The Board of Directors for the Company for 2011 are: Executive Committee: Lewis Creed President and Independent Chairperson Richard Gallant Vice President and Representative of the Provincial Government David S. Younker Secretary Treasurer

Representative of the University of Prince Edward Island: Dr. Jeffrey Wichtel Representatives nominated by the PEI Council of Professional Fish Harvesters: Scott Nicholson Edwin McKie Keith Paugh Representative nominated by the PEI Fishermen's Association: Mike McGeoghegan Representatives nominated by the PEI Seafood Processors Association: Jeff Malloy Len Currie Jerry Bidgood Dean Hancock Representative nominated by the PEI Aquaculture Alliance: · Leon Moyaert

The Directors of the Board are nominated from their respective organizations annually. The Directors of the Board can be reappointed for two consecutive three year terms.

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