John P. Henry, Independent Director of Village Farms. Mr. Henry has served as a director and member of the compensation committee of Village Farms since 2001. From 1981 to 2000, Mr. Henry was employed by Ocean Spray Cranberries, Inc. as Senior Vice President of Grower Relations and Chief Financial Officer, retiring in 2000. Ocean Spray grew from $400 million to $1.3 billion in revenues during his tenure. Mr. Henry also served as a Director of Nantucket Nectors, a majority owned subsidiary of Ocean Spray. From 1980 to 1981 he was Chief Financial Officer of Castle Toy Co, Inc. Prior to this, Mr. Henry was employed by Laventhol and Horwath providing auditing, consulting and tax services to large public and private companies. He received a Bachelor of Science in Business Administration and Master in Taxation degrees from Bryant College in Smithfield, Rhode Island. Mr. Henry is a non practicing CPA in the State of Rhode Island.

John McLernon – Independent Chairman of the Board of Directors, and Chairman of the Compensation and Corporate Governance Committee
Gregory J.D. McKinstry – Independent Director, and Chairman of the Audit Committee
Christopher C. Woodward – Independent Director
John P. Henry – Independent Director
Heinz Wehner – Independent Director
Michael A. DeGiglio – Executive Director
Albert W. Vanzeyst – Executive Director

Management
Michael A. DeGiglio – Chief Executive Officer
Albert W. Vanzeyst – President and Chief Operating Officer
Stephen C. Ruffini – Chief Financial Officer