Corporate
Information

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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 & 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 & Solicitors

V. Prem Watsa, Toronto
Partner, Hamblin Watsa
Investment Counsel Ltd.

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

Marcel De Rouin
Vice President,
Development

David J. Elgee
Secretary

John C. York
Treasurer

Kenneth G. Lowe
Comptroller

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

Stock Listing
The Toronto Stock
Exchange

Securities Listed
Common Shares (‘‘CSQ’’)

Transfer Agent &
Registrar

Central Guaranty Trust
Company of Canada,
Vancouver, Calgary, Toronto,
Montreal, St. John’s

Auditors

Coopers & Lybrand
Vancouver, British Columbia
Chartered Accountants

Corporate Offices

#2000-1055 West Hastings Street
Vancouver, British Columbia
V6E 3V3