What we do Investors Portfolio Team News Contact COVID-19 Tenant Resources Search Search Back to overview Policies It is the policy of Slate Grocery REIT that all activities be conducted with the highest standards of fairness, honesty and integrity and in compliance with all legal and regulatory requirements. In keeping with our commitment to best-in-class corporate governance, Slate has implemented numerous, policies and position descriptions for Slate Grocery REIT. Policies Code of Conduct and Ethics Slate Grocery REIT’s Code of Conduct and Ethics (the “Code”) has been endorsed by the board of trustees of the REIT and applies to trustees, directors and officers of the REIT and Slate Asset Management LP. The objective of the Code is to provide guidelines for maintaining the integrity, reputation, honesty, objectivity and impartiality of the REIT. The Code addresses conflicts of interest, protecting the REIT’s assets, confidentiality, fair dealing with security holders, competitors and employees, insider trading, compliance with laws, and the reporting of any illegal or unethical behaviour. Code of Business Conduct and Ethics Whistleblower Policy The REIT, its subsidiaries, and Slate Asset Management L.P. have a strong commitment to the conduct of their business in a lawful and ethical manner. In line with that commitment, the REIT has adopted a Whistleblower Policy. The Whistleblower Policy outlines the process by which trustees, directors, officers, managers and employees may communicate with the REIT about concerns they may have in respect of illegal or unethical behavior and when in doubt about the best course of action in a particular situation, without retaliation. Any employee with a good faith concern about any accounting or auditing matter or any other matter which such employee believes in violation of the Code is directed to contact the Chair of the Audit Committee of the REIT (who is independent of management of the REIT Entities) on a confidential basis. Whistleblower Policy See also: Disclosure and Confidential Information Policy Insider Trading Policy Majority Voting Policy Unit Ownership Policy Board Diversity Policy Position Descriptions Chair of the Board of Trustees Chair of the Audit Committee Chair of the Investment Committee Chair of the Compensation, Governance and Nominating Committee Chief Executive Officer Toronto 121 King St W, Suite 200 Toronto, ON M5H 3T9 Tel: +1 416 644 4264 Fax: +1 416 947 9366 View map Chicago 20 S Clark St, Suite 1400 Chicago, IL 60603 Telephone: +1 312 847 1480 View map Sign up for our news alerts Terms of Use Privacy Policy slateam.com