LITHO’D IN CANADA

Directors

+ Arthur J. Block
Vancouver, British Columbia
Executive
A.R. Holdings

+ E. J. Courtois, Q.C.
Montreal, Quebec
Partner
Stikeman, Elliott

Peter H. Dean
London, England
Executive

The Rio Tinto-Zinc
Corporation PLC

Thomas N. Dirks
Calgary, Alberta
Exploration Geologist

Sir Alistair G. Frame
London, England
Deputy Chairman and
Chief Executive

The Rio Tinto-Zinc
Corporation PLC

Donald R. Getty
Edmonton, Alberta
President

D. Getty Investments Ltd.

J. Douglas Little
Vancouver, British Columbia
Consultant

+ Harry W. Macdonell, Q.C.
Toronto, Ontario
Partner
McCarthy & McCarthy
Albert Reichmann
Toronto, Ontario
President
Olympia & York
Developments Limited

*

*

*

Paul Reichmann
Toronto, Ontario
Senior Executive Vice-
President and Secretary
Olympia & York
Developments Limited

Ralph Reichmann
Toronto, Ontario
Senior Vice-President
and Treasurer
Olympia & York
Developments Limited

C. Alan Smith
Calgary, Alberta
Executive

Hugh R. Snyder
Toronto, Ontario
President and Chief
Executive Officer
Brinco Limited

David A. Ward, Q.C.
Toronto, Ontario
Partner

Davies, Ward & Beck

* Member of the Executive Committee

+ Member of the Audit Committee

v

Directors and Officers

Officers

Harry W. Macdonell, Q.C.
Chairman

Hugh R. Snyder
President and Chief
Executive Officer
Norbert M. Peters
Vice-President, General
Counsel and Secretary
Anthony T. Kana
Treasurer

Gill E. Carter
Assistant Secretary