Governance Granite Real Estate Investment Trust

GRT.UN

CA3874372053

Commercial REITs

End-of-day quote Toronto S.E. Other stock markets 2025-07-07			5-day change	1st Jan Change
70.55 ^CAD	-0.62%		+1.98%	+1.13%

Jun. 17	Granite Real Estate Investment Trust Keeps Monthly Distribution at C$0.2833 a Unit, Payable July 15 to Shareholders on June 30	MT
Jun. 05	Granite Real Estate Investment Trust - Shareholder/Analyst Call

Executive Committee: Granite Real Estate Investment Trust

Manager

Positions heldSince

Kevan Gorrie

56 year

Chief Executive Officer	2018-06-04
President	2018-07-31

Bernhard Hamet

General Counsel

2015-03-31

Andrea Sanelli

Investor Relations Contact	-
General Counsel	-

Tim Pickering

Comptroller/Controller/Auditor

Lawrence Clarfield

General Counsel	-
Corporate Secretary	-

Michael Ramparas

Chief Investment Officer

2012-01-31

Teresa Neto

Director of Finance/CFO

2019-07-07

Composition of the Board of Directors: Granite Real Estate Investment Trust

Director

CommitteesSince

Kelly Marshall

59 year

Governance Committee

2017-06-14

Aladin Mawani

73 year

Audit Committee	2017-06-14
Compensation Committee Chair	2017-06-14
Governance Committee Chair	2017-06-14
Nominating Committee Chair	2017-06-14
Compensation Committee
Audit Committee Chair
Governance Committee	2017-06-14

Sheila Murray

69 year

Compensation Committee Chair	2022-12-31
Governance Committee Chair	2022-12-31
Nominating Committee Chair	2022-12-31
Compensation Committee	2019-06-12
Governance Committee	2019-06-12
HR Committee	2019-06-12

Remco Daal

59 year

Compensation Committee	2017-06-14
Governance Committee	2023-06-07
Nominating Committee	2023-06-07
Audit Committee	2017-06-14
HR Committee	2017-06-14

Peter Aghar

57 year

Nominating Committee	2024-06-17
Audit Committee	2017-06-14
Governance Committee	2024-06-17
Compensation Committee	2024-06-17

Fern Grodner

71 year

Compensation Committee	2023-06-07
Governance Committee	2023-06-07
Nominating Committee	2023-06-07

Emily Pang

Audit Committee Chair	2023-06-07
Audit Committee

Robert Brouwer

Audit Committee

2024-02-14

Kevan Gorrie

56 year

Director/Board Member

2018-06-04

Jennnifer Warren

60 year

Director/Board Member	2018-06-13
Independent Dir/Board Member	2018-06-13

Former Officers and Directors: Granite Real Estate Investment Trust

Insider

Positions held

SinceUntil

Gerald Miller

Director/Board Member	2011-06-29	2024-06-05
Independent Dir/Board Member	2011-06-29	2024-06-05

Stephanie Karamarkovic

Comptroller/Controller/Auditor

2020-09-30

2024-03-31

Samir Manji

Director/Board Member	2017-06-14	2019-06-12
Independent Dir/Board Member	2017-06-14	2019-06-12

Donald Clow

Director/Board Member	2016-11-21	2019-06-12
Independent Dir/Board Member	2016-11-21	2019-06-12

Ilias Konstantopoulos

Director of Finance/CFO

2016-09-11

2019-06-02

Stefan Wierzbinski

Corporate Officer/Principal

2013-02-05

2019-03-31

George Voorheis

Chairman

2011-06-29

Jennifer Tindale

General Counsel	2011-06-29	2017-01-31
Corporate Secretary	2011-06-29	2017-01-31

Brydon David Cruise

Director/Board Member

2016-04-19

Thomas Hugh Heslip

Director/Board Member	2011-11-30	2015-09-05
Chief Executive Officer	2011-11-30	2015-09-05
Investor Relations Contact	2011-11-30	2015-09-05

John de Aragon

Chief Operating Officer	-	-
Corporate Officer/Principal	2012-02-26	-

William Lenehan

Chief Executive Officer

2011-05-31

2011-11-30

Michael Forsayeth

Director/Board Member	2016-01-18	-
Chief Executive Officer	-	2018-06-04
Director of Finance/CFO	2011-07-31	2016-09-11
Investor Relations Contact	2011-07-31	-

Peter Dey

Director/Board Member

2011-06-29

Scott I. Oran

Director/Board Member	2011-06-29	-
Independent Dir/Board Member	2013-03-06	-

Michael Lawrence Brody

Director/Board Member	2011-06-29	-
Independent Dir/Board Member	2011-06-29	-

Dennis Joseph Mills

Director/Board Member	2003-12-31	2010-12-31
Chief Executive Officer	2003-12-31	2010-12-31

William J. Biggar

Chief Executive Officer	2002-12-31	2003-12-31
President	2002-12-31	2003-12-31

Barry Gilbertson

Director/Board Member	-	-
Independent Dir/Board Member	2013-03-06	-

Age distribution of managers

Parity Men Women

Male	13
Female	7

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	6
Female	4

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

BBB

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Granite Real Estate Investment Trust (the Trust) is a Canada-based real estate investment trust. The Trust is engaged in the acquisition, development, ownership and management of logistics, warehouse and industrial properties in North America and Europe. The Trust owns 143 investment properties representing approximately 63.3 million square feet of leasable area. The Trustâs investment properties consist of income-producing properties, and development properties. The income-producing properties consist primarily of logistics, e-commerce and distribution warehouses, and light industrial and heavy industrial manufacturing properties. The Trust has approximately 38 industrial properties in Canada, 66 in the United States, 16 in the Netherlands, 14 in Germany and nine in Australia. All of its income-producing properties are for industrial use and can be categorized as distribution/e-commerce, industrial/warehouse, flex/office or special purpose properties.

Employees

Sector

Commercial REITs

Calendar

Aug. 05 - Q2 2025 Earnings Release

More about the company