INDEPENDENT MEMBER - BOARD CHAIR & CHAIR, GOVERNANCE, HUMAN RESOURCES COMPENSATION COMMITTEE

Howard Nemtin established Nemtin Consultants Limited in Vancouver in 1976. The firm provides project management, consulting and real estate development expertise to institutional, government and large private clients throughout British Columbia. Prior to this, Howard worked with Marathon Realty developing shopping centres in western Canada and Narod Construction in project management. Howard has served as Chairman of Coast Mountain Bus Company and Vice-Chair of Translink. He is a Director of SFU Community Trust (UniverCity) and Chair of the Finance & Audit Committees. Howard has been on the BC Mediator Roster since 2003 and is the author of “Communities in Cooperation – A Guide to Alternate Dispute Resolution for First Nations and Local Governments in British Columbia”. Mr. Nemtin has a Bachelor of Science from York University and an MBA from the Western University. He is a practicing mediator with over 2,000 successful commercial mediations. Howard is a member of the Institute of Corporate Directors.

INDEPENDENT MEMBER CHAIR, DEVELOPMENT COMMITTEE

Currently the CEO of Habitat for Humanity Victoria, Scott Dutchak has more than 25 years of real estate experience including real estate development, asset management and portfolio strategies. Previous to his current position, Scott led the TELUS Corporation’s corporate real estate function and he has also held senior management positions with BCI (British Columbia Investment Management Corporation), several major real estate organizations, including three of North America’s largest investors, owners and managers of commercial real estate, as well as a leading multi-national retailer. Scott is an independent board member of the Songhees Development Corporation and an advisory board member of the Beedie School of Business at SFU. Scott is a professional urban planner, a member of the Canadian Institute of Planners, and holds a Master of Business Administration degree.

INDEPENDENT MEMBER CHAIR, AUDIT & FINANCE COMMITTEE

Bruce Joyce was a Senior Partner at Deloitte in Ottawa where he served terms as the Office Managing Partner National Capital Region and the National Leader of the Federal Government Practice. Since retiring from Deloitte, he has served on the Boards of a number of companies and organizations including the Auditor General of Canada, two publicly listed technology companies, CounterPath Corporation in Vancouver and ProntoForms Corporation in Ottawa and and various private companies. For all of these organizations he Chaired their Audit Committees. . Bruce lives in South Surrey, with a second home in Ottawa. Bruce has an FCPA, FCA (Fellow of the Chartered Professional Accountants of Ontario), has his ICD.D from the Institute of Corporate Directors and is Human Resources and Compensation Committee Certified through The Directors College.

INDEPENDENT DIRECTOR

Christine Lundvall has nearly 30 years’ experience in the Canadian real estate sector; specializing in portfolio strategy, asset management, development as well as acquisitions and dispositions. Christine worked primarily at Bentall Kennedy, one of North America’s largest real estate investment managers. As a senior executive, she was dedicated to the growth and performance of the firm’s largest client, the British Columbia Investment Management Corporation (BCI). Christine also led the Responsible Property Investing initiatives for the BCI account. Christine was a management partner at Bentall Kennedy, involved in the transformational growth of the firm. Key programs included; strategic corporate planning, growth initiatives, risk management and governance frameworks. Christine also serves on the Board of the Downsview Aerospace Innovation & Research Hub (DAIR); a collaboration of leading aerospace companies, academia and government with the shared goal of advancing Canada’s global aerospace industry. She is a member of the DAIR Board’s Audit & Finance and Real Estate Advisory Committees. Christine holds an MBA from Dalhousie University and a BA (Economics) from the University of Western Ontario. She is a member of the Institute of Corporate Directors.

INDEPENDENT DIRECTOR

Suki Sekhon is the President and CEO of CRS Group of Companies, which consists of a diverse portfolio of commercial real estate holdings in Western Canada. Born and raised in Vancouver, Suki attended the University of British Columbia before obtaining a Marketing Real Estate Diploma from BCIT. He is an active member of the Real Estate Board of Greater Vancouver and NAIOP, as well as a mentor for others in the community. Suki and his wife raised their four children in West Vancouver. Community and giving back has always been the forefront for the family. Over the past 25 years, the Sekhon family has been committed to supporting charities by philanthropic initiatives locally and globally.

CITY REPRESENTATIVE

Jeff Arason is a Professional Engineer with over 20-years’ experience working in the consulting industry and with the City of Surrey. Jeff is currently serving as the Director, Strategic Initiatives & Corporate Reporting in the Office of the City Manager where he is responsible for overseeing the continued development and application of the City’s strategic framework as well as other major cross-departmental initiatives including the delivery of the City’s Major Facility capital program which includes the Cloverdale Sport & Ice Complex, the Chuck Bailey Recreation Centre Expansion and the Newton Community Centre. In addition to his work the Office of the City Manager, Jeff has served as the Acting General Manager, Planning & Development, and prior to that, Jeff led the Design&Construction Division and the Utilities Division in the City’s Engineering Department.

CITY REPRESENTATIVE

As City Manager for the City of Surrey, Rob Costanzo leads an innovative and dynamic Senior Management team to help shape and guide the City’s strategic and corporate goals. Through value-based leadership, a commitment to continuous improvement, and a focus on inspiring and empowering his teams, Rob is committed to working with Mayor and Council to deliver a thriving, green, inclusive city. Since joining the City of Surrey in 1991, Rob has held several positions of increasing responsibility, including General Manager of the Corporate Services Department overseeing Legal Services, Human Resources, Information Technology, Legislative Services, and Bylaw Enforcement & Licensing Services. Prior to his tenure as General Manager, Corporate Services Rob was Manager, Engineering Operations, which included being responsible for the maintenance of the City's roads, utilities, and fleet, as well as the City’s waste management services, including waste collection, waste planning and policy development, marketing, and public education. In this capacity, Rob led Surrey's sustainability goals related to waste diversion and reduced carbon emissions from its fleet operations. He was responsible for the development of Surrey's Organic Waste Biofuel Facility which processes kitchen and yard waste collected at curbside into a renewable natural gas that is used to fuel the City’s Compressed Natural Gas waste collection fleet and as a nutrient rich compost that is used by local food growers, resulting in a closed-loop, net-zero carbons impact system.