Canary Wharf Finance II plc

CWF II has obligations to the London Stock Exchange with its securities admitted to trading on the London Stock Exchange’s Gilt Edged and Fixed Interest Market, and to the UK Listing Authority with its securities admitted to the Official List. However, the directors have concluded that, as the sole purpose of CWF II is to act as an issuer of asset-backed securities, a separate audit committee is not required. Instead the functions of an audit committee are carried out by the Board. CWF II is a public company with limited liability incorporated on 16 February 2000 in England and Wales with registered number 3929593. It forms part of the Canary Wharf Group.


Board

Sir George Iacobescu CBE

Executive Chairman of Canary Wharf Group plc having day to day authority over the operations of the Canary Wharf Group with a guiding role in the development and implementation of strategy.

Sheikh Khalifa Al-Thani

Sheikh Khalifa is an Analyst in the Business Development Department at Qatar Investment Authority (“QIA”) and also manages QIA’s joint ventures and relationships with foreign governments, he joined QIA in 2014.

Shobi Khan

Chief Executive Officer of Canary Wharf Group, Shobi has over 27 years’ of experience in the U.S. real estate sector, having held a number of senior roles and having also been responsible for a number of key asset management, joint venture and other capital multi-billion dollar investments. Shobi was formerly President and Chief Operating Officer of General Growth Properties, Inc. (GPP) having joined in 2011 and then promoted to the role of President in December 2016. Shobi was previously U.S. Chief Investment Officer and Partner at Bentall Kennedy from 2008 – 2011.

Ted Berklayd

Ted is a Senior Vice President in Brookfield’s Real Estate Group with responsibility for the active management, growth and strategic direction for Brookfield’s European real estate investments. Ted began his career at Brookfield in 2011 in the New York office, as part of the corporate finance group, relocating to London in 2017 to first head up the European finance team, and later the portfolio management team. Prior to Brookfield, Ted was a Senior Associate at Duff & Phelps in the Transaction Advisory Services group in New York. Ted holds a Bachelor of Science from New York University’s Stern School of Business and was a Certified Public Accountant from the state of California until 2012.

Becky Worthington

Becky joined Canary Wharf Group in 2021 as successor to the Chief Financial Officer. Becky was previously CFO of iQ Student Accommodation and before that was CFO and then Group Chief Operating Officer at Countryside Properties, listing the business on the LSE in 2016. Prior to that, Becky spent 15 years at Quintain Estates and Development, first as Finance Director and latterly as Deputy Chief Executive; and was Founder and Chief Executive Officer of Lodestone Capital Partners. Becky qualified as a chartered accountant with PriceWaterhouseCoopers and has over 20 years of experience in finance with extensive knowledge of the real estate market.

DTR 7.1 Audit Committee

The Directors have concluded that, as the sole activity of the Company is to act as an issuer of asset-backed securities, the Company is not sufficiently complex to justify having an Audit Committee. The functions of an Audit Committee are carried out by the Board.

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