Board of Governors

Each of Trez Capital Prime Trust, Trez Capital Yield Trust, Trez Capital Yield Trust US, Trez Capital Yield Trust US ($CAD) and Trez Capital Income Trust III has a Board of Governors. Each is appointed with the mandate of identifying and establishing procedures for resolving situations where a conflict or potential conflict between the interests of the Manager and that of the Unitholders exists. This may also involve other related issues, such as the Trust’s annual audit.

The Board of Governors will at all times act – and also ensure the actions of the Manager and the Trustee – are in accordance with the best interests of the Trust and the Unitholders.

The members of the Board of Governors are Steve Mathiesen (Chairman), Stewart Robertson, Dale Belsher, and Andrew Huntley.

Steve Mathiesen

Steve Mathiesen

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Stewart Robertson

Stewart Robertson

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Dale Belsher

Dale Belsher

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Andrew Huntley

Andrew Huntley

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