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By Committee By Member
Committee Name
Compensation, Governance, and Nominating Committee
Audit Committee
Investment Committee
Member Name
Milo D. Arkema
Committee Name
Audit Committee
Investment Committee
View Bio
Mr. Arkema is an independent consultant with Chima Consulting, LLC. Prior to joining Chima Consulting, LLC in 2013, Mr. Arkema was a director and employee of Baker Tilly Virchow Krause, LLP, an accounting and advisory firm, from 2007 to 2012.

Prior to 2007, Mr. Arkema was a partner at Baker Tilly Virchow Krause LLP, and served as a member of its executive committee for five years. Mr. Arkema’s principal focus has been advising and consulting with entrepreneurs, shareholders, family businesses, and boards regarding strategy, capital formation, management issues, executive compensation and general business issues. Currently, he also leads and manages financial due diligence engagements for private equity firms and strategic buyers. Mr. Arkema is a member of the board of Data Sciences International Inc., and is the former Chairman of the board of directors of CaringBridge, a non-profit organization that provides free websites to connect family and friends during serious health events. Mr. Arkema also previously served as an independent member of the investment committee of two investment funds that hold minority equity interests in Welsh. He is a member of the American Institute of Certified Public Accountants and the Minnesota Society of Certified Public Accountants. Mr. Arkema holds a Bachelor of Arts in Accounting from Dordt College.
Louie DiNunzio
Committee Name
Compensation, Governance, and Nominating Committee
Investment Committee
View Bio
Mr. DiNunzio has more than 20 years of experience in the real estate sector. In 2003 he joined Cadillac Fairview, one of North America’s largest investors, owners and managers of commercial real estate, as Vice-President, Investments, and was promoted to Senior Vice-President in 2008. He served as Senior Vice-President, Strategic Asset Management from 2011 until August 2015 when he returned to the role of Senior Vice-President Investments. In his current position he is responsible for Cadillac Fairview’s strategic investments and divestitures, with a focus on the Canadian and US markets.

Prior to joining Cadillac Fairview, he held progressively senior positions within the investment banking industry at both BMO Nesbitt Burns Inc. and Merrill Lynch Canada. Mr. DiNunzio is a Chartered Accountant and holds a Masters in Business Administration from The Schulich School of Business at York University and a Bachelors of Commerce from the University of Toronto.
Sarah B. Kavanagh
Committee Name
Compensation, Governance, and Nominating Committee
Audit Committee
View Bio
Ms. Kavanagh served as a Commissioner and Chair of the Audit Committee for the Ontario Securities Commission from 2011 until 2016. She is also currently a Director and Chair of the Audit Committee of Hudbay Minerals Inc. (TSX: HBM; NYSE: HBM), a Director and Chair of the Audit Committee at the American Stock Transfer & Trust Company and Canadian Stock Transfer & Trust Company, a Director and Chair of the Audit and Investment Committee of Sustainability Development Technology Canada, a Director of Canadian Tire Bank, and a Director and Member of the Audit Committee of Valeant Pharmaceuticals International, Inc. (TSX: VSX; NYSE: VSX).

Between 1999 and 2010, Ms. Kavanagh served in various roles in Investment Banking at Scotia Capital Inc., including Vice-Chair and Co-Head of Diversified Industries Group, Managing Director and Head of Equity Capital Markets, Head of Investment Banking and Head of Canadian Relationship Management. Ms. Kavanagh graduated from Harvard Business School with a Masters of Business Administration and received a Bachelor of Arts degree in Economics from Williams College. Ms. Kavanagh also completed the Directors Education Program at the Institute of Corporate Directors in May 2011.
Stuart H. B. Smith
Committee Name
Compensation, Governance, and Nominating Committee
View Bio
Mr. Smith is currently the Chairman of EPIC Realty Partners Inc., a real estate advisory company serving the Canadian marketplace, which he formed with a partner in 2005. As Chairman, he is responsible for EPIC’s overall vision, leadership and growth strategy.

