporate Paralegal
Alexander Bertles
Vice President
Jacky Black
Analyst
Chris Blanchard
Global Portfolio Manger, Presima
Shane Bowler
Analyst
Andrew Broad
Vice President
Jan Bronauer
Analyst
Jerry Cain
Partner
Paula Campbell
Corporate Law Clerk
Anthony Candela
Vice President
Catherine Chan
Director
Misoo Chung
Chief Compliance Officer, Presima
Carson Curiston
Associate
Kristi Davis
Administrator, Human Resources and Operations
Steven Dejonckheere
Senior Vice President
Brandon Donnelly
Managing Director
Ariane Dubois
Fund Operation Analyst, Presima
Ellen Dyer
Executive Assistant
Matt Edgar
Chief Technology Officer
Brittney Finch
Vice President
Oriana Fiore
Manager, Finance
Marc-André Flageole
Managing Director, Public Markets & Head of Presima
Patrick Flatley
Trustee
Ian Flint
Analyst
Katie Fong
Managing Director
Nick Foos
Analyst
Joshua Furtado
Analyst
Ryley Gartshore
Vice President, Infrastructure
Peter Ghali
Manager, Taxation
Allison Gilks
Associate
Allen Gordon
Senior Vice President
Brendan Gover
Vice President
Will Graham
Analyst
Magnus Grape
Analyst
Veronica Green
Vice President
Jan Greenshaw
Vice President
Nathan Griffin
Analyst, Finance
Yasmin Hardan
Analyst
Mike Hawkins
Analyst
David Hemmings
Senior Analyst, Global Real Estate Securities
Matthew Herskovitz
Senior Analyst, Presima
Carina Jackson
Vice President
Kelly Jackson
Office Manager
Kevin James
Associate
Bozena Jankowska
Managing Director, Global Head of ESG
Nelson Jayakar
Associate
Megan Jimenez
Associate
Greg Jobagy
Vice President
Anja Kanzler
Senior Analyst, Finance
Jeremy Kaupp
Vice President
Sarah Keenan
Office Manager
Joe Kinnear
Analyst, ESG
Karolina Kmiecik
Senior Vice President & Head of Communications
Luca Krämling
Vice President
Michael Kusack
Director
Sarah Kyllo
Associate
Dominik Lang
Vice President
Stephane Larsen
Global Portfolio Manager, Presima
Jordan Lau
Analyst
Bon Lee
Senior Vice President, Taxation
Brian Lee
Manager
Sherry Li
Analyst, Presima
Breno Lima
Vice President, Presima
Rebecca Long
Analyst, Finance
Braden Lyons
Vice President
Molly Mahoney
Managing Director
Brad Maker
Director, Finance
Dylan Manos
Analyst, Finance
Emmet McCarthy
Analyst
Billie McCormick
Director, Human Resources and Operations
Brooke McElhone
Vice President
Garvan McVerry
Senior Analyst, Finance
Evan J. Meister
Managing Director
Tess Moloney
Analyst, Finance
Julia Morassutti
Associate
John Murray
Senior Vice President, Legal
Emmanuel Muyal
Director, Controller of SOT
Austin Nadalini
Analyst
Sébastien Nadeau
Associate Portfolio Manager, Presima
Connor O’Brien
Managing Director
Sarah Jane O’Shea
Vice President
Darby Paddon
Analyst
Mathieu Parisien
Senior Analyst, Presima
Sarah Paterson
Senior Vice President, Finance
Joe Pleckaitis
Chief Financial Officer
Doug Podd
Managing Director
Olivia Putrim
Analyst
Andrea Stephen
Trustee and Chair of the Board
Colum Bastable
Trustee
Patrick Flatley
Trustee
Marc Rouleau
Trustee
Mary Vitug
Trustee
Blair Welch
Chief Executive Officer
Brady Welch
Founding Partner

Slate Grocery REIT’s majority independent Board of Trustees brings together a strategic combination of skill-sets with vast real estate, finance, and cross-border experience. Our board is committed to best-in-class corporate governance, and is comprised as follows:

Slate Grocery REIT – Board/Committee Composition

Name Independent Audit Investment Compensation, Governance and Nominating
Andrea Stephen (Chair) Yes Member Chair Member
Colum Bastable Yes Chair Member Member
Patrick Flatley Yes Member
Marc Rouleau Yes Member Chair
Mary Vitug Yes Member Member
Christopher Chee Yes Member
Blair Welch No Member
Brady Welch No

Committees

Audit Committee

The Audit Committee is comprised of independent members of the Board of Trustees, appointed on an annual basis for the purpose of overseeing the REIT’s financial controls and reporting in addition to monitoring whether the REIT complies with financial covenant and legal regulatory requirements governing financial disclosure matters and financial risk management.

Members of the Audit Committee include Colum Bastable (Chair), Marc Rouleau, Andrea Stephen, and Mary Vitug.

Compensation, Governance and Nominating Committees

The Compensation, Governance and Nominating Committees is comprised of independent members of the Board of Trustees, appointed on an annual basis. The committee is charged with overseeing board effectiveness, trustee selection, considering questions of management succession, administering securities-based compensation plans and assessing the overall performance and compensation of management of the REIT, among other responsibilities.

Members of the Compensation, Governance and Nominating Committee include Marc Rouleau (Chair), Colum Bastable, Andrea Stephen, and Mary Vitug.

Investment Committee

The Investment Committee has the overall responsibility to ensure that the REIT’s investment decisions are consistent with the Investment Guidelines and Operating policies as set forth in the REIT’s Declaration of Trust. The committee will carry out its responsibilities with a view to achieving the REIT’s strategic objectives of assembling a portfolio of high quality assets and delivering the benefits of such real estate to unitholders.

Members of the Investment Committee include Andrea Stephen (Chair), Colum Bastable, Christopher Chee, Pat Flatley, and Blair Welch.