Donald G. Watt
has been a member of the Board of Directors of Menu Foods GenPar
Limited (administrator of the Fund) since July 2002. Mr. Watt
is the Chairman and Chief Executive Officer of DW+Partners, a
management consulting company specializing in retail planning,
design, marketing and communications. Founder and former Chairman
of Watt International, Mr. Watt has played a major role in the
"President's Choice" program and the programs for 'Wal-Mart
(U.S.) and Home Depot. He has been involved with Menu indirectly
since 1977 and as a director since 1999. Mr. Watt also sits on
the Board of Aastra Technologies Limited, Cott Corporation and
The Forzani Group. Mr. Watt is an independent Director.
