IAWS Group Plc.

Owen Killian (53) was appointed Chief Executive on 1 October 2003. He has held senior executive positions with the Group since its flotation. In 1997 he was appointed Chief Operations Officer where he played a key role in the development of strategy, in particular in relation to growth opportunities in the food sector provided by lifestyle change. He became Head of Food in 2001 concentrating on the generation of efficiencies derived from the integration of all food logistical and marketing operations.

Patrick McEniff FCMA MBA (38) is Chief Financial Officer. He was appointed to the Board on 27 October 2004. He has been with the Group since 1989. He qualified as an accountant in 1991 while working with the Group and has filled several senior positions, most recently as Finance Director of the IAWS Lifestyle Foods business.

Tom Tynan joined IAWS Group, plc in 1997 initially as executive assistant to the Group Managing Director and more recently as commercial director of the Agri Inputs and Marine Proteins & Oils business. Prior to joining IAWS Group, plc, Tom was special advisor to the then Minister for Agriculture Ivan Yates TD from 1994 to 1997. He has also worked in an executive policy capacity for the Dairy Section of the Irish Farmers Association for five years. Following the consolidation of UFI and Welcon AS, Tom has been appointed Chief Operations Officer of Welcon AS.

Philip Lynch is Chief Executive Officer of One51 plc and he is also Chief Executive and an Executive Director of The Irish Agricultural Wholesale Society Limited. He is a non-executive Director of C & C Group plc, Coillte Teoranta and FBD Holdings plc and is Chairman of the Educate Through Sports Foundation and Chairman of the National Paediatric Hospital Development Board.

Tom O'Mahony (45) is Chief Executive Officer of Origin Enterprises plc. He has held financial and operational management positions across the entire IAWS Group since 1985.