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Cominar REIT (CUF_u.TO)

CUF_u.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Michel Dallaire

55 2016 Chairman of the Board, Chief Executive Officer

Sylvain Cossette

2015 President, Chief Operating Officer

Gilles Hamel

2014 Chief Financial Officer, Executive Vice President

Alain Dallaire

47 2014 Executive Vice President - Operations and Asset Management, Non-Independent Trustee

Todd Bechard

2015 Executive Vice President - Acquisitions

Guy Charron

2012 Executive Vice-President - Operations, Retail

Jean Laramee

Executive Vice President - Development

Michael Racine

2015 Executive Vice President - Leasing - Office and Industrial

Carl Pepin

Vice President - Finance and Accounting

Johanne Leclerc

Vice President - Operations Shopping Centres

Gerry McBride

2016 Vice President - Operations Atlantic Provinces

Caroline Lacroix

Vice President - Communications and Marketing

Manon Deslauriers

2015 Vice President - Legal Affairs and Corporate Secretary

Wally Commisso

2015 Vice President - Operations Canada

Frederick Corey

Vice President - Leasing – Office Montréal Area

Paul Crane

Vice President - Vice President, Leasing Retail

Denis Laberge

Vice President - Property Management - Montreal

Manon Larose

Vice President - Leasing Retail

Louis Lebel

Vice President, Operation – Office and Industrial Quebec City Area

Richard Nolin

2014 Vice President - Shopping Centres

Marc Shank

Vice President - Leasing – Office and Industrial Ontario and Western Canada

Alban D'Amours

76 2016 Lead Independent Trustee

Luc Bachand

60 2016 Independent Trustee

Mary-Ann Bell

57 2012 Independent Trustee

Ghislaine Laberge

72 1998 Independent Trustee

Johanne Lepine

63 Independent Trustee

Michel Theroux

69 2015 Independent Trustee

Biographies

Name Description

Michel Dallaire

Mr. Michel Dallaire, P.Eng., re-designated as Chairman of the Board of Cominar Real Estate Investment Trust. He was President and Chief Executive Officer of the REIT from April 2005 to March 3, 2016 and Chief Executive Officer from such date until he was elected as Chairman of the Board on May 10, 2016, while retaining the title of Chief Executive Officer. He has over 19 years of experience with Cominar, having served as President and Chief Operating Officer from 2003 to 2005, and Executive Vice-President, Operations until 2003. Prior to joining Immeubles Cominar Inc. in 1986, he worked as an engineer for Dupuis Côté, a Québec engineering firm. Mr. Dallaire holds a Bachelor of Science degree from Laval University and is a member of the Ordre des ingénieurs du Québec. Mr. Dallaire has also been Chairman of the Board of Groupe Dallaire Inc. since June 30, 2005.

Sylvain Cossette

Mr. Sylvain Cossette re-designated as President, Chief Executive Officer of Cominar Real Estate Investment Trust with effective from Jan. 1, 2018. He 30-year career at Davies Ward Phillips & Vineberg in the areas of mergers and acquisitions, corporate finance, and REITs, and has closely accompanied Cominar since its creation in May, 1998. He has been an adviser and close collaborator in the development and growth of Cominar, which became one of the REITs in Canada.

Gilles Hamel

Mr. Gilles Hamel, CPA, CA, is a Chief Financial Officer, Executive Vice President of Cominar Real Estate Investment Trust since March 17 2014. He was Vice President - Corporate Finance and Administration. Mr. Gilles has been with PricewaterhouseCoopers for more than 30 years.

Alain Dallaire

Mr. Alain Dallaire is Executive Vice President - Operations and Asset Management, Non-Independent Trustee of Cominar Real Estate Investment Trust. Mr. Dallaire held the position of Executive Vice-President, Operations from 2008 to 2014. From 2005 to 2008, he was Executive Vice-President, Leasing and Commercial Operations of the REIT. He has extensive experience in real estate and expertise across the entire range of the REIT’s leasing activities. Mr. Dallaire has also been a member of the board of directors of Groupe Dallaire Inc. since June 30, 2005.

Todd Bechard

Mr. Todd Bechard, CMA, CFA, is a Executive Vice President - Acquisitions of Cominar Real Estate Investment Trust. He was previously Executive Vice President - Finance Atlantic Provinces. He was Vice-President Finance, Atlantic Provinces from March 2010 to August 2011 and Chief Financial Officer of Overland Realty Limited from June 2006 to March 2010.

Guy Charron

Jean Laramee

Mr. Jean Laramee is Executive Vice President - Development of the Company.

Michael Racine

Mr. Michael Racine is Executive Vice President - Leasing - Office and Industrial of the Company.

Carl Pepin

Mr. Carl Pepin is a Vice President - Legal Affairs and Corporate Secretary of the Company.

Johanne Leclerc

Gerry McBride

Mr. Gerry McBride is a Vice President - Operations Atlantic Provinces of the Company. He was previously General Manager of the REIT for New Brunswick from November 2010 to September 2011 and President and Chief Executive Officer of Bird Holdings Ltd. from January 2005 to November 2010.

Caroline Lacroix

Manon Deslauriers

Ms. Manon Deslauriers is Vice President - Legal Affairs and Corporate Secretary of the Company.

Wally Commisso

Mr. Wally Commisso is a Vice President - Operations Canada of the Company. He joined the REIT in June 2007, and was previously Vice-President, Building Operations and Vice-President, Office and Industrial Leasing for the Alexis Nihon REIT.

