MANDATE FOR THE BOARD OF DIRECTORSMandate for the Board of Directors • October 12th, 2022
The term "Company" refers to Rogers Sugar Inc., the term "Board" refers to the board of directors of the Company, the term “Company’s Subsidiaries” refers to any subsidiary of the Company (with the term “subsidiary” having a meaning attributed thereto in the Canada Business Corporations Act) and the term "Governance Agreements" refers to, collectively, the Administration Agreement between the Company and Lantic Inc., the Governance Agreement between the Company and Belkorp Industries Inc. and the Corporate Governance Agreement between the Company and Lantic Inc.
