DONALD E. LOADMAN
Corporate Director and Business Consultant
Mr. Loadman's career includes service in Canada and the United States with three multinational food and packaged goods companies. Until 1991, Mr. Loadman was Chairman of Pillsbury International. Mr. Loadman, 76, is a resident of California. Until 1996, Mr. Loadman was Chairman of Ault Foods Limited.
Director since: 1995

G. WALLACE F. MCCAIN C.C.
Chairman, Maple Leaf Foods Inc.
Mr. McCain, 78, was appointed Chairman following the acquisition of the Company in April 1995. Mr. McCain
co-founded McCain Foods Limited in 1956 which has grown to become one of the largest frozen food companies in the world. Mr. McCain was President and Co-Chief Executive Officer of McCain Foods Limited until 1994 and is currently its Vice-Chairman and director of other associated companies within the McCain Foods Group. Mr. McCain is a Companion of the Order of Canada.
Director since: 1995

J. SCOTT MCCAIN
President and Chief Operating Officer,
Agribusiness Group, Maple Leaf Foods Inc.
Before joining Maple Leaf Foods Inc. in April 1995, Mr. McCain was Vice-President for Production of McCain Foods Limited in Canada, a company he joined in 1978 and where he held progressively senior positions in manufacturing and operations. He is a director of Canada Bread Company, Limited and McCain Capital Corporation. Mr. McCain, 52, is a director of McCain Foods Group.
Director since: 1995

MICHAEL H. MCCAIN
President and Chief Executive Officer,
Maple Leaf Foods Inc.
Mr. McCain, 50, joined Maple Leaf Foods Inc. in April 1995 as President and Chief Operating Officer and was appointed its Chief Executive Officer in 1999. Prior to joining Maple Leaf Foods, Mr. McCain spent 16 years with McCain Foods Limited in Canada and the United States. He is the Chairman and director of Canada Bread Company, Limited, a director of McCain Foods Group Ltd., the American Meat Institute, and Royal Bank of Canada. He is a past director of American Frozen Food Institute and Bombardier Inc.
Director since: 1995

J. EDWARD NEWALL O.C.
Chairman, Newall & Associates (Consulting firm)
Mr. Newall, 73, is also Chairman Emeritus of both NOVA Chemicals Corporation and Canadian Pacific Railway Ltd. He was Chairman of NOVA Chemicals Corporation from 1999 to 2007, when he retired. He served as a director of Alcan Inc. until December 2004 and as a director of Royal Bank Financial Group until January 2005. Mr. Newall is an Officer of the Order of Canada.
Director since: 1997

GORDON RITCHIE
Chairman of Public Affairs, Hill & Knowlton Canada (Government and public relations company)
Mr. Ritchie, 65, is also Chief Executive Officer of Strategico Inc. and has been a director of a number of leading Canadian corporations. Mr. Ritchie had 22 years of distinguished public service. As Ambassador for Trade Negotiations, Mr. Ritchie was one of the principal architects of the Canada/United States Free Trade Agreement.
Director since: 1995

WILLIAM T. ROYAN
Vice President, Relationship Investing, Ontario Teachers' Pension Plan (public sector pension fund)
Mr. Royan, 41, joined Ontario Teachers' in 2008 as Vice President, Relationship Investing. He joined Ontario Teachers' from Lehman Brothers in New York, where he held senior roles in its mergers group and its equity strategies unit, Lehman's principal investing arm. Previously, he worked in mergers and acquisitions at J.P. Morgan in New York and RBC Dominion Securities in Toronto.
Director since: 2009

Note: Ages of the Board of Directors provided as at March 2009.