|
 |
|
|
| The Board of Trustees of Altus Group Income Fund follows recommended corporate governance guidelines for public companies to ensure accountability and transparency to unitholders. |
| |
|
 |
Harvey Naglie, Chair 1, 2
Harvey is a senior policy adviser for the Ontario government’s Ministry
of Finance. Previously, he held senior positions at Mount Sinai Hospital,
Financial Executives International and Bankers Trust Canada. He is a certified
director, and serves on the Board of Directors of Charterhouse Preferred
Share Index Corporation and Charterhouse PSI Investment Corporation,
and on the Independent Review Committees of Jov Funds Management
and BluMont Capital. |
| |
|
 |
John McKimm 1, 2
John is a senior financial services executive with vast experience in
capital markets transactions, financial restructuring, mergers and
acquisitions and other areas. He is chairman and CEO of Brainhunter Inc.,
President of McKimm & Company Inc. and currently a Director of
Jovian Capital Corporation, as well as various private companies. |
| |
|
 |
Eric W. Slavens1, 2
Eric is a fellow of the Institute of Chartered Accountants of Ontario and was
a partner of PricewaterhouseCoopers LLP for 30 years, serving most recently
as the National Leader, IPO Services. He is a graduate of the Directors
Education Program, co-sponsored by Rotman School of Management,
and the Institute of Corporate Directors, and currently sits on the boards of
Titanium Corporation Inc., The Effort Trust Company, Canada Israel Securities
Limited and Heritage Toronto. |
| |
|
 |
Stuart H.B. Smith2
Stuart is a Chartered Accountant, Chairman of Epic Realty Partners and past
President and Chief Executive Officer of Oxford Properties Group, one of
Canada’s largest property owners and managers. He has more than thirty
years’ experience as a corporate officer and director, and currently serves on
the boards of International Scholarship Foundation, Look Communications
Inc., Yellow Pages Income Fund, and The Hospital for Sick Children. |
| |
|
 |
Albert Sharp
Albert has more than 30 years of experience in the oilfield survey business.
He also sits on the Board of Directors of Bri-Chem Corp., is a member of
the International Right of Way Association, and has served on a number of
community service organizations, including the Survey Technician Advisory
committee for the Alberta Vocational College at Lesser Slave Lake. |
| |
|
 |
Sandy McArthur
Sandy is President of Onyx Resources Inc. and President and Chief Executive
Officer of Centre Point, an agency providing knowledge management,
board governance, leadership mentoring and training to all of Alberta’s
non-profit charitable organizations. His past appointments include President
and Chairman of Fluor Daniel Canada, Senior Vice President and General
Manager, Chemicals and Petroleum Business Unit for SNC-Lavalin and
President of SNC-Lavalin Trinidad, Ltd. West Indies. |
| |
Gary Yeoman, Chief Executive Officer
David Jenkins, President, Research, Valuation and Advisory Division
John Fleming, President, Cost Consulting and Development, Cost Management Division
1Member of the Audit Committee.
2Member of the Compensation, Nominating and Governance Committee.
|
|
