99 Annual Report 2013 A. Stuart Belkin,  Chairman & CEO Belkorp Industries Inc. Michael Heskin,  (2) Vice-President Finance and CFO Belkorp Industries Inc. Michel P. Desbiens,  (1)(2) Director Donald G. Jewell, Managing Partner RIO Industrial Daniel Lafrance, Director Edward Makin, President and Chief Executive Officer, Lantic Inc. M. Dallas H. Ross,  (1)(2) Partner Kinetic Capital Limited Partnership KPMG  llp Montreal, Quebec AUDITORS: (1) Rogers Sugar Inc. Nominees (2) Audit Committee Members 4026 Notre-Dame Street East Montreal, Quebec H1W 2K3 Tel: (514) 527-8686 Fax-General: (514) 527-8406 Fax-Administration: (514) 527-1610 MANAGEMENT OFFICE: 4026 Notre-Dame Street East Montreal, Quebec  H1W 2K3 Operations Manager: Claude Cholette Tel: (514) 527-8686 Fax-Gen.: (514) 527-8406 5405 – 64 th  Street Taber, Alberta T1G 2C4 General Manager: Doug Emek Tel: (403) 223-3535 Fax: (403) 223-9699 123 Rogers Street, Vancouver, British Columbia V6B 3N2 General Manager: Charles Dickens Tel: (604) 253-1131 Fax: (604) 253-2517 DIRECTORS OF LANTIC INC.: PLANT ADDRESSES: OFFICERS: Edward Makin, President and Chief Executive Officer Robert Copeland, Vice-President Operations Diana R. Discepola, Director of Finance Jacques Dussault, Vice-President Human Resources Manon Lacroix, Vice-President Finance and Secretary Michael Walton, Vice-President of Sales and Marketing LANTIC INC.  CORPORATE INFORMATION - MANAGEMENT