DIRECTORS as of October 31,1991 Allan R. Taylor John
E. Cleghorn Sir James
Ball, *Ian A. Barclay *George H. Toronto Montreal M.A., Ph.D. Vancouver Blumenauer Chairman
and Chief President
and Chief London, England Associate Oakville Executive
Officer Operating
Officer Professor of Economics McQuaid 8 Associates Chairman of the Board Royal
Bank Royal
Bank London
Business Consulting
Ltd. Otis Canada, Inc. of
Canada of Canada School
-------------------------------------------------------------------------------------------------------------------------------------------------------------------- **Jacques Bougie Robert W. Campbell Robert M. Chipman Ronald L. Cliff, George A. Cohon, Montreal Calgary Winnipeg C.M., C.A. C.M., President and Retired
Chairman Chairman Vancouver Toronto Chief Operating Officer Canadian
Pacific The Megill‑Stephenson Chairman Chairman, President Alcan Aluminium Limited Company
Limited BC Gas Inc. and Chief Executive Limited Officer McDonald's Restaurants of Canada Limited -------------------------------------------------------------------------------------------------------------------------------------------------------------------- Pierre Des Marais II Mitzi S. Dobrin, C.M. John R. Evans, C.C., John T. Ferguson *Jock K. Finlayson Montreal Westmount M.D. , Edmonton Montreal President and Chief Chairman
and Chief Mississauga President and Chief Chairman Executive Officer Executive
Officer Chairman Executive
Officer Royal
Insurance UniMedia Inc. DBRN
Holdings Ltd. Allelix
Biopharma‑ Princeton Company of
Canada ceuticals
Inc. Developments
Ltd. -------------------------------------------------------------------------------------------------------------------------------------------------------------------- *Rowland C. Frazee, The
Hon. Paule Arden R.
Haynes Charles H. Knight Walter F. Light, C.C. Gauthier,
P.C., O.C., Toronto Regina O.C., O.Ont. Montreal Q.C. Chairman
aced Chief Chief Executive
Officer Toronto Retired Chairman Quebec
City Executive
Officer Denro Holdings
Ltd. Retired Chairman Royal Bank Partner Imperial
Oil Limited Northern
Telecom of Canada Stein,
Monast, Limited Pratte & Marseille -------------------------------------------------------------------------------------------------------------------------------------------------------------------- The Hon. E. Peter Clifford S. Malone Alexander B. J. Pierre Maurer G. Wallace F. Lougheed, P.C., Toronto Marshall New York McCain C.C., Q.C. Vice‑Chairman London, England Retired Vice‑Chairman Florenceville, N.B. Calgary United
Corporations Chairman of the Board President Senior Partner Limited The Maersk
Company Metropolitan Life McCain Foods Limited Bennett Jones Verchere Limited Insurance
Company (New
York)
-------------------------------------------------------------------------------------------------------------------------------------------------------------------- Dawn R. MeKeag J.William
E. Mingo, J. Edward Newall Ronald W. Osborne, Ralph A. Pfeiffer, Jr. Winnipeg Q.C. Calgary F.C.A. Greenwich,
CT. President Halifax President
and Chief Toronto Retired Chairman
and Walford Barrister Executive
Officer President and
Chief Chief Executive Investments Ltd. Stewart
McKelvey NOVA Corporation Executive Officer Officer Stirling Scales of Alberta Maclean Hunter IBM World Trade Corp. Limited -------------------------------------------------------------------------------------------------------------------------------------------------------------------- Neil F. Phillips, Q.C. Herbert
C. Pinder *Charles I.
Rathgeb Kenneth C. Rows, Guy Saint‑Pierre New York Saskatoon North York F.C.I.S. Montreal Resident Senior President Company
Director Halifax President and Chief Counsel Saskatoon
Trading Private
Investments Chairman,
President Executive Officer Goodman Freeman Company
Limited and
Chief Executive The SNC Group Phillips & Vineberg Officer I.M.P.
Group Limited
-------------------------------------------------------------------------------------------------------------------------------------------------------------------- Robert T. Stewart John
A. Tory, Q.C. William P.
Wilder Victor L. Young Vancouver Toronto Toronto St. John's, Chairman, President Deputy
Chairman Company
Director Newfoundland and Chief Executive The
Thomson Chairman
arid Chief Officer Corporation Executive
Officer Scott Paper Limited Fishery
Products International
Limited
-------------------------------------------------------------------------------------------------------------------------------------------------------------------- 'Retires
January 23. 1992 "Appointed
November 5,1991