Corporate

Directors

William R. Fatt

Chief Executive Officer

Fairmont Raffles Hotels International Inc.
Toronto, Ontario

Dieter W. Jentsch

Executive Vice President

Commercial Banking
Scotiabank
Toronto, Ontario

Mark N. Kaplan

Senior Partner

Skadden, Arps, Slate, Meagher & Flom
New York, New York

Michael J. Korenberg

Vice Chairman and Managing Director

The Jim Pattison Group
Vancouver, BC

Edward H. Meyer

Chairman, President
and CEO

Ocean Road Advisers, Inc. New York, New York

Robert G. Miller

Chief Executive Officer

Albertsons, LLC
Boise, Idaho

James A. Pattison

Managing Director, CEO and Chairman

The Jim Pattison Group
Vancouver, BC