Overhill Farms Inc.

Tracy E. Quinn has served as our Interim Chief Financial Officer since September 2007. Ms. Quinn filled various senior-level finance and operating positions for the H.J. Heinz Company prior to taking early retirement in 2005 after 21 years with that company. At Heinz, she served as Corporate Controller and Chief Accounting Officer; Vice President-Finance with one of its U.S. frozen foods divisions; Vice President-Strategy Development at the corporate level; Managing Director of its U.S. infant foods business unit; and Chief Financial Officer or Chief Executive Officer of various Heinz international operations.

Richard A. Horvath has served as our Senior Vice President and Secretary since November 1997. Mr. Horvath also served as our Chief Financial Officer from November 1997 through March 2003 and as a member of our board of directors from November 1999 to September 2004. Mr. Horvath has been in the food industry for over 30 years. Prior to his employment with us, Mr. Horvath served as Chief Financial Officer of Martino’s Bakery, Inc. During the period of 1973 to 1996, he held various positions with Carnation Company, Star Kist Foods and Mission Foods.

Geoffrey A. Gerard was elected to our board of directors in February 2002. Mr. Gerard served as Secretary and General Counsel of Equivest, Inc. from 1975 to 1977. Mr. Gerard then served as Secretary and General Counsel for two privately held oil and gas exploration companies until 1978. Mr. Gerard has been in the private practice of law in Dallas County, Texas since 1978, specializing in business transactions. Mr. Gerard received a B.S. in Business-Finance and a J.D. from Indiana University.