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Annual report 2013 Board of directors Cameron Brinkman, CA, CBV Mr. Brinkman is a partner with Meyers Norris Penny LLP Valuation and Litigation Support Group and has over 14 years of experience in public practice with expertise that includes assessing the fair market value of assets including shares of privately held enterprises. Marc Prefontaine Mr. Prefontaine is a Senior Director with MCAP in the Edmonton Real Estate Finance Group, and a founding member of its Edmonton office. Mr. Prefontaine and has over 11 years of experience in the Canadian mortgage banking industry with direct expertise in originating, underwriting, adjudicating, servicing, asset management and default management of mortgages. Shane Stevenson Mr. Stevenson is a partner with Denton's Canada LLP who practices law in respect of corporate finance, securities, mergers and acquisitions, and public and private financing transactions. Mr. Stevenson additionally advises public company boards of directors on their corporate governance and continuous disclosure obligations and also provides instruction on corporate securities law at the University of Alberta, Faculty of Law. Shafin Kanji, MAcc, CA, CBV Mr. Kanji is a principal of the Fund's Manager, KV Capital Inc. and is also actively engaged in completing real estate development through his involvement in an Edmonton based home construction company. Mr. Kanji has previously held CEO, COO and CFO positions with Canadian public companies and also has extensive experience while working with a public accountancy firm in the areas of fraud investigation and business valuations. Aleem Virani, CA, CBV Mr. Virani is a principal of the Fund's Manager, KV Capital Inc. a private mortgage brokerage, exempt market dealer, restricted portfolio manager, investment fund manager and real estate investment company. Mr. Virani previously held the Controller position for a publicly traded income trust, and has significant public accountancy experience in the areas of business valuations and litigation support. 6