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Swartzman Human Resources and Compensation Committee CC Audit Committee CC Governance and Nominating Committee CC Investment Committee CC Human Resources and Compensation Committee Audit Committee Governance and Nominating Committee Investment Committee David Sloan Edwin F. Hawken Elaine Todres CC Harold Burke CC Paul Harris Stanley B. Swartzman CC CC × Human Resources and Compensation Committee Committee Members CC Elaine Todres Paul Harris Stanley B. Swartzman × Audit Committee Committee Members David Sloan Edwin F. Hawken CC Harold Burke Paul Harris × Governance and Nominating Committee Committee Members Elaine Todres Paul Harris CC Stanley B. Swartzman × Investment Committee Committee Members David Sloan Edwin F. Hawken CC Stanley B. Swartzman × David Sloan David Sloan is a consultant and corporate director. Mr. Sloan retired from TD Bank Group in October 2014 after a 34 year career which included, among other roles, service as Senior Vice President and Ombudsman, Chief Financial Officer of TD Canada Trust, Chief Auditor, Senior Vice President Risk Management, and Senior Vice President, Commercial Banking. Mr. Sloan is a past Chair of the Board and of the Audit and Compliance Committee of Centennial College in Toronto, where he also served as an Executive Advisor to the School of Business. Mr. Sloan holds a Bachelor of Arts, Honours in Economics from McGill University, and a Masters of Philosophy in Economics from the University of St. Andrews in Scotland. Committee Membership Audit Committee Investment Committee × Edwin F. Hawken Edwin F. Hawken has served as Director of Canadian Apartment Properties Real Estate Investment Trust since 2004. He is Chairman of Danier Leather Inc., a publicly traded specialty apparel leather retailer. He was Chief Executive Officer and a Director of Commcorp Financial Services Inc. from 1991 to 1997. From 1987 to 1991, Mr. Hawken was a Senior Vice President of CIBC and President of CIBC Leasing Inc. Committee Membership Audit Committee Investment Committee × Elaine Todres Elaine Todres is the Chief Executive Officer of Todres Leadership Counsel, a boutique consultancy practice specializing in strategy, leadership, organizational transformation, and governance, and has worked with CAPREIT since 2010. Ms. Todres served as a Deputy Minister for ten years from 1987-1997. Her portfolios ranged from human resources and the Civil Service Commission, culture and cultural industries, telecommunications, tourism, solicitor general, the corrections system and emergency response. In 1997, Ms. Todres became the President of the Baycrest Centre Foundation where she stayed for three years. Ms. Todres has served on many community and hospital boards; served as chair of Women’s College Hospital Foundation. Elaine has a doctorate degree in Political Science at the University of Pittsburgh. She is a director of The Northern Trust Company, Canada. Committee Membership CC Human Resources and Compensation Committee Governance and Nominating Committee × Harold Burke Harold Burke is a Senior Vice President at DREAM Asset Management Corporation, an integrated real estate asset manager and developer (formerly Dundee Realty Corporation), which he joined in July 2008. Mr. Burke has more than 30 years of professional practice in the tax area, at PricewaterhouseCoopers LLP, its 8 predecessor, Coopers & Lybrand LLP, and another major Canadian accounting firm. Mr. Burke is recognized as a specialist in the area of real estate-related financial services as well as in domestic and international taxation issues. While a senior partner at PricewaterhouseCoopers LLP, Mr. Burke advised a diverse domestic and foreign clientele many of which were public, private and institutional, on a variety of matters including mergers and acquisitions, capital markets financing and investment structuring. He is a Chartered Professional Accountant and holds the Institute of Corporate Directors, Institute-Certified Director Designation, ICD.D. Committee Membership CC Audit Committee × Paul Harris Paul Harris has served as Director of Canadian Apartment Properties Real Estate Investment Trust since 1998. He has been a Senior Partner in the law firm of Davies Ward Phillips & Vineberg LLP since 1984. Mr. Harris' current directorships include the Montreal Alouettes Football Club. Committee Membership Human Resources and Compensation Committee Audit Committee Governance and Nominating Committee × Stanley B. Swartzman Stanley Swartzman has served as Director of Canadian Apartment Properties Real Estate Investment Trust since 1997. He was Executive Vice President of Loblaw Properties Limited, the company responsible for all Canadian real estate and development matters for Loblaw Companies Limited, from 1997 to 1999. From 1983 to 1996, Mr. Swartzman was President of IPCF Properties Inc., the company which was previously responsible for real estate and development matters for Loblaw Companies Limited in Ontario and Eastern Canada. Since July 2008, Mr. Swartzman has served as a Director of GT Canada Capital Corporation. Mr. Swartzman was formerly a Director of Centre Fund Corporation. Committee Membership Human Resources and Compensation Committee CC Governance and Nominating Committee CC Investment Committee CC= Chairperson = Member *To view the charter documents, click on committee name.