19th Ave New York, NY 95822, USA

Board of Directors

Dominic White  – Non-Executive Chairman

Dominic White is a Chartered Surveyor and a member of the Institute of Chartered Financial Analysts with more than 24 years’ experience in the investment sector, He has held a number of Board level investment positions at international institutions including Security Capital European Realty, Henderson Global Investors and Cordea Savills Investment Management. Dominic has acquired and managed more than £3bn of assets in the UK and Europe across multiple sectors, in funds, joint ventures, corporates and numerous regulated entities. He has operated in both public and private capital markets. Dominic has held Board executive and non-executive roles at several number of public companies, including Limitless Earth plc and Energiser Investments plc.

Luciano Maranzana – Non-executive Director

Luciano has over 30 years of experience, primarily in real estate asset management where he has held several leading positions such as Managing Director, in Italy and Spain for UK property group, Hammerson plc, and as Fund Manager at Pirelli Real Estate Sgr. where he was responsible for a quoted real estate fund, launching, structuring and managing the property portfolio, investor relations, and liquidity investments/divestments. Luciano was a Managing Director of Valore Reale Sgr Spa, a closed-end real estate fund management company with 20 funds underwritten and fully invested with combined assets under management of more than €1.8 billion and Director of Negentropy Capital Partners Italia, a London-based alternative investment management and advisory company focused on opportunistic credit and real estate assets.

Monica Formenti – Non-Executive Director

Ms Formenti qualified as a Lawyer in 2009 in Milan, Italy, and has practiced corporate and commercial law for a number of multi-national organisations since then. She is currently a director of an international corporate advisory firm in Milan, providing wide-ranging advice on all legal matters relating to corporate and civil law, including corporate governance, commercial agreements, M&A and corporate finance. Previously she worked for 11 years at PPG Industries Inc based in Milan, part of a multinational organisation operating in the chemicals industry as Head of its Legal Department. This included dealing with all legal and corporate/compliance issues, commercial contracts and other regulatory matters including the management of shareholder meetings.