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Our Board of Directors

Dori J. Segal

Chairman of the Board of First Capital Realty Inc. - Toronto, Ontario

JON N. HAGAN, C.P.A., C.A.

Principal - JN Hagan Consulting, Dover, Christ Church, Barbados

Annalisa King, ICD.D

Corporate Director - Vancouver, British Columbia

ALADIN (AL) W. MAWANI, C.P.A., C.A.

Corporate Director - Thornhill, Ontario

Bernard McDonell

Corporate Director - Apple Hill, Ontario

ADAM E. PAUL, C.P.A., C.A.

President & Chief Executive Officer, First Capital Realty Inc. - Toronto, Ontario

JEFFREY S. MOOALLEM

JEFFREY S. MOOALLEM

President & Chief Executive Officer of Gazit Horizons, Inc. - Miami, Florida

Andrea Stephen, C.P.A., C.A.

Corporate Director - Toronto, Ontario