Meet the

Maple Leaf Foods Board of Directors

Our Board includes eleven leaders. Eight members are independent of Maple Leaf Foods and management under the securities laws.

Our directors are very experienced, high-calibre business leaders with diverse, relevant skills and competencies.

The Board

William Aziz, President and Chief Executive Officer, BlueTree Advisors Inc.

William Aziz

President and Chief Executive Officer, BlueTree Advisors Inc.

Ronald Close, President, RGC & Associates Inc. (consulting company)

Ronald Close

President, RGC & Associates Inc.

Curtis Frank

President and Chief Executive Officer, Maple Leaf Foods

Thomas Hayes, President and Chief Executive Officer, Ocean Spray

Thomas Hayes

President and Chief Executive Officer, Ocean Spray

Fareed Khan

Fareed Khan

Chief Financial Officer, Imperial Dade

Katherine Lemon, Professor, Carroll School of Management, Boston College, Chestnut Hill, MA, USA

Katherine Lemon

Professor, Carroll School of Management, Boston College

Andrew G. Macdonald Senior Vice President, Mobility and Business Operations, Uber Technologies Inc.

Andrew Macdonald

President and Chief Operating Officer, Uber Technologies Inc.

Linda Mantia, Corporate Director

Linda Mantia

Corporate Director

Jonathan McCain

President, McCain Capital Inc.

Michael McCain

Executive Chair, Maple Leaf Foods Inc.

Beth Newlands Campbell, Chair, Recreational Equipment Inc.

Beth Newlands Campbell

Corporate Director