Jean Trudel

Innergex Power Income Fund's unique mission is to own and manage electricity production units in harmony with nature. The Fund is an unincorporated open-ended trust established on October 25, 2002 under the laws of the Province of Quebec. It was established to indirectly acquire and own interests in renewable power generating facilities and to indirectly acquire loans relating to some of the Facilities. The fund facility generate electricity using hydroelectric power and wind energy and indirectly owns 10 hydroelectric power plants and 2 wind farms with a total installed capacity of 340 megawatts. The company owns and operates power generating facilities in Quebec, Ontario and British Columbia as well as Idaho, US. Innergex Renewable Energy Inc. serves as the manager of the company.

The Association Québécoise de la Production d'énergie renouvelable (AQPER) is based in Montréal, Canada. The Canadian company is focused on promoting the production of clean and renewable energy. Recently, Hydro-Québec submitted a proposal for clean and renewable energy in conjunction with Transmission Developers Inc. to the State Energy Research and Development Authority. AQPER is ultimately controlled by the Province of Québec.

Innergex, Inc. provides investment and financial services to small and mid sized companies. The company was founded by Gilles Lefrancois in July 1990 and is headquartered in Montréal, Canada.

Sun Life Assurance Company of Canada provides life insurance and other financial services. It offers saving, retirement and pension products and life and health insurance to individuals and groups through its operations in Canada, the United States, the United Kingdom and Asia. The company was founded in 1865 by Mathew Hamilton Gault and is headquartered in Toronto, Canada.

Priszm Income Fund is a closed-end investment fund/investment trust. It holds interest in Priszm Limited Partnership, which owns and operates quick service restaurants in provinces across Canada under the KFC, Taco Bell, and Pizza Hut brands. The company was founded on September 24, 2003 and is headquartered in Vaughan, Canada.