Administration

Board of Directors

  • Lantic Inc.

  • M. Dallas H. Ross Chairman & Partner - Kinetic Capital Limited Partnership
  • Gary M. Collins Director
  • Michael A. Heskin Vice President, Finance & CFO - Belkorp Industries Inc.
  • John Holliday President & CEO
  • Donald G. Jewell Managing Partner - RIO Industrial
  • Daniel L. Lafrance Director
  • Rogers Sugar Inc.

  • M. Dallas H. Ross Chairman & Partner - Kinetic Capital Limited Partnership
  • Dean Bergmame Director
  • Gary M. Collins Director
  • Daniel L. Lafrance Director
  • William Maslechko Partner - Burnet, Duckworth & Palmer LLP

Officers

  • Lantic Inc.

  • Patrick Dionne Vice President, Operations & Supply Chain
  • Diana R. Discepola Director, Finance
  • John Holliday President & CEO
  • Jean-François Khalil Vice President, Human Resources
  • Manon Lacroix Vice President, Finance, CFO & Secretary
  • Michael Walton Vice President, Sales & Marketing
  • Rogers Sugar Inc.

  • John Holliday President & Chief Executive Officer
  • Manon Lacroix Vice President, Finance, CFO & Secretary

Registrar & Transfer Agent

  • Computershare Investor Services Inc.
    Toronto, Ontario

Auditors

  • KPMG LLP
    Montreal, Quebec

Legal Counsel

  • Davies, Ward, Phillips & Vineberg LLP
    Montreal, Quebec

Analyst Coverage

The following is a list of all persons known to the Company to provide analyst coverage of the Company or to have published research reports regarding the Company in the past, together with contact information furnished by the persons listed below. The Company does not adopt the statements contained in any analysts’ report, does not warrant the accuracy of any analysts’ report or any information contained therein, and undertakes no responsibility for correcting or updating any analysts’ report or any information contained therein.