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Resignations/Retirements​​

First Life – Board Movement

Mr. Carlyle W. Gray resigned as Director and Company Secretary effective January 31, 2002. Miss Gene M. Douglas was appointed Company Secretary effective January 31, 2002.

TDB – Resignation & Appointment

Dr. Harry Mathenz resigned as a Director effective January 24, 2002 and Mr. Paul Weise was appointed to the Board of Directors effective January 24, 2002.

DB&G – Resignation

Mr. William Craig has resigned from the Board of Directors of the company. Ms. Deanne Bell was subsequently sppointed to the Board at the Board meeting of the company held

CIBC (Ja.) – Resignation

Mr. Robert Sallis has resigned from the Board of Directors of CIBC Ja. effective February 28th, 2001.

TDB – New Board Members & Resignations

The Board approved the allotment and issue of 140.6 million ordinary shares of $1.00 each to First Life Insurance Co. in exchange for the transfer by First Life of all

Seprod Ltd. (SEP) – Resignations

The following persons resigned as directors of Seprod with immediate effect: Mr. Douglas Orane Mr. Adrian Wallace Mr. Donovan Anderson

Carreras Gp. Ltd. (CAR) – Resignation

As a result of his secondment to Brown & Williamson Tobacco Corporation, Mr. Michael Bernard resigned as a director of the company and its subsidiaries, effective August 15, 2000.