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Artis Real Estate Investment Trust (AX_u.TO)

AX_u.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Edward Warkentin

69 Independent Chairman of the Board of Trustees

Armin Martens

64 President, Chief Executive Officer, Trustee

James Green

2004 Chief Financial Officer

David Johnson

Executive Vice President - Asset Management, Central Region

Philip Martens

Executive Vice-President - U.S. Region

Frank Sherlock

Executive Vice President - Property Management

Dennis Wong

Executive Vice President - Asset Management, Western Region

Patrick Devine

Senior Vice President - Leasing U.S. Region

Marie Dunn

Senior Vice President - Asset Management - U.S. Region

Brad Goerzen

Senior Vice-President - Leasing - Central Region

Jaclyn Koenig

Senior Vice President - Accounting

Amy Melchior

Senior Vice President - Asset Management - Minnesota

Kimberly Riley

Senior Vice President - Investments & Developments

Ron Wieler

Senior Vice President - Construction & Development - U.S. Region

Leon Wilkosz

Senior Vice President - Asset Management - Wisconsin

Toni Lazaruk

Vice President, Treasurer

Reginald Chan

Vice President - Asset Management - Eastern Region

Lyndsay Jones

Vice President - Asset Management - Central Region

Adriano Luciani

Vice President - - Property Management - Ontario

Fabricio Mendes

Vice President - Investments & Developments

Randy Mudryk

Vice President - Leasing - Northern Alberta

Heather Nikkel

Vice President - Investor Relations

Bruce Nimmo

Vice President - Leasing - Western Region

Brett Riemen

Vice President - Leasing - Madison

Kara Watson

Vice President - Legal

Ida Albo

59 2018 Independent Trustee

Bruce Jack

67 2017 Independent Trustee

Victor Thielmann

64 2004 Independent Trustee

Wayne Townsend

65 2004 Independent Trustee

Lauren Zucker

49 2018 Independent Trustee

Biographies

Name Description

Edward Warkentin

Mr. Edward L. Warkentin, B.A., LL.B., is Independent Chairman of the Board of Trustees of Artis Real Estate Investment Trust. Mr. Warkentin holds an undergraduate degree from the University of Winnipeg, a law degree from the University of Manitoba and has been a member of the Bars of Ontario and Manitoba for more than 35 years. Mr. Warkentin is the former Managing Partner of Aikins, MacAulay & Thorvaldson LLP (now MLT Aikins LLP), who practiced in the area of corporate and commercial law. He is a former director and Chair of Youth for Christ (Winnipeg) Inc., former director of Manitoba Mineral Resources Ltd. and former director of Grace Hospital Board of Management. Mr. Warkentin is currently a director of Exchange Income Corporation, a TSX-listed issuer. He is also a director or officer of several private corporations and foundations and is a member of the Institute of Corporate Directors, Manitoba Chapter.

Armin Martens

Mr. Armin Martens, P. Eng., MBA, is President, Chief Executive Officer, Trustee of Artis Real Estate Investment Trust. Mr. Martens has been actively involved in the construction, development and management of commercial real estate for over 30 years. He is the founding Chief Executive Officer of Artis REIT, a position he has held since 2004. Mr. Martens obtained a Bachelor of Science (Civil Engineering) degree from the University of Manitoba. He is a registered professional engineer and holds a Master of Business Administration degree from the International Institute for Management Development (IMD) in Lausanne, Switzerland. Mr. Martens is a past director of Fortress Paper Ltd. (TSX:FTP), as well as the Bank of Canada, Canada’s central bank.

James Green

Mr. James Green, CA, is Chief Financial Officer of Artis Real Estate Investment Trust. He is graduated from the University of Manitoba in 1976 with a Bachelor of Science degree. He joined Touche Ross & Co., Chartered Accountants and obtained his C.A. designation from the Institute of Chartered Accountants of Manitoba in 1981. Mr. Green joined the Marwest Group of Companies in 1981 and served in various capacities with Marwest, including providing the role of Chief Financial Officer of Artis since its inception. Effective January 1, 2012 Artis internalized management, and Mr. Green joined the REIT as full time employee of the REIT. Mr. Green has also served in a volunteer capacity on the board of directors of various charities and non-profit organizations.

