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Chartwell Retirement Residences (CSH_u.TO)

CSH_u.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Michael Harris

72 Independent Chairman of the Board of Trustees

W. Binions

62 2015 President, Chief Executive Officer, Trustee

Vlad Volodarski

2014 Chief Financial Officer, Chief Investment Officer

Karen Sullivan

2012 Chief Operating Officer

Sheri Chateauvert

2013 Chief Administrative Officer

Jonathan Boulakia

2014 Chief Legal Officer , Secretary

Lise Bastarache

53 2005 Independent Trustee

Andre Kuzmicki

65 Independent Trustee

Sidney Robinson

78 2003 Independent Trustee

Sharon Sallows

67 Independent Trustee

Huw Thomas

64 2012 Independent Trustee

Biographies

Name Description

Michael Harris

Mr. Michael D. (Mike) Harris, Sr., serves as an Independent Chairman of the Board of Trustees of the Company. He is a senior business advisor at Fasken Martineau DuMoulin LLP, a law firm, and was previously a senior business advisor at Cassels Brock & Blackwell LLP and prior to that at Goodmans LLP. Mr. Harris was the Premier of the Province of Ontario from 1995 to 2002. He is a member of the Board of Directors of Canaccord Genuity Group Inc., Colliers International Group Inc. and Route 1 Inc. (Chair), and is a former Director of FirstService Corporation, Element Financial Corporation, Magna International Inc. (former Chair), Augen Capital Corporation and EnGlobe Corporation. He holds the ICD.D designation.

W. Binions

Mr. W. Brent Binions serves as President, Chief Executive Officer, Trustee of Chartwell Retirement Residences. He has been the President and CEO of Chartwell since May 1, 2009 and was appointed President of Chartwell in April 2008. Mr. Binions was Executive Vice-President of Chartwell from November 2003 to April 2008. Mr. Binions has over 35 years of experience in the seniors housing sector. Prior to joining Chartwell, Mr. Binions was President and Chief Executive Officer of JBG Management Inc., a family business which owned and operated three long-term care homes and two retirement homes, which were sold to Chartwell as part of its initial public offering. Mr. Binions is a past President of the Ontario Long Term Care Association and a past Vice-President of the Ontario Residential Care Association. He holds an LL.B from Osgoode Hall Law School and practiced law prior to joining JBG Management as an executive.

Vlad Volodarski

Mr. Vlad Volodarski serves as Chief Financial Officer, Chief Investment Officer of Chartwell Retirement Residences. He is a Chartered Accountant with over eight years of experience in public accounting, specializing in the real estate and construction industries. Prior to joining Chartwell REIT as Vice President Finance in December 2003, he was senior manager with KPMG LLP.

Karen Sullivan

Ms. Karen Sullivan serves as Chief Operating Officer of Chartwell Retirement Residences. She was Former Executive Vice President of People and Long Term Care, Chartwell, CSH Trust and CMCC and she has been with company since January 2008. Previously, she was the Executive Director of the Ontario Long Term Care Association, an organization she worked with for over 20 years.

Sheri Chateauvert

Ms. Sheri Chateauvert is Chief Administrative Officer of Chartwell Retirement Residences. She was Former Executive Vice President - Finance and Administration of CMCC. She has been Finance Executive, Chartwell; Finance Executive, Revera Inc. (formerly Retirement Residences REIT); Finance Executive, CPL Long Term Care REIT.

Jonathan Boulakia

Mr. Jonathan Michael Boulakia is Chief Legal Officer, Secretary of Chartwell Retirement Residences. He is a former Counsel, CIBC; former Vice-President and General Counsel, NBS Technologies Inc. He was Former Executive Vice-President, General Counsel and Secretary of Chartwell, CSH Trust and CMCC.

Lise Bastarache

Ms. Lise Bastarache serves as an Independent Trustee of Chartwell Retirement Residences. She is an economist and Corporate Director, and a former executive for RBC Financial Group. She is a member of the Board of Directors of Laurentian Bank of Canada (where she is a member of the Audit Committee) and The Jean Coutu Group (PJC) Inc. (where she is a member of the Audit Committee, Human Resources and Compensation Committee and the Governance and Nominating Committee). She is also a former Member of the Board of Governors and former Chair of the Finance Committee of Université de Moncton. Ms Bastarache holds a bachelor’s and a master’s degree in Economics from l’Université du Québec à Montréal, and has pursued doctoral studies at McGill University, specializing in macroeconomics.

