Manulife US REIT - Annual Report 2021

Academic and Professional Qualifications • Bachelor of Arts, Economics, University of Chicago, U.S.A. • Master of Business Administration, Boston University, Graduate School of Management, U.S.A. Date of First Appointment as a Director • 8 February 2019 Date of Last Reappointment as a Director • 4 June 2021 Length of Service as a Director (as at 31 December 2021) • 2 years and 10 months Board Committee Served on NIL Present Directorships in other Listed Companies NIL Present other Principal Commitments • Manulife Investment Management Private Markets (US) LLC (Director) (formerly Hancock Capital Investment Management LLC) • Hancock Natural Resource Group, Inc (Director) • Albamen Capital Partners Limited (Director) Past Directorships or Principal Commitments held over the Preceding Three Years NIL Experience • Over 35 years in asset management, investments and corporate finance • Global Head of Private Markets, Manulife Financial Corporation ANNUAL REPORT 2021 Stephen James Blewitt, 61 Non-Executive Director 21