Extendicare REIT and Extendicare Inc.
3000 Steeles Avenue East, Suite 700
Markham, Ontario L3R 9W2
Tel: (905) 470-4000
Fax: (905) 470-5588 

Mel Rhinelander ^{(B) (E)}
Non-independent Trustee; Non-executive Chairman of Extendicare REIT and Extendicare Inc.

Mr. Rhinelander is Chairman of Extendicare REIT and Extendicare Inc. and is a non-independent Trustee of the REIT and Director of Extendicare Inc. because from 2000 until November 10, 2006, he had been the President and CEO of Extendicare. Mr. Rhinelander is currently Vice Chairman of Assisted Living Concepts, Inc. (a public company), and a director of Empire Company Limited (a public food retailing and related real estate company). Mr. Rhinelander has served the Extendicare group of companies since 1977 in a number of senior positions. He was appointed Chief Executive Officer of Extendicare Inc. in August 2000, following his appointment as President in August 1999. Mr. Rhinelander has been on the Extendicare Inc. Board since 2000, and he resides in Toronto, Ontario.

John F. Angus ^(A)
Independent Trustee and Director of Extendicare Inc.

Mr. Angus is Senior Partner of PerformaCorp Inc. (a private consulting firm specializing in business turnaround solutions). He is Chairman of Sheltered Oaks Resources Corp. (a public Canadian-based junior mining and exploration company), a director of the Institute for Public Affairs of Montreal, a director of a number of other private companies, and is a member of the Turnaround Management Association. Mr. Angus was appointed to the Board on December 14, 2006, and resides in Beaconsfield, Quebec.

George A. Fierheller ^(A)
Independent Trustee and Director of Extendicare Inc.

Mr. Fierheller is President of Four Halls Inc., a private investment and consulting firm, and Chair Emeritus of The Greater Toronto Marketing Alliance. In addition, Mr. Fierheller is a Member of the Order of Canada and Past President of the Toronto Board of Trade. He has been on the Extendicare Inc. Board since 1981, and resides in Toronto, Ontario.

Dr. Seth B. Goldsmith ^(HR/GN)
Independent Trustee and Director of Extendicare Inc.

Dr. Goldsmith is an attorney and Professor Emeritus at the University of Massachusetts at Amherst. He is a former Chief Executive Officer of the Miami Jewish Home & Hospital for the Aged, and has served as a consultant to numerous organizations including the World Health Organization, Geneva, Switzerland, and the U.S. Army. Dr. Goldsmith has been on the Extendicare Inc. Board since 1995, and he resides in Hollywood, Florida.

Michael J.L. Kirby ^{(E) (HR/GN)}
Independent Trustee, Chair of the Human Resources, Governance and Nominating Committee

Mr. Kirby is Chairman of the Mental Health Commission of Canada and a retired member of The Senate of Canada (1984 - 2006). Mr. Kirby serves as a director of the following public companies: The Bank of Nova Scotia; Indigo Books & Music Inc.; Energy Savings Income Fund; MDC Partners Inc.; and Brainhunter Inc. Mr. Kirby has been on the Extendicare Inc. Board since 1987, and he resides in Nepean, Ontario.

Frederick B. Ladly^(E)
Independent Trustee; Chair of the Executive Committee

Mr. Ladly was formerly Chairman of Extendicare REIT and Extendicare Inc. from November 2006 to December 2008 and was Vice Chairman of Crown Life Insurance Company (a private company) from 1994 until its sale in July 2007. He is currently a director of High Liner Foods Incorporated (a public food processing company). Mr. Ladly is a former executive of Extendicare Inc., having served as Chief Executive Officer (1992 - 1997), and as President and CEO of Extendicare (Canada) Inc. (1984 - 1992). He is considered to be an independent Trustee of the REIT and Director of Extendicare Inc. because his employment with Extendicare ended in 1997. Mr. Ladly has been on the Extendicare Inc. Board since 1986, and resides in the Township of Bathurst, Ontario.

Alvin G. Libin^{(A) (B)} 
Independent Trustee

Mr. Libin is President and Chief Executive officer of Balmon Investments Ltd., a private management services and investment company. He is a director and one of the owners of the Calgary Flames of the National Hockey League, and serves as a director of several private corporate and community boards. Mr. Libin is also an Officer of the Order of Canada and a member of the Alberta Order of Excellence and past Chairman of the Alberta Ingenuity Fund. Mr. Libin has been on the Extendicare Board since 1984, and he resides in Calgary, Alberta.

J. Thomas MacQuarrie, Q.C. ^{(A) (B) (HR/GN)}
Independent Trustee, Chair of the Audit Committee; Chair of Buyback Committee 

Mr. MacQuarrie, Q.C., is a senior partner in the Atlantic Canada law firm of Stewart McKelvey. He serves as a director of High Liner Foods Incorporated and Aquarius Coatings Inc., both public companies, as well as of a number of private corporations. Mr. MacQuarrie has been on the Extendicare Board since 1980. He resides in Halifax, Nova Scotia.

Timothy L. Lukenda
Non-independent Trustee; President and Chief Executive Officer of the REIT and Extendicare Inc.

A	Audit Committee
B	Buyback Committee
E	Executive Committee
HR/GN	Human Resources, Governance and Nominating Committee