TRILON FINANCIAL CORPORATION (CORPORATION FINANCIERE TRILON)

Full name: EARL H. ORSER

Address: 1079 THE PARKWAY, LONDON ON N6A 2W8, Canada

Full name: PETER F. BRONFMAN

Address: 87 ROXBOROUGH STREET WEST, TORONTO ON M5R 1T9, Canada

Full name: ALAN B. HOCKIN

Address: 342 SPADINA ROAD, SUITE 204, TORONTO ON M5P 2V4, Canada

Full name: KENNETH R. CLARKE

Address: 1236 QUEEN VICTORIA AVENUE, MISSISSAUGA ON L5H 3H3, Canada

Full name: JOSEPH JEFFERY

Address: BLACK ACRE PLACE, KAIRNS ROAD, LONDON ON N6A 4B7, Canada

Full name: H. M. MACDOUGALL

Address: NoAddressLine, BELFOUNTAIN ON L0N 1B0, Canada

Full name: JACK L. COCKWELL

Address: 34 WHITNEY AVENUE, TORONTO ON M4W 2A8, Canada

Full name: ROSS K. MCKENZIE

Address: 1896 WILL SCARLETT DRIVE, MISSISSAUGA ON L5K 1J8, Canada

Full name: FRANK N. C. LOCHAN

Address: 2060 TENTH SIDEROAD, RR 1, MOFFAT ON L0P 1J0, Canada

Full name: M. A. CORNELISSEN

Address: ROYAL TRUST TOWER, 39TH FLOOR, TORONTO ON M5W 1P9, Canada

Full name: WILLIAM A. DIMMA

Address: 17 DUNLOE ROAD, TORONTO ON M4V 2W4, Canada

Full name: HUGH H. AIRD

Address: 2 GLENALLAN ROAD, TORONTO ON M4N 1G7, Canada

Full name: MELVIN M. HAWKRIGG

Address: 10 FIRST STREET, WATERDOWN ON L0R 2H0, Canada

Full name: DAVID R. MCCAMUS

Address: 2000 ISLINGTON AVENUE, SUITE 1407, TORONTO ON M9P 3S7, Canada

Full name: EDWARD C. LUMLEY

Address: P.O. BOX 11, SOUTH LANCASTER ON K0C 2C0, Canada

Full name: ALLEN T. LAMBERT

Address: 483 RUSSELL HILL ROAD, TORONTO ON M5K 1A2, Canada

Full name: GORDON R. CUNNINGHAM

Address: 164 GLENCAIRN AVENUE, TORONTO ON M4R 1N2, Canada

Full name: GEORGE J. CORMACK

Address: 70 DINNICK CRESCENT, TORONTO ON M4N 1L6, Canada

Full name: GARY M. GOODMAN

Address: 399 EMPRESS AVENUE, WILLOWDALE ON M2N 3V6, Canada

Full name: DONALD C. LOWE

Address: 1 BRYCE AVENUE, TORONTO ON M4V 2B3, Canada

Full name: ROBERT A. DUNFORD

Address: 43 STEEPLECHASE AVENUE, AURORA ON L4G 3G8, Canada