Medalist Diversified REIT, Inc. Board of Directors

Medalist Diversified REIT Inc. is a Virginia-based real estate investment trust that specializes in acquiring, owning and managing commercial real estate in the Southeast region of the U.S. The Company's strategy is to focus on commercial real estate which is expected to provide an attractive balance of risk and returns. Medalist utilizes a rigorous, consistent and replicable process for sourcing and conducting due diligence of acquisitions.

Mr. Francis P. Kavanaugh

Mr. Francis P. Kavanaugh

Chair of the Board, CEO, President, Secretary & Treasurer

Mr. Charles Brent Winn Jr.

Mr. Charles Brent Winn Jr.

Chief Financial Officer

Mr. Kevin Rich Egan C.A.I.A., C.F.A., C.P.A.

Mr. Kevin Rich Egan C.A.I.A., C.F.A., C.P.A.

Director of Strategic Finance & Investor Relations

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