Geoffrey F. Hyland

GEOFFREY F. HYLAND is President & CEO of Shaw Industries Ltd. He was
educated at McGill University B. Eng. (CHEM), 1966 and York University
MBA 1972. Mr. Hyland’s Directorships include: Director Shaw Industries
Ltd.; TecSyn International, Inc.; Enerflex Systems Ltd. He is a member
of: Allendale Insurance Advisory Board. He is married with three
children.