Sylvia V. Stinson

COMPASS Income Fund operates as a closed-end investment trust in Canada. Its investment objective is to provide unitholders with a stable stream of monthly distributions. The Fund invests in a diversified portfolio comprised primarily of high yielding equity securities of issuers operating in various industries and geographic regions. The company was founded on February 15, 2002 and is headquartered in Calgary, Canada.

Middlefield Bancorp Ltd. is a Canadian merchant bank that provides asset and investment management services. The company engages in the corporate finance, merchant banking, financial advisory, security placement and real estate activities. The company provides services in three key areas, including oil and gas, mining and uranium. It was founded on December 23, 1980 and is headquartered in Toronto, ON.

Uranium Focused Energy Fund is a closed-end investment fund. The fund invests predominantly in securities of issuers that operate in or have exposure to the uranium sector, supplemented with securities of other energy related issuers that operate in or have exposure to the energy sector. The fund has been designed to capitalize on the view that the uranium sector will continue to provide attractive opportunities for investment over the next several years. It was founded on February 27, 2007 and is headquartered in Toronto, Canada.

Middlefield Tactical Energy Co. is a closed-end investment fund that provides long-term capital appreciation by investing in an actively managed, diversified portfolio comprised primarily of energy related equity securities of issuers that operate in or have exposure to the Canadian oil sands sector. The Fund's investment objectives are to achieve capital appreciation of the investment portfolio over the life of the Fund. The Fund invests predominantly in securities of issuers that operate in or have exposure to the Canadian oilsands sector. Its was founded on June 1, 2007 and is headquartered in Calgary, Canada. It changed its name from Oilsands Canada Corp. in November 2010.

Middlefield Income Plus II Corp. is a non-redeemable investment fund. Its objectives are to provide holders of equity shares with stable monthly cash distributions, and the opportunity for capital appreciation while emphasizing capital preservation, through an investment portfolio comprised primarily of high dividend paying common shares and fixed income securities of Canadian issuers. Middlefield Income Plus II was founded in January 25, 2012 and is headquartered in Toronto, Canada

Founded in 1979, Middlefield Group is a fund distributor located in Toronto, Ontario. The firm distributes funds for Middlefield Capital Corp

Part of Ernst & Young Global Ltd., Ernst & Young, Inc. is a professional services firm based in Toronto, Canada. The Canadian company provides a range of services and solutions to help clients transform, grow, and operate. The private company's services include strategy consulting, analytics consulting, people advisory services, transactions and corporate finance, assurance, tax planning, and legal services. The company also offers advanced technology, audit technology, tax technology, and managed services. Ernst & Young is committed to creating long-term value for all stakeholders and building a better working world. The CEO of the company is Jad Shimaly.