Andrew Peller Limited Board Of Directors Report

Please consider this my formal application to the board of directors of Andrew Peller Limited (“APL”). I am an internationally recognized business leader and lawyer. I have been an officer, director, and advisor to private and/or public enterprises in Canada, the United States, England, and Australia. I am an active member of the Law Society of Upper Canada, the Institute of Corporate Directors, and the American Bar Association.

I have broad experience in the international business sector and a clear understanding of the roles and responsibilities of both the board and of individual directors. I possess an experience-based understanding of operational issues together with the ability to think strategically about the alignment of operational