Heinz Wehner, Director of the Company. Mr. Wehner has served as a director of Village Farms since 1998. He is a member of the Audit Committee and Compensation Committee. From March 1976 to June 1992, Mr. Wehner served in several management positions with Chemagro Corporation and Mobay Corporation, both subsidiaries of Bayer A.G. in Germany and, most recently, Bayer Corporation, where he served as President of the Agricultural, Animal Health and Consumer Products Divisions. Previously, Mr. Wehner held several management positions with Bayer Quimicas Unidas S.A. in Peru, including Vice President of the Agricultural Chemicals and Animal Health Division, and with Bayer de Mexico S.A., including Vice President of the Crop Protection and Consumer Products Division. Mr. Wehner attended Escuelas Americanas in Peru where he studied business administration.

Directors
John R. McLernon – Chairman, Chairman of the Compensation Committee and Director
John P. Henry – Chairman of the Audit Committee and Director
Heinz Wehner – Director
Christopher C. Woodward – Director
David Holewinski – Management Consultant
Michael A. DeGiglio – Director & Chief Executive Officer

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