BOARD OF TRUSTEES & OFFICERS

James Meekison, Trustee

Currently President and Chief Executive Officer of Trimin Capital Corp., a TSX-listed management company, Mr. Meekison brings to the REIT over 40 years of experience in the investment management and corporate finance industries having served as Chairman of Trimin Enterprises Inc., Chairman and President of Fusion Capital Limited, a private investment company, and as a Director and Vice-President Corporate Finance for Nesbitt Thomson Limited. Mr. Meekison was also from 1971 to 1986 Chairman of Cablecasting Limited, a Canadian cable television company with systems in Calgary, Winnipeg and Toronto. Mr. Meekison holds an M.B.A. degree from Harvard University and B.A. and M.A. degrees from the University of British Columbia. Throughout his career, he has served as a director of numerous public and private companies and charitable foundations.