High Liner Foods Inc.

Joanne joined the High Liner team in January 2007 with 16 years experience focused on human resources in the food manufacturing industry. Joanne is responsible for ensuring that the Company maintains a competitive advantage through its human resources practices. After graduating from Dalhousie and Saint Mary's University, Joanne began her career with Farmer's Cooperative Dairy. Throughout her career at Farmer's, she worked in increasingly senior roles to Vice President. Joanne's experience in Human Resource Management is both operational and strategic, and includes the implementation of a wide range of human resource programs. Joanne has continued to develop her skills at Queen's University through the Executive and Industrial Relations Centres. Joanne's skills will ensure that we have the talent to grow our business and take advantage of the significant opportunities in the North American seafood market.

Mark Leslie joined Fishery Products International in 1992, bringing in over 20 years of experience in the seafood business. Mark has a BS in Zoology from the University of Rhode Island and a MS in Marine Science from Southeastern Massachusetts University. He is currently on the Board of the Aquaculture Certification Council. Mark has taken on various roles at FPI, starting as the Director of Shrimp Procurement, moving on to VP of Global Sourcing, Senior Vice President of Supply Chain and his current role co-managing the US division of Fishery Products. Prior to joining FPI, Mark was a shrimp buyer for Treasure Isle, a Division of National Sea Products (now High Liner Foods Inc.). Back in 1988, Mark was one of the first US seafood buyers to source peeled tail-on and fantail shrimp from overseas. Mark was also a biologist at one of the first shrimp hatcheries in Ecuador, a partner in a 260-hectare shrimp farm in Ecuador, and the first President of the Ecuador Shrimp Hatchery Association.

David J. Hennigar, age 67, is Chairman of the Board of Directors. Mr. Hennigar also is Chairman of Annapolis Group Inc. (a private holding company in real estate development), High Liner Foods Incorporated (a public value-added food processing company), and Aquarius Coatings Inc. (a public company in paint manufacturing and developing), as well as Chairman and CEO of Landmark Global Financial Corporation (a public investment and management company), and Chairman and founder of Acadian Securities Inc. (a private investment dealer). In addition, Mr. Hennigar serves as a director of the following public companies: Crombie Real Estate Investment Trust, MedX Health Corp., Sentex Systems Ltd., SolutionInc Technologies Limited, and VR Interactive Corporation. He also serves as a director of a number of private companies, including Crown Life Insurance Company, Minas Basin Holdings Limited, and Scotia Investments Limited.