Manulife US REIT - Annual Report 2020

Karen Tay Koh Michael Floyd Dommermuth Independent Non-Executive Director Academic and Professional Qualifications • Bachelor of Arts, Economics, University of Cambridge, United Kingdom • Master of Arts, University of Cambridge, United Kingdom • Master in Public Administration and International Tax Program (Certificate) Harvard University, USA Kennedy School & Law School Date of First Appointment as a Director • 10 November 2020 Length of Service as a Director (as at 31 December 2020) • 1 month Board Committee Served on • Audit and Risk Committee (Member) Present Directorships in other Listed Companies • Banyan Tree Holdings Limited (Director) Present other Principal Commitments • HSBC Bank Singapore (Limited) (Director) • BC Platforms AG (Director, Senior Advisor and Chair of Asia Advisory Board) • D’Amore Mckim College of Business, Northeastern University (Member of Advisor Board, Centre for Emerging Markets) • The Red Pencil Singapore (Director and Deputy Chairman) • TVM Capital Healthcare Partners (Senior Advisor) • HealthCura Pte. Ltd. (Executive Director) • Nutmeg Management Pte. Ltd. (Executive Director) Past Directorships or Principal Commitments held over the Preceding Three Years • Nutrion Capital Partners Pte. Ltd. (Director) • Singapore Deposit Insurance Corporation Limited (Director) • Northeastern University, Boston USA (Corporator and Asia Advisory Council Member) • IP Investment Management Pte. Ltd. (Executive Director and CEO) Experience • Over 30 years of experience in public and private sector organisations, particularly in finance, healthcare, education and private equity • 19 years at the Singapore Ministry of Finance, including postings at the Inland Revenue and Monetary Authority of Singapore • Previously Deputy CEO Singhealth and Deputy CEO Singapore General Hospital Non-Executive Director Academic and Professional Qualifications • Bachelor of Science in Mathematics, Management Science, Carnegie-Mellon University, USA Date of First Appointment as a Director • 30 March 2015 Date of Last Reappointment as a Director • 17 June 2020 Length of Service as a Director (as at 31 December 2020) • 5 years and 9 months Board Committee Served on NIL Present Directorships in other Listed Companies NIL Present other Principal Commitments • Manulife Investment Management (Hong Kong) Limited (Director) (formerly Manulife Asset Management (Hong Kong) Limited) • PT Manulife Aset Manajemen Indonesia (Director) • Manulife Investment Management (Singapore) Pte. Ltd. (Director) (formerly Manulife Asset Management (Singapore) Pte. Ltd.) • Manulife Investment Management (Taiwan) Company Ltd. (Director) (formerly Manulife Asset Management (Taiwan) Company Ltd.) • Manulife Asset Management (Japan) Ltd. (Director) • Manulife TEDA Fund Management Co., Ltd. (Director) Past Directorships or Principal Commitments held over the Preceding Three Years • Manulife Financial Investment Ltd. (Director) Experience • Over 20 years in asset management, investments and investment operations • Executive Vice President, Head of Wealth & Asset Management, Asia, Manulife Asset Management 16 MANULIFE US REIT BOARD OF DIRECTORS