Administration

Board of Directors

  • Lantic Inc.

  • M. Dallas H. Ross Chairman & Partner - Kinetic Capital Limited Partnership
  • Gary M. Collins Director – Lazard Group
  • Michael A. Heskin Vice President, Finance & CFO - Belkorp Industries Inc.
  • Donald G. Jewell Managing Partner - RIO Industrial
  • Daniel L. Lafrance Director
  • Michael Walton President and Chief Executive Officer
  • William Maslechko Partner - Burnet, Duckworth & Palmer LLP

  • Rogers Sugar Inc.

  • M. Dallas H. Ross Chairman & Partner - Kinetic Capital Limited Partnership
  • Dean Bergmame Director
  • Gary M. Collins Director – Lazard Group
  • Daniel L. Lafrance Director
  • Stephanie Wilkes Director
  • Shelley Potts Director

Officers

  • Lantic Inc.

  • Michael Walton President & Chief Executive Officer
  • Jean-Sébastien Couillard Vice President of Finance, Chief Financial Officer & Corporate Secretary
  • Patrick Dionne Vice President, Operations Services, Supply Chain & Sustainability
  • Jean-François Khalil Vice President, Human Resources
  • Rod Kirwan Vice President, Sales & Marketing
  • Louis Turenne Vice President & General Manager, The Maple Treat Corporation
  • Adam James Vice President, Sugar Manufacturing

  • Rogers Sugar Inc.

  • Michael Walton President & Chief Executive Officer
  • Jean-Sébastien Couillard Vice President of Finance, Chief Financial Officer & Corporate 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.