Re Directorate

Sun Life Fin.Services of Canada Inc
7 June 2001


Re: Change in Directors - Sun Life Financial Services of Canada Inc. 

Please be advised that John M. MacLeod ceased to be a director as of May 18,
2001 (deceased).

Below is a List of Directors as of May 18, 2001.


                   SUN LIFE FINANCIAL SERVICES OF CANADA INC.
                     List of Directors as of May 18,2001

Name                  Residential Address                          Citizenship

James C. Baillie      35 Church Street, Apt. 816, Toronto,         Canada
                      Ontario Canada M5E 1T3   

Dian N. Cohen         151 Kingscroft Road, Box 635,                Canada
                      (Hatley Village), Ayer's Cliff, Quebec, 
                      Canada JOB 1C0 

William R. Fatt       88 Cortleigh Blvd., Toronto, Ontario         Canada
                      Canada M4R 1K6    

Stanley H. Hartt      317 Riverview Drive, Toronto, Ontario,       Canada
                      Canada M4N 3C9     

Donald S. Macdonald   27 Marlborough Avenue, Toronto, Ontario,     Canada
                      Canada M5R 1X5     

John D. McNeil        10 Mckenzie Avenue, Toronto, Ontario,        Canada
                      Canada M4W 1J9     

Bertin F. Nadeau      3118 Daulac Road, Montreal, Quebec,          Canada
                      Canada H3Y 1Z9

Ronald W. Osborne     243 Russell Hill Road, Toronto, Ontario,     Canada
                      Canada M4V 2T3     

Madeleine M. Paquin   17, rue des Sittelles, Ile des Soeurs,       Canada
                      Quebec Canada H3E 1W8     

Robert P. Reid        24 Ashley Gardens, Ambrosden Avenue,       United Kingdom
                      London SWIP 1QD, England     

Donald A. Stewart     20 Mineola Road East, Unit 88,               Canada
                      Mississauga, Ontario, Canada L5G 2C9     

William W. Stinson    1001 - 13th Avenue S.W., Suite 440,          Canada
                      Calgary, Alberta, Canada T2R OL5     

W. Vickery Stoughton  8820 Lookout Mountain Road, Los Angeles, 
                      California, U.S.A. 99046                   United States

David G. Vice         2445 Jarvis Street, Mississauga, Ontario,    Canada
                      Canada L5C 2P7