Timbercreek Financial Corp. has announced the resignation of Andrew Jones as a director of the Company, effective today. Mr. Jones played a key role in the development of the Company and its predecessors. The company announced the appointment of Cameron Goodnough to its board of directors, effective November 7, 2018. Mr. Goodnough was appointed President of the Company on March 15, 2017 and as Chief Executive Officer on January 1, 2018, after serving previously as Vice President of Finance and Corporate Development of the Company. He is also Managing Director, Corporate Development for Timbercreek Asset Management Inc. Upon joining Timbercreek in November 2016, Mr. Goodnough brought with him significant experience in capital markets and investment banking, with 17 years at firms such as Merrill Lynch Canada, RBC Capital Markets and as Managing Director with the Financial Institutions Group at TD Securities. The company announced that Pamela Spackman will be joining its Board, effective January 1, 2019. Ms. Spackman has a deep real estate background generally, and particularly in respect of the Canadian commercial mortgage environment. Previously, Ms. Spackman held the positions of Vice President-Mortgage Investments at British Columbia Ministry of Finance (Canada) and President & Chief Executive Officer at Column Canada Financial Corp. Ms. Spackman was also previously a contributor to the Timbercreek mortgage business as a member of the manager’s Credit Committee from 2008 to 2016, and as a result is well-versed in the Company’s business and familiar with its senior management team.