Corporate

Corporate Headquarters
The Boyd Group Inc.
3570 Portage Avenue
Winnipeg, Manitoba, R3K 0Z8
Tel: 204-895-1244
Fax: 204-895-1283

Trustees

The Boyd Group Income Fund ("Boyd" or the "Fund") Board of Trustees consists of six members -- two that are officers of the Fund and four that are independent Trustees. Boyd's Board of Trustees has established three standing committees: The Corporate Governance and Nomination Committee, The Audit Committee, and the Executive Compensation Committee.

The Corporate Governance and Nomination Committee is chaired by Wally Comrie and includes all of the independent Trustees. The Audit Committee is chaired by Allan Davis and includes Wally Comrie and Gene Dunn. The Executive Compensation Committee is chaired by Gene Dunn and includes Robert Chipman and Walter Comrie.

	Allan Davis Allan Davis, C.A., was appointed as Chairman of the Fund in November 2011 and has been serving on the Boyd Group Income Fund Board of Trustees since 2005. He is President and Director of AFD Investments Inc. a Winnipeg based management consulting firm, and is also a member of the Manufacturing Advisory Board of Exchange Income Corporation. Mr. Davis was formerly Executive Vice-President, Chief Operating Officer, and Chief Financial Officer of the Angus Reid Group Inc. in Winnipeg from 1993 to 1998. Mr. Davis is a Chartered Accountant and holds a Bachelor of Commerce (Honours) degree from the University of Manitoba.
	Brock Bulbuck Brock Bulbuck, C.A., is Boyd's President and Chief Executive Officer. Since joining the Company in 1993, he has played a leading role, along with Mr. Smith, in the development and growth of the business. He is responsible for the affairs of the Fund and the Company including their strategy, operations and performance.
	Walter Comrie Walter Comrie is Sales Manager for CTV Television Winnipeg. Under the Fund's predecessor limited partnership structure, Mr. Comrie served as Chairman of the Advisory Committee. In addition to serving on the Board of Trustees of the Fund, he is a Past President of the Broadcasters Association of Manitoba and a past member of the Board of Directors of Habitat for Humanity.
	Robert Chipman Robert Chipman is the retired Chairman and Director of National Leasing Group Inc. He is a Director of The Megill-Stephenson Company Ltd and Gendis Inc. Mr. Chipman is a past director of the Royal Bank of Canada, Manitoba Telecom Services Inc., Buhler Industries Ltd., and Jovian Capital Corporation.
	Gene Dunn Gene Dunn is President and CEO of Monarch Industries Ltd. of Winnipeg, a leading Canadian manufacturing company. In addition to serving on the Boyd Board of Trustees, he is also a member of the Board of the Winnipeg Blue Bombers Football Club, The Never Alone Foundation and the Winnipeg Steelers Hockey Club. He is past Chairman of the Board of Governors for Balmoral Hall School for Girls and past Chairman of the Winnipeg Blue Bombers Football Club. Mr. Dunn is also the past Chairman of the Board of Governors of the Canadian Football League (CFL).