Instrument Inactif

Gouvernance Ravelin Properties REIT

RPR.UN

CA75419Y1025

Sociétés de placement immobilier commercial

Comité Exécutif: Ravelin Properties REIT

Dirigeant

Fonctions occupéesDepuis

Shant Poladian

53 ans

Chief Executive Officer

01/01/2025

Robert Hibberd

Director of Finance/CFO

28/01/2025

Rachna Morgado

Chief Operating Officer

28/01/2025

Gopikannan Pillai

48 ans

General Counsel

28/01/2025

Josephine Savoldelli

Comptroller/Controller/Auditor

Dan Sheremeto

Chief Investment Officer

Tom Casey

Chief Executive Officer

08/07/2026

Steve Darrow

Chief Executive Officer

08/07/2026

Composition du Conseil d'Administration: Ravelin Properties REIT

Administrateur

ComitésDepuis

Calvin Younger

64 ans

HR Committee
Governance Committee	27/01/2023
Audit Committee	27/01/2023
Compensation Committee	27/01/2023

Shant Poladian

53 ans

Audit Committee	04/07/2023
Governance Committee	04/07/2023

Jane Rafuse

60 ans

Audit Committee

07/05/2021

Brian Luborsky

Audit Committee

03/05/2024

Anish Chopra

Director/Board Member
Independent Dir/Board Member

Dernières Nominations: Ravelin Properties REIT

09/07	Ravelin et Holloway annoncent un changement de direction générale	CI
14/01	Ravelin Properties REIT annonce la démission de George Armoyan du conseil des fiduciaires	CI
04/12	Ravelin Properties REIT : Charles Pellerin démissionne du conseil des fiduciaires	CI
30/06/25	Ravelin Properties REIT nomme Calvin Younger à la présidence du conseil des fiduciaires	MT
30/06/25	Ravelin Properties REIT annonce des changements à la direction	CI
25/03/25	Ravelin Properties REIT annonce des changements au conseil d'administration	CI
28/01/25	Ravelin Properties nomme Robert Hibbert au poste de directeur financier	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Ravelin Properties REIT

Insider

Fonctions occupées

DepuisJusqu'au

George Armoyan

Director/Board Member	30/06/2025	14/01/2026
Chairman	18/11/2024	30/06/2025
Independent Dir/Board Member	16/02/2023	30/06/2025

Charles Pellerin

Director/Board Member	25/06/2024	04/12/2025
Independent Dir/Board Member	25/06/2024	04/12/2025

John Murray

General Counsel

01/01/2020

28/01/2025

Brady Welch

Director/Board Member	04/11/2014	01/01/2025
Chief Executive Officer	12/05/2023	01/01/2025
Chairman	06/11/2014	-
Director of Finance/CFO	06/11/2014	22/01/2015

Sam Altman

Director/Board Member	03/05/2024	-
Chairman	-	18/11/2024
Independent Dir/Board Member	03/05/2024	18/11/2024

Ramsey Ali

General Counsel	01/01/2013	13/11/2024
Corporate Secretary	01/01/2013	13/11/2024

Blair Welch

Director/Board Member	25/05/2015	02/10/2024
Chief Executive Officer	06/11/2014	22/01/2015
Corporate Officer/Principal	06/11/2014	-

Scott Dorsey

Director/Board Member	03/05/2024	07/05/2024
Independent Dir/Board Member	03/05/2024	07/05/2024

Jean-Charles Angers

Director/Board Member

16/02/2023

03/05/2024

Michael Fitzgerald

Director/Board Member	12/05/2022	03/05/2024
Independent Dir/Board Member	-	03/05/2024

Meredith Michetti

Director/Board Member	03/05/2019	03/05/2024
Independent Dir/Board Member	03/05/2019	03/05/2024

Lori-Ann Beausoleil

Director/Board Member	01/01/2021	02/05/2024
Independent Dir/Board Member	01/01/2021	02/05/2024

Paul Wolanski

Sales & Marketing

01/01/2022

01/01/2024

Charles Peach

Director of Finance/CFO

17/08/2023

Charles Neville Peach

Director of Finance/CFO

17/08/2023

Steve Hodgson

Chief Executive Officer	03/06/2020	12/05/2023
Chief Operating Officer	03/11/2016	03/06/2020

