|
     |

|

|

|

|
|

|
Please select one of the Trustees listed below:
Michael J. Cooper
Vice Chairman and Chief Executive Officer
Michael Cooper has worked in the real estate development and property management industry since 1987. He currently holds the position of Vice Chairman and Chief Executive Officer of Dundee REIT in which capacity he is focused on strategy, acquisitions, capital markets and investor relationships. He held the position of Chief Executive Officer of Dundee Realty Corporation from its creation in 1996 to its restructuring into Dundee REIT in 2003, during which time it grew from under $5 million worth of assets to over $1 billion. Prior to joining Dundee Realty, Mr. Cooper was a Vice-President of Goodman & Company, responsible for investments in real estate and for establishing and co-managing the Dynamic Real Estate Funds. Mr. Cooper also served as Vice-President of both marketing and development for Twigg Holdings Limited, a private developer and manager of urban office buildings, primarily in downtown Toronto. Mr. Cooper currently sits on the Board of Directors of Bellair Ventures, Cancer Care Ontario, Dundee Corporation, Lakefield Foundation, Power Plant Gallery, United Corporations and Zoolander Corporation. He holds a law degree from the University of Western Ontario and received a Masters in Business Administration from York University in 1986.
|
Dr. Günther Bautz
Counsellor on Intellectual Property to
Braun GmbH
Ulm, Germany
Günther Bautz is Counsellor on Intellectual Property to Braun GmbH, a manufacturer of small electric appliances based in Kronberg, Germany. In this capacity, Dr. Bautz advises the company on the resolution of international patent disputes after having been Braun's Patent and Trademark Counsel from 1993 to 2002. From 1981 to 1993 he held different positions in Braun's patent, trademark and licencing department. Prior to joining Braun, Dr. Bautz worked as a scientist in different institutions and companies. From 1993 to 2008, he lectured on patent law at the University of Applied Sciences of Frankfurt. Dr. Bautz holds a degree in physics (Diplom-Physiker) from the Technical University of Munich, a doctoral degree in natural science from the University of Ulm and is a certified German and European patent and trademark attorney.
|
Detlef Bierbaum
Member of the Supervisory Board
Bankhaus Sal. Oppenheim jr. & Cie, KgaA
Köln, Germany
Detlef Bierbaum is a Member of the Supervisory Board with Bankhaus Sal. Oppenheim jr. & Cie, the biggest private investment bank in Köln, Germany. From 1991 to 2008, Mr. Bierbaum held the position of Managing Partner with responsibility for asset management. In addition, from 2002 to 2008, he was also responsible for investment banking of Bankhaus Sal Oppenheim jr. & Cie. Prior to 1991, he was the Chief Financial Officer of the Nordstern Insurance Companies based in Cologne. He is a member of the Board of Directors of a number of companies in the asset management and banking sectors based in Germany, England, Ireland, Luxemburg, the U.S and Hong Kong. Mr. Bierbaum is a graduate of the Universities of Cologne and Munich where he studied commercial banking and business administration.
|
Donald K. Charter
Business Consultant and Investor
Donald Charter is a business consultant and investor. Prior to January 2006, Mr. Charter was an Executive Vice President of Dundee Corporation and Dundee Wealth Management Inc. and the Chairman, President and Chief Executive Officer of Dundee Securities Corporation and Dundee Private Investors. Prior to joining the Dundee Group of Companies in 1996, Mr. Charter was a partner in the law firm of Smith, Lyons now incorporated under the practice of Gowlings. Mr. Charter is also a Director of Baffinland Iron Mines Corporation, IAMGold Corporation, Great Plains Exploration Inc., Corsa Capital, Adrianne Resources and Lundin Mining Corporation.
|
Peter Crossgrove
Chairman and interim Chief Executive Officer
Excellon Resources
Peter Crossgrove is the Chairman and interim Chief Executive Officer of Excellon Resources, a mineral resource company operating in Durango State, Mexico. He is also the former Chairman and a founder of Masonite International Inc., a door manufacturing company. Mr. Crossgrove sits on various boards of directors including Barrick Gold, Detour Gold, Excellon Resources, Pelangio Exploration, Quadra Logic Technologies and Lake Shore Gold. His charitable work includes serving as a honourary board member of the University Health Network and a director of the Canadian Partnership Against Cancer. He holds a Bachelor of Commerce degree from Concordia University, a Masters in Business Administration from the University of Western Ontario and is a Sloan Fellow of the Doctoral Program at Harvard Business School.
Mr. Crossgrove is also a recipient of the Queen's Jubilee Medal and a Member of the Order of Canada and was awarded the Order of Ontario in early 2010.
|
Joanne Ferstman
Vice-Chair and Head of Capital Markets
DundeeWealth Inc.
