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High Liner Foods Inc (HLF.TO)

HLF.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Robert Pace

2019 Chairman of the Board

Rodney Hepponstall

2018 President, Chief Executive Officer, Director

Brian Wynn

2017 President- Rubicon Resources

Paul Jewer

2014 Chief Financial Officer, Executive Vice President

Peter Brown

2014 President and Chief Operating Officer – U.S. Operations

Mario Marino

2008 President and Chief Operating Officer - Canadian Operations

Joanne Brown

2013 Executive Vice President - Human Resources

Paul Snow

2012 Executive Vice President - Global Procurement, Pleasantville, Nova Scotia, Canada

Chris Mulder

2018 Senior Vice President- North American Sales

Craig Murray

2018 Senior Vice President - Marketing and Innovations

Johanne McNally-Myers

2019 Vice President - Human Resource

Timothy Rorabeck

2012 Vice President, Corporate Affairs and General Counsel

Joan Chow

2017 Director

David Hennigar

2019 Director

Frank B.H. Van Schaayk

2014 Director

Robert Dexter

1992 Independent Director

Jillian Hennigar

2018 Independent Director

Shelly Jamieson

2012 Independent Director

M Mahody

2014 Independent Director

R. Miller

2012 Independent Director

Biographies

Name Description

Robert Pace

Mr. Robert L. Pace has beeen appointed as Chairman of the Board of the company. Robert L. Pace is the President and CEO of The Pace Group Limited, a private holding company. He is Chairman of Maritime Broadcasting System, owning and operating 23 radio stations in the Maritime provinces. Mr. Pace is Chairman of the Board of Directors of Canadian National Railway Company and director of several private companies. In June 2016, Mr. Pace was appointed Member of the Order of Canada and has received an honorary Doctorate of Commerce from Saint Mary's University.

Rodney Hepponstall

Mr. Rodney Hepponstall is President, Chief Executive Officer, Director of the Company. Prior to that Mr. Hepponstall held various leadership roles at Lamb-Weston including Senior Vice President and General Manager Retail & Foodservice Business Units.

Brian Wynn

Brian Wynn serves as President- Rubicon Resources of the Company.

Paul Jewer

Mr. Paul A. Jewer serves as Chief Financial Officer, Executive Vice President of the Company., with effective May 2014. Prior to joining High Liner Foods in February 2014, Mr. Jewer was CFO with Sobeys Inc., a leading Canadian grocery and food distributor, and prior to joining Sobeys Inc. in 2003, Mr. Jewer held a number of progressively senior finance positions in the technology sector.

Peter Brown

Mr. Peter Brooks Brown serves as President and Chief Operating Officer – U.S. Operations of the Company.S.A., Portsmouth, NH, U.S.A. Mr. Brown joined High liner Foods in May 2014 with more than 25 years of experience in the food industry, including 20 years with Cargill Inc., a global food conglomerate, where he held several positions of increasing responsibility, including VP positions with business, sales and operational responsibilities. Most recently, Peter was President of Quantum Foods LLC.

Mario Marino

Mr. Mario P. Marino a is President and Chief Operating Officer - Canadian Operations of High Liner Foods Incorporated., since 2008. Prior to 2008, Mr. Marino was Vice President and Chief Operating Officer Canadian Operations.

Joanne Brown

Ms. Joanne E. Brown is a Executive Vice President - Human Resources of High Liner Foods Inc. Prior to joining High Liner in 2007, Ms. Brown was Vice President of Farmers Cooperative Dairy Limited.

Paul Snow

Mr. Paul W. Snow is a Executive Vice President Global Procurement, Pleasantville, NS, Canada.

Chris Mulder

Mr Chris Mulder serves as Senior Vice President- North American Sales of the Company.

Craig Murray

Craig Murray serves as Senior Vice President - Marketing and Innovations of the Company.

Johanne McNally-Myers

Johanne McNally-Myers serves as Vice President - Human Resource of the Company.