Tom Farley

Director/Board Member	24/05/2017	01/01/2021
Chairman	01/01/2021	28/11/2022
Independent Dir/Board Member	24/05/2017	01/01/2021

Lindsay Stiles

Chief Operating Officer

01/01/2021

02/09/2022

Nora Duke

Director/Board Member	30/06/2015	12/05/2022
Independent Dir/Board Member	30/06/2015	12/05/2022

Erisa Vieira

Compliance Officer

01/09/2016

01/02/2022

Ryan Gruenspan

Comptroller/Controller/Auditor

01/01/2020

01/09/2021

Karolina Kmiecik

Public Communications Contact

Emmanuel Muyal

Comptroller/Controller/Auditor	01/01/2021	28/01/2025
Corporate Officer/Principal	28/01/2025	-

Madeline Sarracini

Sales & Marketing

01/01/2016

01/09/2020

Scott Antoniak

Chief Executive Officer

22/01/2015

03/06/2020

Molly Mahoney

Investor Relations Contact

01/01/2020

John O'Bryan

Chairman	18/03/2015	01/01/2020
Independent Dir/Board Member	18/03/2015	01/01/2020

Robert Armstrong

Director of Finance/CFO	08/12/2015	16/12/2019
Director of Finance/CFO	17/08/2023	28/01/2025

Pamela Spackman

Director/Board Member	28/12/2012	01/05/2019
Independent Dir/Board Member	28/12/2012	01/05/2019

Monty Baker

Director/Board Member	03/01/2018	28/11/2022
Chairman	28/11/2022	-
Independent Dir/Board Member	03/01/2018	-

Aladin Mawani

Director/Board Member	14/04/2015	14/12/2017
Independent Dir/Board Member	14/04/2015	14/12/2017

Bon Lee

Comptroller/Controller/Auditor

Brandon Donnelly

Corporate Officer/Principal

01/01/2016

Ian C. MacKellar

Director/Board Member	01/01/2012	-
Independent Dir/Board Member	01/01/2012	-

Andrea Treier

Comptroller/Controller/Auditor

01/01/2015

Andrea MacDonald

Comptroller/Controller/Auditor

01/01/2015

Zachary George

Director/Board Member	-	10/01/2013
Chairman	10/01/2013	02/01/2014

Lisa Rowe

Comptroller/Controller/Auditor	01/01/2013	-
Corporate Officer/Principal	-	-

Georges Dubé

Director/Board Member	28/12/2012	-
Independent Dir/Board Member	28/12/2012	-

Gary M. Samuel

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Andrew Broad

Corporate Officer/Principal

Jennifer Pyper

Public Communications Contact

Michael Shen

Corporate Officer/Principal

Brian Moncik

Director of Finance/CFO

Michael Sheehan

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	16/12/2019	-
Corporate Officer/Principal	-	16/12/2019

Katie Fasken

Investor Relations Contact	-	-
Public Communications Contact	-	-

Sandeep Manak

Director of Finance/CFO	-	-
Corporate Secretary	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	5

Dont comité exécutif

Homme	6
Femme	2

Dont Administrateurs

Homme	4
Femme	1

Ravelin Properties REIT est une société canadienne de gestion interne qui détient et exploite des actifs immobiliers commerciaux à l'échelle mondiale, avec des biens immobiliers en propriété au Canada, en Irlande et aux États-Unis. Le portefeuille de cette société d'investissement immobilier cotée (REIT) se compose de locataires publics et de locataires présentant une excellente solvabilité. Le portefeuille de la société comprend un mélange d’immeubles de bureaux, de centres de données, de locaux industriels, de commerces de détail, de logements locatifs, de parkings en surface et d’un hôtel. Son portefeuille immobilier comprend les blocs E et F de Citywest, en Irlande ; Willow House, en Irlande ; 250 KING, au Canada ; West Metro Corporate Centre, au Canada ; Blackwater House, en Irlande ; One Gateway, en Irlande ; Teleflex, en Irlande ; Ash House, en Irlande ; 20 South Clark, aux États-Unis ; 275 N Field Drive, aux États-Unis ; Birch House, en Irlande ; 120 South LaSalle, aux États-Unis ; et Brunswick Square, au Canada.

Employés

Secteur

Sociétés de placement immobilier commercial

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