Prior to forming EPIC, Mr. Smith served as the President and CEO of Oxford Properties Group, one of the Canada's largest property owners and managers, where he held progressively senior positions beginning in 1989 and led Oxford’s transition following the acquisition by Ontario Municipal Employees Retirement System (OMERS). Prior to joining Oxford, Mr. Smith was President of Shipp Corporation Limited, a real estate development and management company involved in office, retail and residential properties. He served as a Director of Look Communications Inc. from 2003 to 2010 and Yellow Media Limited from 2004 to 2011. He served as a Director of Altus Group Limited from 2005 to 2013 and also served as the Executive Chairman and Chief Executive Officer of Altus Group Limited during the period of 2011-2013. He is currently on the Board of Directors of Knowledge First Financial (formerly The International Scholarship Foundation) and was previously on the Board of Directors of Yellow Pages Group. Mr. Smith is a graduate of University of Western Ontario in Economics. As a Chartered Accountant, he has been involved in a number of accounting and professional organizations, more specifically Urban Land Institute, a member of the Chief Executives' Organization and a member of The Canadian Institute of Chartered Accountants' Innovation Council. In 2005, Mr. Smith was awarded the NAIOP-REX Award for Community Service.
Pamela J. Spackman
Committee Name
Investment Committee
View Bio

Ms. Spackman currently serves on the board of Slate Office REIT (Chair of Governance, Compensation and Nominating Committee, and member of Audit Committee). Slate Office REIT is a TSX-listed enterprise focused on investing in office properties in Canada. Ms. Spackman is also a member of the Advisory Committee of Crestpoint Real Estate Investments Ltd. Crestpoint, is a part of the Connor, Clark and Lunn group of companies, and owns a growing portfolio of approximately $2.5 billion of commercial properties on behalf of its limited partnership investors.

Pending the closing of the fund, Ms. Spackman will serve as a member of the Independent Investment Committee of the Bentall Kennedy High Yield Canadian Property Fund. This fund will invest in high yield mortgage debt and real estate equity in Canada. It is sponsored by Bentall Kennedy and Sun Life Investments Management. Ms. Spackman has previously served as Chair of the Timbercreek Mortgage Advisory Committee, from July 2008 until June 2016 (the date of amalgamation of the three TSX-listed mortgage funds for which this committee reviewed and approved all mortgage investments). She also served on the board of Gazit America Inc. from July 2009 until August 2012 (the date of its privatization and de-listing from the TSX). Ms. Spackman served as President and CEO of Column Canada Financial Corporation, a wholly owned subsidiary of Credit Suisse Group AG from July 2000 to July 2008. Prior to that, Ms. Spackman served as Vice-President Mortgage Investments, at the Ministry of Finance, Province of British Columbia (bcIMC) and an Investment Manager for the Workers’ Compensation Board Investment Fund in Ontario. Ms. Spackman acquired the ICD.D designation in 2010 following completion of the Institute of Corporate Directors program at University of Toronto.

Robert T. Wolf
Committee Name
Audit Committee
View Bio
Mr. Wolf, through RTW Capital Corporation, has been making active investments in and providing financial consulting to small and medium businesses in a variety of sectors since February 2008. Mr. Wolf currently serves as a trustee and Chair of the Investment Committee of InnVest Real Estate Investment Trust (TSX: INN.UN). Mr. Wolf serves as a trustee and Chair of the Investment Committee of OneREIT (formerly Retrocom Real Estate Investment Trust) (TSX: RMM.UN). Mr. Wolf also serves as a director of Crosswinds Holdings, Inc., fka C.A. Bancorp Inc. (TSX: CWI), which is a merchant bank and alternative asset manager with a primary focus on the insurance industry.

Mr. Wolf was a director of C.A. Bancorp Canadian Realty Finance Corporation from February 2008 to April 2011. Prior to March 2008, Mr. Wolf served as Chief Financial Officer of RioCan Real Estate Investment Trust, Canada’s largest real estate investment trust, from its inception in 1994. Prior to 1994, Mr. Wolf held a variety of positions in both public and private real estate companies. Mr. Wolf holds a Chartered Accountancy designation and received a Masters of Business Administration from the Schulich School of Business at York University and a Bachelor of Commerce from McGill University.

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