Trustees

Ian C. B. Currie (2)
Corporate Director

Robert J. Beutel (1) (2)
President, Oakwest Corporation Limited

Richard Scott
Partner, Fraser Milner Casgrain LLP

Ian Sutherland (1)
Chairman, MCAN Mortgage Corporation

Charles M. Phillips (2)
President and CEO, Armtec Infrastructure Income Fund

John K. Bell (1)
Corporate Director

Robert H.R. Dryburgh
President and CEO, Strongco Income Fund

(1) Member of the Audit Committee
(2) Member of the Corporate Governance and Compensation Committee