Corporate Directory As at December 31, 2003

Board of Directors Committees of the Board VIA Office Locations Greg Black Executive Commitee Headquarters and Bracebridge, Ontario 3 Place Ville-Marie Jean Pelletier Suite 500 Jacqueline L. Boutet Chairman , Quebec Montreal, Quebec Jacqueline L. Boutet H3B 2C9 Alan Chapple Alan Chapple (514) 871-6000 To ronto, Ontario Anthony Friend, Q.C. Marc LeFrançois Anthony Friend, Q.C. Robert Matteau Postal address Calgary, Alberta P.O. Box 8116, Station A Jean-Louis Hamel Human Resources Committee Montreal, Quebec Montreal, Quebec H3C 3N3 Donald Pettit Barbara Kane Chairman Halifax, Nova Scotia Atlantic Greg Black 1161 Hollis Street Wendy Kelly Alan Chapple Halifax, Nova Scotia Regina, Saskatchewan Barbara Kane B3H 2P6 Wendy Kelly Yvon LeBlanc, Q.C. Yvon LeBlanc, Q.C. (902) 494-7906 Bouctouche, New Brunswick Timothy Reid Marc LeFrançois * James J. Smith, FCA Ontario President and Chief Executive Officer 65 Front Street West Montreal, Quebec Audit and Finance Committee Room 222 Robert Matteau Marlene McGraw, CA To ronto, Ontario Grand-Mère Borough, Chairman M5J 1E6 Shawinigan, Quebec Jacqueline L. Boutet (416) 956-7600 Marlene McGraw, CA Anthony Friend, Q.C. Brantford, Ontario Jean-Louis Hamel West Barbara Kane Jean Pelletier * 104-123 Main Street Robert Matteau Chairman of the Board Winnipeg, Manitoba Donald Pettit , Quebec R3C 1A3 James J. Smith, FCA Donald Pettit (204) 949-7483 Vancouver, British Columbia Investment Committee Timothy Reid Anthony Friend, Q.C. 1150 Station Street To ronto, Ontario Chairman Vancouver, B.C. V6A 2X7 James J. Smith, FCA Greg Black Winnipeg, Manitoba Alan Chapple (604) 640-3700 Jean-Louis Hamel * Jean Pelletier and Marc LeFrançois areex-officio members of each Yvon LeBlanc, Q.C. Committee of the Board Robert Matteau Website Marlene McGraw, CA www.viarail.ca Officers Corporate Governance Committee Jean Pelletier Robert Matteau Chairman of the Board Chairman Marc LeFrançois Jacqueline L. Boutet President and Chief Executive Officer Wendy Kelly Paul Côté Yvon LeBlanc, Q.C. Chief Operating Officer Marlene McGraw, CA Donald Pettit Christena Keon Sirsly Timothy Reid Chief Strategy Officer J. Roger Paquette Chief Financial Officer Steve Del Bosco Vice-President, Marketing Mike Greenberg Vice-President, Procurement Real Estate and Environment Carole Mackaay General Counsel and Corporate Secretary John Marginson Vice-President, Capital Program and Business Development ® Registered trademark owned by Canada Inc. owned by VIA Rail Canada Inc. ™ Trademark Design: www.epicentre.qc.ca Cover photo: Marc Dussault Printing: Integria

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