NPR

Todd Cook was Chief Financial Officer of Calgary based TGS North American REIT which was purchased by a subsidiary of The Great-West Life Assurance Company in June, 2006. He possesses a Bachelor of Administration from the University of Regina and received his Chartered Accountant designation in 1993. Mr.Cook was Vice President, Finance of Northern Property REIT from November 2006 until May 1, 2007 when he was appointed as Chief Financial Officer.

Alan Vaughan joined Northern Property REIT in the fall of 2002. He has more than 20 years experience in government and business across northern Canada. Mr. Vaughan leads NP REIT's program of acquiring existing property and developing new facilities.

C. Donald Wilson is a founding shareholder of Urbco. Mr. Wilson is a former President of Engineered Homes Ltd. and Vice President of Genstar. Mr. Wilson is a past president of the Housing and Urban Development Association of Canada.

Dennis G. Patterson was Premier of the Northwest Territories from 1987 to 1991. He has served as a Director of the Northwest Territories Law Foundation and as Chair of the Northwest Territories and Nunavut Legal Services Board until 2000. Since 2001, Mr. Patterson has acted as a private consultant. He is a member of the Law Society of Nunavut.

Dennis J. Hoffman retired as office managing partner and member of the Canadian Leadership Group from PricewaterhouseCoopers LLP in July of 2005 after more than 35 years in public practice. Mr. Hoffman is an Alberta Institute lecturer, member of the Institute of Corporate Directors (ICD), and a task force member of the Petroleum Accountants Society. Mr. Hoffman graduated from the University of Saskatchewan with a BComm and a BSc, and is a member of the Canadian and Alberta Institutes of Chartered Accountants.

Dr. Kabir Jivraj is a Founding Director of AgeCare Investments Ltd. He has been a clinical professor at the University of Calgary, Faculty of Medicine, since July 2001 and has taught undergraduate and graduate students at U of C since 1988. Previously, Dr. Jivraj was the Senior Vice-President and Chief Medical Officer of the Calgary Health Region and the Vice Dean of the Faculty of Medicine. Dr. Jivraj served as the President of the Alberta Medical Association in 1996/1997 and also served as the Honorary Treasurer of the Canadian Medical Association. Currently, he is the Chair of the Board of the United Way of Calgary and Area, Chair of Focus Humanitarian Assistance Canada, a member of the Board of the Calgary Health Trust and a member of Siemens Canada Limited Health Care Advisory Council.