Andre Kuzmicki

Mr. Andre R. Kuzmicki serves as an Independent Trustee of the Company. He is the former Executive Director of the Brookfield Centre in Real Estate and Infrastructure, Schulich School of Business, York University and President of Excellent! Inc., a real estate consulting firm. He also lectured in the graduate real estate development program at Columbia University from 2009 to 2013. Prior to entering academia in 1998, Mr. Kuzmicki managed the real estate investment portfolio for the Canadian arm of the Prudential Insurance Company of America. Mr. Kuzmicki currently serves on the board of Dorsay Development Corporation. He previously served on the boards of DREAM Unlimited Corp., RealNet Canada Inc., the Bentall Group and Artis REIT. He holds an MBA from McGill University.

Sidney Robinson

Mr. Sidney P. H. Robinson serves as an Independent Trustee of Chartwell Retirement Residences. He is currently a Corporate Director. He was a senior partner of Torys LLP, a law firm, until January 2004, practising corporate/commercial law, with emphasis on financings, mergers and acquisitions and international projects. In his practice, Mr. Robinson acted as strategic and legal advisor to senior management and boards of many large corporate issuers. Mr. Robinson was a longtime member of Torys LLP’s executive committee. Mr. Robinson is a member of the Board of Directors of Amerigo Resources Inc., where he sits on the Audit and the Nominating Committees and is Chair of the Compensation Committee, and is a former director of Rio Alto Mining Limited and of Inmet Mining Corporation. He has also served on the Board of Directors of several private corporations, is a founding partner of Butterfield & Robinson Inc., and was the first Chairman of Canada Post Corporation’s Real Estate Advisory Committee. Mr. Robinson holds an M.A. and an LL.B from the University of Toronto and an LL.M from Osgoode Hall Law School.

Sharon Sallows

Ms. Sharon Sallows serves as an Independent Trustee of the Company. She is currently a member of the Board of Trustees, Chair of the Investment Committee and Human Resources and Compensation Committee and a member of the Audit Committee of RioCan REIT, and is a former member of the Board of Directors and of the Human Resources and Compensation, Investment and Audit Committees of the Ontario Teachers’ Pension Plan Board. Until 2009, Ms Sallows was a principal in Ryegate Capital Corporation, a company engaged in merchant banking as well as the provision of financial and strategic advisory services to institutional and corporate clients. Ms Sallows is a former Executive Vice-President of MICC Properties Inc. and previously held various positions at the Bank of Montreal, including Senior Vice-President, Real Estate, Corporate Banking. Ms Sallows received a B.A. from Carleton University, a M.Sc. from the London School of Economics, a Ph.D. from The Wharton School, University of Pennsylvania and holds the ICD.D designation.

Huw Thomas

Mr. Huw Thomas, CPA, serves as an Independent Trustee of Chartwell Retirement Residences. He is the Chief Executive Officer and former President of SmartREIT, and the former Executive Vice-President, Financial Strategy and Performance of Canadian Tire Corporation. He is a Director of Dollarama Inc. and a Trustee and former Audit Committee Chair of SmartREIT, a former Director of KP Tissue Inc. and a former Trustee of Connors Brothers. Mr. Thomas holds a B.SC., Economics from the University of London and is a Chartered Accountant and Fellow of the Ontario Institute of Chartered Accountants.

Basic Compensation

Name Fiscal Year Total

Michael Harris

222,000

W. Binions

2,087,850

Vlad Volodarski

843,499

Karen Sullivan

833,155

Sheri Chateauvert

761,502

Jonathan Boulakia

743,155

Lise Bastarache

111,000

Andre Kuzmicki

159,500

Sidney Robinson

164,000

Sharon Sallows

152,500

Huw Thomas

150,500
As Of  30 Dec 2016