JOHN P. TOOLAN - Corporate Board Profile

JOHN HANCOCK FINANCIAL OPPORTUNITIES FUND

Filing Date	Source Excerpt
2002-01-24	John P. Toolan Director, The Smith Barney Muni Bond Funds... Trustee of 36 funds managed by the Adviser. The Board of Trustees has an Audit Committee consisting of Messrs. Carlin, Pruchansky and Toolan. The Board of Trustees has a special nominating committee known as the Administration Committee. The Administration Committee members are Messrs. Carlin, Cunningham, Dion, Ladner, Pruchansky, Smith and Toolan. The following table provides information about the compensation paid by the fund and the other investment companies in the John Hancock fund complex to the Independent Trustees for their services for the year ended October 31, 2001. John P. Toolan $4,370 $72,000
2004-01-30	John P. Toolan (Age 73) Independent Trustee; Director, The Smith Barney Muni Bond Funds, The Smith Barney Tax-Free Money Funds, Inc., Vantage Money Market Funds (mutual funds), The Inefficient-Market Fund, Inc. (closed-end investment company); Chairman, Smith Barney Trust Company of Florida (retired 1991); Director, Smith Barney, Inc., Mutual Management Company and Smith Barney Advisers, Inc. (investment advisers) (retired 1991); Senior Executive Vice President, Director and member of the Executive Committee, Smith Barney, Harris Upham & Co., Incorporated (investment bankers) (until 1991). The Board of Trustees has an Audit Committee consisting of Messrs. Ladner, Moore and Toolan and Ms. McGill Peterson. The Board of Trustees has an Administration Committee. The Administration Committee members are Messrs. Carlin, Cunningham, Dion, Ladner, Moore, Purchansky, Smith, Toolan and Ms. McGill Peterson. The following table provides information about the compensation paid by the fund and the other investment companies in the John Hancock fund complex to the Independent Trustees for their services for the year ended October 31, 2003. John P. Toolan: $5,839.

Filing Date

Source Excerpt

2002-01-24

John P. Toolan Director, The Smith Barney Muni Bond Funds... Trustee of 36 funds managed by the Adviser. The Board of Trustees has an Audit Committee consisting of Messrs. Carlin, Pruchansky and Toolan. The Board of Trustees has a special nominating committee known as the Administration Committee. The Administration Committee members are Messrs. Carlin, Cunningham, Dion, Ladner, Pruchansky, Smith and Toolan. The following table provides information about the compensation paid by the fund and the other investment companies in the John Hancock fund complex to the Independent Trustees for their services for the year ended October 31, 2001. John P. Toolan $4,370 $72,000

2004-01-30

John P. Toolan (Age 73) Independent Trustee; Director, The Smith Barney Muni Bond Funds, The Smith Barney Tax-Free Money Funds, Inc., Vantage Money Market Funds (mutual funds), The Inefficient-Market Fund, Inc. (closed-end investment company); Chairman, Smith Barney Trust Company of Florida (retired 1991); Director, Smith Barney, Inc., Mutual Management Company and Smith Barney Advisers, Inc. (investment advisers) (retired 1991); Senior Executive Vice President, Director and member of the Executive Committee, Smith Barney, Harris Upham & Co., Incorporated (investment bankers) (until 1991). The Board of Trustees has an Audit Committee consisting of Messrs. Ladner, Moore and Toolan and Ms. McGill Peterson. The Board of Trustees has an Administration Committee. The Administration Committee members are Messrs. Carlin, Cunningham, Dion, Ladner, Moore, Purchansky, Smith, Toolan and Ms. McGill Peterson. The following table provides information about the compensation paid by the fund and the other investment companies in the John Hancock fund complex to the Independent Trustees for their services for the year ended October 31, 2003. John P. Toolan: $5,839.

JOHN HANCOCK PREFERRED INCOME FUND

Filing Date	Source Excerpt
2004-01-30	Director, The Smith Barney Muni Bond Funds; Chairman, Smith Barney Trust Company of Florida; Senior Executive Vice President, Smith Barney, Harris Upham & Co.

JOHN HANCOCK PREFERRED INCOME FUND II

Filing Date	Source Excerpt
2004-01-30	Director, The Smith Barney Muni Bond Funds; Chairman, Smith Barney Trust Company of Florida.

