THE BOARD OF DIRECTORS

The Board of Directors of Salada Foods Jamaica

1. John Bell, Chairman - BSc. in Economics and Accounting from the University of the West Indies and is a Fellow of the Institute of Chartered Accountants of Jamaica and the Association of Chartered Certified Accountants of Great Britain. Mr. Bell is also a director on the Board of other companies.
2. Michael Bernard, Director - M.B.A. - Harvard Business School; BSc. in Forest Management, (summa cum laude), B.A. in Business Administration, (summa cum laude) Washington State University, Managing Director Carreras Group Limited. Director on the Board of other companies.
3. Jeffrey Cobham, Director - B.A. (Hons. ) Dip. Mgmt. Studies, Business Consultant, Director on the Board of other companies and charitable organizations.
4. Oliver Holmes, Director - MSc. Accounting, BSc. Management Studies, Investment Banker, Managing Director, Capital Options Limited, Director on the Board of other companies.
5. Keshia Nelson-Brown, Director - ACCA, Graduate of Utech., Group Compliance Manager, Ideal Group of Companies.
6. John Rosen, Managing Director - H.N.D. Mechanical Engineer, U.K.
7. Eric Stultz, Director - Graduate of St. Georges College, General Manager of Baking Enterprises Ltd.