Change - Announcement Of Cessation Of Chief Investment Officer
BackDec 14, 2020
|Announcement Title||Change - Announcement of Cessation|
|Date & Time of Broadcast||Dec 14, 2020 18:01|
|Announcement Sub Title||Cessation of Chief Investment Officer|
|Submitted By (Co./ Ind. Name)||Jill Smith|
|Designation||Chief Executive Officer|
|Description (Please provide a detailed description of the event in the box below)||Cessation of Chief Investment Officer (CIO).
|Name Of Person||Jennifer Renee Schillaci|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||17/01/2021|
|Detailed Reason (s) for cessation||Ms Schillaci will be assuming another role within the Manulife Group.|
|Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?||No|
|Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?||No|
|Any other relevant information to be provided to shareholders of the listed issuer?||No|
|Date of Appointment to current position||17/01/2018|
|Does the AC have a minimum of 3 members (taking into account this cessation)?||Yes|
|Number of Independent Directors currently resident in Singapore (taking into account this cessation)||4|
|Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months||1|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Chief Investment Officer|
|Role and responsibilities||Ms Schillaci is responsible for executing the investment programme of the REIT together with inputs from the rest of the Management Team. She also oversees the asset management, property management and acquisition/disposition teams in the U.S. for the REIT.|
|Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries||Nil|
|Shareholding interest in the listed issuer and its subsidiaries?||No|
|Past (for the last 5 years)||1. MUSREIT NHC LLC
2. S-REIT Manager US Corp.
3. Hancock S-REIT Parent Corp.
4. Hancock S-REIT ATL LLC
5. Hancock S-REIT ATL Phipps LLC
6. Hancock S-REIT ATL TRS Corp.
7. Hancock S-REIT DC 1750 LLC
8. Hancock S-REIT Irvine Corp.
9. Hancock S-REIT Irvine TRS Corp.
10. Hancock S-REIT JCITY LLC
11. Hancock S-REIT JCITY TRS Corp.
12. Hancock S-REIT LA Corp.
13. Hancock S-REIT LA TRS Corp.
14. Hancock S-REIT SECA LLC
15. Hancock S-REIT SECA TRS Corp.
16. Hancock S-REIT TRS Corp.
17. CFA Society Toronto
|Present||1. MUSREIT Holdco (Barbados) 1 SRL
2. MUSREIT Holdco (Barbados) 2 SRL
3. MUSREIT Holdco (Barbados) 3 SRL
4. MUSREIT Intermediary (Barbados) 1 SRL
5. MUSREIT Intermediary (Barbados) 2 SRL
6. MUSREIT Intermediary (Barbados) 3 SRL