Corporate Information

Board of Trustees

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

John Zaozirny Vice Chairman of the Board TerraVest Income Fund	Vice Chair, Canaccord Capital Corp. Biography
Bob Phillips Trustee Chair of the Governance & Nominating Committee	Corporate Director Biography
Murray Wallace Chair of the Audit Committee	Corporate Director Biography
George Armoyan Trustee	Executive Chairman, Clark Inc. Biography

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

Dale Laniuk
Chairman
TerraVest Industries Inc.
Biography