Date: Thu, 18 Dec 1997 06:31:28 GMT Server: Stronghold/2.0.1 Apache/1.2.0 Connection: close Content-Type: text/html BIG ROCK BREWERY:CORPORATE INFORMATION

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CORPORATE INFORMATION

DIRECTORS

Mr. Edward E. McNally
Chairman, CEO
Big Rock Brewery Ltd.
Calgary, Alberta

Mr. Robert H. Hartley
Rancher
High River, Alberta

Mr. James M. Jackson
Developer
Jackson & Jackson
Durango, California

Mr. Richard W. Jones
Consultant
PaineWebber Inc.
Los Angeles, California

Mr. J. Angus McKee
President, CEO
Gulfstream Resources
Canada Limited
Calgary, Alberta

Mr. Mac H. Van Wielingen
President, Managing Director
ARC Financial Corporation
Calgary, Alberta

Mr. Tom E. McCabe
Executive Vice President
Haines Elliott
Marketing Services, Inc.
Calgary, Alberta

Ms. Kathleen M. McNally
Principle
McNally & Cerveny
Associates Ltd.
Calgary, Alberta

Mr. Frank W. King
President
Metropolitan Investment
Corporation
Calgary, Alberta

Mr. John A. Fisher
Managing Director
Asia Pacific Brands LLC
San Francisco, California

 

OFFICERS AND SENIOR PERSONNEL

Edward E. McNally
President

Bernd Pieper
Brewmaster

Bert A. Boulet, CA
Chief Financial Officer

 

HEAD OFFICE

5555 - 76th Avenue S.E.
Calgary, Alberta T2C 4L8
Telephone (403) 720-3239
Fax (403) 236-7523
Web Address http://www.bigrockbeer.com

 

AUDITORS

Ernst & Young
Chartered Accountants
Calgary, Alberta

 

TRANSFER AGENTS

R-M Trust Company
600, 333 - 7th Avenue S.W.
Calgary, Alberta T2P 2Z3

The Company's common shares
are traded on the Alberta Stock Exchange
and the Toronto Stock Exchange
under the symbol BR
and on the NASDAQ System
under the symbol BEER F.

This Annual Report
Financial Highlights | Report to Shareholders
Management Discussion and Analysis | Auditors' Report
Financial Statements and Notes | Corporate Information


Big Rock Brewery
5555 76th Ave S.E., Calgary, Alberta, Canada, Phone: 403-720-3239, Fax: 403-236-7523
ale@bigrockbeer.com

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