CubeSmart Investor Presentation Deck
Corporate Governance & Board Composition
Strong, independent leadership to oversee strategic execution
Shareholder Rights
Annual election of trustees
Annual say-on-pay votes
Single voting class of stock
Shareholder right to call special
meeting
One of the highest governance
ratings amongst our peers
Experienced
& Diverse
Board of
Trustees
26 CUBESMART
Deep, Relevant Experience
Real Estate Law
Real Estate Development
Real Estate Management
REIT Advisory
Separate position of Board
Chair & Chief Executive
Officer
Regular executive sessions of
independent trustees
Annual Board & committee
self-evaluations
Marketing
Logistics
Financial Management
M&A
Risk Management
Multi-unit Management
1. As of June 30, 2021
Board Practices
88%
Independent
1 Trustee¹
< 5 Years
●
3 Trustees¹
5-10 Years
Share ownership guidelines for
executive officers and trustees
Anti-hedging & anti-pledging
policies
Code of Business Conduct & Ethics
for employees and trustees
Risk oversight by Board &
committees
4 Trustees¹
> 10 Years
38%
Female
TrusteesView entire presentation