Corporate Information

Board of Trustees

The following are independent trustees of TerraVest Income Fund and directors of TerraVest Industries Inc.

Bob Phillips Trustee Chair of the Governance & Nominating Committee	Corporate Director Biography
Murray Wallace Chair of the Audit Committee	Corporate Director Biography
Cecil Hawkins Trustee
Rob Normandeau Trustee

The following are insider trustees of TerraVest Income Fund and directors of TerraVest Industries Inc.

Dale Laniuk
Chairman
TerraVest Industries Inc.
Biography