David Johnson

Mr. David Lyall Johnson is Executive Vice President - Asset Management, Central Region of the Company. He oversees asset management in Manitoba and Saskatchewan and supervises the leasing of 5 million square feet of industrial property in Minnesota. In total his portfolio encompasses 96 properties totaling 9.9 million square feet. With 35 years of commercial real estate experience Mr. Johnson has a solid background in leasing, property & asset management and valuation of commercial properties. Prior to joining Artis he held senior real estate positions with MTS Inc. in Winnipeg and PPM Canada (Prudential Assurance) in Toronto. David is a graduate of the University of Manitoba.

Philip Martens

Mr. Philip Martens is Executive Vice-President - U.S. Region of the Company. Philip is a Certified Public Accountant (CPA) with over ten years experience in real estate transactions and related tax matters. Prior to joining Artis, he managed his own tax practice and various real estate opportunity funds focused on investments in Arizona. Philip holds a Masters in Accountancy, a Bachelors of Science in Accountancy, a Bachelors of Arts in History, and is a member of Phi Beta Kappa.

Frank Sherlock

Mr. Frank Sherlock is Executive Vice President - Property Management of the Company. Prior to joining Artis, Mr. Sherlock was Vice President of Crown Property Management Inc. and responsible for business development, leasing, and property management of the Winnipeg portfolio. He is also a former Vice President and General Manager with Trizec Hahn as well as a Director of Real Estate Management with Oxford Properties Group. Mr. Sherlock graduated from the University of Calgary with a Bachelor of Commerce degree and has since earned both the Real Property Administrator (RPA) designation from BOMA and the Certified Shopping Centre Manager (CSM) designation from the International Council of Shopping Centres.

Dennis Wong

Mr. Dennis San Wong is a Executive Vice President - Asset Management, Western Region of the Company. Mr. Wong has been actively involved in institutional commercial real estate across Canada from a debt and equity perspective since the 1980s. Prior to joining Artis, he was president of a major Canadian life insurance companies’ real estate and mortgage operation and in charge of a Canadian pension fund's real estate and mortgage operation. Mr. Wong is a Chartered Financial Analyst (CFA), holds a Bachelor of Commerce degree from the University of British Columbia, and holds the professional designations from the Real Estate Institute of British Columbia (RIBC) and Fellow Real Estate Institute (FRI).

Patrick Devine

Mr. Patrick Devine is Senior Vice President - Leasing U.S. Region of the company. Mr. Devine has been a member of Artis' U.S. Leasing team since 2017 and currently holds the position of Senior Vice-President - Leasing - U.S. Region. Prior to joining Artis, Mr. Devine served as an office broker at Trammell Crow Company/CBRE and Cushman Wakefield.

Marie Dunn

Ms. Marie Dunn is Senior Vice President - Asset Management - U.S. Region of the company. Ms. Dunn has been a member of Artis' US Asset Management team since 2015 and currently holds the position of Senior Vice-President - Asset Management - US Region. Prior to joining Artis, Ms. Dunn served as Senior Real Estate Manager with CBRE Inc.

Brad Goerzen

Mr. Brad Goerzen is Senior Vice President - Leasing - Central Region of the company. Mr. Goerzen has been a member of Artis' Leasing team since 2011 and currently holds the position of Senior Vice-President - Leasing - Central Region.

Jaclyn Koenig

Ms. Jaclyn Koenig is Senior Vice President - Accounting of the company. Ms. Koenig has been a member of Artis' Accounting team since 2007 and currently holds the position of Senior Vice-President - Accounting.

Amy Melchior

Ms. Amy Melchior is Senior Vice President - Asset Management - Minnesota of the company. Ms. Melchior has been a member of Artis' Asset Management Team since 2017 and currently holds the position of Senior Vice-President - Asset Management - Minnesota. Prior to joining Artis, Ms. Melchior served as Associate Asset Services Director of CBRE Inc.

Kimberly Riley

Ms. Kimberly Riley is Senior Vice President - Investments & Developments of the company. Ms. Riley has been a member of Artis' Acquisitions & Dispositions team since 2006 and currently holds the position of Senior Vice-President - Acquisitions & Dispositions.

