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A&W Revenue Royalties Income Fund
 
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Trustees
Corporate Governance

Trustees

Trustees of A&W Revenue Royalties Income Fund

John McLernon - Chairman

John McLernon is President of McLernon Consultants Ltd., a private consulting company. He is Honorary Chairman and Co-Founder of the Colliers Macaulay Nicolls Group of Companies, of which he was Chief Executive Officer and Chairman for 25 years. He is also Chairman of Village Farms International Inc., a public entity, as well as a director of British Columbia Railway, British Columbia Lottery Corporation, Canadian Urban Limited and Mission Hill Family Estate.

Conrad Pinette - Secretary/Treasurer

Conrad Pinette is President of Condor Holdings Ltd., a private investment company. Mr. Pinette attended the University of British Columbia where he specialized in forestry. He was owner, manager and President of a family lumber business until its sale in 1980, President and Chief Operating Officer of Lignum Limited, a private forest product company until its sale in 2004, the Executive Vice President of Riverside Forest Products Limited, one of British Columbia’s largest forest products companies, until its sale in 2005 and Executive Vice President of Tolko Industries, a large private forest products company, until his retirement in 2006. As Chairman of Pinetree Developments Ltd., he continues to be responsible for another established family business. He is a director of Finning International Inc., TimberWest Forest Corp., Northgate Minerals Corporation and Canfor Corporation, all public companies. He is a member of the Vancouver General Hospital and UBC Prostate Advisory Board and Cariboo Foundation Board, both community support organizations. He was an active member of the Young Presidents’Organization and is now a member of the World Presidents’ Organization.

Carl Vanderspek

Carl Vanderspek is founder, sole shareholder, Chairman and Chief Executive Officer of Lions Gate Industries Inc., the company that owns Lions Gate Trailers Ltd. which is involved with the rental, leasing, repairs and sales of semi trailers across Canada. Mr. Vanderspek received a Bachelor of Commerce degree from the University of British Columbia. He is a Chartered Accountant and has been a member of the Institute of Chartered Accountants of British Columbia for 44 years. Mr. Vanderspek is past Chairman of the B.C. Chapter of the Young Presidents’ Organization and the current Treasurer of the B.C. Chapter of the World Presidents’ Organization.

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