ROI Fund Sponser: Actra Toronto Perfomers

ACTRA Toronto Performers Sponsor Inc., (ATP Sponsor Inc.) a wholly-owned subsidiary of ACTRA Toronto Performers, was incorporated under the laws of Ontario by articles of incorporation dated October 28, 2002. The registered address of ATP Sponsor Inc. is 625 Church Street, Toronto, ON M4Y 2G1. Under the Securities Act, ATP Sponsor Inc. is regarded as a promoter of the ROI Fund.

William Saunderson
Chairman of the Board Member of Audit & Valuation Committee and Independent Review Committee

Brad Badeau
Member of Investment Committee

John Langs
Member of Investment Committee and Independent Review Committee

Allan Mackenzie
Chairman of the Investment Committee

John Sterling
Chief Executive Officer & Co-founder

Claude Theberge
Chairman of the Audit & Valuation Committee and Independent Review Committee

Brian Topp
Member of Audit & Valuation Committee