Gouvernance SmartCentres Real Estate Investment Trust

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SRU.UN

CA83179X1087

Sociétés de placement immobilier commercial

Marché Fermé - 22:00:00 17/08/2026 Varia. 5j. Varia. 1 janv.
28,26 CAD -1,64% Graphique intraday de SmartCentres Real Estate Investment Trust -0,46% +9,75%

Comité Exécutif: SmartCentres Real Estate Investment Trust

Dirigeant
Fonctions occupéesDepuis
Mitchell Goldhar

Mitchell Goldhar

64 ans

Chief Executive Officer 06/09/2021
Founder 01/01/1989
Dan Markou

Dan Markou

Human Resources Officer 11/09/2023
Peter Slan

Peter Slan

Director of Finance/CFO 24/10/2022
Marianne O'Leary

Marianne O'Leary

Chief Operating Officer 01/04/2017
Jeff Winick

Jeff Winick

General Counsel 01/08/2019
Rudy Gobin

Rudy Gobin

64 ans

Chief Investment Officer 01/06/2015

Composition du Conseil d'Administration: SmartCentres Real Estate Investment Trust

Administrateur
ComitésDepuis
Mitchell Goldhar

Mitchell Goldhar

64 ans

Chairman 14/02/2018
Michael Young

Michael Young

81 ans

Compensation Committee 11/11/2003
Governance Committee 11/11/2003
Audit Committee
Compensation Committee Chair
Governance Committee Chair
Janet Bannister

Janet Bannister

55 ans

Audit Committee 15/06/2021
Compensation Committee
Governance Committee
Gregory Howard

Gregory Howard

70 ans

Compensation Committee 02/07/2015
Governance Committee 02/07/2015
Sharm Powell

Sharm Powell

61 ans

Compensation Committee Chair 01/04/2022
Governance Committee Chair 01/04/2022
Neil Cunningham

