Audit Committee
D.E. McGarry, Chair
R.W. Hiller
J.F. Hankinson
D.E. Loadman
R.T. Stewart

Corporate Governance Committee
J.F. Hankinson, Chairman
P. Crawford
C.M. Hosek
D.E. McGarry
G. Ritchie

Environment, Health and Safety Committee
J. Gandz, Chairman
R.W. Hiller
C.M. Hosek
D.E. Loadman
J.E. Newall

Human Resources and Compensation Committee
G. Ritchie, Chairman
P. Crawford
J. Gandz
J.E. Newall
R.T. Stewart

CORPORATE COUNCIL

G. Wallace F. McCain
Chairman

Michael H. McCain
President and Chief Executive Officer

J. Scott McCain
President and Chief Operating Officer, Agribusiness Group

Richard A. Lan
Chief Operating Officer, Food Group

Michael H. Vels
Executive Vice-President and Chief Financial Officer

Douglas W. Dodds
Chief Strategy Officer

Wayne Johnson
Senior Vice-President and Chief Human Resources Officer

Roco Cappuccitti
Senior Vice-President, Transactions & Administration and Corporate Secretary

Lynda J. Kuhn
Senior Vice-President, Communications & Consumer Affairs

(Includes members of the Corporate Council and Senior Operating Management as follows)

Maryanne Chantler
Vice-President, Purchasing and Supply Chain

Kevin P. Golding
President, Rothsay

Peter G. Maycock
Managing Director, Maple Leaf Bakery U.K.

Rory A. McAlpine
Vice-President, Government and Industry Relations

C. Barry McLean
President, Canada Bread Fresh Bakery

Réal Menard
President, Canada Bread Frozen Bakery

Bruce Y. Miyashita
Vice-President, Six Sigma

Patrick A. Ressa
Chief Information Officer

Peter C. Smith
Vice-President, Corporate Engineering

Richard Young
President, Maple Leaf Consumer Foods

OTHER CORPORATE OFFICERS

J. Nicholas Boland
Vice-President, Finance Projects

Natalie M. Marche
Vice-President and Treasurer

Deborah K. Simpson
Vice-President, Finance

Dianne Singer
Assistant Corporate Secretary