Ron Wieler

Mr. Ron Wieler is Senior Vice President - Construction & Development - U.S. Region of the company. Mr. Wieler has been a member of Artis' US Asset Management team since 2016 and currently holds the position of Senior Vice-President - Construction & Development. Prior to joining Artis, Mr. Wieler served as Owner of Shiloh Custom Homes LLC.

Leon Wilkosz

Mr. Leon Wilkosz is Senior Vice President - Asset Management - Wisconsin of the company. Mr. Wilkosz has been a member of Artis' US Property Management team since 2016 and currently holds the position of Senior Vice-President - Asset Management - Wisconsin. Prior to joining Artis, Mr. Wilkosz served as Chief Operating Officer of Vanta Commercial Properties.

Toni Lazaruk

Ms. Toni Lazaruk is Vice President, Treasurer of the company. Ms. Lazaruk has been a member of Artis' Treasury and Valuations team since 2013 and currently holds the position of Vice-President - Treasury.

Reginald Chan

Mr. Reginald Chan is Vice President - Asset Management - Eastern Region of the company. Mr. Chan has been a member of Artis' Asset Management team since 2012 and currently holds the position of Vice-President - Asset Management - Easter Region.

Lyndsay Jones

Ms. Lyndsay Jones is Vice President - Asset Management - Central Region of the company. Ms. Jones has been a member of Artis' Asset Management team since 2007 and currently holds the position of Vice-President - Asset Management - Central Region.

Adriano Luciani

Mr. Adriano Luciani is Vice President - - Property Management - Ontario of the company. Mr. Luciani has been a member of Artis' Property Management team since 2013 and currently holds the position of Vice-President - Property Management - Ontario.

Fabricio Mendes

Mr. Fabricio Mendes is Vice President - Investments & Developments of the company. Mr. Mendes has been a member of Artis' Investments & Developments team since 2007 and currently holds the position of Vice-President - Investments & Developments.

Randy Mudryk

Mr. Randy Mudryk is Vice President - Leasing - Northern Alberta of the company. Mr. Mudryk has been a member of Artis' Leasing team since 2010 and currently holds the position of Vice-President - Leasing - Northern Alberta.

Heather Nikkel

Ms. Heather Nikkel is Vice President - Investor Relations of the company. Ms. Nikkel has been a member of Artis' Investor Relations team since 2012 and currently holds the position of Vice-President - Investor Relations.

Bruce Nimmo

Mr. Bruce Nimmo is Vice-President - Leasing - Western Region of the company. Mr. Nimmo has been a member of Artis' Leasing team since 2013 and currently holds the position of Vice-President - Leasing - Western Region.

Brett Riemen

Mr. Brett Riemen is Vice President - Leasing - Madison of the company. Mr. Riemen has been a member of Artis' Leasing team since 2016 and currently holds the position of Vice-President - Leasing - Madison. Prior to joining Artis, Mr. Riemen served as Leasing Director of Vanta Commercial Properties.

Kara Watson

Ms. Kara Watson is Vice-President - Legal of the company. Ms. Watson has been a member of Artis' Legal team since 2010 and currently holds the position of Vice-President - Legal.

Ida Albo

Ms. Ida Albo is Independent Trustee of the company. Ms. Albo is the managing partner and owner of The Fort Garry Hotel, Spa and Conference Centre, Yoga Public and Face Bar. Ms. Albo previously worked as an economist for the Government of Canada in the Departments of Human Resources and Finance and as an economics lecturer at The University of Winnipeg and The University of Manitoba. Ms. Albo earned a Bachelor of Arts (Honours) degree in Economics from The University of Winnipeg in 1981 and a Master of Arts degree in Economics from Queen’s University in 1982. In 2016, Ms. Albo was named a Member of the Order of Canada for her contributions to the vitality of Winnipeg as a respected business and civic leader, she received an honourary Doctorate from the University of Winnipeg in 2017 and was inducted into the Manitoba Business Hall of Fame in 2018. In addition to being an entrepreneur and economist, Ms. Albo is also a philanthropist. She has served numerous community and charitable organizations, including the CancerCare Manitoba Foundation, the Pan Am Clinic Foundation, the University of Winnipeg Foundation, the CentreVenture Development Corporation, the Health Sciences Centre Research Foundation, the Manning Foundation, The Manitoba Business Council and the Winnipeg Symphony Orchestra. Ms. Albo currently serves as a Board Director for Winnipeg Economic Development.

