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 
Independent, non-executive Chairman of Extendicare REIT and Extendicare Inc.

Mr. Rhinelander was appointed Chairman of Extendicare REIT and Extendicare Inc. effective December 17, 2008, prior to which he served as Vice Chairman of each from November 10, 2006.  Mr. Rhinelander is also Vice Chairman of Assisted Living Concepts, Inc. (a public company), and is a director of Empire Company Limited (a public food retailing and related real estate company). Mr. Rhinelander served the Extendicare group of companies in a number of senior management positions from 1977 until his retirement in 2006. 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, and 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 Hudson, Quebec.

Governor Howard Dean, MD ^(HR/GN)
Independent Trustee and Director of Extendicare Inc.

Governor Dean, former Democratic National Committee Chairman (2005 - 2009), 2004 presidential candidate, six-term Vermont Governor (1991 - 2003) and physician, currently serves as a Senior Strategic Advisor and Independent Consultant to the government affairs practice at McKenna Long & Aldridge LLP (2009 to present), focusing on health care and energy issues. Governor Dean also serves as a CNBC contributor and as a consultant for Democracy for America, an organization he founded in 2004. Governor Dean was appointed to the Board on May 6, 2010, and resides in Burlington, Vermont. 

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 ^(A)
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. 

Benjamin J. Hutzel ^(A)
Independent Trustee

Mr. Hutzel is a retired partner at Bennett Jones LLP where he had an extensive national and international legal practice specializing in financings, acquisitions and divestitures and joint venture structuring (1994 – 2009). Mr. Hutzel is a director of MI Developments Inc. (a public real estate operating company) and a director of the Woodbine Entertainment Group (a not-for-profit organization). Mr. Hutzel was appointed to the Board on May 6, 2010 and he resides in Toronto, Ontario.

Michael J.L. Kirby ^(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 is an Officer of the Order of Canada and serves as a director of several boards, including the following public companies: The Bank of Nova Scotia; Indigo Books & Music Inc.; Just Energy Income Fund; MDC Partners Inc.; and ImmunoVaccine Inc. Mr. Kirby has been on the Extendicare Inc. Board since 1987, and he resides in Nepean, Ontario.

Alvin G. Libin^(HR/GN) 
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)
Independent Trustee, Chair of the Audit 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
HR/GN	Human Resources, Governance and Nominating Committee