F. David Rounthwaite

Northland Power Income Fund is a closed-end investment fund/investment trust. It owns equity interests in six power facilities consist of three combined-cycle cogeneration power plants that efficiently and cleanly produce electricity & steam and three wind power projects. The Fund's investment objective and strategy are to produce stable and sustainable levels of cash for distribution to Unitholders from assets, businesses and investments related to the production, conversion, transmission, distribution, purchase & sale of electricity and other forms of energy, energy-related projects and fuels. The company was founded in April 1997 and is headquartered in Toronto, Canada.

Haventree Holdings, Inc. operates as a financial services company serving the alternative retail mortgage market. The firm through its subsidiary offers residential mortgage loans on single family homes in Ontario through a network of independent mortgage brokers. The company was founded on September 14, 2001 and is headquartered in Toronto, Canada.

McCarthy Tetrault LLP provides legal services. Its services include integrated business law, litigation services, taxation, real property, and labour and employment law. The company was founded in 1855 and is headquartered in Montreal, Canada.

Renewable Energy Developers, Inc. owns, develops and operates renewable energy projects. The company focuses on optimizing its operating assets and on advancing its development assets towards commercial operations. It intends to develops and operates renewable energy generation facilities on behalf of its shareholders and in cooperation with the landowners and communities where the projects are located. The company was founded on May 26, 2010 and is headquartered in Toronto, Canada.

Haventree Bank provides brokerage services. It offers mortgage solutions in the areas of self-business, bruised credit, and thin or no credit. The firm also provides online tools and resources for brokers to access the information, such as offers and incentives, events, originating documents, mortgage servicing documents, and others. The company was founded in 1990 and is headquartered in Toronto, Canada.

eHealth Ontario, Inc. develops public electronic health record system. Its services include one network, mail, identity, and portal. The company was founded in September 2008 and is headquartered in Toronto, Canada.