FAIRMONT HOTELS & RESORTS INC.

Company number FC019377

19 officers / 1 resignation

DEEGAN, Derek James

• Correspondence address: 88 Highgate, Pointe Clare, Quebec, Canada, H9R 5E2
• Role: Secretary
• Appointed on: 29 August 1996
• Nationality: Canadian

FLICKER, David Warren

• Correspondence address: 5564 Randall Avenue, Montreal, Quebec, Canadian, H4V 2W1
• Role: Secretary
• Appointed on: 23 October 1996
• Nationality: Canadian

BACHAND, Stephen

• Correspondence address: 18 Chesnut Park Road, Toronto, Ontario, M4W 1W6
• Role: Director
• Date of birth: March 1938
• Appointed on: 5 September 1997
• Nationality: Canadian
• Occupation: President And Chief Exec

BARBER, Lloyd Ingram, Dr

• Correspondence address: 800 Green Avenue, Regina Beach, Saskatchewan, SOG 4CO
• Role: Director
• Date of birth: March 1932
• Appointed on: 29 August 1996
• Nationality: Canadian
• Occupation: President Emeritus University

BELANGER, Michael F

• Correspondence address: 615 Dunlop Avenue, Outremont, Quebec, Canada, H2V 2W1
• Role: Director
• Date of birth: September 1929
• Appointed on: 29 August 1996
• Nationality: Canadian
• Occupation: Chairman Of Board - Avenor Inc

COHEN, Dian

• Correspondence address: 151 Kings Croft Road, Rr3, Ayres Cliff, Quebec, Canada, J0B 1C0
• Role: Director
• Date of birth: July 1932
• Appointed on: 29 August 1996
• Nationality: Canadian
• Occupation: Pres. Dian Cohen Productions

FIELDING, Malcolm James

• Correspondence address: 699 Ripple Road, Sudbury, Ontario, Canada, P3E 3P5
• Role: Director
• Date of birth: March 1938
• Appointed on: 29 August 1996
• Nationality: Canadian
• Occupation: Chairman

KINGSMILL, Ardagh Sidney, Q.C.

• Correspondence address: 322 Lytton Boulevard, Toronto, Ontario, Canada, M5N 1R8
• Role: Director
• Date of birth: June 1927
• Appointed on: 29 August 1996
• Nationality: Canadian
• Occupation: Counsel,

LOUGHEED, Edgar Peter

• Correspondence address: 805 Prospect Avenu Sw, Calgary, Alberta T2t 0wt, Canada
• Role: Director
• Date of birth: July 1928
• Appointed on: 29 August 1996
• Nationality: Canadian
• Occupation: Partner In Law Firm

MACNAUGHTON, Angus Athole

• Correspondence address: 3411 Deer Ridge Drive, Danville, California 94506, Usa
• Role: Director
• Date of birth: July 1931
• Appointed on: 29 August 1996
• Nationality: Canadian
• Occupation: President, Genstar Investment

MILNER, Stanley Albert

• Correspondence address: 12432 Grandview Drive, Edmonton, Alberta, Canada
• Role: Director
• Date of birth: November 1928
• Appointed on: 29 August 1996
• Nationality: Canadian
• Occupation: Pres & Ceo Chieftain Internati

NEWALL, James

• Correspondence address: J400 500 Eau Claire Avenue S.W., Calgary, Alberta, T2p 3r8, Canada
• Role: Director
• Appointed on: 6 May 1997
• Nationality: Canadian
• Occupation: Chief Executive

O'BRIEN, David Peter

• Correspondence address: 906 Riverdale Avenue S.W., Calgary, Alberta, Canada, T2S OY6
• Role: Director
• Date of birth: September 1941
• Appointed on: 29 August 1996
• Nationality: Canadian
• Occupation: Chairman Ceo -Canadian Pacific

PATTISON, Jim Allen

• Correspondence address: 855 Eyremont Drive, West Vancouver, British Columbia, Canada
• Role: Director
• Date of birth: October 1928
• Appointed on: 29 August 1996
• Nationality: Canadian
• Occupation: Chairman Jim Pattison Group

SOUTHERN, Ronald Donald

• Correspondence address: 67 Massey Place, S W Calgary, Alberta T2v 2g7, Canada
• Role: Director
• Date of birth: August 1930
• Appointed on: 29 August 1996
• Nationality: Canadian
• Occupation: Chairman Atco Ltd

STINSON, William Wade

• Correspondence address: 1001 - 13th Avenue S.W., Ste 750, Calgary, Alberta, Canada, T2R OL5
• Role: Director
• Date of birth: October 1933
• Appointed on: 29 August 1996
• Nationality: Canadian
• Occupation: Ret

TAYLOR, Allan R

• Correspondence address: The Chedington Mnr, Suite 2a, North York, Ontario, Canada, M4N 3R4
• Role: Director
• Date of birth: September 1932
• Appointed on: 29 August 1996
• Nationality: Canadian
• Occupation: Ret Chairman Royal Bank Canada

WEIR, William Kenneth James, Viscount

• Correspondence address: Rodinghead, Mauchline, Ayrshire, KA5 5TR
• Role: Director
• Date of birth: November 1933
• Appointed on: 29 August 1996
• Nationality: British
• Occupation: Chairman, Weir Group Plc

MULHOLLAND, William David

• Correspondence address: Rr 1, Georgetown, Ontario, Canada, L7G 4S4
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 29 August 1996
• Resigned on: 6 May 1997
• Nationality: American
• Occupation: Ret Chairman Bank Of Montreal