Fresh Del Monte Produce Inc.

Michael J. Berthelot 58, Director. Mr. Berthelot has served as a Director since May 2006. He is the Chief Executive Officer of Cito Capital Corporation, a strategic consulting firm. From 1992 to 2003, he served as Chairman and Chief Executive Officer of TransTechnology Corporation, a publicly traded multinational manufacturing firm and from 2003 until July 2006 he continued to serve as its non-executive Chairman. Mr. Berthelot is a Certified Public Accountant and serves on the board of directors of Pro-Dex, Inc. He also serves on the board of directors of several privately held companies in the technology and software industries.

Mr. Abu-Ghazaleh has served as our Chairman of the Board of Directors and Chief Executive Officer since December 1996. He is also the Chairman and Chief Executive Officer at IAT Group Inc. Mr. Abu-Ghazaleh was President and Chief Executive Officer of United Trading Company from 1986 to 1996. Prior to that time, he was Managing Director of Metico from 1976 to 1986.

Mr. El-Naffy has served as our President and Chief Operating Officer since December 1996. Prior to that time, he served as Executive Director for United Trading Company from 1986 until December 1996. From 1976 to 1986, he was President and General Manager of T.C.A. Shipping.

Mr. Inserra has served as Executive Vice President and Chief Financial Officer since December 1994. In April 1993, he was named Controller, and in July 1994 he became Vice President and Controller. Between 1989 and April 1993, Mr. Inserra was Controller of Del Monte Tropical Fruit Company.

Mr. Contreras joined the Company as Controller, North America in 1999, and has held various regional and corporate accounting and finance roles of increasing responsibility over the past nine years, including Vice President, Budgeting and Forecasting and Vice President, Finance and Administration for North America. Prior to joining the Company, Mr. Contreras started his career with Ernst & Young, LLP in 1989, and spent 10 years there in various audit and accounting positions. Mr. Contreras is a Certified Public Accountant and obtained his Bachelor's degree in Accounting from Florida International University.

Mr. Jordan joined us in 1990 and served as our Assistant General Counsel. In 1994, he was appointed Vice President,General Counsel and Secretary, a position he held until April 1997. When he left us, he served as General Counsel for Pediatrix Medical Group, a publicly traded South Florida-based provider of pediatric subspecialty physician services. In November 2001, he became General Counsel for Steiner Leisure Limited, a publicly traded worldwide provider of spa and salon products and services for cruise lines, luxury resorts and day spas. In September 2002, Mr. Jordan re-joined us as Vice President, General Counsel and Secretary. He was appointed Senior Vice President, General Counsel and Secretary December 2006.

Mr. Lazopoulos joined Del Monte in 2003 and served as Vice President Fresh-Cut, N.A. He was appointed Senior Vice President, Sales & Product Management, N.A. in 2005 where he oversees North American Sales and management of Del Monte's products. Prior to Del Monte, Mr. Lazopoulos' career in the fresh foods industry included being the Managing Director of NewStar Fresh Foods, Vice President of DNA Plant Technology and Vice President of Dole Fresh Vegetables.

Mr. Bartoli has served as Senior Vice President, Europe, Africa and Middle East, since April 1997. Prior to that time, he served as Financial Director for the European and African region from 1990 to 1997. Mr. Bartoli held various financial positions in Del Monte's European operations from 1983 to 1990.

Mr. Tenazas was appointed as our Senior Vice President, Asia Pacific in May 2007. Prior to this appointment he served as Vice President, Asia Pacific. He served as Vice President, Deciduous & Citrus Operations for the North America Region from 1998 through May 2006. Before joining Del Monte, Mr. Tenazas served as the Chief Financial Officer for IAT Group, Inc. from 1996 to 1998 and Chief Financial Officer for Suma Fruit International from 1989 to 1996.

Mr. Yock has served as Senior Vice President-Central America since July 1994. Prior to that time, he was Vice President-Finance for the Latin American region from June 1992 to May 1994. Mr. Yock joined us in 1982 and has served in several financial management positions.

Mr. Rice joined Del Monte in 1988 and throughout that time he has held various positions within Del Monte as well as overseeing and developing numerous start-up operations. In 2001, he was appointed Senior Vice President, North America Operations, where he is responsible for the management of the distribution centers operations and fresh-cut operations.

Dr. Young served as our Vice President-Research, Development and Agricultural Services since January 2001. From 1975 to December 2000, he served in a variety of Research and Development positions with Syngenta Corporation, formerly Novartis Crop Protection coordinating national and international research programs involving plant disease control on vegetable, field, fruit and ornamental crops.

