Christopher C. Woodward, Independent Director of Village Farms. Mr. Woodward is the President of Woodcorp Investments Ltd., a private company which pursues venture capital investments.

Mr. Woodward serves as a director and trustee of a number of private and public companies and charitable institutions, including The Keg Royalties Income Fund, P.A. Woodward Medical Foundation, Cambie Surgeries Corporation, Brentwood College School, Providence Health Care and the Judicial Council of British Columbia.

Mr. Woodward received his Bachelor of Arts (Economics) degree from the University of Western Ontario.

John McLernon – Independent Chairman of the Board of Directors, and Chairman of the Compensation and Corporate Governance Committee
Christopher C. Woodward – Independent Director and Director of the Audit Committee
John P. Henry – Independent Director and Chairman of the Audit Committee
Heinz Wehner – Independent Director and Director of the Audit Committee
David Holewinski – Independent Director
Michael A. DeGiglio – Executive Director

Management
Michael A. DeGiglio – President & Chief Executive Officer
Stephen C. Ruffini – Chief Financial Officer