Bruce Jack

Mr. Bruce William James Jack, FCPA, FCA, is Independent Trustee of the Company. Mr. Jack graduated from the University of Manitoba with a Bachelor of Commerce (Honours) degree in 1974. As an Audit Partner with Deloitte LLP for 30 years, he developed extensive knowledge in matters of financial reporting, controls and corporate governance with experience serving large, complex companies. He worked closely with Senior Management, participated in Board and Audit Committee meetings and has developed a comprehensive understanding of the role of the Board of Directors and its various committees in leading and overseeing the overall direction and strategy of organizations. Mr. Jack is a member of the Institute of Corporate Directors, Manitoba Chapter, a member of The Chartered Professional Accountants of Manitoba and was awarded the FCA (Fellowship) designation from the Institute of Chartered Accountants of Manitoba in 2005. He has been a member of numerous professional boards and committees including the Manitoba Securities Commission Advisory Committee, the TSX Venture Exchange Local Advisory Committee and the Council of The Institute of Chartered Accountants of Manitoba. Mr. Jack currently serves as a director of Wawanesa Mutual Insurance Company and several private corporations.

Victor Thielmann

Mr. Victor Thielmann, FEC, P. Eng., is Independent Trustee of Artis Real Estate Investment Trust. Mr. Thielmann is the President and Chief Executive Officer of Nova 3 Engineering Ltd. and has over 37 years of experience in the electrical construction and professional consulting industry. Mr. Thielmann holds a Bachelor of Science in Electrical Engineering from the University of Manitoba and is a practicing member of the Association of Professional Engineers and Geoscientists of Manitoba, as well as most Canadian provincial professional engineering associations, and has received the Fellow designation from Engineers Canada. Mr. Thielmann has obtained the title of Chartered Engineer from Engineers Ireland. Mr. Thielmann is an active member of several international code and standard setting associations, including NFPA, SFPE and IEEE. He is a member of the Institute of Corporate Directors, Manitoba Chapter, and he is a former director of the Forks North Portage, a Canadian Crown corporation owned by the municipal, provincial and federal government.

Wayne Townsend

Mr. Wayne Townsend, CFP., is an Independent Trustee of Artis Real Estste Investment Trust. Mr. Townsend is a Partner at Lawton Partners Financial Planning Services Limited and has over 35 years of experience in the wealth management and insurance industry. Mr. Townsend holds a Bachelor of Arts from the University of Manitoba, the Certified Financial Planner (CFP) designation, the Chartered Life Underwriter (C.L.U.) designation, the Chartered Financial Consultants (Ch.F.C.) designation, Society of Trust and Estate Practitioners (TEP) and is a graduate of the Canadian Securities Course. Mr. Townsend is a founding partner of Value Partners Investments Inc. Past board activities include Vice-Chair of St. John’sRavenscourt School, Past Chairman at Misericordia General Hospital Foundation and Past Vice-Chair at Misericordia General Hospital. Mr. Townsend currently serves as a director/trustee of Cardinal Capital Management and Lawton Partners.

Lauren Zucker

Ms. Lauren Zucker is Independent Trustee of the company. Since January 2011, Ms. Zucker has been an Associate Vice-President at Yale University where she oversees both Yale University Properties and New Haven Affairs. In this capacity, Ms. Zucker is responsible for Yale's commercial properties, including retail stores, office spaces and residential units, as well as all municipal zoning approvals and acquisitions on behalf of the University. She also works to implement Yale’s strategic municipal and community relationships. Before working at Yale, Ms. Zucker worked at Goldman, Sachs & Co. for close to 20 years. At Goldman, she led the development of many businesses within the real estate principal investment sector, including a number of investments in Canada. Directly prior to joining Yale, Ms. Zucker was based in Hong Kong and was the head of the Asia Ex-Japan Real Estate Principal Investment Area ("REPIA"). At the time, REPIA managed over $24 billion of equity and controlled over $84 billion of real estate assets worldwide through its Whitehall Street Real Estate Limited Partnership funds and its GS Developing Markets Real Estate Fund. Ms. Zucker graduated Phi Beta Kappa and magna cum laude with an AB from Brown University and earned an MBA from Harvard University.