Mr. Lutty was appointed our Vice President, Shipping Operations in September 2006. Prior to this appointment, he served as Sr. Director of Corporate Purchasing from 2003 to 2006. From 1997 to 2003, Mr. Lutty held various positions in our Shipping organization. Prior to joining Del Monte, Mr. Lutty was responsible for purchasing activities at Ravenscroft Shipping, Inc. from 1990 to 1997.

Mr. Bendicho has served as Vice President - South America since April 2000. From September 1998 until March 2000, he served as Finance Regional Director - Chile. From 1997 through 1998, Mr. Bendicho served as the Manager of the Administration and Finance Division. Prior to 1997, he was with United Trading Company Desarollo y Comercio S.A., a fresh fruit exporter, as Administration and Finance Manager.

Mrs. Conway has served as Vice President, Intergration and Special Projects since November, 2002. Prior to that time, she served as Vice President, Corporate Planning from 2000 to 2002 and Vice President, Planning and Information Services from 1998 to 2000. Mrs. Conway held various financial and information services positions in Del Monte's headquarter offices from 1976 to 1998.

Ms. Tenazas has served as Vice President-Human Resources since May 1999. From December 1996 to April 1999, she served as Senior Director-Human Resources. From 1989 to 1996, she served as Personnel Manager for Suma Fruit International (USA), Inc. Prior to that, Ms. Tenazas worked in the Philippines in various human resource management and consulting positions with some of the major conglomerates and consulting firms in that country.

Dr. Young served as our Vice President-Research, Development and Agricultural Services since January 2001. From 1975 to December 2000, he served in a variety of Research and Development positions with Syngenta Corporation, formerly Novartis Crop Protection coordinating national and international research programs involving plant disease control on vegetable, field, fruit and ornamental crops.

Youssef Zakharia 47, Vice President, Middle East and North Africa. Mr. Zakharia has served as our Vice President, Middle East and North Africa since 2006. Prior to that time, he served as our Vice President, Human Resources for Europe, Africa and Middle East region from 2005 to 2006. From 2000 to 2005, Mr. Zakharia was the Director of Operations for the Europe, Africa and Middle East region. Before joining the Company, Mr. Zakharia served as the Director of Sales Europe, Africa and Middle East for A.W. Chesterton from 1996 to 2000 and as Director of Operations for Nevada Power Company from 1990 to 1996.

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Amir Abu-Ghazaleh Director . Mr. Abu-Ghazaleh has served as our Director since December 1996. He is currently the General Manager of Abu-Ghazaleh International Company and has held this position since 1987. Maher Abu-Ghazaleh Director . Mr. Abu-Ghazaleh has served as our Director since December 1996. He is presently the Managing Director of Suma International General Trading and Contracting Company. Prior to this, he served as the General Manager of Metico from 1975 to 1995.

Amir Abu-Ghazaleh Director . Mr. Abu-Ghazaleh has served as our Director since December 1996. He is currently the General Manager of Abu-Ghazaleh International Company and has held this position since 1987. Maher Abu-Ghazaleh Director . Mr. Abu-Ghazaleh has served as our Director since December 1996. He is presently the Managing Director of Suma International General Trading and Contracting Company. Prior to this, he served as the General Manager of Metico from 1975 to 1995.

John H. Dalton has served as a member of our Board of Directors since September 2000. Since 2005, he has been President of the Housing Policy Council of The Financial Services Roundtable. From September 2000 to December 2004, Mr. Dalton served as our President. He was appointed Secretary of the Navy by President Clinton in 1993 and served in that capacity until 1998. Mr. Dalton was nominated by President Carter to be President of the Government National Mortgage Association and to the Federal Home Loan Bank Board, where he served as Chairman. He is a member of the boards of directors of Fresh Del Monte Produce Inc. and eSpeed Inc. Mr. Dalton graduated with distinction from the United States Naval Academy and holds an M.B.A. from the Wharton School of Finance and Commerce of the University of Pennsylvania.

Mohammad Abu-Ghazaleh Chairman of the Board, Director and Chief Executive Officer . Mr. Abu-Ghazaleh has served as our Chairman of the Board of Directors and Chief Executive Officer since December 1996. He is also the Chairman and Chief Executive Officer of IAT Group Inc. Mr. Abu-Ghazaleh was President and Chief Executive Officer of United Trading Company from 1986 to 1996. Prior to that time, he was Managing Director of Metico from 1967 to 1986. Mr. Abu-Ghazaleh also serves on the Board of Directors of Jordan Kuwait Bank, International General Insurance Co. Ltd., Arab Pharmaceutical Manufacturing Company and Amwal Invest.