Independent Review Committee

Cameron Goodnough.  Following a 17+ year career in investment banking, Cam Goodnough is currently Managing Director, Corporate Development at Timbercreek Asset Management, a global real-estate focused investment firm.  Cam worked in the investment banking area of firms such as TD Securities, RBC Capital Markets and Merrill Lynch, leaving his final role as Managing Director, Financial Institutions and Head of the Investment Funds Team in December 2015.  He has experience across a number of capital market areas and has been involved in tens of billions of dollars of equity and debt financings, as well as M&A transactions.  He has tremendous transaction experience in the asset management area, including a role as CEO and President of TD Sponsored Companies Inc.  Cam is also involved with a number of community organizations, most notably St. John Council of Ontario and the 48th Highlanders.  He holds both a LLB and MBA from Osgoode Hall / Schulich (York University); and from the Unviersity of Windsor, both an Honours Bachelor of Arts in International Relations as well as an Honours Bachelor of Commerce.

Lea M. Hill. Mr. Hill is a leader in capital markets in Canada with more than 35 years of experience. He started his career in the capital markets at Wood Gundy Limited in 1973, when he joined the Fixed Income Credit Analysis Department. In 1986, Mr. Hill moved from the Fixed Income Department to the Marketing Department, initially as a U.S. Equities Specialist, but subsequently specializing in Canadian equities. In 1993, the function of equity marketing to the Canadian retail sales force was spun out of the Marketing Department into a new department, the Equity Advisory Group. He ran the Equity Advisory Group until it was merged with Private Client Investing at the time of the acquisition of the retail sales force of Merrill Lynch Canada in November, 2001. From 2001 to 2011 Mr. Hill was CIBC Wood Gundy's Specialist for Closed-End Funds and Split Share Corporations. In this position he analyzed both structure and governance of these investment vehicles and was the only full time closed-end fund specialist in Canada. He retired from CIBC Wood Gundy in June 2011. Mr. Hill holds his Bachelor of Business Management from Ryerson University.

Anthony P. L. Lloyd (Chair). Mr. Lloyd has over 35 years experience in corporate finance and private equity financing both as a Principal and Advisor in a broad range of public and private market transactions. He has served as an executive with Slater, Walker of Canada Ltd., Harlequin Enterprises, and Cavendish Investing, and from 1985 to 2000 he was a Senior Partner of Capital Canada Limited, a Toronto-based investment bank. Since 2001, he has been a corporate director serving as an Independent Director on the boards of a number of publicly listed companies principally involved in the mining, minerals exploration and shipping industries. Mr. Lloyd graduated from The Royal School of Mines in 1968 with a B.Sc. (Hons.) in mining engineering, and in 1972 with an MBA from Columbia University. He holds the ICD.D designation from The Institute of Corporate Directors.