Paul
K. Henderson
has been a member of the Board of Directors of Menu Foods GenPar
Limited (administrator of the Fund) since May 2002. Mr. Henderson
joined Menu Foods in 1998 as its Chief Financial Officer. Subsequently,
he was appointed Chief Operating Officer in May 2002, and became
President in November 2004. In August 2005, Paul assumed the added
responsibilities of Chief Executive Officer Before joining Menu,
Paul was associated with the Company for six years through his
position as Executive Vice-President, Finance and Administration
and Chief Financial Officer of Cott Corporation, which was a significant
shareholder of Menu at the time. Paul has over 18 years experience
in the food and beverage industry. He is a chartered accountant
and holds a Bachelor of Commerce degree from the University of
Toronto. Mr. Henderson is not an independent Director.
