Independent Trustee Audit Committee Investment Committee Compensation & Corporate Governance Committee Frank Anderson Chairman and Chief Executive Officer Preferred One Inc. ● ● ● ● Morton G. Gross Senior Partner Borden Ladner Gervais LLP ● ● ● Michael P. Kitt Executive Vice President, Canada Oxford Properties Group ● ● ● ● Fereed Mangalji Executive Director Westmont Hospitality Group, Inc ● Majid Mangalji Founder and President Westmont Hospitality Group, Inc. ● Minhas N. Mohamed President, Chief Executive Officer and Co-Founder MMV Financial Inc. ● ● ● ●