DIRECTORS   PRINCIPAL OFFICERS   COMMITTEES



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Directors

H. Michael Burns
VAUGHAN, ONTARIO
CORPORATE DIRECTOR

William J. Corcoran, B.A., LL.B.
KLEINBURG, ONTARIO
VICE CHAIRMAN, JARISLOWSKY FRASER LIMITED

Tim S. Dool, C.A.
ST. CATHARINES, ONTARIO
CORPORATE DIRECTOR

E.M. Blake Hutcheson
TORONTO, ONTARIO
CORPORATE DIRECTOR

Duncan N.R. Jackman
TORONTO, ONTARIO
CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER,
E-L FINANCIAL CORPORATION LIMITED

Bruce J. Jodrey
WINDSOR, NOVA SCOTIA
CHAIRMAN, PRESIDENT AND CHIEF EXECUTIVE OFFICER,
CKF INC.

Radcliffe R. Latimer
TORONTO, ONTARIO
CORPORATE DIRECTOR

The Honourable Roy MacLaren, P.C.
TORONTO, ONTARIO
CORPORATE DIRECTOR

Clive P. Rowe
NEW YORK, NEW YORK
PARTNER, SLS CAPITAL

Harold S. Stephen
MISSISSAUGA, ONTARIO
CHAIRMAN AND CHIEF EXECUTIVE OFFICER,
STONECREST CAPITAL INC.

William S. Vaughan, B.C.L.
TORONTO, ONTARIO
PARTNER, HEENAN BLAIKIE, LLP

Greg D. Wight
PRESIDENT AND CHIEF EXECUTIVE OFFICER,
ALGOMA CENTRAL CORPORATION



DIRECTORS AND OFFICERS


Greg D. Wight
PRESIDENT AND CHIEF EXECUTIVE OFFICER

Radcliffe R. Latimer
Chairman of the Board