INVESTOR INFO
Board of Trustees / Committees

Trustees:
Winston Ash
President & CEO
Dominion Citrus Income Fund
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
R. Peter McLaughlin
President
Greenbriar Holdings Limited
Rae E. Wallin
President
N-Viro Systems Canada Inc.
   
Officers:
Winston Ash
President & CEO
Jason Fielden
Vice-President Finance,
Chief Financial Officer &
Corporate Secretary
Susan Bricks
Vice-President
Dominion Citrus Wholesale
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