## LANTIC INC. CORPORATE INFORMATION - MANAGEMENT 

## 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 

## MANAGEMENT OFFICE: 

4026 Notre-Dame Street East Montreal, Quebec H1W 2K3 Tel: (514) 527-8686 Fax-General: (514) 527-8406 Fax-Administration: (514) 527-1610 

## PLANT ADDRESSES: 

123 Rogers Street, Vancouver, British Columbia V6B 3N2 General Manager: Charles Dickens Tel: (604) 253-1131 Fax: (604) 253-2517 

5405 – 64 th  Street Taber, Alberta T1G 2C4 General Manager: Doug Emek Tel: (403) 223-3535 Fax: (403) 223-9699 

4026 Notre-Dame Street East Montreal, Quebec H1W 2K3 Operations Manager: Claude Cholette Tel: (514) 527-8686 Fax-Gen.: (514) 527-8406 

## DIRECTORS OF LANTIC INC.: 

A. Stuart Belkin, Chairman & CEO Belkorp Industries Inc. 

Michel P. Desbiens, (1)(2) Director 

Michael Heskin, (2) Vice-President Finance and CFO Belkorp Industries Inc. 

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 

## AUDITORS: 

KPMG llp Montreal, Quebec 

(1) Rogers Sugar Inc. Nominees 

(2) Audit Committee Members 

