INVESTOR INFO
Board of Trustees / Committees

Trustees:
Michael F. Blair
Chairman
Dominion Citrus Income Fund
Barry Cracower
Independent Business Consultant
Henry J. Knowles
Business and Financial Consultant
Peter M. Kozicz
President
Arlea Corporation
Winston Ash
President & CEO
Dominion Citrus Income Fund
R. Peter McLaughlin
President
Greenbriar Holdings Limited
Rae E. Wallin
President
N-Viro Systems Canada Inc.
   
Officers:
Jason Fielden
Vice-President Finance,
Chief Financial Officer &
Corporate Secretary
Susan Bricks
Vice-President & General Manager
Dominion Citrus Distribution
Winston Ash
President & CEO

Bruce Marcovich
Vice-President

Carmen Scione
Vice-President
Committees:
Audit Committee
Michael F. Blair
R. Peter McLaughlin
Rae E. Wallin
Corporate Governance
Committee
All Board Members
Compensation Committee
All Board Members



©2008 Dominion Citrus Income Fund. All rights reserved.

Forward-looking Statements