Trustees

Ian C. B. Currie (2)
Corporate Director

Robert J. Beutel (1) (2)
Executive Officer, Oakwest Corporation

Robin MacLean
President and Chief Executive Officer

Richard Scott
Partner, Fraser Milner Casgrain LLP

Ian Sutherland (1)
Chairman of the Board, The North West Company

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

Robert H.R. Dryburgh (1)
Corporate Director

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