 |
| James D. Coons, UE, BA |
| Chairman of the Board |
| Ancaster, Ontario |
| |
| Donald W. Coons, AB |
| President, Chief Executive Officer |
| Chief Financial Officer |
| Secretary-Treasurer |
| Ancaster, Ontario |
| |
| Martin Heppner, BA, MSc. (Lon) |
| CIM, FCSI * |
| President |
| Anchor Securities Limited |
| Toronto, Ontario |
| |
| Ed Scheetz, BA* |
| Co-Chief Executive Officer |
| NorthStar Capital Investment Corp. |
| New York, New York USA |
| |
| Paul J. Luksha, HBBA* |
| Partner |
| Graoch Associates, Toronto, Ontario |
| |
| |
| |
| |
|
 |
| Donald W. Coons, BA |
| President, Chief Executive Officer |
| Chief Financial Officer |
| Secretary-Treasurer |
| |
 |
| BDO Dunwoody LLP |
| Hamilton, Ontario |
| |
 |
| McLeod & Company, Calgary, Alberta |
| Milligan Gresko Brown, Hamilton, Ontario |
| Sheldon Huxtable, Toronto, Ontario |
| |
 |
| TSX – Venture Exchange |
| Stock Symbol - LOY |
| |
 |
| Computershare Trust Company of Canada |
| Calgary, Alberta |
| |
 |
| 911 Golf Links Road, Suite 111 |
| Ancaster, Ontario Canada L9K 1H9 |
| Telephone: (905)648-6767 |
| Facsimile: (905)648-7220 |
| |
|
| * Audit Committee and
Corporate Governance Committee Member |
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