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Audit Committee Chair (CHP Position Description 2025 Chair Audit Committee FINAL APPROVED EN AODA) (Choice Properties REIT)

Public Technologies 26 Mar 2025
). Position Description Chair, Audit Committee ... The Chair of the Committee shall be responsible for providing independent, effective leadership to the Committee in fulfilling its duties and responsibilities as set out in the Committee Mandate ... 1 ... (noodl.
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Governance Committee Chair (CHP Position Description 2025 Chair Governance Committee FINAL APPROVED EN AODA) (Choice Properties REIT)

Public Technologies 26 Mar 2025
). Position Description. Chair, Governance, Compensation and Nominating Committee ... The Chair of the Committee, and where appropriate with the assistance of management, shall. ... 1. Position Description. Chair, Governance Committee ... Attachments Permalink.
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Chair of the Board (CHP Position Description 2025 Chair of Board FINAL APPROVED EN AODA) (Choice Properties REIT)

Public Technologies 26 Mar 2025
). Position Description Chair of the Board ... The roles and responsibilities of the Chair include, among other things.. (a) lead, manage and organize the Board in accordance with the Board Mandate; ... 1. Position Description. Chair of the Board ... Disclaimer.
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President and CEO (CHP Position Description 2025 President CEO FINAL APPROVED EN AODA) (Choice Properties REIT)

Public Technologies 26 Mar 2025
). Position Description. President and Chief Executive Officer ... The CEO is directly responsible to the Board of Trustees of Choice Properties (the "Board") for all activities of Choice Properties ... (c) directing the overall business operations;.
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Board Mandate (CHP 2025 02 12 Board Mandate FINAL APPROVED EN AODA) (Choice Properties REIT)

Public Technologies 26 Mar 2025
). Mandate of the Board of Trustees. Date Issued. February 12, 2025 Replaced Date Issued. February 14, 2024. 1. ROLE ... The Board is required to appoint officers ... 2. RESPONSIBILITIES ... (a) Compliance with the Declaration of Trust ... In this regard, the Board will..
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Governance, Compensation and Nominating Committee Mandate (CHP 2025 02 12 Governance Committee Mandate FINAL APPROVED EN AODA) (Choice Properties REIT)

Public Technologies 26 Mar 2025
). Mandate of the Governance, Compensation & Nominating Committee. Date Issued. February 12, 2025. Replaced Date Issued. April 24, 2024. 1. RESPONSIBILITY ... • determining the number of trustees and composition for each of the committees of the Board; ... 2 ... 3.
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Disclosure Policy (2025 CHP Disclosure Policy FINAL APPROVED EN AODA) (Choice Properties REIT)

Public Technologies 26 Mar 2025
). Disclosure Policy. Date Issued. February 2025 Replaces Date Issued. February 2024. Application ... 1 GENERAL STATEMENT OF POLICY. 1.1 Commitment ... 1.2 Scope ... 1.3 Applicability ... These communications include the following.. • press releases; ... 2.2 Spokespersons.
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