Corporate Information eeeoseseseseseses 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