Profile: Corporate Structure

The IBI Income Fund is a business income trust established under the laws of the province of Ontario, Canada. The IBI Management Partnership comprising the active Directors and Associate Directors of IBI Group retain a minimum of 50% interest in the fund with the balance owned by the public. The IBI Income Fund is administered by a board of trustees and managed by IBI Group.

Philip H. Beinhaker		Chairman Director, IBI Group
Marshall A. Cohen, Q.C.*		Chairman, Board of Trustees
		Counsel, Cassels Brock & Blackwell, LLP Barristers and Solicitors
Allen Karp, Q.C.*		Chairman Emeritus, Cineplex Odeon Corporation
Alan R. Marchment*		Chairman, Audit Committee
		Chairman of the Board, Wiltshire Group Limited
Dale E. Richmond*		President, The Canadian Council for Public-Private Partnerships
Scott E. Stewart		Managing Director, IBI Group
David M. Thom		Managing Director, IBI Group
*Independent Trustees

The IBI Income Fund trades on the Toronto Stock Exchange under the symbol IBG.