Corporate Governance

Timbercreek Financial is committed to employing thorough underwriting, active management and strong governance to manage risk from origination to repayment. This disciplined approach to mortgage investing ensures that shareholders’ capital is preserved.

The following links provide important information about the Company’s governance practices and corporate responsibility.

The Board of Directors discharges its mandate through two committees: the Audit Committee and the Corporate Governance and Nominating Committee. The following table illustrates each committee’s members:

Name
Amar Bhalla*
Scott Rowland
W. Glenn Shyba
Deborah Robinson*
Pamela Spackman
Blair Tamblyn

Non–Independent

Independent

Audit Committee

Governance & Nominating Committee

*Committee Chair

Name
Amar Bhalla*
Scott Rowland
W. Glenn Shyba
Deborah Robinson*
Pamela Spackman
Blair Tamblyn

Non – Indpendent

Independent

Audit Committee

Governance & Nominating Committee