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Corporate Governance

Corporate governance relates to the activities of the Board of Trustees (the Trustees), the members of which are elected by and are accountable to the Unitholders. The Trustees of Killam Apartment REIT are responsible for the stewardship of Killam and for overseeing the conduct of the business of Killam and the activities of management, who are responsible for the day-to-day conduct of the business.

The Trustees believes that effective corporate governance is critical to the continued and long-term success of Killam by helping to maximize unitholder value over time. The Trustees strongly believes that its commitment to sound corporate governance practices is in the best interests of the unitholders and contributes to effective and efficient decision-making.

Declaration of Trust & Trust Governance Documents

  1. Declaration of Trust
  2. Mandate of the Board of Trustees
  3. Position Description, Chair of the Board
  4. Majority Voting Policy
  5. Advance Notice Policy
  6. Insider Trading Policy
  7. Code of Business Conduct and Ethics

Board Committee Mandates

  1. Audit Committee
  2. Governance, Nomination and Succession Committee
  3. Compensation Commitee

 

Prince Edward Island