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Board of Trustees

Our trustees represent the interest of all Choice Properties stakeholders. Through its oversight of the management of the REIT and its affairs, the trustees actively demonstrate Choice Properties’ commitment to the principles of transparency, accountability and sound corporate governance.

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Anthony R. Graham , Chairman

Mr. Graham is Vice Chairman and a director of Wittington Investments, Limited and also President and Chief Executive Officer of Sumarria Inc. He is a former Vice Chairman and director of National Bank Financial. In addition to the public companies listed below, Mr. Graham is a director of Graymont Limited, Wittington Properties Limited, Selfridges Group Limited, and Grupo Calidra, S.A. de C.V. Mr. Graham is also a former Chairman and Director of President’s Choice Bank. Mr. Graham was awarded an Honorary Doctor of Laws degree from Brock University. Mr. Graham serves as Chairman of the Ontario Arts Foundation and the Shaw Festival Theatre Endowment Foundation. He also serves as Vice Chairman of Business for the Arts, and as a director of the Art Gallery of Ontario, Canadian Institute for Advanced Research, Luminato Festival, St. Michael’s Hospital and the Trans Canada Trail Foundation.

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Kerry D. Adams , Trustee

Ms. Adams currently serves as President of K. Adams & Associates Limited. She is a member of the Bank of Nova Scotia’s Master Trust and Pension Investment and Administration Committees. Ms. Adams is a Fellow Chartered Accountant and a Fellow Chartered Professional Accountant and holds a B.A. (Honours Economics) from Queen’s University. Ms. Adams is an Institute-certified Director of the Institute of Corporate Directors. In addition to her public board experience, Ms. Adams served as a Commissioner and Director of the OSC (1996 to 2003), and Chair of its Investor Education Fund (2000 to 2006), and was a member of the IIROC board and governance committee from 2008 to 2011. Ms. Adams has also served as a Director of Walmart Canada Bank, President of Widcor Limited and Widcor Financial and she was a partner at KPMG Peat Marwick.

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Christie J.B. Clark , Trustee

Mr. Clark, a corporate director, is a former Chief Executive Officer and senior partner of PricewaterhouseCoopers LLP. Prior to being elected as Chief Executive Officer, Mr. Clark was a National Managing Partner and a member of the firm’s Executive Committee from 2001 to 2006. Mr. Clark graduated from Queen’s University with a B.Comm. and the University of Toronto with an M.B.A. He is a Fellow Chartered Accountant and a Fellow Chartered Professional Accountant. In addition to public company board memberships, Mr. Clark is Chair of the board of the Canadian Partnership Against Cancer Corporation, Chair of the Finance Committee of Alpine Canada and a member of the Advisory Council of Queen’s University School of Business.

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Graeme Eadie , Trustee

Mr. Eadie is the Senior Managing Director for the Canada Pension Plan Investment Board. Prior to joining the Canada Pension Plan Investment Board, Mr. Eadie held multiple positions at Cadillac Fairview, including Chief Financial Officer, Chief Operating Officer and President. Mr. Eadie graduated from the University of British Columbia with a B.Comm. and Master fo Science in Business Administration. Mr. Eadie is currently a director of Aliansce Shopping Centers S.A. He also previously served as a trustee of Morguard Real Estate Investment Trust and was director of the Ontario Realty Corporation.

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Paul R. Weiss , Trustee

Mr. Weiss, a corporate director, spent his career with KPMG LLP Canada serving as a member of the Management Committee and as a member of the International Global Audit Steering Group, and is also the former Managing Partner for KPMG LLP Canada’s Canadian Audit Practice. Earlier in his career, Mr. Weiss was responsible for KPMG LLP Canada’s real estate practice. Mr. Weiss graduated from Carleton University with a B.Comm. and is a Fellow Chartered Accountant and a Fellow Chartered Professional Accountant.In addition to public board memberships, Mr. Weiss is a director of Empire Life Insurance Company. Mr. Weiss is a former director of ING Bank of Canada. Mr. Weiss is past Chairman and director of Soulpepper Theatre Company and past Chairman of Toronto Rehab Foundation.

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John Morrison , Vice Chairman

John Morrison is the former President and Chief Executive Officer of Choice Properties REIT. Prior to joining Choice Properties, Mr. Morrison was President and Chief Executive Officer of Primaris Real Estate Investment Trust. Prior to serving in that role, he was President, Real Estate Management, at Oxford Properties Group. He is also former Vice Chairman of the Urban Land Institute Toronto District Council. Mr. Morrison is on the Board of Trustees for the International Council of Shopping Centers, and currently serves on the Executive Committee as Divisional Vice President for Canada.

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