Maple Leaf Foods Inc.

30 St. Clair Avenue West, Suite 1500, Toronto, Ontario, Canada M4V 3A2Phone: 416-926-2000Fax: 416-926-2018www.mapleleaffoods.comExecutives: Pres/CEO: Michael H. McCain; Pres/COO-Agribusiness Group: J. Scott McCain; COO-Food Group: Richard A. Lan; EVP & CFO: Michael H. Vels; Chief Strategy Officer: Douglas W. Dodds; SVP & Chief Human Resources Officer: Leslie P. Dakens; SVP-Transactions & Administration & Corporate Secretary: Rocco Cappuccitti; SVP-Communications: Lynda J. Kuhn; Pres-Maple Leaf Bakery U.K.: Peter Baker; SVP-Manufacturing: Kenneth G. Campbell; Pres.-Olivieri Foods: Maryanne D. Chantler; Pres.-Canada Bread Frozen Bakery: Daniel J. Curtin; Pres.-Rothsay & Maple Leaf Agri-Farms: Kevin P. Golding; Chief Marketing Officer: Stephen Graham; Chief Food Safety Officer & SVP-Quality & Six Sigma: Randall D. Huffman; CIO: E. Jeffrey Hutchinson; SVP-Logistics: Gary Maksymetz; VP-Government & Industry Relations: Rory A. McLean; Pres-Canada Bread Fresh Bakery: Barry McLean; Pres-Maple Leaf Business Services: Deborah K. Simpson; VP-Corporate Engineering: Peter C. Smith; EVP- Transformation, Maple Leaf Consumer Foods: Richard Young; VP-Investor Relations: J. Nichols Boland; VP-Maple Leaf Agri-Farms: Glen L. GrattonSubsidiaries: Canada Bread Co., Maple Leaf BakeryBrands: Ben’s, Bon Matin, Dempster’s, Maple Leaf, Mina, Natural Selections; New York Bakery Co., Olivieri, Prime Turkey, POM, Schneider’s, Tenderflake, VilaggioMajor Product Areas: Meat, bakery, agribusiness