John P. Henry

Chairman of the Audit Committee and Director

Mr. Henry has served as a director and member of the audit committee of Village Farms since 2001. From 1981 to 2000, Mr. Henry was employed by Ocean Spray Cranberries, Inc. as Senior Vice‑ President of Grower Relations and Chief Financial Officer, retiring in 2000. Ocean Spray grew from $400 million to $1.3 billion in revenues during his tenure. Mr. Henry also served as a Director of Nantucket Nectors, a majority owned subsidiary of Ocean Spray. From 1980 to 1981 he was Chief Financial Officer of Castle Toy Co, Inc. Prior to this, Mr. Henry was employed by Laventhol and Horwath providing auditing, consulting and tax services to large public and private companies. He received a Bachelor of Science in Fund Administration and Master in Taxation degrees from Bryant College in Smithfield, Rhode Island. Mr. Henry is a non‑practicing CPA in the State of Rhode Island.

Directors

Dr. Roberta Cook - Director of the Company

Stephen C. Ruffini - Director & Chief Financial Officer

David Holewinski - Director & Management Consultant

Christopher C. Woodward - Director

John P. Henry - Chairman of the Audit Committee and Director

Michael A. DeGiglio - Director & Chief Executive Officer

John R. McLernon - Chairman, Chairman of the Compensation Committee and Director

Management

Stephen C. Ruffini - Executive Vice President & Chief Financial Officer

Michael A. DeGiglio - President & Chief Executive Officer