Frederick Corey

Paul Crane

Denis Laberge

Manon Larose

Louis Lebel

Richard Nolin

Marc Shank

Alban D'Amours

Mr. Alban D'Amours, G.O.Q., Fellow Adm. A., is Lead Independent Trustee of the Company. He was President and Chief Executive Officer of the Desjardins Group from 2000 to 2008. In 1988 he joined the Confédération des Caisses Desjardins, where he held various management positions. He has held various positions in the Québec civil service, including those of Associate Deputy Minister of Energy and Deputy Minister of Revenue. Professor of economics at the University of Sherbrooke, Mr. D’Amours completed his doctoral studies with a major in monetary policy, public finance and econometrics. He is honorary president of the Confédération Internationale des Banques Populaires, a member of the Board of Directors of the Lucie and André Chagnon Foundation and GenePOC Inc., former member of the Board of Directors of Caisse de dépôt et placement du Québec and former chairman of the Board of Directors of the University of Sherbrooke, Télé-Université (UQ) and Centre Hospitalier Universitaire de Québec.

Luc Bachand

Mr. Luc Bachand is Independent Trustee of the Company. Mr. Bachand was Vice-Chairman and the Head of BMO Capital Markets in Québec from 2006 until his retirement in 2016. Mr. Bachand joined BMO Financial Group in 1983 where he held several positions within the Capital Markets Group. He holds a Bachelor’s degree in Business Administration from the École des Hautes Études Commerciales (HEC) and a Master’s degree in Business Administration (MBA) from Concordia University. He is a Fellow of the Institute of Canadian Bankers. Mr. Bachand is currently member of the Boards of Directors of the École des Hautes Études Commerciales, the Fondation Jeunes en Tête, the Institute of Corporate Directors of Canada and the J. Armand Bombardier Foundation. He is also a past director of the Investment Industry Regulatory Organization of Canada, the Montreal Exchange, the Investment Dealers Association of Canada (Québec Section) and the Fédération des chambres de commerce du Québec.

Mary-Ann Bell

Ms. Mary-Ann Bell is Independent Trustee of Cominar Real Estate Investment Trust. Ms. Bell has worked in telecommunications for more than 30 years. After obtaining her bachelor’s degree in industrial engineering from the École Polytechnique de Montréal (1982) and her master’s degree in science from the Institut National de la Recherche scientifique (1986), she started her career at Bell Canada in 1982 where she has held various operational and financial positions including Senior Vice-President – Customer Service from 2003 to 2006; in 2006, she helped establish Bell Alliant where she was until very recently (2014) Senior Vice-President, Québec and Ontario. Certified corporate director and member of the Institute of Corporate Directors, Ms. Bell has been serving on various boards of directors for over 15 years and has several years of audit committee experience.

Ghislaine Laberge

Ms. Ghislaine Laberge, ASC, is Independent Trustee of the Company. She was Vice-President, Mortgage Investments at Desjardins Life Assurance from 1992 to 1994, and from 1987 to 1992 she was Vice-President, Mortgage Investments with the Caisse de dépôt et placement du Québec. Ms. Laberge was a member of several Boards of Directors of subsidiaries of the Caisse de dépôt et placement du Québec, including Cadim Inc., Hypothèques CDPQ Inc., N45 Inc. and Otéra Holding Inc. She is also a certified corporate director.

Johanne Lepine

Ms. Johanne M. Lepine is Independent Trustee of Cominar Real Estate Investment Trust. Ms. Lépine is President and Chief Executive Officer of Aon Parizeau since 2002. From 2011 to 2014, she held the position of Regional Director, Eastern Canada, responsible for the company’s insurance brokerage operations and risk management for Ontario, Québec and Atlantic provinces. Ms. Lépine is member of Aon Reed Stenhouse’s Canadian executive committee. She is Senior Vice-President and Chair of the board of Aon Reed Stenhouse since 2015. She served on the board of La Senza Corporation from 2005 to 2007. She is Fellow of the Insurance Institute of Canada and a Chartered Insurance Broker. In February 2016 she became Institute-certified Director (ICD.D) and member of the Institute of Corporate Directors. Ms. Lépine is also board member of the Montreal Museum of Fine Arts Foundation and the Marie-Vincent Foundation.

Michel Theroux

Mr. Michel Theroux is Independent Trustee of the Company. He was President of Jas A. Ogilvy Inc., a retail company, from January 1988 to June 2012. He was also President of Equidev Inc., a real estate company, from 1988 to 1997. From 1984 to 1987, Mr. Théroux was involved in the Ordre des comptables agréés du Québec (OCAQ) as a member of the Tax Committee. From 1995 to 1998, he was a member of the Business and Industrial CA Committee of which he became Chair in 1998 for a two-year term. Since 1998, he has been a member of the Bureau of the OCAQ and also serves on the Finance Committee for which he became Chair in 2000. That same year, he also became a member of the Executive Committee. In 2003, he was appointed to the position of Vice-Chairman of the Board of the OCAQ. From 2005 to 2007, he was appointed Chairman of the Board of the OCAQ. Then, he joined the Government Relations Committee of the OCAQ as well as the Board of the Foundation of Québec Chartered Accountants. From 2009 to 2015, he was a member of the Board of the Canadian Institute of Chartered Accountants (CICA) as the Québec representative and from 2013 to 2016 he served on the Board of Directors of the Chartered Professional Accountants of Canada (CPA). Since August 2014, he is a member of the Board of Directors and of the audit committee of Optimum Group Inc. Since 2015, Mr. Théroux has been a member and treasurer of the Fondation Yvon Deschamps Centre-Sud. Mr. Théroux obtained a license in commerce and accounting from the École des Hautes Études Commerciales in 1970. He became chartered accountant in 1972 and obtained his FCA in 2004. He taught taxation at the École des Hautes Études Commerciales of Montréal from 1972 to 1981, and accounting at the École Polytechnique de Montréal from 1972 to 1974. Finally, he was director and partner in the taxation department at the firm Samson, Bélair/Deloitte & Touche from 1972 to 1988.