Board Of Directors

AGF Management Limited and AGF Trust Company
Douglas L. Derry ⁴
Stuart E. Eagles ^{5, 6}
W. Robert Farquharson 
Blake C. Goldring ²
C. Warren Goldring ¹
Walter A. Keyser 
David King 
William Morneau ⁷
Winthrop H. Smith, Jr. ⁸

Mutual Fund Corporations
and Trusts
Philippe Casgrain, Q.C. 
Clive H.J. Coombs 
Rimmer de Vries 
W. Robert Farquharson 
C. Warren Goldring 
H. Ian Macdonald 
Joseph E. Martin 
John B. Newman ^{3, 4}

AGF Asset Management Asia Ltd.
David Yin Chan 
W. Robert Farquharson³
Blake C. Goldring 
C. Warren Goldring 
Dr. Soo Ann Lee 
Yong Siang Lee 
Mary Hoon Keng Tan 

AGF International Advisors Company Limited
John L. Arnold 
Joseph D. Casey 
W. Robert Farquharson 
C. Warren Goldring ³
C. Charles Lyttelton 
Brian S. Perry 
Ian Steers 

¹ Chairman of the Board of    AGF Management Limited
² Chairman of the Board of    AGF Trust Company
³ Chairman of the Board
⁴ Chairman of the Audit    Committee
⁵ Chairman of the Corporate    Governance Committee of    AGF Management Limited
⁶ Chairman of the Conduct    Review Committee of AGF    Trust Company
⁷ Chairman of the
   Compensation Committee    of AGF Management
    Limited
⁸ AGF Management only

Executive Officers

AGF Management Limited
C. Warren Goldring 
Chairman of the Board
Blake C. Goldring, CFA 
President & Chief Executive Officer
W. Robert Farquharson, CFA  Vice-Chairman & Chief Investment Officer
Clive H.J. Coombs 
Executive Vice-President
William D. Cameron, CA 
Senior Vice-President & Chief Financial Officer
Judy G. Goldring, LL.B 
Senior Vice-President & General Counsel
Beatrice lp 
Senior Vice-President,
Corporate Secretary & Chief Auditor
Daniel Tutton 
Senior Vice-President, Sales
Randy Van Der Starren 
Senior Vice-President, Marketing
Chris Fregren, CA 
Vice-President & Controller
Peter E. Scherer, CA, CFA 
Vice-President & Treasurer

Subsidiaries

AGF Private Investment
Management Limited
Joel Raby, CFA 
President

AGF Trust Company
Mario Causarano, CA 
President & COO

Unisen Inc.
Robert Smuk 
President & CEO

Investmaster Group Limited
Tom Brady 
Managing Director

Portfolio Managers

Martin Hubbes, CFA 
Senior Vice-President
Stephen Rogers, MBA 
Senior Vice-President
Scott D. Colbourne, CFA 
Vice-President
Gerard Ferguson, CFA 
Vice-President
Christine Hughes, CFA 
Vice-President
Patricia Perez-Coutts, CFA 
Vice-President
Cameron Scrivens, MBA 
Vice-President
Margaret Shaw, CFA 
Vice-President
Tristan Sones, CFA 
Vice-President
Stephen W. Way, CFA 
Vice-President
Charles Oliver, CFA 
Portfolio Manager
Zoran Vojvodic, CFA 
Portfolio Manager

Auditors

PricewaterhouseCoopers LLP 

Registrar and Transfer Agents

Computershare Trust Company of Canada

Stock Exchange Listing

Toronto Stock Exchange, AGF.B