JOHN HANCOCK PREMIUM DIVIDEND FUND

Filing Date	Source Excerpt
2002-01-24	John P. Toolan Director, The Smith Barney Muni Bond Funds, The Smith Barney Tax-Free Money Funds, Inc., Vantage Money Market Funds (mutual funds), The Inefficient-Market Fund, Inc. (closed-end investment company) and Smith Barney Trust Company of Florida; Chairman, Smith Barney Trust Company (retired December 1991); Director, Smith Barney, Inc., Mutual Management Company and Smith Barney Advisers, Inc. (investment advisers) (retired 1991); Senior Executive Vice President, Director and member of the Executive Committee, Smith Barney, Harris Upham & Co., Incorporated (investment bankers) (until 1991); and Trustee of 36 funds managed by the Adviser. Each Board of Trustees has an Audit Committee consisting of Messrs. Carlin, Pruchansky and Toolan. All members of each fund's Audit Committee are Independent under the New York Stock Exchange's Revised Listing Rules, and each member is financially literate with at least one having accounting or financial management expertise. The Board has adopted a written charter for the Audit Committee, which is attached as Exhibit A. Each Audit Committee held four meetings during its respective fund's 2001 fiscal year. Each Audit Committee recommends to the full board the appointment of outside auditors for each of the funds, oversees and monitors the audits of the funds, communicates with both the independent auditors and inside auditors on a regular basis and provides a forum for the auditors to report and discuss any matters they deem appropriate at any time. Each Audit Committee reports that it has (1) reviewed and discussed each fund's audited financial statements with management; (2) discussed with the independent auditors the matters relating to the quality of each fund's financial reporting as required by SAS 61; (3) received written disclosures and an independence letter from the independent auditors required by Independent Standards Board Standard No. 1, and discussed with the auditors their independence; and (4), based on these discussions, recommended to the Board that each fund's financial statements be included in each fund's annual report for the last fiscal year. Each Board of Trustees has a special nominating committee known as the Administration Committee. The Administration Committee members are Messrs. Carlin, Cunningham, Dion, Ladner, Pruchansky, Smith and Toolan. All members of each fund's Administration Committee are Independent Trustees.
2003-01-28	John P. Toolan Director, The Smith Barney Muni Bond Funds, The Smith Barney Tax-Free Money Funds, Inc., Vantage Money Market Funds (mutual funds), The Inefficient-Market Fund, Inc. (closed-end investment company) and Smith Barney Trust Company of Florida; Chairman, Smith Barney Trust Company (retired 1991); Director, Smith Barney, Inc., Mutual Management Company and Smith Barney Advisers, Inc. (investment advisers) (retired 1991); Senior Executive Vice President, Director and member of the Executive Committee, Smith Barney, Harris Upham & Co., Incorporated (investment bankers) (until 1991). ... Each Board of Trustees has an Audit Committee consisting of Messrs. Carlin, Ladner, Moore and Toolan. ... Each Board of Trustees has a special nominating committee known as the Administration Committee. The Administration Committee members are Messrs. Carlin, Cunningham, Dion, Ladner, Moore, Pruchansky, Smith, Toolan and Ms. McGill Peterson. ... The following table provides information regarding the compensation paid by the funds and the other investment companies in the John Hancock fund complex to the Independent Trustees for their services for each fund's most recently completed fiscal year. ... John P. Toolan* 1,407 1,850 1,324 1,130 901 72,000 ... The two non-Independent Trustees, Ms. Ford and Mr. DeCiccio, and each of the officers of the funds are interested persons of the Adviser, are compensated by the Adviser and/or its affiliates and receive no compensation from the funds for their services.
2004-01-30	John P. Toolan (Age 73) Independent Trustee TRUSTEES NOT STANDING FOR ELECTION TERM TO EXPIRE IN 2005... Audit Committee consisting of Messrs. Ladner, Moore, Toolan and Ms. McGill Peterson... Administration Committee members are ... Mr. Toolan... The following table provides compensation ... John P. Toolan 1,504 1,960 1,472 1,234 1,046 78,250

