Seymour Temkin, C.A., FMCA, ICD.D has been a director of the Issuer since January, 2004 and a manager of Medical Facilities USA since March, 2004. He is a member of Goodmans LLP’s REITs and Income Funds Group where he provides strategic and business advisory services to public and private companies. Prior to joining Goodmans LLP in 2002, Mr. Temkin headed the Canadian real estate practice of Deloitte & Touche LLP for 15 years and has over 30 years of public accounting experience. Mr. Temkin is also the chairperson and a member of the audit committee of GT Canada Corporation (TSX-V:MOB.P), a capital pool company listed on the TSX Venture Exchange and was a director of First Capital Realty Inc., a TSX listed company. Mr. Temkin is a Chartered Accountant with an FCMA designation and a Bachelor of Commerce degree from the University of Witzwaterand, South Africa. He is a graduate of the Directors Education Program co-sponsored by Rotman School of Management and the Institute of Corporate Directors.