

| Craig Barton Position: Director Mr. Barton is currently the Chairman of Hub International Barton Limited and
was its President and Chief Executive Officer from 1988 until January 2005.
Mr. Barton has held various positions with Hub International Limited from
December, 1973 and was its President of Canadian Operations from November
2001 until January 2005. Hub International is listed on the New York Stock
Exchange (NYSE) in New York and on the TSX Exchange in Toronto. Mr. Barton
has a significant business network due to his experience with multiple,
major financial dealings internationally and domestically. |