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

Filing Date	Source Excerpt
2002-01-22	John P. Toolan Retired; Director/Trustee of 9 investment companies associated with Citigroup; Trustee of John Hancock Funds. ... 71. ... The Fund has an audit and investment performance committee ("Audit Committee") comprised solely of members who are independent as defined in the NYSE's Listed Company Manual. ... John P. Toolan* 450 0 74,900 9
2003-01-22	John P. Toolan Director Since Retired 28 Trustee 7202 Southeast Golf 1993 John Ridge Way Hancock Hobe Sound, FL 33455 Funds Age 72
2004-03-29	The members of the Audit Committee are Ms. Dasher and Messrs. Abraham and Toolan. The members of the Investment Committee are Messrs. Hardin, Bloostein, Toolan, and Rasmussen.
2005-03-31	John P. Toolan, Birth Year: 1930, Director since 1993, Retired, Committees: Audit Committee, Investment Committee, Compensation: $82,400
2006-01-24	John P. Toolan Director Since Retired 27 None 13 Chadwell Place 1993 Morristown, NJ 07960 Birth Year: 1930 The members of the Audit Committee are Ms. Dasher and Messrs. Abraham and Toolan. The members of the Investment Committee are Messrs. Hardin, Toolan, and Rasmussen. The following table shows the compensation paid by the Fund to each person who was a Director during the Fund's fiscal year ended September 30, 2005 and calendar year ended December 31, 2004. Compensation Table Aggregate Compensation Aggregate from Fund and Compensation Paid to Directors Number of from Fund for the Calendar Portfolios for for the Fiscal Year Ended Which Director Year Ended 12/31/04 Serves Within Name of Person 9/30/05 12/31/04 fund Complex --------------- -------------- ----------------- -------------- John P. Toolan* $ 983 $ 82,400 27 * Pursuant to the Fund's deferred compensation plan, the indicated Directors have elected to defer the following amounts of their compensation from the Fund: Donald R. Foley: $201, Roderick C. Rasmussen: $279, and the following amounts of their total compensation from the Fund Complex: Donald R. Foley: $11,650, Roderick C. Rasmussen: $30,000.
2007-01-31	John P. Toolan13 Chadwell PlaceMorristown, NJ 07960Birth year: 1930 Director Since 1993 Retired 27 None The members of the Audit Committee are Ms. Jane Dasher, currently a Class III Director, Mr. Lee Abraham, currently a Class I Director and Mr. Toolan. The members of the Nominating Committee are Mr. Abraham, Mr. Donald Foley, currently a Class III Director and Mr. Richard Hanson, currently a Class I Director. The Fund has an Investment Committee responsible for reviewing the investment performance of the Fund. The members of this committee are Mr. Paul Hardin, currently a Class III Director, Mr. Roderick Rasmussen, currently a Class II Director and Mr. Toolan. Only the Independent Directors receive remuneration from the Fund for acting as a Director. Aggregate fees and expenses (including reimbursement for travel and out-of-pocket expenses) of $32,536 were paid to such Directors by the Fund during the calendar year ended December 31, 2005. Fees for the Independent Directors, who also serve as board members of certain other funds sponsored by or affiliated with Legg Mason, are currently set at $60,000 per annum plus a per meeting fee of $2,500 with respect to in-person meetings and $100 for each telephone meeting.

WESTERN ASSET INTERMEDIATE MUNI FUND INC.

Filing Date	Source Excerpt
2002-03-19	John P. Toolan Director Since Retired... Aggregate fees and expenses (including reimbursement for travel and out-of-pocket expenses) of $13,380 were paid to such directors by the Fund Complex during the fiscal year ended on December 31, 2001. Fees for the independent directors... John P. Toolan* 0 0 0 0
2003-03-21	John P. Toolan Director Since Retired 28 Trustee John 7202 Southeast 1993 Hancock Golf Ridge Way Funds Hobe Sound, Fl 33455 Age: 72
2004-03-29	John P. Toolan Director Since Retired 27 John Hancock 7202 Southeast 1993 Funds Golf Ridge Way Hobe Sound, Fl 33455 Age: 73
2005-05-03	John P. Toolan Director Since Retired 27 John 7202 Southeast 1993 Hancock Golf Ridge Way Funds Hobe Sound, Fl 33455 Birth Year: 1930
2006-03-29	John P. Toolan Director Since Retired 27 None 13 Chadwell Place Morristown, NJ 07960 Birth Year: 1930
2007-04-09	John P. Toolan 811 80,900 26