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TRANSCRIPT
ROGERS SUGAR INC.
(signed) M. Dallas H. Ross
Notice and access
(signed)M. Dallas H. Ross
Communication with Beneficial Owners of Securities of a Reporting Issuer
Annual retainers and attendance fees of the Directors and of the directors of Lantic
Canada Business Corporations Act
Compensation Discussion and Analysis
Income Tax Act
Share-based awards
Option-based awards
Compensation Governance
Incentive Plan Awards
Pension
Income Tax Act
Defined Contribution Plans
Termination and Change of Control Benefits
Disclosure of Corporate Governance Practices
bona fide
Majority Voting Policy
Director Nominees
Skills Matrix
Food Products - - - Commodity Related Business - Retail Industry - - - - Manufacturing Sector - - Finance / Accounting - - Corporate Finance - Current (Previous) CEO - - - - Marketing / Sales - - - - Environmental, Social & Governance (“ESG”) - - Public Sector Experience - - - - - International Experience - Other Public Board Experience - Legal Experience - - - - -
Independent Understands demands and expectations of the Corporation Orientation Program done by the Corporation
DOB / Age / Retirement Date
Region
Gender
Participation in other Public Boards (#)
Lantic Majority Voting Policy
Lantic Director Nominees
Lantic Skills Matrix
Food Products - - - Commodity Related Business - Retail Industry - - - Manufacturing Sector - Finance / Accounting - Corporate Finance - Current (Previous) CEO - - - Marketing / Sales - - - - Environmental, Social & Governance (“ESG”) - - - - Public Sector Experience - - - - - International Experience - Other Public Board Experience - - Legal Experience - - - - - -
Independent - - - Understands demands and expectations of the Corporation Orientation Program done by the Corporation
DOB / Age / Retirement Date
Region
Gender
Participation in other Public Boards (#)
Companies’ Creditors Arrangement Act
Canada Business Corporations Act
(signed) M. Dallas H. Ross
Corporate Governance Guidelines
(1) Unless otherwise indicated, all issuers mentioned above are reporting issuers in one or more Canadian jurisdictions.
in camera
Canada Business Corporations Act
bona fidebona fide
Income Tax Act