Systematic Process
Governance
Board of Directors
Presima's Board of Directors ensures that the company is managed according to its guidelines and takes the necessary steps to implement its Business Plan.
The Board examines and approves company policies and strategic decisions. It oversees the delegation of responsibilities and reviews operational activities and internal management reports.
The Board of Directors is comprised of seasoned professionals with complementary skills and experience.
- Nick Basile - Investment Director, nabInvest
- Alain Lapointe - Honorary Professor, Institute of Applied Economics, HEC Montréal
- Michel Lauzon - Chief Financial Officer and Senior Executive Vice President, Laurentian Bank
- Ian Smith - General Manager, Real Estate, nabInvest
- Jean-Guy Talbot
Compliance & Code of Ethics
Presima has developed a compliance framework in-line with industry best practices which meets the requirements of the various financial market authorities with which it is registered. Presima has created and maintains a rigorous set of internal policies and procedures. Within this structure, Presima’s Accounting, Risk and Compliance Committee (“ARC Committee”) supervises compliance and risk management.
Presima has developed and follows its own code of ethics which is extensive and in accordance with industry best practices.
Risk Management
Risk management is an integral component of Presima's business and investment models. Presima has appointed a Risk Management Committee which has the responsibility to oversee and implement industry best practices in terms of the risk management process. In addition to the Risk Management Committee, Presima has dedicated resources assigned to researching and monitoring market risk variables inherent to our activities. Quantitative analysis is used by both the portfolio management team as a decision-making tool and by the Risk Management Committee to perform its functions.
