Directors

Arthur J. Block
Vancouver, British Columbia
President

Block Bros. Industries Ltd.

E. J. Courtois, Q.C.
Montreal, Quebec
Partner

Stikeman, Elliott, Tamaki, Mercier & Robb

Thomas N. Dirks
Calgary, Alberta
President

Sage Exploration, Inc.

*Robert B. Dale-Harris

Toronto, Ontario

Chairman

Brinco Limited
*Sir Alistair G. Frame

London, England

Deputy Chairman and Chief Executive
The Rio Tinto-Zinc

Corporation Limited

Donald R. Getty
Edmonton, Alberta
President

D. Getty Investments

J. Douglas Little

Vancouver, British Columbia
President and Chief Executive Officer
Brinco Mining Limited

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 Executive Vice-President
and Treasurer

Olympia & York

Developments Limited

C. Alan Smith
Calgary, Alberta
Executive

7

Directors and Officers

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

Sir Anthony Tuke
London, England
Chairman

The Rio Tinto-Zinc
Corporation Limited

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

Davies, Ward & Beck

Officers

Robert B. Dale-Harris
Chairman

Hugh R. Snyder
President and Chief Executive Officer

J. Douglas Little
Vice-President Mining

Garth A. C. MacRae
Vice-President
Finance and Administration

James C. O'Rourke
Vice-President
Projects

Robert G. Niven
Vice-President

Oil & Gas

Norbert M. Peters
Vice-President
General Counsel and Secretary

Patrick T. Nakagawa
Vice-President
Corporate Development

Paul F. Cobb
Treasurer

Charles A. Cox
Assistant Treasurer

Brian A. Hunt
Comptroller

*Member of the Executive Committee