Corporate Information Directors Winslow W. Bennett, Vancouver Private investor and cattle rancher Thomas A. Buell, Vancouver Chairman, President and Chief Executive Officer, Weldwood of Canada Limited Peter C. Jones, Vancouver Executive Vice President of the Company Anthony T. Kana, Vancouver Vice President, Finance of the Company Howard J. Kellough, Vancouver Partner, Mawhinney & Kellough, Barristers and Solicitors Roger D. Lace, Toronto Partner, Hamblin Watsa Investment Counsel Ltd. James C. O'Rourke, Vancouver President and Chief Executive Officer of the Company George C. Stevens, Vancouver Partner, Lawrence & Shaw, Barristers and Solicitors V. Prem Watsa, Toronto Partner, Hamblin Watsa Investment Counsel Ltd. Audit Committee W.W. Bennett R.D. Lace G.C. Stevens Executive Committee W.W. Bennett J.C. O'Rourke G.C. Stevens V.P. Watsa 2nd 3rd Quarters 1986 Officers George C. Stevens Chairman James C. O'Rourke President and Chief Executive Officer Peter C. Jones Executive Vice President Anthony T. Kana Vice President, Finance John W. Oughtred Vice President, Marketing David J. Elgee Secretary John C. York Comptroller and Treasurer Stock Listing The Toronto Stock Exchange Securities Listed Common Shares (““CSQ”) Transfer Agent & Registrar Guaranty Trust Company of Canada, Vancouver, Calgary, Toronto, Montreal, St. John’s Auditors Coopers & Lybrand Vancouver, British Columbia Chartered Accountants Corporate Office #2000-1055 West Hastings Street Vancouver, British Columbia V6E 3V3 2nd 3rd Jan:./Feb. Quarters 1987 1886