Logo
Login

Company Executives

$ Management Team

Mr. John Sweet

Independent Chairman of the Board

Age 80
Compensation $135.3K USD
Sex Male

Mr. Gregory Tylee

President

Chief Operating Officer

Age 53
Compensation $2.327M USD
Sex Male

Mr. James Farrar

Chief Executive Officer

Director

Age 49
Compensation $2.327M USD
Sex Male

Mr. Anthony Maretic

Chief Financial Officer

Treasurer

Secretary

Age 53
Compensation $1.359M USD
Sex Male

Board of Directors

From the proxy statement filed Mar 12, 2025
Directors
6
serving now
Independent
5 of 6
stated in the proxy
Average tenure
8.2 years
from year joined
CEO also chairs the board
No
John Sweet
Director Age On board Independent Committees Other public boards 2024 pay Source
John Sweet
Board chair
 80 2017
8 years
 Independent
Compensation Investment
None stated $135,317
James Farrar
CEO
 49 2014
11 years
 Not independent None stated None stated Paid as CEO
Michael Mazan
57 2023
2 years
 Independent
Audit · Chair Nominating and Corporate Governance
None stated $127,045
John McLernon
84 2014
11 years
 Independent
Audit Investment · Chair
Village Farms International Inc. $125,317
Sabah Mirza
50 2019
6 years
 Independent
Compensation Nominating and Corporate Governance · Chair
None stated $125,317
Mark Murski
49 2014
11 years
 Independent
Audit Compensation · Chair
Cheniere Energy Partners, L.P. $125,317

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

3 disclosed in the proxy filed Mar 12, 2025
Second City Real Estate II Corporation (SCRE II) and its affiliates
real estate investment funds affiliated with Second City Capital II Corporation and Second City Real Estate II Corporation
Amount not stated
2024, 2023, and 2022

Administrative services agreement (First Amendment to Original Administrative Services Agreement) under which the Company earns annual fees and provides administrative services to SCRE II and its affiliates.

With SCRE II and its affiliates Open in proxy
Clarity Real Estate Ventures GP, Limited Partnership
an entity affiliated with principals of Second City and officers of the Company
Amount not stated
2024, 2023, and 2022

Administrative services agreement under which an indirect wholly owned subsidiary of the Company provides administrative services and support to the entity managing the Clarity funds.

With Clarity Real Estate Ventures GP, Limited Partnership Open in proxy
James Farrar
the Company’s CEO
Amount not stated
August 4, 2021

Amendment No. 2 to employment agreements with James Farrar, Greg Tylee and Anthony Maretic, clarifying vesting of equity awards and benefits upon death or disability.

With the Company Open in proxy

Create Account

Sign up for free to unlock this feature.

Already have an account? Sign in

Create Account

Sign up for free to unlock this feature.

Already have an account? Sign in

Premium Feature

This feature requires a premium subscription to unlock unlimited historical data and advanced analysis tools.

Premium includes:

  • Unlimited historical financial data
  • Advanced analytics and insights
  • Priority support
View Pricing Plans