Board of Directors

Dino Chiesa – Chairman & Director
Principal, Chiesa Group, commercial property investors
Chair of Board of Directors of Canada Mortgage and Housing Corporation
Trustee and Vice-Chair of Canadian Apartment Properties Real Estate Investment Trust (“CAP REIT”)

Janet Graham – Director
Managing Director at IQ Alliance Incorporated
Trustee and Chair of Audit Committee at Charter Real Estate Investment Trust
Board Member and Chair of Audit Committee and Member of Investment and Real Estate Committee
Board Member and Member of Audit, Compensation, Nominating and Corporate Governance Committees at Crystal River Capital, Inc.

John McLaughlin – Director
President of Tall Oak Management Inc.
Chair of Futuremed Healthcare Income Fund
Board Member of AIM Health Group
Past Managing Director of Extendicare (UK), President of Extendicare (Canada) Inc., and President of Extendicare Health Services Inc.

Jack MacDonald – Director
CEO of Compass Group Canada and an Officer of Compass Group, North America
Past Chair of the Canadian Foundation for Dietetic Research
Past Board Member of the Canadian Physiotherapy Association

David Cutler – Director
President and Chief Executive Officer of Leisureworld Senior Care Corporation
Director of Ontario Long Term Care Association (OLTCA)