What we do Investors Portfolio Team News Contact COVID-19 Tenant Resources Search Search Back to overview Governance and committees Board of Trustees Andrea Stephen Trustee and Chair of the Board Colum Bastable Trustee Tom Farley Trustee Patrick Flatley Trustee Marc Rouleau Trustee Blair Welch Trustee Brady Welch Trustee Slate Grocery REIT's majority independent Board of Trustees brings together a strategic combination of skill-sets with vast real estate, finance, and cross-border experience. Our board is committed to best-in-class corporate governance, and is comprised as follows: Slate Grocery REIT - Board/Committee Composition Name Independent Audit Investment Compensation, Governance and Nominating Andrea Stephen (Chair) Yes Member Member Member Colum Bastable Yes Chair Member Member Tom Farley Yes Member Chair Member Patrick Flatley Yes Member Marc Rouleau Yes Member Chair Blair Welch No Member Brady Welch No Charter of the Board of Trustees Fourth Amended and Restated Declaration of Trust Committees Audit Committee The Audit Committee is comprised of independent members of the Board of Trustees, appointed on an annual basis for the purpose of overseeing the REIT's financial controls and reporting in addition to monitoring whether the REIT complies with financial covenant and legal regulatory requirements governing financial disclosure matters and financial risk management. Members of the Audit Committee include Colum Bastable (Chair), Tom Farley, Marc Rouleau and Andrea Stephen. Charter of the Audit Committee Compensation, Governance and Nominating Committees The Compensation, Governance and Nominating Committees is comprised of independent members of the Board of Trustees, appointed on an annual basis. The committee is charged with overseeing board effectiveness, trustee selection, considering questions of management succession, administering securities-based compensation plans and assessing the overall performance and compensation of management of the REIT, among other responsibilities. Members of the Compensation, Governance and Nominating Committee include Marc Rouleau (Chair), Colum Bastable, Tom Farley and Andrea Stephen. Charter of the Compensation, Governance and Nominating Committee Investment Committee The Investment Committee has the overall responsibility to ensure that the REIT's investment decisions are consistent with the Investment Guidelines and Operating policies as set forth in the REIT's Declaration of Trust. The committee will carry out its responsibilities with a view to achieving the REIT's strategic objectives of assembling a portfolio of high quality assets and delivering the benefits of such real estate to unitholders. Members of the Investment Committee include Tom Farley (Chair), Colum Bastable, Pat Flatley, Andrea Stephen and Blair Welch. Charter of the Investment Committee 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