Ainsworth Engineered

Board of Directors

Peter Gordon Chairman Corporate Governance Committee Toronto, ON, Canada Director since May 2010	Paul Houston Lead Independent Director Audit Committee Compensation Committee (Chairman) Corporate Governance Committee Ajax, ON, Canada Director since July 2008
Robert Chadwick Compensation Committee Toronto, ON, Canada Director since July 2008	Paul Gagné Audit Committee Senneville, QC, Canada Director since May 2011
John Lacey Corporate Governance Committee (Chairman) Thornhill, ON, Canada Director since July 2008	Gordon Lancaster Audit Committee (Chairman) West Vancouver, BC, Canada Director since May 1993
Pierre McNeil Compensation Committee Oakville, ON, Canada Director since July 2010

Jim Lake
President & COO

Chris Davies
Chief Financial Officer