Burgundy Asset Management Ltd. has adopted the Code of Ethics of the CFA Institute (www.cfainstitute.org). All employees are required to uphold the spirit of the Code of Ethics and confirm their understanding and acceptance of it on an annual basis as a condition of their employment. Our commitment to good governance is also evidenced through our membership in the Canadian Coalition for Good Governance (www.ccgg.ca).

Registration: Burgundy Asset Management Ltd. is incorporated under the laws of Ontario, Canada. Burgundy is registered in all the provinces of Canada as a Portfolio Manager.

Custodian: RBC Dexia Investor Services Trust
Legal Counsel: Borden Ladner Gervais LLP
Corporate Auditors: Deloitte & Touche LLP

Burgundy’s Independent Fund Governance Committee includes experienced and well-respected members of the Canadian business and investment community. The Committee’s mandate is to oversee all matters involving conflicts, whether real or perceived, between Burgundy and our Canadian Funds.

Burgundy’s independent Advisory Board includes highly respected members of the business and investment community. Board members draw upon their years of experience in order to provide their insights and opinions to the management team on the strategic direction and managed growth of the firm.