Timothy Rorabeck

Mr. Timothy Rorabeck serves as Vice President, Corporate Affairs and General Counsel of the Company. Prior to joining High Liner Foods in 2012, Mr. Rorabeck was Vice President Corporate Affairs and General Counsel, and Corporate Secretary with Clarke Inc. and prior to that, was a partner at the law firm of Stewart McKelvey.

Joan Chow

Ms. Joan Kai Chow is Director of the company. She is a member of the Governance Committee and Chair of the Compensation Committee of Welbilt Inc. Ms. Chow is the former Executive Vice President and Chief Marketing Officer for ConAgra Foods.

David Hennigar

Mr. David J. Hennigar serves as Director of the company, Effective May 14, 2019. Prior to this appointment, Mr. Hennigar was Chairman of the Board of High Liner Foods since 1995. Mr. Hennigar is the Executive Chairman of Thornridge Holdings Limited, and director of other public and private companies.

Frank B.H. Van Schaayk

Mr. Frank B.H. Edwin Van Schaayk serves as Director of the Company. Mr. Van Schaayk held various senior executive roles with McCain Foods Ltd. from 1992 until his retirement in October 2014. His most recent role was Regional President - Americas. Mr. van Schaayk is also a Director, a member of the Compensation Committee, a Chair of the Audit Committee, and a member of the Technology Committee of the Bay State Milling Company, Quincy, Massachusetts. He holds a Chartered Directors certification in Canada and has served on numerous not-for-profit boards in the U.S. and Canada. He is currently a member of the Board of Governors of Saint Francis Xavier University, the Advisory Board of the Verschuren Center for Sustainability, and is the Chair of the Nova Scotia Health Authority.

Robert Dexter

Mr. Robert P. Dexter, Q.C. is a Independent Director of High Liner Foods Inc., since 1992. Mr. Dexter is the Chairman and CEO of Maritime Travel Inc., which operates in excess of 100 travel shops in Canada under the names "Maritime Travel" and "LeGrows Travel". Mr. Dexter is counsel of Stewart McKelvey and a director of the companies noted above. He is Chairman of Wajax Corporation and previously held the position of Chairman of Empire Company Limited and its wholly-owned subsidiary Sobeys Inc.

Jillian Hennigar

Ms. Jillian C. Hennigar CPA serves as Independent Director of the Company. Ms. Jill C. Hennigar is Senior Manager Human Resources at Emera Inc. She previously held the position of Manager of Investor Relations at Emera Inc. Ms. Hennigar is a Chartered Professional Accountant.

Shelly Jamieson

Ms. Shelly L. Jamieson serves as Independent Director of the Company., since December 18, 2012. Ms. Jamieson was formerly Secretary of Cabinet and Head of the Ontario Public Service, and previously was Ontario's Deputy Minister of Transportation and President of Extendicare Canada. Ms. Jamieson serves on several not-forprofit boards.

M Mahody

Ms. M Jolene Mahody serves as Independent Director of the Company. Ms. M. Jolene Mahody (Chair) is Executive Vice President & Chief Strategy Officer of Chorus Aviation Inc. She previously held the position of Executive Vice President & CFO of Chorus Aviation Inc. and prior to that Chief Operating Officer at Jazz Aviation LP, a subsidiary of Chorus Aviation Inc. Ms. Mahody is a Fellow of the Chartered Professional Accountants and also received her ICD.D designation through the Institute of Corporate Directors, Rotman School of Management. Ms. Mahody is the past Chair of the Board of Governors of Mount Saint Vincent University and serves on several other not-for-profit boards.

R. Miller

Mr R. Andy Miller serves as Independent Director of the Company. Mr. R. Andy Miller is a Board member of Baader Linco Inc. and Baader North America Corp., and a board member of the Canadian Centre for Fisheries Innovation. Mr. Miller has been associated with the Baader Linco Group for over 30 years. He is also the President of Andy Miller Consulting Limited which provides sales and marketing leadership and management consulting services to the Baader Group worldwide, and to other companies.