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KV Annual Report 2015

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MANAGER Lending Review Committee (LRC) Relationship to KV Capital Preferred Share Holdings at Year End 2015 Compensation Received 2015 Meeting Attendance Shafin Kanji DIRECTOR Management Representative CEO 57,243 Class A - Board: 6/6 LRC: 16/16 Aleem Virani DIRECTOR n/a President 22,001 Class A - Board: 6/6 Jonathan Herman SECRETARY/ TREASURER n/a CFO 5,000 Class B - Board: 6/6 Curtis Power N/A n/a COO Mortgages 15,000 Class A - n/a THE KV TEAM 11

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