Charters, Policies & Declaration of Trust

Policies:

Declaration of Trust

Dream Global REIT’s Declaration of Trust governs our operations and includes such topics as investment guidelines and operating policies, financing restrictions, units and distributions, and the responsibilities and obligations of the Trustees.

Disclosure Policy

The objective of our Disclosure Policy is to ensure that Dream Global REIT’s communications with the investment community are timely, factual and accurate, and broadly disseminated in accordance with all applicable legal and regulatory requirements. The Disclosure Policy is reviewed annually by the Board of Trustees.

Code of Conduct

Our Code of Conduct (the “Code) is our statement of the values and principles that guide us in our day-to-day business activities. The keystones are: integrity, respect, fairness, accountability and transparency. The Code supports our commitment to operate our business at the highest level of legal, moral and ethical standards. The Code applies to all trustees, officers and employees of Dream Global REIT and subsidiaries.

Whistleblower Policy

At Dream Global REIT, we are steadfast in our commitment to maintaining the highest business and personal ethical standards by dealing openly and honestly with our investors, tenants, suppliers and employees. With our Whistleblower Policy we marry this commitment to that of securities laws and regulations with respect to accounting standards and internal control standards. We have contracted EthicsPoint Inc., an independent service provider, to manage any complaints or concerns on our behalf. This service reports directly to the Audit Committee of Dream Global REIT and is available seven (7) days a week, 365 days a year. Any concerns may be reported directly, confidentially, and, if preferred, anonymously, through www.ethicspoint.com.

Majority Voting Policy

The Trust has a majority voting policy, requiring that each Trustee nominee receive the support of a majority of the total number of votes cast by the unitholders entitled to elect such Trustee nominee, failing which such Trustee shall submit his or her resignation to the Board for consideration.

Position Descriptions:

Chair of the Board & Chair of each Board Committee

Chief Executive Officer

Mandates & Charters:

Board of Trustees Mandate

Charter of Expectations for Trustees

Audit Committee Charter

Governance, Compensation and Environmental Committee Charter

Executive Committee Charter

 

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