Madison Pacific Properties Inc. reveals new board members and adjustments within its directorate
Madison Pacific Properties Announces Board Changes
Madison Pacific Properties Inc., a leading Canadian real estate company, has announced significant changes to its Board of Directors. Effective September 30, 2025, Alistair Duncan, Jr. and Robert Wiens will be joining the board, while Mark Elliott and Jonathan Rees will be stepping down after their respective tenures.
Alistair Duncan, Jr., the President and Chief Executive Officer of viDA Therapeutics Inc., a Vancouver-based biotechnology company, brings a wealth of experience to the table. His extensive background in corporate governance and strategic development will undoubtedly contribute to the continued success of Madison Pacific Properties.
Robert Wiens, a member and fellow of the Chartered Professional Accountants of British Columbia (FCPA), and a member of the New York State Institute of Certified Public Accountants (CPA), boasts over 30 years of management experience. He has held various executive positions, including Chief Financial Officer of D-Wave Systems, President and CEO of FACS Records Centre Inc., and Managing Partner of the Vancouver office for Arthur Andersen & Co. Wiens has also served on the boards of several Toronto Stock Exchange listed companies, including FACS Records Centre, Extreme CCTV, and Liquidation World.
Both Duncan and Wiens have a strong familiarity with the business of Madison Pacific Properties, having served as directors of Metro Vancouver Properties Corp. (MVP), a subsidiary of the Company, prior to MVP going private in 2024.
Mark Elliott, who has served on the Board for over twelve years and has been Chairman of the Audit Committee for 9 years, is stepping down effective September 30, 2025. During his tenure, Elliott has made significant contributions to the Company, and the Board extends its gratitude for his service.
Jonathan Rees, who has provided over 6 years of service, is also stepping down on the same date. The Board also expresses its appreciation for Rees's contributions.
The appointments of Duncan and Wiens aim to further strengthen the leadership of Madison Pacific Properties. The Board looks forward to their contributions and stewardship of the business.
The Board welcomes Duncan and Wiens as Directors of Madison Pacific Properties. The company is confident that their expertise and insights will prove invaluable in navigating the evolving real estate landscape.
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