Artis REIT has a strong Board of Trustees who collectively brings a solid background in real estate and prior public company experience to the table. A majority of the trustees are independent of the REIT. Artis REIT's Board strives to follow best practice in corporate governance. The Board has struck three committees - the Audit Committee; the Governance and Compensation Committee; the Investment Committee; and the Asset Management Special Committee. Each committee has adopted a charter and membership is summarized below.

• » Edward Warkentin ^{(2) (3) (4)}
  Trustee
  Chairman
• » Armin Martens
  Trustee
  President and CEO of Artis REIT
• » Cornelius Martens
  Trustee
  Executive Vice President of Artis REIT
• » Allan McLeod ^{(1) (2) (4)}
  Trustee
• » Victor Thielmann ^{(1) (2) (4)}
  Trustee
• » Wayne Townsend ^{(1) (3)}
  Trustee
• » Delmore Crewson ^{(1) (3) (4)}
  Trustee