Joanne Ferstman has served with Dundee Corporation and its subsidiaries since 1998 and brings a wealth of experience in the financial service industry to her position. Joanne Ferstman is the Vice-Chair and Head of Capital Markets of DundeeWealth Inc. and previously held the position of Executive Vice-President and Chief Financial Officer of both Dundee Corporation and DundeeWealth Inc. Prior to joining Dundee Corporation, Ms. Ferstman spent four years as Chief Financial Officer for a national securities firm and five years with Ernst & Young. Ms. Ferstman is director of Groupe Aeroplan Inc. and Breakwater Resources. In addition, she sits on a number of private company boards within the Dundee organization. Ms. Ferstman holds a Bachelor of Commerce degree from McGill University and is a Chartered Accountant.
|
Rob Goodall
MBA
President
Canadian Mortgage Capital Corporation
Robert Goodall is the President of Canadian Mortgage Capital Corporation (CMCC), a mortgage brokerage company based in Toronto which arranges in excess of $500 million of commercial and multi-residential mortgages per year. In addition, the company arranges and funds private mortgages, construction financing and equity loans to real estate developers. Prior to founding CMCC, Mr. Goodall was the National Managing Partner of Royal Trust's Real Estate Finance Group. Mr. Goodall is a Director of the Building Industry and Land Development Association (BILD). He holds a Masters in Business Administration in Finance from York University and an Honours Bachelor of Arts degree in business from the University of Western Ontario.
|
David Goodman
B Comm., LL.B., CFA
President and Chief Executive Officer
DundeeWealth Inc.
David Goodman is the President and Chief Executive Officer of DundeeWealth Inc. Immediately prior to this, he was the President and Chief Executive Officer of Dynamic Mutual Funds Ltd. Earlier, David practiced law, specializing in commercial and debt-related litigation with a major Canadian firm. He was born in Montreal and earned his Bachelor of Commerce Degree from McGill University in 1985. He received his LL.B (cum laude) from the University of Ottawa in 1988, and his Chartered Financial Analyst designation in 1996.
|
Ned Goodman
B.Sc., MBA, CFA, HON LL.D.
President and Chief Executive Officer,
Dundee Corporation
Chairman, DundeeWealth Inc.
Ned Goodman is President and Chief Executive Officer of Dundee Corporation, Chairman and Chief Executive Officer of Dundee Wealth Management Inc., He is the Chief Investment Officer of Ravensden Asset Management where he acts as a sub-advisor to several of the Dynamic Focus+ family of mutual funds. His investment experience spans 40 years as a securities analyst, portfolio manager and senior executive, and he has an established reputation as one of Canada's most successful investment counselors. Mr. Goodman is the founder and benefactor of the Goodman Institute of Investment Management, a graduate school for investment management at Concordia University, and serves there as an Adjunct Professor and as a member of the Associates of the Chancellor. In addition, Mr. Goodman is Chancellor of Brock University in Niagara, Ontario. He is actively involved in and a benefactor of various philanthropic activities including Chairman Emeritus of the Canadian Council of Christians and Jews and a Governor of Junior Achievement of Canada. He is also a founding director of the Roasters Foundation, the Jodamada Foundation and the Dynamic Fund Foundation. Mr. Goodman has a Bachelor of Science degree from McGill University and a Masters in Business Administration from the University of Toronto. He earned the designation of Chartered Financial Analyst in 1967. In 1997, he was awarded a Doctorate of Laws, honoris causa, by Concordia University.
|
Duncan Jackman
Chairman and Chief Executive Officer
E-L Financial Corporation
Duncan Jackman is Chairman and Chief Executive Officer of E-L Financial Corporation Limited,
an insurance holding company with assets of approximately $6 billion. He has
been a director of E-L Financial Corporation Limited since 1997. Since 2001,
he has also held the positions of Chairman and Chief Executive Officer of Economic
Investment Corporation and United Corporations Limited, two closed-end investment
trusts. In addition, Mr. Jackman is the Managing Director of The Fulcrum Investment
Company Limited. He sits on various boards of directors and is the Chairman of
The Dominion of Canada General Insurance Company and The Empire Life Insurance
Company. He holds an Honours Bachelor of Arts degree from McGill University
|
Robert Tweedy
Chairman
Useppa Holdings Limited and Barrie Rent-All and Equipment Inc.
Robert Tweedy is the Chairman of Useppa Holdings Limited, a diversified management company, and of Barrie Rent-All and Equipment Inc. Mr. Tweedy is also a Director of Aegon Canada Inc., TransAmerica Life Insurance Company of Canada, and CARE Canada, where he also held the position of Chairman from 2002 to 2006. Mr. Tweedy is an Advisor to MARS and is a past Director of the Toronto Hospital Foundation Board. He began his career with McKinsey and Co. Inc. and subsequently served as President and CEO of a number of private and public companies. He is a past Chairman of the Young Presidents' Organization, Ontario Chapter, and currently a member of The World Presidents' Organization. He earned his Honours Bachelor of Arts degree from the University of Toronto and his Masters of Business Administration degree from Stanford University. In 2003, he was awarded the H.M. The Queen's Jubilee Medal for his work with CARE Canada.
|
|
|

|
|
|