Paul K. Henderson

Paul K. Henderson has been a member of the Board of Directors of the Administrator since May 2002. He is not an independent Director.

Paul 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. He has over 20 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.