Neil Cunningham

67 ans

Compensation Committee
Governance Committee
Sylvie Lachance

Sylvie Lachance

66 ans

Audit Committee 15/06/2021
Garry Foster

Garry Foster

74 ans

Audit Committee Chair 01/05/2013

Anciens Dirigeants et Administrateurs: SmartCentres Real Estate Investment Trust

Insider
Fonctions occupées
DepuisJusqu'au
Jamie McVicar
Jamie McVicar
Director/Board Member 04/12/2001 01/05/2024
Independent Dir/Board Member 04/12/2001 01/05/2024
Bhupesh Ghulati
Bhupesh Ghulati
Corporate Officer/Principal 01/05/2011 01/01/2023
Joan Mann
Joan Mann
Sales & Marketing - 01/01/2023
Peter Sweeney
Peter Sweeney
Director of Finance/CFO 21/10/2014 24/10/2022
Investor Relations Contact 21/10/2014 24/10/2022
Christine Cote
Christine Cote
Corporate Officer/Principal 01/07/2018 01/01/2022
Peter Forde
Peter Forde
Director/Board Member 01/01/2019 06/09/2021
Chief Executive Officer 01/07/2018 06/09/2021
Chief Operating Officer 28/05/2015 01/07/2018
President 01/08/2016 06/09/2021
Adriana Fritsch
Adriana Fritsch
Corporate Officer/Principal 01/12/2019 01/09/2021
Kevin B. Pshebniski
Kevin B. Pshebniski
Director/Board Member 04/12/2001 15/06/2021
Independent Dir/Board Member 04/12/2001 15/06/2021
Sandra Kaiser
Sandra Kaiser
Public Communications Contact - 02/01/2021
Michael Simone
Michael Simone
Corporate Officer/Principal 01/11/2016 01/07/2019
Huw Thomas
Huw Thomas
Director/Board Member 20/06/2012 01/05/2019
Chief Executive Officer 01/04/2011 01/06/2018
Independent Dir/Board Member 01/04/2011 25/04/2013
Public Communications Contact 01/04/2011 01/02/2018
President 01/04/2011 21/07/2016
Karl Ditoro
Karl Ditoro
Corporate Officer/Principal 01/07/2017 01/03/2019
Aaron Clodd
Aaron Clodd
Corporate Officer/Principal 01/05/2015 01/07/2018
Daniel Asselin
Daniel Asselin
Corporate Officer/Principal 01/11/2016 -
Kim Loftus
Kim Loftus
Corporate Officer/Principal 01/10/2015 -
Mauro Pambianchi
Mauro Pambianchi
Corporate Officer/Principal 28/06/2015 -
Michael Gilman
Michael Gilman
Corporate Officer/Principal 01/06/2015 -
Bart Munn
Bart Munn
Director of Finance/CFO 01/12/2005 01/04/2013
Investor Relations Contact 19/06/2012 01/04/2013
Public Communications Contact 19/06/2012 01/04/2013
Aladin Mawani
Aladin Mawani
Director/Board Member 14/03/2005 21/03/2013
Chief Executive Officer 14/06/2011 21/03/2013
Independent Dir/Board Member 14/03/2005 14/06/2011
Public Communications Contact 20/06/2012 21/03/2013
President 14/06/2011 21/03/2013
Adam Mendes
Adam Mendes
Comptroller/Controller/Auditor 01/01/2009 01/03/2013
Jill Denham
Jill Denham
Director/Board Member 01/04/2011 10/05/2012
Independent Dir/Board Member 01/04/2011 10/05/2012
Rosina Bonofiglio Marchione
Rosina Bonofiglio Marchione
Corporate Officer/Principal 01/06/2008 01/09/2011
Simon Nyilassy
Simon Nyilassy
Chief Administrative Officer 01/01/2000 01/01/2005
Director/Board Member 18/11/2010 12/08/2011
Chief Executive Officer 01/01/2005 14/06/2011
Public Communications Contact 18/11/2010 12/08/2011
President 01/01/2005 14/06/2011
James Storey
James Storey
Director/Board Member 04/12/2001 01/04/2011
David Calnan
David Calnan
Director/Board Member 18/11/2010 01/04/2011
Corporate Secretary 04/12/2001 01/04/2011
Marc Charlebois
Marc Charlebois
Chief Operating Officer - 01/10/2008
Mario Calabrese
Mario Calabrese
Comptroller/Controller/Auditor 01/01/2007 -
Director of Finance/CFO 01/01/2007 21/10/2014
Investor Relations Contact 01/01/2007 -
Steve Liew
Steve Liew
Public Communications Contact 18/11/2010 19/06/2012
Corporate Officer/Principal 18/11/2010 -
Mark A. Suchan
Mark A. Suchan
Director of Finance/CFO 01/01/2002 01/01/2005
David B. Carpenter
David B. Carpenter
Director/Board Member - -
Kalei Huang
Kalei Huang
Corporate Officer/Principal - -
Robert M. Piccinini
Robert M. Piccinini
Corporate Officer/Principal 18/11/2010 -
Ken Delf
Ken Delf
Director/Board Member - -
Jason Gorel
Jason Gorel
Corporate Officer/Principal - -
Keith N. McRae
Keith N. McRae
Chief Operating Officer - -
Thomas Bazinet
Thomas Bazinet
Corporate Officer/Principal 18/11/2010 -
Paolo Schiavoni
Paolo Schiavoni
Corporate Officer/Principal - -
Daniel Kumer
Daniel Kumer
Corporate Officer/Principal - -
John Darlow
John Darlow
Corporate Officer/Principal - -
Michael MacNeil
Michael MacNeil
Director/Board Member - -
Laerta Carcani
Laerta Carcani
Corporate Officer/Principal - -
Kevin Halmos
Kevin Halmos
Corporate Officer/Principal - -
Marc Halbach
Marc Halbach
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme13
Femme6

Dont comité exécutif

Homme5
Femme1

Dont Administrateurs

Homme6
Femme2

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
-
Logo SmartCentres Real Estate Investment Trust
SmartCentres Real Estate Investment Trust (le Fonds) est une société d'investissement immobilier établie au Canada. Le Fonds développe, loue, construit, détient et gère des centres commerciaux, des immeubles de bureaux, des logements locatifs et des installations industrielles au Canada. Il développe également des copropriétés, des maisons en rangée et des installations de self-stockage dans tout le pays. Le portefeuille de la Fiducie comprend environ 198 biens immobiliers stratégiquement situés dans des collectivités à travers le pays. Parmi ses biens en location figurent notamment 411 Church, Aurora South, Alliston, Barrie Lakeshore, Carleton Place, Charlottetown et Cobourg. Les filiales de la fiducie comprennent Smart Limited Partnership, Smart Limited Partnership II, Smart Limited Partnership III, Smart Limited Partnership IV, Smart Oshawa South Limited Partnership, Smart Oshawa Taunton Limited Partnership, Smart Boxgrove Limited Partnership, ONR Limited Partnership, ONR Limited Partnership I et SmartVMC West Limited Partnership.
Employés
342

Départs de Personnes Clées

Peter Forde
-
Peter Forde

Chief Executive Officer

01/07/2018 06/09/2021

Huw Thomas
-
Huw Thomas

Chief Executive Officer

01/04/2011 01/06/2018

Aladin Mawani
-
Aladin Mawani

Chief Executive Officer

14/06/2011 21/03/2013

Simon Nyilassy
-
Simon Nyilassy

Chief Executive Officer

01/01/2005 14/06/2011