DIRECTORS   PRINCIPAL OFFICERS   COMMITTEES



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Directors

H. Michael Burns
VAUGHAN, ONTARIO
CORPORATE DIRECTOR

Tim S. Dool, CA
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

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, BCL
TORONTO, ONTARIO
PARTNER, HEENAN BLAIKIE, LLP

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



DIRECTORS AND OFFICERS


Duncan N.R. Jackman
Chairman of the board
Greg D. Wight
PRESIDENT AND CEO