Instrument Inactif

Gouvernance Summit Industrial Income REIT OTC Markets

Actions

SMMCF

CA8661201167

Sociétés de placement immobilier commercial

Comité Exécutif: Summit Industrial Income REIT

Dirigeant

Fonctions occupéesDepuis

Ross Drake

Director of Finance/CFO

25/09/2012

Jonathan Robbins

Chief Investment Officer

25/09/2012

Composition du Conseil d'Administration: Summit Industrial Income REIT

Administrateur

ComitésDepuis

Lou Maroun

75 ans

Governance Committee Chair
Governance Committee	31/07/2020
Nominating Committee	31/07/2020
Audit Committee
Nominating Committee Chair

Jo-Ann Lempert

49 ans

Governance Committee	09/05/2023
Audit Committee Chair
Audit Committee	09/05/2023
Compensation Committee	09/05/2023
Nominating Committee	09/05/2023

A. McLellan

74 ans

Compensation Committee	01/01/2021
Nominating Committee	01/01/2021
Governance Committee Chair	01/01/2021

Lawrence P. Morassutti

69 ans

Audit Committee	07/04/2013
Compensation Committee Chair
Nominating Committee Chair

Robert Hynes

63 ans

Director/Board Member	15/08/2022
Independent Dir/Board Member	15/08/2022

Scott Timothy Frederiksen

60 ans

Director/Board Member	15/08/2022
Independent Dir/Board Member	15/08/2022

Anciens Dirigeants et Administrateurs: Summit Industrial Income REIT

Insider

Fonctions occupées

DepuisJusqu'au

Dayna Gibbs

Director/Board Member	-	09/09/2020
Chief Operating Officer	09/09/2020	01/03/2023
Independent Dir/Board Member	-	09/09/2020
Investor Relations Contact	-	-

T. James Tadeson

Director/Board Member	25/09/2012	12/05/2021
Independent Dir/Board Member	25/09/2012	12/05/2021

Michael A. J. Catford

Director/Board Member	07/05/2014	-
Independent Dir/Board Member	07/05/2014	-

Peter Lacey

Director/Board Member	27/10/2010	24/01/2013
President	04/11/2005	12/10/2012

Saul Shulman

Director/Board Member	25/09/2012	-
Independent Dir/Board Member	25/09/2012	-

James Storey

Director/Board Member

26/04/2012

David Calnan

Director/Board Member

26/04/2012

David Heide

Director/Board Member

01/11/2005

01/04/2006

Paul Dykeman

Chief Executive Officer

01/01/2006

Gary Wayne Harris

Director/Board Member	24/11/2009	-
Independent Dir/Board Member	01/11/2005	-

Graham Drake

Director/Board Member	27/10/2010	-
Corporate Secretary	24/11/2009	-

Steven M. Collicutt

Director/Board Member	24/11/2009	-
Independent Dir/Board Member	01/01/2005	-

Howard Bolinger

Director/Board Member	24/11/2009	25/11/2009
Director of Finance/CFO	-	-

Randall W. Muth

Director of Finance/CFO

13/01/2011

Daniel Fournier

Director/Board Member

Kimberley Hill

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	2

Dont comité exécutif

Homme	2
Femme	0

Dont Administrateurs

Homme	4
Femme	2

Profil Société

Summit Industrial Income REIT est une société basée au Canada. La société opère en tant que bailleur d'immeubles non résidentiels.

Employés

Secteur

Sociétés de placement immobilier commercial

Plus d'informations sur la société

Départs de Personnes Clées

Paul Dykeman

Chief Executive Officer

01/01/2006 -