Board of Governors

Each of Trez Capital Yield Trust, Trez Capital Prime Trust, Trez Capital Yield Trust US, and Trez Capital Yield Trust US ($CAD) have a Board of Governors which is appointed with the mandate of identifying and establishing procedures for resolving situations where there exists a conflict or potential conflict between the interests of the Manager on the one hand and the interests of the Unitholders on the other hand as well as in connection with certain other stated matters such as the Trust’s annual audit. The Board of Governors will act at all times, and ensure the actions of the Manager and the Trustee are at all times, in accordance with the best interests of the Trust and the Unitholders. The members of the Board of Governors are Steve Mathiesen (Chairman), Stewart Robertson, Dale Belsher, and Andrew Huntley.

For further information pertaining to the Board of Governors please refer to the Offering Memorandum for each of Trez Capital Yield Trust, Trez Capital Prime Trust, Trez Capital Yield Trust US, and Trez Capital Yield Trust US ($CAD).