Premium Standard Farms Inc.

Stephen A. Lightstone has been our Executive Vice President, Chief Financial Officer and Treasurer since August 1998. From 1983 to 1998, Mr. Lightstone was with Payless Cashways, Inc., a building materials retailer, most recently serving as Senior Vice President, Chief Financial Officer and Treasurer. Please contact our Webmaster webmaster@psfarms.com with questions or comments.

Calvin R. Held has been our Vice President of Process Improvement and Milan Operations since April 2004. Prior to that date, Mr. Held was the Company's Vice President of Milan, Missouri Processing Operations from December 1994 to April 2004 and was Controller of Farm Production and the Milan, Missouri Plant from August 1992 to December 1994. From 1978 to 1992, Mr. Held was with Jimmy Dean Foods, a division of the Sara Lee Corporation, a manufacturer and marketer of consumer products. Please contact our Webmaster webmaster@psfarms.com with questions or comments.

Dennis D. Rippe has been our Vice President, Controller and Assistant Secretary since January 1999. Prior to that date, Mr. Rippe had been our Vice President Finance and Administration-Operations (Missouri) since February 1997. Please contact our Webmaster webmaster@psfarms.com with questions or comments.

Mr. Morris has worked in the meat industry across branded and private label beef, pork and processed foods for 27 years and has held executive positions with Sara Lee Foods, Premium Standard Farms and Smithfield Foods. His experience covers Sales, Marketing, Strategic Planning and Implementation and Plant Operations. Mr. Morris has developed organizations from early stage businesses to larger, successful companies working across retail, food service and international business channels with P&L responsibilities for $900m businesses.

Robert S. Kopriva has been the non-executive Chairman of our Board of Directors since May 2006 and a Director since December 2005. From January 2002 until his retirement in June 2005, Mr. Kopriva was Senior Vice President of Sara Lee Corporation, a global manufacturer and marketer of brand-name products for consumers, and Chief Executive Officer of its Sara Lee Foods Division. Mr. Kopriva joined Sara Lee Corporation in 1981 and held a number of management positions with increasing responsibilities, including President and Chief Executive Officer of Sara Lee s Jimmy Dean Foods division, President of Sara Lee Foods U.S. Supply Chain, and President, Sara Lee Foods U.S. He was elected a Vice President of Sara Lee Corporation in 2000.

Maurice L. McGill has been a Director since September 1996. Mr. McGill has served as the President of Wirmac Corp., a private investment company, since 1986 and as a general partner of McGill Partners, a private investment company, since 1989. Please contact our Webmaster webmaster@psfarms.com with questions or comments.

Director since 2006 Mr. Fribourg is Chairman and Chief Executive Officer of Continental Grain Company, which is an active public market and private investor which owns and operates cattle feeding and integrated poultry businesses, since July 1997. businesses. Mr. Fribourg joined Continental Grain Company (formerly known as ContiGroup) in 1976 and worked in various positions there with increasing responsibility in both the United States and Europe. Mr. Fribourg is a director of Loews Corporation, Chase, and Smithfield Foods. He also serves as a Board Member of, among others, the JP Morgan National Advisory Board; Rabobank International North American Agribusiness Advisory Board; and The Public Theater. He has been a member of the Council on Foreign Relations since 1985. Mr. Fribourg is a member of the Audit Committee.

Ronald E. Justice has been a Director since September 1996. Mr. Justice has been an Adjunct Professor in Business Studies at Brookhaven College since April 2001. He served as Executive Vice President of Operations of Consolidated Container Company, a producer of plastic containers for consumer products, from September 1998 to April 2000. Mr. Justice was the Senior Vice President of Operations of Scotts Co., a supplier and marketer of consumer lawn and garden care products, from July 1995 to September 1998.