At Tricon Residential, we believe that sound corporate governance practices are imperative for achieving our strategic and operational goals. This section describes our Board’s governance framework and policies, based on which we strive to attain the highest standards of corporate governance and adopt industry best practices that guide our decisions and behavior.

Board of Directors

INVESTMENT COMMITTEE

Tricon Residential’s investments are overseen by a management team that has extensive real estate, private equity, finance and development experience.

*Michael Knowlton is Chair of the Audit Committee and Siân M. Matthews is Chair of the Compensation, Nominating and Corporate Governance Committee.

Governance Documents

To fulfill its responsibilities and discharge its duty, the Board of Directors follows the procedures and standards that are set forth in our guidelines. These guidelines are subject to occasional modification, as the Board of Directors deems appropriate and in the best interest of the company, or as required by applicable laws and regulations.