Gerald R. Thain

General Donlee Income Fund holds, directly or indirectly the shares of General Donlee Limited, a leading diversified manufacturer of precision-machined products for the military, commercial and general aerospace industries and also is a specialist in the manufacture of precision-machined products for the industrial products and power generation industries. The Fund is a trust established under the laws of the Province of Ontario by Declaration of Trust made as of March 14, 2002. General Donlee's reputation as a reliable supplier of consistently high-quality products has enabled it to develop strong, long-term relationships with customers. The Fund does not carry on any active business but holds the securities of the Company.

Triumph Gear Systems – Toronto ULC manufactures precision-machined products for the military and commercial sectors of the aerospace industry. Its capabilities include deep hole boring, CNC mill turning, 5 axis milling, CNC grinding, honing, shaping and honing, non-destructive testing, quality assurance and inspection, and assembly. The company was founded on January 1, 2011 and is headquartered in Toronto, Canada.

General Donlee Ltd. was a manufacturer of precision-machined products for the military, commercial, and general aerospace industries. The company was headquartered in Toronto, Canada.

Olson Technology, Inc. manufactures and supplies frequency agile community access television (CATV) headend products. Its products include CATV transport, return path block converters, ethernet and data transport. The company was founded in July 1985 and is headquartered in Mi-Wuk Village, CA.