A.J. Hall (age 78), Director

Member and Chairman of the Audit Committee

Andrew Hall joined the Board in 1996. He held senior investment management positions with The Royal Trust Company of Canada and Aitken Hume. In 1985, Andrew Hall joined Sarasin Investment Management Limited, a wholly owned subsidiary of Bank Sarasin & Cie, a private Swiss bank, as a director with responsibility for expanding investment services. He was managing director from 1989 to 2000. Andrew Hall is now a consultant for Sarasin & Partners LLP and a director of Sarasin Asset Management Limited.