Michael A. DeGiglio, Director & Chief Executive Officer of the Company. Mr. DeGiglio is a co‑founder of Village Farms and has served as Chief Executive Officer of Village Farms since its inception in 1990. Mr. DeGiglio joined EcoScience (the former parent company of Village Farms) upon its acquisition of Agro Dynamics, Inc. (“ADI”) in November 1992, and served as President and Chief Executive Officer of EcoScience from July 1995 to 2001. Prior to co‑founding ADI, Mr. DeGiglio served on active duty in the United States Navy as an officer and jet aviator from July 1976 through January 1983, and the Naval Air Reserves from 1983 to 2001, retiring at the rank of Captain with the United States Naval Reserve. Throughout his Naval career, he held various department head positions, completed a tour as commanding officer of a jet aviation squadron, performed multiple tours overseas, and has completed numerous senior advanced management courses. Mr. DeGiglio received a Bachelor of Science degree in Aeronautical Science and Aviation Management from Embry Riddle Aeronautical University in Daytona Beach, Florida.

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