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This excerpt taken from the LBIX 6-K filed Jun 2, 2009. Election of Directors The Company's board of directors is divided into three classes designated as Class I, Class II and Class III, to provide for a rotation of three year terms of office. Any director whose term has expired is eligible for re-election. The terms of office of Stephen Fane and Thomas Gaglardi, the directors in Class III, will expire at the conclusion of the Meeting. The terms of office of the directors in Classes I and II expire at the 2010 and 2011 annual general meetings, respectively. This excerpt taken from the LBIX 6-K filed May 30, 2008. Election of Directors The Company’s board of directors is divided into three classes designated as Class I, Class II and Class III, to provide for a rotation of three year terms of office. Any director whose term has expired is eligible for re-election. The terms of office of Douglas Carlson and Iain Harris, the directors in Class II, will expire at the conclusion of the Meeting. Mr. Harris is retiring as a director of the Company, and is not seeking reelection, after 12 years of service to the Company. The terms of office of the directors in Classes III and I expire at the 2009 and 2010 annual general meetings, respectively. This excerpt taken from the LBIX 20-F filed May 31, 2007. Election of Directors The Company’s board of directors is divided into three classes designated as Class I, Class II and Class III, to provide for a rotation of three year terms of office. Any director whose term has expired is eligible for re-election. The terms of office of Ralph D. McRae and Jonathan Merriman, the directors in Class I, will expire at the conclusion of the Meeting. The terms of office of the directors in Classes II and III expire at the 2008 and 2009 annual general meetings, respectively. This excerpt taken from the LBIX 6-K filed May 31, 2007. Election of Directors The Company’s board of directors is divided into three classes designated as Class I, Class II and Class III, to provide for a rotation of three year terms of office. Any director whose term has expired is eligible for re-election. The terms of office of Ralph D. McRae and Jonathan Merriman, the directors in Class I, will expire at the conclusion of the Meeting. The terms of office of the directors in Classes II and III expire at the 2008 and 2009 annual general meetings, respectively. This excerpt taken from the LBIX 20-F filed Jun 1, 2005. Election Of Directors The Company’s board of directors is currently comprised of six directors. These are divided into three classes designated as Class I, Class II and Class III, to provide for a rotation of three year terms of office. Any director whose term has expired is eligible for re-election. The terms of office of Douglas Carlson and Iain Harris, the directors in Class II, will expire at the conclusion of the Meeting, to be held on June 28, 2005, while the terms of office of the directors in Classes III and I expire at the 2006 and 2007 annual general meetings, respectively. Accordingly, the number of directors to be elected at the Meeting is now two. This excerpt taken from the LBIX 6-K filed May 31, 2005. Election Of Directors The Company’s board of directors is currently comprised of six directors. These are divided into three classes designated as Class I, Class II and Class III, to provide for a rotation of three year terms of office. Any director whose term has expired is eligible for re-election. The terms of office of Douglas Carlson and Iain Harris, the directors in Class II, will expire at the conclusion of the Meeting, to be held on June 28, 2005, while the terms of office of the directors in Classes III and I expire at the 2006 and 2007 annual general meetings, respectively. Accordingly, the number of directors to be elected at the Meeting is now two. | EXCERPTS ON THIS PAGE:
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